Flagship Properties Ltd was founded on 11 August 1986, it's status in the Companies House registry is set to "Active". Sharpley, Timothy James, Smith, Nigel Robert, Standish, Stephanie, Windsor-pleydell, Annis Joyce, Windsor-pleydell, John Bernard are listed as directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHARPLEY, Timothy James | 30 September 2018 | - | 1 |
SMITH, Nigel Robert | 30 September 2018 | - | 1 |
STANDISH, Stephanie | N/A | 02 February 2000 | 1 |
WINDSOR-PLEYDELL, Annis Joyce | N/A | 02 March 2017 | 1 |
WINDSOR-PLEYDELL, John Bernard | N/A | 30 September 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 September 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 30 September 2019 | |
PSC07 - N/A | 30 September 2019 | |
PSC01 - N/A | 30 September 2019 | |
PSC01 - N/A | 30 September 2019 | |
PSC07 - N/A | 30 September 2019 | |
AA - Annual Accounts | 20 December 2018 | |
TM01 - Termination of appointment of director | 10 December 2018 | |
AP01 - Appointment of director | 10 December 2018 | |
AP01 - Appointment of director | 10 December 2018 | |
CS01 - N/A | 09 October 2018 | |
PSC04 - N/A | 16 August 2018 | |
PSC04 - N/A | 16 August 2018 | |
PSC07 - N/A | 16 August 2018 | |
PSC01 - N/A | 16 August 2018 | |
AA - Annual Accounts | 19 December 2017 | |
PSC01 - N/A | 09 October 2017 | |
PSC07 - N/A | 09 October 2017 | |
CS01 - N/A | 09 October 2017 | |
PSC01 - N/A | 09 October 2017 | |
PSC07 - N/A | 09 October 2017 | |
RESOLUTIONS - N/A | 13 April 2017 | |
TM02 - Termination of appointment of secretary | 03 April 2017 | |
TM01 - Termination of appointment of director | 03 April 2017 | |
AA - Annual Accounts | 12 December 2016 | |
CS01 - N/A | 01 November 2016 | |
CH01 - Change of particulars for director | 26 August 2016 | |
CH03 - Change of particulars for secretary | 26 August 2016 | |
CH01 - Change of particulars for director | 26 August 2016 | |
AA - Annual Accounts | 23 March 2016 | |
AR01 - Annual Return | 29 October 2015 | |
AA - Annual Accounts | 04 March 2015 | |
AR01 - Annual Return | 28 November 2014 | |
AA - Annual Accounts | 11 December 2013 | |
AR01 - Annual Return | 22 October 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 30 October 2012 | |
AA - Annual Accounts | 22 November 2011 | |
AR01 - Annual Return | 20 October 2011 | |
RESOLUTIONS - N/A | 02 June 2011 | |
SH19 - Statement of capital | 02 June 2011 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 02 June 2011 | |
CAP-SS - N/A | 02 June 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AR01 - Annual Return | 16 November 2010 | |
AA - Annual Accounts | 15 January 2010 | |
AR01 - Annual Return | 23 October 2009 | |
363a - Annual Return | 07 November 2008 | |
353 - Register of members | 06 November 2008 | |
AA - Annual Accounts | 25 September 2008 | |
287 - Change in situation or address of Registered Office | 01 July 2008 | |
AA - Annual Accounts | 13 December 2007 | |
363a - Annual Return | 04 December 2007 | |
363a - Annual Return | 03 November 2006 | |
AA - Annual Accounts | 25 October 2006 | |
363a - Annual Return | 22 November 2005 | |
287 - Change in situation or address of Registered Office | 22 November 2005 | |
353 - Register of members | 22 November 2005 | |
AA - Annual Accounts | 10 November 2005 | |
363s - Annual Return | 10 November 2004 | |
AA - Annual Accounts | 09 September 2004 | |
AA - Annual Accounts | 27 January 2004 | |
363s - Annual Return | 18 October 2003 | |
AA - Annual Accounts | 27 January 2003 | |
363s - Annual Return | 09 December 2002 | |
AA - Annual Accounts | 10 December 2001 | |
363s - Annual Return | 20 November 2001 | |
AA - Annual Accounts | 04 January 2001 | |
RESOLUTIONS - N/A | 12 December 2000 | |
RESOLUTIONS - N/A | 12 December 2000 | |
RESOLUTIONS - N/A | 12 December 2000 | |
363s - Annual Return | 29 November 2000 | |
288b - Notice of resignation of directors or secretaries | 20 July 2000 | |
363s - Annual Return | 15 December 1999 | |
AA - Annual Accounts | 14 December 1999 | |
287 - Change in situation or address of Registered Office | 04 March 1999 | |
363s - Annual Return | 06 November 1998 | |
AA - Annual Accounts | 21 August 1998 | |
AA - Annual Accounts | 16 January 1998 | |
363s - Annual Return | 01 December 1997 | |
225 - Change of Accounting Reference Date | 24 February 1997 | |
AA - Annual Accounts | 16 January 1997 | |
363s - Annual Return | 20 November 1996 | |
AA - Annual Accounts | 23 January 1996 | |
363s - Annual Return | 24 October 1995 | |
AA - Annual Accounts | 12 January 1995 | |
363s - Annual Return | 20 October 1994 | |
AA - Annual Accounts | 17 January 1994 | |
363s - Annual Return | 13 November 1993 | |
AA - Annual Accounts | 21 January 1993 | |
363s - Annual Return | 05 November 1992 | |
AA - Annual Accounts | 26 November 1991 | |
363b - Annual Return | 18 October 1991 | |
363 - Annual Return | 05 December 1990 | |
AA - Annual Accounts | 14 September 1990 | |
AA - Annual Accounts | 20 October 1989 | |
363 - Annual Return | 20 October 1989 | |
AA - Annual Accounts | 11 January 1989 | |
363 - Annual Return | 11 January 1989 | |
395 - Particulars of a mortgage or charge | 27 May 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 February 1988 | |
AA - Annual Accounts | 07 February 1988 | |
363 - Annual Return | 07 February 1988 | |
288 - N/A | 30 October 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 October 1986 | |
288 - N/A | 14 August 1986 | |
287 - Change in situation or address of Registered Office | 14 August 1986 | |
CERTINC - N/A | 11 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 23 May 1988 | Outstanding |
N/A |