FLYING BUTLER APARTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/05/2524 May 2025 | Change of details for Orchard Apartments Limited as a person with significant control on 2025-05-24 |
| 24/05/2524 May 2025 | Director's details changed for Mr Dominic Martin Sherry on 2025-05-24 |
| 24/05/2524 May 2025 | Registered office address changed from 1st Floor Chiswick Gate 598-608 Chiswick High Road London Please Select State W4 5RT United Kingdom to Saunders House 52-53 the Mall London Greater London W5 3TA on 2025-05-24 |
| 31/12/2431 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-12 with updates |
| 12/11/2412 November 2024 | Registered office address changed from Chiswick Gate 598-608 Chiswick High Road London W4 5RT England to 1st Floor Chiswick Gate 598-608 Chiswick High Road London Please Select State W4 5RT on 2024-11-12 |
| 12/11/2412 November 2024 | Director's details changed for Mr Dominic Martin Sherry on 2024-11-12 |
| 01/09/241 September 2024 | Withdrawal of a person with significant control statement on 2024-09-01 |
| 01/09/241 September 2024 | Notification of Orchard Apartments Limited as a person with significant control on 2016-04-06 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 17/10/2317 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/12/2213 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 27/01/2227 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 06/07/216 July 2021 | Satisfaction of charge 037690610015 in full |
| 09/09/199 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM C/O GORDONS PARTNERSHIP LLP 22 GREAT JAMES STREET LONDON WC1N 3ES ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM THE KENSINGTON CENTRE 66 HAMMERSMITH ROAD LONDON W14 8UD |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/08/161 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037690610015 |
| 01/08/161 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037690610014 |
| 15/03/1615 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037690610013 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/12/153 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR AKTA RAJA |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN THORNE |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR PETER JOHN STRAFFORD |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MS AKTA MAHENDRA RAJA |
| 01/07/151 July 2015 | COMPANY NAME CHANGED DEEP BLUE APARTMENTS LIMITED CERTIFICATE ISSUED ON 01/07/15 |
| 30/06/1530 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037690610011 |
| 26/06/1526 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037690610013 |
| 27/04/1527 April 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 28/03/1528 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037690610012 |
| 11/03/1511 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 06/01/156 January 2015 | ADOPT ARTICLES 16/12/2014 |
| 31/12/1431 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/12/1420 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037690610011 |
| 18/12/1418 December 2014 | SECOND FILING WITH MUD 12/11/14 FOR FORM AR01 |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM, 42 COPPERFIELD STREET, LONDON, SE1 0DY |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRENMAN |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR STEVEN BRETT THORNE |
| 09/12/149 December 2014 | 13/06/13 STATEMENT OF CAPITAL GBP 10001 |
| 19/11/1419 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 28/03/1428 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BRENMAN / 01/11/2013 |
| 17/12/1317 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 27/11/1227 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 15/11/1215 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 29/05/1229 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 08/11/118 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 14/06/1114 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, SECRETARY ZENDA HEDGES |
| 12/01/1112 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 24/07/1024 July 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 02/03/102 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR GRETA BRENMAN |
| 03/04/093 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS |
| 21/05/0821 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM, 88 GROVE WAY, ESHER, SURREY, KT10 8HW |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 88 GROVE WAY, ESHER, KT10 8HW |
| 28/08/0728 August 2007 | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 11/09/0411 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0411 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0411 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0411 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0411 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0411 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0411 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0411 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0411 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0431 August 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 03/09/023 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/019 July 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 4 WARBOYS ROAD, KINGSTON, SURREY KT2 7LS |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: WHITECO, 4 WARBOYS ROAD, KINGSTON, SURREY KT2 7LS |
| 13/11/0013 November 2000 | SECRETARY RESIGNED |
| 13/11/0013 November 2000 | NEW SECRETARY APPOINTED |
| 11/10/0011 October 2000 | REGISTERED OFFICE CHANGED ON 11/10/00 FROM: 1 WESLEY GATE, 70 QUEENS ROAD, READING, BERKSHIRE RG1 4AP |
| 12/07/0012 July 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | NC INC ALREADY ADJUSTED 12/07/99 |
| 23/05/0023 May 2000 | £ NC 1000/100000 04/05/00 |
| 20/11/9920 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9920 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9920 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9920 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9920 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9920 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/994 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/994 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/996 June 1999 | NEW SECRETARY APPOINTED |
| 21/05/9921 May 1999 | SECRETARY RESIGNED |
| 12/05/9912 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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