About

Registered Number: 04382160
Date of Incorporation: 26/02/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 1st Floor Hill House, 23-25 Spur Road, Cosham, PO6 3DY,

 

Based in Cosham, Flew Sails Ltd was established in 2002, it's status is listed as "Active". The company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLEW, Mark Douglas 26 February 2002 - 1
Secretary Name Appointed Resigned Total Appointments
FLEW, Michelle 26 February 2002 01 March 2006 1
SQUIBB, Susan Ann 01 March 2006 31 March 2008 1

Filing History

Document Type Date
PSC04 - N/A 02 October 2020
AD01 - Change of registered office address 02 October 2020
CS01 - N/A 02 March 2020
TM02 - Termination of appointment of secretary 08 January 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 08 March 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 02 March 2016
AD01 - Change of registered office address 02 March 2016
CH03 - Change of particulars for secretary 01 March 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 21 December 2013
AR01 - Annual Return 27 March 2013
CH03 - Change of particulars for secretary 27 March 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 05 February 2010
395 - Particulars of a mortgage or charge 24 June 2009
363a - Annual Return 25 March 2009
288c - Notice of change of directors or secretaries or in their particulars 24 March 2009
AA - Annual Accounts 15 September 2008
363a - Annual Return 01 August 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
AA - Annual Accounts 31 March 2008
287 - Change in situation or address of Registered Office 27 March 2008
363s - Annual Return 03 April 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 24 April 2006
288a - Notice of appointment of directors or secretaries 06 April 2006
288b - Notice of resignation of directors or secretaries 06 April 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 14 March 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 26 March 2004
AA - Annual Accounts 09 December 2003
363s - Annual Return 29 April 2003
225 - Change of Accounting Reference Date 22 March 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
288b - Notice of resignation of directors or secretaries 27 February 2002
288b - Notice of resignation of directors or secretaries 27 February 2002
NEWINC - New incorporation documents 26 February 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 23 June 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.