FLINTS DIRECT LIMITED

Company number 05879177 ·

Active

76 filings

Date Filing
16 Jul 2026 Confirmation statement made on 2026-06-18 with no updates · 3 pages View document
18 Dec 2025 Accounts for a dormant company made up to 2025-07-31 · 2 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
21 Jul 2025 Confirmation statement made on 2025-07-16 with no updates · 3 pages View document
24 Mar 2025 Accounts for a dormant company made up to 2024-07-31 · 2 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
16 Jul 2024 Confirmation statement made on 2024-07-16 with no updates · 3 pages View document
25 Mar 2024 Accounts for a dormant company made up to 2023-07-31 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
25 Jul 2023 Second filing of Confirmation Statement dated 2022-07-16 · 3 pages View document
19 Jul 2023 Confirmation statement made on 2023-07-16 with updates · 4 pages View document
11 Apr 2023 Registered office address changed from St Michael's Court St Michael's Lane Derby DE1 3HQ to Pinnacle Building 2 Prospect Place Pride Park Derby DE24 8HG on 2023-04-11 · 1 page View document
22 Mar 2023 Accounts for a dormant company made up to 2022-07-31 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
18 Jul 2022 Confirmation statement made on 2022-07-16 with no updates · 3 pages View document
30 Mar 2022 Accounts for a dormant company made up to 2021-07-31 · 2 pages View document
24 Feb 2022 Appointment of Mr Qamer Raza Ghafoor as a director on 2022-02-17 · 2 pages View document
24 Feb 2022 Termination of appointment of Andrew Cochrane as a director on 2022-02-17 · 1 page View document
24 Feb 2022 Cessation of Andrew Cochrane as a person with significant control on 2022-02-17 · 1 page View document
24 Feb 2022 Notification of Qamer Raza Ghafoor as a person with significant control on 2022-02-17 · 2 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
19 Jul 2021 Confirmation statement made on 2021-07-16 with no updates · 3 pages View document
23 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES View document
26 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES View document
22 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
26 Jul 2018 APPOINTMENT TERMINATED, SECRETARY FB SECRETARY LIMITED View document
26 Jul 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES View document
5 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES View document
6 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
22 Jul 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES View document
31 Mar 2016 DIRECTOR APPOINTED MR ANDREW COCHRANE View document
31 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
31 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR RAN OREN View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
24 Jul 2015 Annual return made up to 16 July 2015 with full list of shareholders View document
30 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
22 Jul 2014 Annual return made up to 16 July 2014 with full list of shareholders View document
31 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
19 Jul 2013 Annual return made up to 16 July 2013 with full list of shareholders View document
8 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
7 Aug 2012 Annual return made up to 16 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
29 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
5 Aug 2011 Annual return made up to 16 July 2011 with full list of shareholders View document
11 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
22 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FB SECRETARY LIMITED / 16/07/2010 View document
22 Jul 2010 Annual return made up to 16 July 2010 with full list of shareholders View document
22 Jul 2010 REGISTERED OFFICE CHANGED ON 22/07/2010 FROM ST MICHAELS COURT ST MICHAELS LANE DERBY DERBYSHIRE DE1 3HQ View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAN OREN / 16/07/2010 View document
27 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAN OREN / 18/05/2010 View document
20 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
19 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR RAN OREN View document
19 Apr 2010 DIRECTOR APPOINTED MR RAN OREN View document
31 Jul 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS View document
31 Jul 2009 DIRECTOR APPOINTED MR RAN OREN View document
30 Jul 2009 APPOINTMENT TERMINATED DIRECTOR FB DIRECTOR LIMITED View document
28 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
28 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
23 Jul 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS View document
28 Aug 2007 COMPANY NAME CHANGED FB&B 26 LIMITED CERTIFICATE ISSUED ON 28/08/07 View document
15 Aug 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS View document
3 Apr 2007 SECRETARY RESIGNED View document
3 Apr 2007 NEW SECRETARY APPOINTED View document
3 Apr 2007 DIRECTOR RESIGNED View document
3 Apr 2007 NEW DIRECTOR APPOINTED View document
18 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document