GIANTFLOW LIMITED

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DateDescription
09/04/259 April 2025 Accounts for a dormant company 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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05/08/245 August 2024 Confirmation statement made on 2024-07-27 with no updates

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29/05/2429 May 2024 Accounts for a dormant company 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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22/03/2422 March 2024 Registration of charge 040553870055, created on 2024-03-21

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28/07/2328 July 2023 Registration of charge 040553870054, created on 2023-07-27

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27/07/2327 July 2023 Confirmation statement made on 2023-07-27 with no updates

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27/07/2327 July 2023 Accounts for a dormant company 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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07/02/237 February 2023 Accounts for a dormant company made up to 2022-03-31

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03/01/233 January 2023 Registration of charge 040553870052, created on 2022-12-21

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03/01/233 January 2023 Registration of charge 040553870053, created on 2022-12-21

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

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15/02/2215 February 2022 Satisfaction of charge 040553870039 in full

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21/01/2221 January 2022 Accounts for a dormant company made up to 2021-03-31

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28/10/2128 October 2021 Registration of charge 040553870050, created on 2021-10-15

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28/10/2128 October 2021 Registration of charge 040553870048, created on 2021-10-15

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28/10/2128 October 2021 Registration of charge 040553870049, created on 2021-10-15

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28/10/2128 October 2021 Registration of charge 040553870051, created on 2021-10-15

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25/10/2125 October 2021 Registration of charge 040553870047, created on 2021-10-08

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25/10/2125 October 2021 Registration of charge 040553870046, created on 2021-10-08

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18/10/2118 October 2021 Registration of charge 040553870045, created on 2021-10-15

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13/07/2113 July 2021 Registration of charge 040553870043, created on 2021-07-05

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13/07/2113 July 2021 Registration of charge 040553870044, created on 2021-07-05

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12/07/2112 July 2021 Registration of charge 040553870040, created on 2021-07-05

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12/07/2112 July 2021 Registration of charge 040553870041, created on 2021-07-05

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12/07/2112 July 2021 Registration of charge 040553870042, created on 2021-07-05

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

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03/03/213 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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

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09/12/199 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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

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30/01/1930 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040553870039

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25/09/1825 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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07/08/187 August 2018 PSC'S CHANGE OF PARTICULARS / FLOWGIANT LIMITED / 21/09/2017

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24/07/1824 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040553870038

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

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06/12/176 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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10/10/1710 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040553870036

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10/10/1710 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040553870035

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10/10/1710 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040553870037

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10/10/1710 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040553870034

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27/09/1727 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040553870035

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27/09/1727 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040553870036

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27/09/1727 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040553870034

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22/09/1722 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040553870033

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22/09/1722 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040553870029

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22/09/1722 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040553870031

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22/09/1722 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040553870028

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22/09/1722 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040553870030

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22/09/1722 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040553870032

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22/09/1722 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040553870026

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22/09/1722 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040553870027

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21/09/1721 September 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM THE ESTATE OFFICE, NEW ROAD GREAT TEW CHIPPING NORTON OXFORDSHIRE OX7 4AH

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29/08/1729 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLOWGIANT LIMITED

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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

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23/11/1623 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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22/11/1622 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040553870025

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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09/05/169 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040553870015

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09/05/169 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040553870016

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12/04/1612 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040553870023

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12/04/1612 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040553870024

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06/04/166 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040553870020

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06/04/166 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040553870022

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06/04/166 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040553870021

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30/11/1530 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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11/11/1511 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040553870019

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19/08/1519 August 2015 Annual return made up to 18 August 2015 with full list of shareholders

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03/02/153 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040553870018

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03/02/153 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040553870017

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20/11/1420 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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11/11/1411 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040553870015

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11/11/1411 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040553870016

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01/11/141 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040553870014

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24/10/1424 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040553870013

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18/09/1418 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

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19/04/1419 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040553870011

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19/04/1419 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040553870009

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19/04/1419 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040553870012

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19/04/1419 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040553870010

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07/11/137 November 2013 APPOINTMENT TERMINATED, SECRETARY NICHOLAS JOHNSTON

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07/11/137 November 2013 SECRETARY APPOINTED MRS REBECCA LEAH ILES

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07/11/137 November 2013 DIRECTOR APPOINTED MR JONATHAN HARRY WHARTON HAMILTON

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07/11/137 November 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSTON

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19/08/1319 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MATTHEW MIDDLEMASS JOHNSTON / 18/08/2013

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19/08/1319 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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08/07/138 July 2013 DIRECTOR APPOINTED MR NICHOLAS MATTHEW MIDDLEMASS JOHNSTON

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15/06/1315 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040553870008

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16/05/1316 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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11/05/1311 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040553870007

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01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MIDDLEMASS JOHNSTON / 15/05/2012

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28/08/1228 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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21/08/1221 August 2012 Annual return made up to 18 August 2012 with full list of shareholders

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21/08/1221 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MIDDLEMASS JOHNSTON / 18/08/2012

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MIDDLEMASS JOHNSTON / 15/05/2012

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02/12/112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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19/08/1119 August 2011 Annual return made up to 18 August 2011 with full list of shareholders

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20/12/1020 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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01/09/101 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

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28/04/1028 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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03/02/103 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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25/08/0925 August 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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10/09/0810 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHNSTON / 18/08/2008

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10/09/0810 September 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHNSTON / 18/08/2008

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21/01/0821 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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11/12/0711 December 2007 RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS

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20/12/0620 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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20/12/0620 December 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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02/11/052 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/11/052 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/11/051 November 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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14/10/0414 October 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/01/046 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0310 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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16/09/0316 September 2003 RETURN MADE UP TO 18/08/03; NO CHANGE OF MEMBERS

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11/10/0211 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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03/09/023 September 2002 RETURN MADE UP TO 18/08/02; NO CHANGE OF MEMBERS

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25/01/0225 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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20/09/0120 September 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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19/04/0119 April 2001 EXEMPTION FROM APPOINTING AUDITORS

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13/02/0113 February 2001 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01

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03/10/003 October 2000 NEW DIRECTOR APPOINTED

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03/10/003 October 2000 NEW SECRETARY APPOINTED

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03/10/003 October 2000 REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU

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02/10/002 October 2000 SECRETARY RESIGNED

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02/10/002 October 2000 DIRECTOR RESIGNED

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18/08/0018 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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