LORACE FLAT MANAGEMENT LIMITED
Company number 04143758 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Termination of appointment of Sian Sarah Anstey as a director on 2026-01-02 · 1 page | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-01-18 with updates · 5 pages | View document |
| 30 Mar 2026 | Termination of appointment of Richard Frederick William Aaron Brain as a director on 2026-01-02 · 1 page | View document |
| 2 Feb 2026 | Director's details changed for Alexander Jacob Lang Smith on 2025-12-01 · 2 pages | View document |
| 26 Sep 2025 | Micro company accounts made up to 2024-12-28 · 3 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-18 with updates · 4 pages | View document |
| 28 Dec 2024 | Annual accounts for the year ending 28 December 2024 | View accounts |
| 12 Jul 2024 | Micro company accounts made up to 2023-12-28 · 3 pages | View document |
| 19 Jan 2024 | Appointment of Mr James Griffiths as a director on 2024-01-19 · 2 pages | View document |
| 18 Jan 2024 | Director's details changed for Miss Sian Sarah Anstey on 2023-06-01 · 2 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-18 with updates · 4 pages | View document |
| 28 Dec 2023 | Annual accounts for the year ending 28 December 2023 | View accounts |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-28 · 3 pages | View document |
| 17 May 2023 | Appointment of Mr Richard Evans as a director on 2023-05-17 · 2 pages | View document |
| 18 Jan 2023 | Director's details changed for Mr Guy James Alexander Robertson on 2022-12-01 · 2 pages | View document |
| 18 Jan 2023 | Director's details changed for Mr Richard Frederick William Aaron Brain on 2023-01-18 · 2 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-18 with updates · 4 pages | View document |
| 18 Jan 2023 | Director's details changed for Miss Sian Sarah Anstey on 2022-12-01 · 2 pages | View document |
| 18 Jan 2023 | Director's details changed for Mr Richard Frederick William Aaron Brain on 2022-12-01 · 2 pages | View document |
| 28 Dec 2022 | Annual accounts for the year ending 28 December 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2022-01-18 with updates · 5 pages | View document |
| 28 Dec 2021 | Annual accounts for the year ending 28 December 2021 | View accounts |
| 5 Jul 2021 | Termination of appointment of Clare Lovering as a director on 2021-07-05 · 1 page | View document |
| 28 Dec 2020 | Annual accounts for the year ending 28 December 2020 | View accounts |
| 17 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/12/19 | View document |
| 14 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA CAREY | View document |
| 21 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK WILLIAM AARON BRAIN / 01/09/2019 | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES | View document |
| 21 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GUY JAMES ALEXANDER ROBERTSON / 01/09/2019 | View document |
| 28 Dec 2019 | Annual accounts for the year ending 28 December 2019 | View accounts |
| 19 Sep 2019 | CURREXT FROM 29/06/2019 TO 28/12/2019 | View document |
| 24 Jun 2019 | CORPORATE SECRETARY APPOINTED HILLCREST ESTATE MANAGEMENT LIMITED | View document |
| 24 Jun 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM GROUND FLOOR CLAYS END BARN NEWTON ST. LOE BATH BA2 9DE UNITED KINGDOM | View document |
| 24 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY PM PROPERTY SERVICES (WESSEX) LTD | View document |
| 29 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/06/18 | View document |
| 27 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WINSOR | View document |
| 24 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR BRYSON CRASKE | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 29 Jun 2018 | Annual accounts for the year ending 29 June 2018 | View accounts |
| 29 Mar 2018 | PREVSHO FROM 30/06/2017 TO 29/06/2017 | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | View document |
| 31 Jul 2017 | SECRETARY APPOINTED PM PROPERTY SERVICES (WESSEX) LTD | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 1 Jun 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM ONE GLASS WHARF BRISTOL BS2 0ZX | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED | View document |
| 17 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 14 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HART | View document |
| 14 Mar 2017 | DIRECTOR APPOINTED ALEXANDER JACOB LANG SMITH | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 26 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 18 Jan 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 29 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 20 Jan 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 19 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 4 Feb 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 17 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 12 Feb 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 19 Jun 2012 | DIRECTOR APPOINTED PHILIPPA ELLEN CAREY | View document |
| 22 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LANG | View document |
| 22 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 24 Feb 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 15 Mar 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 15 Mar 2011 | DIRECTOR APPOINTED CLARE LOVERING | View document |
| 15 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STANLEY | View document |
| 15 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 2 Sep 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH | View document |
| 17 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010 | View document |
| 8 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 18 Jan 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 26 May 2009 | DIRECTOR APPOINTED MARK ANDREW WINSOR | View document |
| 22 May 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL DAVIS | View document |
| 26 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | DIRECTOR RESIGNED | View document |
| 26 May 2006 | NEW SECRETARY APPOINTED | View document |
| 26 May 2006 | DIRECTOR RESIGNED | View document |
| 26 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2006 | SECRETARY RESIGNED | View document |
| 18 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | View document |
| 20 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 14 Jan 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2004 | DIRECTOR RESIGNED | View document |
| 13 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 13 Mar 2004 | S252 DISP LAYING ACC 15/02/04 | View document |
| 13 Mar 2004 | S366A DISP HOLDING AGM 15/02/04 | View document |
| 2 Feb 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | View document |
| 25 Jan 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Jan 2004 | SECRETARY RESIGNED | View document |
| 25 Jan 2004 | DIRECTOR RESIGNED | View document |
| 21 Jan 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: FIRST FLOOR ST BARTHOLOMEW HOUSE 92 FLEET STREET LONDON EC4Y 1PB | View document |
| 21 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 2003 | CONSO 03/11/03 | View document |
| 18 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Oct 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Oct 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Apr 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | View document |
| 20 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 24 Apr 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 | View document |
| 27 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 9 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2001 | DIRECTOR RESIGNED | View document |
| 7 Sep 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |