R.J. FLACK LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewTermination of appointment of Andrew John Flack as a director on 2025-08-20

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28/07/2528 July 2025 NewTotal exemption full accounts made up to 2024-07-30

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14/02/2514 February 2025 Confirmation statement made on 2025-01-20 with no updates

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30/07/2430 July 2024 Annual accounts for year ending 30 Jul 2024

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-07-30

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01/02/241 February 2024 Confirmation statement made on 2024-01-20 with no updates

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30/07/2330 July 2023 Annual accounts for year ending 30 Jul 2023

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07/06/237 June 2023 Satisfaction of charge 3 in full

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07/06/237 June 2023 Satisfaction of charge 2 in full

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07/06/237 June 2023 Satisfaction of charge 1 in full

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10/05/2310 May 2023 Total exemption full accounts made up to 2022-07-30

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03/02/233 February 2023 Confirmation statement made on 2023-01-20 with updates

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30/07/2230 July 2022 Annual accounts for year ending 30 Jul 2022

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02/03/222 March 2022 Confirmation statement made on 2022-01-20 with no updates

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14/06/2114 June 2021 Statement of capital following an allotment of shares on 2021-04-09

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20/04/2020 April 2020 30/07/19 TOTAL EXEMPTION FULL

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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29/01/1929 January 2019 30/07/18 TOTAL EXEMPTION FULL

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24/01/1924 January 2019 REGISTERED OFFICE CHANGED ON 24/01/2019 FROM 6 HIGH STREET ELY CAMBRIDGESHIRE CB7 4JU ENGLAND

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23/07/1823 July 2018 30/07/17 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 DIRECTOR APPOINTED MR ANDREW JOHN FLACK

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27/04/1827 April 2018 PREVSHO FROM 31/07/2017 TO 30/07/2017

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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30/07/1730 July 2017 Annual accounts for year ending 30 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/05/1626 May 2016 SECRETARY'S CHANGE OF PARTICULARS / JANET MARY FLACK / 26/05/2016

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26/05/1626 May 2016 REGISTERED OFFICE CHANGED ON 26/05/2016 FROM RICHMOND HOUSE BROAD STREET ELY CAMBRIDGESHIRE CB7 4AH

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY FLACK / 26/05/2016

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JOHN FLACK / 26/05/2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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01/02/161 February 2016 Annual return made up to 20 January 2016 with full list of shareholders

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22/01/1622 January 2016 SECRETARY'S CHANGE OF PARTICULARS / JANET MARY FLACK / 22/01/2016

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22/01/1622 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY FLACK / 22/01/2016

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22/01/1622 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JOHN FLACK / 22/01/2016

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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16/02/1516 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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10/02/1410 February 2014 Annual return made up to 20 January 2014 with full list of shareholders

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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22/03/1322 March 2013 Annual return made up to 20 January 2013 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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12/03/1212 March 2012 Annual return made up to 20 January 2012 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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10/02/1110 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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03/08/103 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/08/103 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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27/01/1027 January 2010 Annual return made up to 20 January 2010 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY FLACK / 27/01/2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JOHN FLACK / 27/01/2010

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 July 2008

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22/06/0922 June 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 FIRST GAZETTE

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15/05/0915 May 2009 DISS40 (DISS40(SOAD))

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 July 2007

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 July 2006

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30/01/0830 January 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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05/03/075 March 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 NEW SECRETARY APPOINTED

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05/03/075 March 2007 SECRETARY RESIGNED

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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02/02/062 February 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 DIRECTOR RESIGNED

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26/01/0626 January 2006 DIRECTOR RESIGNED

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06/12/056 December 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/07/05

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09/05/059 May 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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28/01/0428 January 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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30/05/0330 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/03

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05/03/035 March 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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17/05/0217 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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14/02/0214 February 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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22/05/0122 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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12/03/0112 March 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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19/07/0019 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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03/03/003 March 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS

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12/03/9912 March 1999 NEW DIRECTOR APPOINTED

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25/02/9925 February 1999 NEW DIRECTOR APPOINTED

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25/02/9925 February 1999 NEW DIRECTOR APPOINTED

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04/02/994 February 1999 REGISTERED OFFICE CHANGED ON 04/02/99 FROM: CLIFTON HOUSE 41 OLD STATION ROAD, NEWMARKET SUFFOLK CB8 8JT

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04/02/994 February 1999 SECRETARY RESIGNED

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04/02/994 February 1999 DIRECTOR RESIGNED

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04/02/994 February 1999 NEW DIRECTOR APPOINTED

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04/02/994 February 1999 NEW SECRETARY APPOINTED

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20/01/9920 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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