Partflat Ltd was founded on 25 May 1995, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. There are 4 directors listed for this organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GORECIA, Mukta | 20 June 1995 | 23 November 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DINIS, Joel | 01 October 2011 | - | 1 |
AKP SECRETARIES LIMITED | 01 October 2011 | 01 October 2011 | 1 |
AKP SECRETARIES LIMITED | 30 September 2009 | 26 July 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 June 2020 | |
CH03 - Change of particulars for secretary | 14 May 2020 | |
AA01 - Change of accounting reference date | 03 January 2020 | |
CS01 - N/A | 27 May 2019 | |
AA - Annual Accounts | 25 April 2019 | |
CH01 - Change of particulars for director | 08 January 2019 | |
MR04 - N/A | 02 October 2018 | |
MR04 - N/A | 02 October 2018 | |
MR04 - N/A | 02 October 2018 | |
CS01 - N/A | 07 July 2018 | |
AA - Annual Accounts | 23 April 2018 | |
AA - Annual Accounts | 18 July 2017 | |
CS01 - N/A | 27 June 2017 | |
PSC02 - N/A | 27 June 2017 | |
CH01 - Change of particulars for director | 19 January 2017 | |
AA - Annual Accounts | 21 July 2016 | |
AR01 - Annual Return | 11 July 2016 | |
CH01 - Change of particulars for director | 25 January 2016 | |
AA - Annual Accounts | 06 August 2015 | |
AR01 - Annual Return | 07 July 2015 | |
AA - Annual Accounts | 08 August 2014 | |
AR01 - Annual Return | 05 August 2014 | |
AP01 - Appointment of director | 03 October 2013 | |
AA - Annual Accounts | 29 July 2013 | |
AR01 - Annual Return | 01 July 2013 | |
AA - Annual Accounts | 02 August 2012 | |
AR01 - Annual Return | 01 August 2012 | |
MG01 - Particulars of a mortgage or charge | 14 November 2011 | |
TM02 - Termination of appointment of secretary | 12 October 2011 | |
AP03 - Appointment of secretary | 12 October 2011 | |
AP04 - Appointment of corporate secretary | 12 October 2011 | |
AA - Annual Accounts | 31 August 2011 | |
AR01 - Annual Return | 04 August 2011 | |
MISC - Miscellaneous document | 14 July 2011 | |
AAMD - Amended Accounts | 17 August 2010 | |
AA - Annual Accounts | 05 August 2010 | |
AR01 - Annual Return | 27 July 2010 | |
TM02 - Termination of appointment of secretary | 27 July 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 July 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 July 2010 | |
CH04 - Change of particulars for corporate secretary | 27 July 2010 | |
AP04 - Appointment of corporate secretary | 21 October 2009 | |
TM02 - Termination of appointment of secretary | 21 October 2009 | |
363a - Annual Return | 24 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 August 2009 | |
AA - Annual Accounts | 24 July 2009 | |
287 - Change in situation or address of Registered Office | 13 October 2008 | |
AA - Annual Accounts | 06 August 2008 | |
363a - Annual Return | 05 June 2008 | |
287 - Change in situation or address of Registered Office | 25 February 2008 | |
AA - Annual Accounts | 06 November 2007 | |
AA - Annual Accounts | 28 October 2007 | |
225 - Change of Accounting Reference Date | 28 October 2007 | |
363a - Annual Return | 31 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 October 2006 | |
363a - Annual Return | 28 June 2006 | |
AA - Annual Accounts | 10 February 2006 | |
RESOLUTIONS - N/A | 16 December 2005 | |
RESOLUTIONS - N/A | 16 December 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 December 2005 | |
287 - Change in situation or address of Registered Office | 16 December 2005 | |
288a - Notice of appointment of directors or secretaries | 16 December 2005 | |
288b - Notice of resignation of directors or secretaries | 16 December 2005 | |
288b - Notice of resignation of directors or secretaries | 16 December 2005 | |
288a - Notice of appointment of directors or secretaries | 16 December 2005 | |
395 - Particulars of a mortgage or charge | 05 December 2005 | |
395 - Particulars of a mortgage or charge | 05 December 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2005 | |
363s - Annual Return | 06 October 2005 | |
395 - Particulars of a mortgage or charge | 24 May 2005 | |
AA - Annual Accounts | 01 April 2005 | |
AA - Annual Accounts | 10 December 2004 | |
395 - Particulars of a mortgage or charge | 17 November 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2004 | |
363s - Annual Return | 27 July 2004 | |
363s - Annual Return | 05 July 2004 | |
287 - Change in situation or address of Registered Office | 30 April 2004 | |
395 - Particulars of a mortgage or charge | 30 April 2003 | |
395 - Particulars of a mortgage or charge | 23 April 2003 | |
395 - Particulars of a mortgage or charge | 16 April 2003 | |
363s - Annual Return | 09 April 2003 | |
363s - Annual Return | 09 April 2003 | |
AA - Annual Accounts | 05 April 2003 | |
AA - Annual Accounts | 29 March 2002 | |
AA - Annual Accounts | 30 March 2001 | |
363s - Annual Return | 03 November 2000 | |
AA - Annual Accounts | 08 May 2000 | |
363s - Annual Return | 26 July 1999 | |
AA - Annual Accounts | 14 June 1999 | |
363s - Annual Return | 26 July 1998 | |
AA - Annual Accounts | 30 May 1998 | |
AA - Annual Accounts | 21 October 1997 | |
363s - Annual Return | 05 July 1997 | |
363s - Annual Return | 16 October 1996 | |
395 - Particulars of a mortgage or charge | 19 August 1996 | |
395 - Particulars of a mortgage or charge | 19 August 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1996 | |
288 - N/A | 06 July 1995 | |
288 - N/A | 06 July 1995 | |
287 - Change in situation or address of Registered Office | 06 July 1995 | |
NEWINC - New incorporation documents | 25 May 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 November 2011 | Fully Satisfied |
N/A |
Legal charge | 24 November 2005 | Fully Satisfied |
N/A |
Debenture | 24 November 2005 | Fully Satisfied |
N/A |
Guarantee & debenture | 11 May 2005 | Fully Satisfied |
N/A |
Second legal charge | 29 October 2004 | Fully Satisfied |
N/A |
Legal charge | 11 April 2003 | Fully Satisfied |
N/A |
Legal charge | 11 April 2003 | Fully Satisfied |
N/A |
Debenture | 11 April 2003 | Fully Satisfied |
N/A |
Debenture | 14 August 1996 | Fully Satisfied |
N/A |
Legal charge and assignment | 14 August 1996 | Fully Satisfied |
N/A |