Established in 2000, Flagstream Ltd are based in Northamptonshire, it's status at Companies House is "Active". The organisation has 5 directors listed as Draper, Gavin, Draper, Jacqueline, Mcfarland, Dean, Draper, Graham John, Draper, Rebecca in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DRAPER, Gavin | 01 February 2007 | - | 1 |
| DRAPER, Jacqueline | 17 December 2015 | - | 1 |
| DRAPER, Graham John | 10 July 2000 | 01 February 2007 | 1 |
| DRAPER, Rebecca | 10 July 2000 | 01 February 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCFARLAND, Dean | 10 July 2000 | 30 June 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 July 2020 | |
| AA - Annual Accounts | 31 March 2020 | |
| CS01 - N/A | 17 July 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| CS01 - N/A | 23 July 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| CS01 - N/A | 08 August 2017 | |
| PSC02 - N/A | 08 August 2017 | |
| MR04 - N/A | 10 July 2017 | |
| AA - Annual Accounts | 22 November 2016 | |
| AR01 - Annual Return | 21 July 2016 | |
| AA - Annual Accounts | 30 March 2016 | |
| AP01 - Appointment of director | 23 December 2015 | |
| AR01 - Annual Return | 10 August 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| AR01 - Annual Return | 30 July 2014 | |
| AA - Annual Accounts | 10 January 2014 | |
| AR01 - Annual Return | 02 August 2013 | |
| AA - Annual Accounts | 11 October 2012 | |
| AR01 - Annual Return | 17 August 2012 | |
| TM02 - Termination of appointment of secretary | 17 August 2012 | |
| SH01 - Return of Allotment of shares | 16 August 2012 | |
| TM02 - Termination of appointment of secretary | 09 August 2012 | |
| RESOLUTIONS - N/A | 20 June 2012 | |
| AA - Annual Accounts | 15 September 2011 | |
| AR01 - Annual Return | 04 August 2011 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| AA - Annual Accounts | 02 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2009 | |
| 363a - Annual Return | 03 August 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 08 August 2008 | |
| AA - Annual Accounts | 13 November 2007 | |
| 363a - Annual Return | 03 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2007 | |
| AA - Annual Accounts | 06 October 2006 | |
| 363a - Annual Return | 26 July 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 2005 | |
| 363s - Annual Return | 26 October 2005 | |
| 287 - Change in situation or address of Registered Office | 18 October 2005 | |
| 395 - Particulars of a mortgage or charge | 10 August 2005 | |
| 287 - Change in situation or address of Registered Office | 08 July 2005 | |
| AA - Annual Accounts | 16 February 2005 | |
| 363s - Annual Return | 14 October 2004 | |
| AA - Annual Accounts | 05 May 2004 | |
| 363s - Annual Return | 14 August 2003 | |
| 395 - Particulars of a mortgage or charge | 08 May 2003 | |
| AA - Annual Accounts | 24 March 2003 | |
| 287 - Change in situation or address of Registered Office | 29 January 2003 | |
| 363s - Annual Return | 30 August 2002 | |
| 287 - Change in situation or address of Registered Office | 23 May 2002 | |
| AA - Annual Accounts | 24 August 2001 | |
| RESOLUTIONS - N/A | 31 July 2001 | |
| RESOLUTIONS - N/A | 31 July 2001 | |
| RESOLUTIONS - N/A | 31 July 2001 | |
| RESOLUTIONS - N/A | 31 July 2001 | |
| 123 - Notice of increase in nominal capital | 31 July 2001 | |
| 363s - Annual Return | 28 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2000 | |
| 123 - Notice of increase in nominal capital | 07 August 2000 | |
| RESOLUTIONS - N/A | 24 July 2000 | |
| RESOLUTIONS - N/A | 24 July 2000 | |
| RESOLUTIONS - N/A | 24 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2000 | |
| 287 - Change in situation or address of Registered Office | 24 July 2000 | |
| NEWINC - New incorporation documents | 23 June 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 August 2005 | Fully Satisfied |
N/A |
| All assets debenture | 02 May 2003 | Fully Satisfied |
N/A |
