J.J. FLINT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Cessation of Christopher Peter Nicholls as a person with significant control on 2025-02-21 |
| 27/05/2527 May 2025 | Register inspection address has been changed to 10 Redgrove Cottages Hatherley Cheltenham GL51 6SH |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-27 with updates |
| 26/05/2526 May 2025 | Termination of appointment of Christopher Peter Nicholls as a director on 2025-05-26 |
| 26/05/2526 May 2025 | Appointment of Mr Laurence John Porter as a director on 2025-05-19 |
| 08/01/258 January 2025 | Termination of appointment of Laurence John Porter as a director on 2024-12-28 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-12 with updates |
| 21/09/2421 September 2024 | Compulsory strike-off action has been discontinued |
| 21/09/2421 September 2024 | Compulsory strike-off action has been discontinued |
| 22/04/2422 April 2024 | Appointment of Mr Laurence John Porter as a director on 2024-04-12 |
| 23/03/2423 March 2024 | Compulsory strike-off action has been discontinued |
| 23/03/2423 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with updates |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 03/11/233 November 2023 | Registered office address changed from 6 Edwy Parade Gloucester GL1 2QL England to 10 Redgrove Cottages Hatherley Lane Cheltenham GL51 6SH on 2023-11-03 |
| 18/08/2318 August 2023 | Registered office address changed from 9 Agincourt Street Monmouth NP25 3DZ Wales to 6 Edwy Parade Gloucester GL1 2QL on 2023-08-18 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Change of details for Mr Christopher Peter Nicholls as a person with significant control on 2022-03-01 |
| 03/03/223 March 2022 | Director's details changed for Mr Christopher Peter Nicholls on 2022-03-01 |
| 20/01/2220 January 2022 | Termination of appointment of Cotswold Housing and Property Services Ltd as a secretary on 2021-12-25 |
| 18/12/2118 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/06/2025 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 20/06/1920 June 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 6 EDWY PARADE GLOUCESTER GL1 2QL ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 17/10/1817 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COTSWOLD HOUSING AND PROPERTY SERVICES LTD / 13/10/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/12/1717 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/05/1713 May 2017 | REGISTERED OFFICE CHANGED ON 13/05/2017 FROM 23 CORNERWOOD MARKYATE HERTFORDSHIRE AL3 8RF |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 28/11/1628 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/12/1526 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 04/11/154 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/12/145 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 11/11/1411 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/01/148 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 02/12/132 December 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COTSWOLD HOUSING AND PROPERTY SERVICES LTD / 01/12/2013 |
| 02/12/132 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/12/123 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/12/115 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/12/101 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/12/091 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COTSWOLD HOUSING AND PROPERTY SERVICES LTD / 30/11/2009 |
| 01/12/091 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 21 CORNWALL ROAD AMPTHILL BEDFORDSHIRE MK45 2PY |
| 01/12/081 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NICHOLLS / 01/12/2008 |
| 01/12/081 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/12/081 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 16 HADRIANS CLOSE, LILLINGTON LEAMINGTON SPA WARWICKSHIRE CV32 7ED |
| 07/09/077 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 07/09/077 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/11/0525 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: PO BOX 120 33A PARK ROAD GLOUCESTERSHIRE GL1 1YL |
| 24/08/0524 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/0524 August 2005 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/02/041 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/04/033 April 2003 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/03/027 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/027 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/022 February 2002 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
| 05/01/005 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | ACC. REF. DATE EXTENDED FROM 01/03/98 TO 31/03/98 |
| 05/06/975 June 1997 | RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/96 |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED |
| 02/10/952 October 1995 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | AUDIT EXEMPTION 28/02/95 |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/945 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/11/945 November 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 05/11/945 November 1994 | REGISTERED OFFICE CHANGED ON 05/11/94 |
| 02/06/942 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/03 |
| 06/04/946 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/946 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9412 March 1994 | NEW SECRETARY APPOINTED |
| 12/03/9412 March 1994 | NEW DIRECTOR APPOINTED |
| 01/10/931 October 1993 | COMPANY NAME CHANGED GOLDENGLOBE ESTATES LIMITED CERTIFICATE ISSUED ON 04/10/93 |
| 23/09/9323 September 1993 | DIRECTOR RESIGNED |
| 23/09/9323 September 1993 | REGISTERED OFFICE CHANGED ON 23/09/93 FROM: THE COMPANY STORE HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL. L2 9RU. |
| 23/09/9323 September 1993 | SECRETARY RESIGNED |
| 01/09/931 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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