THE FLANNELS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 12/12/2412 December 2024 | Director's details changed for Mr Adam Lee Moore on 2024-12-06 |
| 12/12/2412 December 2024 | Termination of appointment of Adedotun Ademola Adegoke as a director on 2024-12-05 |
| 11/12/2411 December 2024 | Appointment of Mr Adam Lee Moore as a director on 2024-12-06 |
| 14/10/2414 October 2024 | Full accounts made up to 2024-04-28 |
| 09/01/249 January 2024 | Full accounts made up to 2023-04-30 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 11/10/2211 October 2022 | Full accounts made up to 2022-04-24 |
| 30/03/2230 March 2022 | Full accounts made up to 2021-04-25 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 04/02/204 February 2020 | FULL ACCOUNTS MADE UP TO 28/04/19 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, SECRETARY CAMERON OLSEN |
| 01/07/191 July 2019 | SECRETARY APPOINTED MR THOMAS JAMES PIPER |
| 24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR PETER ORFORD DICK / 01/05/2019 |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR ALASTAIR PETER ORFORD DICK |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL STOCKTON |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 27/11/1827 November 2018 | FULL ACCOUNTS MADE UP TO 29/04/18 |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR JONATHAN KEMPSTER |
| 04/01/184 January 2018 | ADOPT ARTICLES 17/11/2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 01/12/171 December 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 17/11/1717 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/11/1715 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/11/2017 |
| 18/08/1718 August 2017 | PSC'S CHANGE OF PARTICULARS / SPORTSDIRECT.COM RETAIL LIMITED / 17/08/2017 |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL PROSSER |
| 20/03/1720 March 2017 | FULL ACCOUNTS MADE UP TO 24/04/16 |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MISS RACHEL ISABEL LILIAN STOCKTON |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR ADEDOTUN ADEMOLA ADEGOKE |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSEY |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 26/04/15 |
| 16/11/1516 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 09/03/159 March 2015 | FULL ACCOUNTS MADE UP TO 27/04/14 |
| 17/11/1417 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 22/04/1422 April 2014 | FULL ACCOUNTS MADE UP TO 28/04/13 |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MELLORS |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, SECRETARY REBECCA TYLEE-BIRDSALL |
| 09/12/139 December 2013 | SECRETARY APPOINTED MR CAMERON JOHN OLSEN |
| 18/11/1318 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | SECOND FILING WITH MUD 16/11/12 FOR FORM AR01 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 13/08/2013 |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 12/08/2013 |
| 08/02/138 February 2013 | ADOPT ARTICLES 04/07/2012 |
| 07/02/137 February 2013 | Annual return made up to 16 November 2012 with full list of shareholders |
| 24/10/1224 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 25/07/1225 July 2012 | SECRETARY APPOINTED MRS REBECCA TYLEE-BIRDSALL |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PROSSER |
| 25/07/1225 July 2012 | CURREXT FROM 31/03/2013 TO 30/04/2013 |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MR ROBERT FRANK MELLORS |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MR DAVID MICHAEL FORSEY |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE PROSSER |
| 25/07/1225 July 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM UNIT 6 WATERSIDE TRAFFORD PARK MANCHESTER M17 1WD UNITED KINGDOM |
| 13/06/1213 June 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 13/03/1213 March 2012 | Annual return made up to 16 November 2011 with full list of shareholders |
| 20/01/1220 January 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2011 |
| 08/01/128 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 24/06/1124 June 2011 | Annual return made up to 16 November 2010 with full list of shareholders |
| 28/01/1128 January 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2010 |
| 23/11/1023 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 04/02/104 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 07/12/097 December 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HOWARD PROSSER / 01/10/2009 |
| 18/11/0918 November 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM UNIT 6 WATERSIDE WHARFSIDE TRAFFORD PARK MANCHESTER M17 1WD |
| 18/11/0918 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE PROSSER / 01/10/2009 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 18/01/0718 January 2007 | S-DIV 30/12/06 |
| 18/01/0718 January 2007 | VARYING SHARE RIGHTS AND NAMES |
| 18/01/0718 January 2007 | CONFIRMING ISSUING SHAR 30/12/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 27/07/0627 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/057 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 27/04/0527 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0313 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0221 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: UNIT 6 INCOM HOUSE WATERSIDE WHARFSIDE TRAFFORD PARK MANCHESTER M17 1WD |
| 30/04/0230 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | NEW SECRETARY APPOINTED |
| 27/03/0027 March 2000 | SECRETARY RESIGNED |
| 27/03/0027 March 2000 | SECRETARY RESIGNED |
| 27/03/0027 March 2000 | NEW SECRETARY APPOINTED |
| 23/02/0023 February 2000 | COMPANY NAME CHANGED CLEVERJOIN LIMITED CERTIFICATE ISSUED ON 24/02/00 |
| 30/12/9930 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/03/9916 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/994 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: AMAZON HOUSE 3 BRAZIL STREET MANCHESTER M1 3PJ |
| 04/01/994 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9729 December 1997 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | REGISTERED OFFICE CHANGED ON 02/10/97 FROM: 65/89 OXFORD STREET MANCHESTER M1 6HT |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | £ IC 100000/20000 26/08/97 £ SR 80000@1=80000 |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 06/06/976 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/974 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9720 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS |
| 23/03/9423 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 30/11/9330 November 1993 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/11/9219 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9219 November 1992 | RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/09/9123 September 1991 | RETURN MADE UP TO 17/11/90; NO CHANGE OF MEMBERS |
| 24/04/9024 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9023 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/8911 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/8926 June 1989 | REGISTERED OFFICE CHANGED ON 26/06/89 FROM: 165A MANCHESTER ROAD ALTRINCHAM WA14 5NT |
| 09/02/899 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/895 February 1989 | NC INC ALREADY ADJUSTED 13/01/89 |
| 01/02/891 February 1989 | £ NC 100/1000000 |
| 25/01/8925 January 1989 | REGISTERED OFFICE CHANGED ON 25/01/89 FROM: 7TH FLOOR THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM WA14 1DQ |
| 25/01/8925 January 1989 | ALTER MEM AND ARTS 130189 |
| 25/01/8925 January 1989 | ALTER MEM AND ARTS 130189 |
| 25/01/8925 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8817 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company