Flarepath Ltd was founded on 13 November 2002, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. Barnes, Anthony Matthew David, Barnes, Anthony Matthew David, Moorhouse, Penelope Ann, Moorhouse, Christopher Kenneth, Price, Diana Adele are the current directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARNES, Anthony Matthew David | 13 November 2002 | - | 1 |
MOORHOUSE, Penelope Ann | 13 November 2002 | - | 1 |
MOORHOUSE, Christopher Kenneth | 13 November 2002 | 01 April 2017 | 1 |
PRICE, Diana Adele | 13 November 2002 | 14 February 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARNES, Anthony Matthew David | 01 April 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 May 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 26 April 2019 | |
AA - Annual Accounts | 09 September 2018 | |
CS01 - N/A | 26 April 2018 | |
AA - Annual Accounts | 06 November 2017 | |
CS01 - N/A | 26 April 2017 | |
AP03 - Appointment of secretary | 11 April 2017 | |
CS01 - N/A | 10 April 2017 | |
TM01 - Termination of appointment of director | 10 April 2017 | |
TM02 - Termination of appointment of secretary | 10 April 2017 | |
AA - Annual Accounts | 19 September 2016 | |
AR01 - Annual Return | 16 May 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 12 April 2015 | |
CH01 - Change of particulars for director | 12 April 2015 | |
CH01 - Change of particulars for director | 12 April 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 09 April 2014 | |
AA - Annual Accounts | 29 September 2013 | |
AR01 - Annual Return | 28 March 2013 | |
AR01 - Annual Return | 08 December 2012 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 13 November 2011 | |
AA - Annual Accounts | 25 September 2011 | |
AR01 - Annual Return | 08 December 2010 | |
AA - Annual Accounts | 21 September 2010 | |
AD01 - Change of registered office address | 14 September 2010 | |
AR01 - Annual Return | 10 December 2009 | |
CH01 - Change of particulars for director | 10 December 2009 | |
CH01 - Change of particulars for director | 10 December 2009 | |
CH01 - Change of particulars for director | 10 December 2009 | |
AA - Annual Accounts | 28 October 2009 | |
288b - Notice of resignation of directors or secretaries | 25 February 2009 | |
363a - Annual Return | 21 November 2008 | |
AA - Annual Accounts | 03 November 2008 | |
363a - Annual Return | 10 December 2007 | |
AA - Annual Accounts | 21 November 2007 | |
363a - Annual Return | 23 January 2007 | |
AA - Annual Accounts | 26 September 2006 | |
395 - Particulars of a mortgage or charge | 13 September 2006 | |
395 - Particulars of a mortgage or charge | 11 July 2006 | |
395 - Particulars of a mortgage or charge | 11 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 2005 | |
363a - Annual Return | 14 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 December 2005 | |
AA - Annual Accounts | 18 October 2005 | |
225 - Change of Accounting Reference Date | 18 October 2005 | |
363s - Annual Return | 02 December 2004 | |
AA - Annual Accounts | 15 October 2004 | |
363s - Annual Return | 06 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2003 | |
288a - Notice of appointment of directors or secretaries | 23 June 2003 | |
288a - Notice of appointment of directors or secretaries | 23 June 2003 | |
288a - Notice of appointment of directors or secretaries | 23 June 2003 | |
288a - Notice of appointment of directors or secretaries | 23 June 2003 | |
288b - Notice of resignation of directors or secretaries | 20 November 2002 | |
288b - Notice of resignation of directors or secretaries | 20 November 2002 | |
287 - Change in situation or address of Registered Office | 20 November 2002 | |
NEWINC - New incorporation documents | 13 November 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 05 September 2006 | Outstanding |
N/A |
Legal charge | 23 June 2006 | Outstanding |
N/A |
Legal charge | 23 June 2006 | Outstanding |
N/A |