FLOODS PROPERTIES & DEVELOPMENT COMPANY LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/12/2428 December 2024 Confirmation statement made on 2024-12-15 with no updates

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02/12/242 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/02/2416 February 2024 Confirmation statement made on 2023-12-15 with no updates

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16/02/2416 February 2024 Change of details for Mr David Charles Flood as a person with significant control on 2023-12-15

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Confirmation statement made on 2022-12-15 with no updates

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02/11/222 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Confirmation statement made on 2021-12-15 with no updates

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/08/2027 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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22/11/1922 November 2019 31/03/19 TOTAL EXEMPTION FULL

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08/10/198 October 2019 APPOINTMENT TERMINATED, DIRECTOR MARGARET FLOOD

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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31/10/1731 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/01/1612 January 2016 Annual return made up to 15 December 2015 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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10/11/1410 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/09/1415 September 2014 DIRECTOR APPOINTED MR TOM PATRICK FLOOD

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual return made up to 15 December 2013 with full list of shareholders

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/03/134 March 2013 SECRETARY APPOINTED MR DAVID CHARLES FLOOD

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04/03/134 March 2013 APPOINTMENT TERMINATED, SECRETARY MARGARET FLOOD

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04/03/134 March 2013 Annual return made up to 15 December 2012 with full list of shareholders

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/01/123 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/01/116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN FLOOD / 06/01/2011

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06/01/116 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/01/108 January 2010 DIRECTOR APPOINTED MR NIGEL JOHN FLOOD

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08/01/108 January 2010 Annual return made up to 15 December 2009 with full list of shareholders

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08/01/108 January 2010 REGISTERED OFFICE CHANGED ON 08/01/2010 FROM QUEENSFERRY INDUSTRIAL ESTATE CHESTER ROAD PENTRE DEESIDE FLINTSHIRE CH5 2EB

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOAN FLOOD / 07/01/2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES FLOOD / 07/01/2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GEORGE FLOOD / 07/01/2010

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/03/094 March 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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04/12/084 December 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/09/0830 September 2008 DIRECTOR APPOINTED DAVID CHARLES FLOOD

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/03/0711 March 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/02/069 February 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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17/01/0617 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/01/0510 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/12/0422 December 2004 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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11/01/0411 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/12/0324 December 2003 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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09/08/029 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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13/02/0213 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/12/0124 December 2001 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS

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03/08/013 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/01/0115 January 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS

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16/05/0016 May 2000 RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS; AMEND

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15/02/0015 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/0011 February 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS; AMEND

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21/01/0021 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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20/12/9920 December 1999 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS

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27/01/9927 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/01/9919 January 1999 RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS

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27/01/9827 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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11/01/9811 January 1998 RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS

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20/05/9720 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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13/01/9713 January 1997 RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS

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10/01/9710 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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21/08/9621 August 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/03/966 March 1996 NEW DIRECTOR APPOINTED

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27/12/9527 December 1995 RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS

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08/12/958 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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03/02/953 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/12/9416 December 1994 RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS

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20/04/9420 April 1994 RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS

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01/02/941 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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29/04/9329 April 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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18/12/9218 December 1992 REGISTERED OFFICE CHANGED ON 18/12/92

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18/12/9218 December 1992 RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS

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08/04/928 April 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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24/01/9224 January 1992 RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS

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20/02/9120 February 1991 RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS

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15/02/9115 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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15/02/9115 February 1991 RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS

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08/03/908 March 1990 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS

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08/03/908 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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24/04/8924 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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28/02/8928 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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06/01/886 January 1988 RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS

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06/01/886 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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29/01/8729 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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29/01/8729 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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25/10/8625 October 1986 RETURN MADE UP TO 21/09/86; FULL LIST OF MEMBERS

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23/03/7123 March 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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