FLAGBOURNE LIMITED

41 Clifton Hill 41 Clifton Hill, NW8 0QE
StatusACTIVE
Company No.00947254
CategoryPrivate Limited Company
Incorporated04 Feb 1969
Age55 years, 3 months, 25 days
JurisdictionEngland Wales

SUMMARY

FLAGBOURNE LIMITED is an active private limited company with number 00947254. It was incorporated 55 years, 3 months, 25 days ago, on 04 February 1969. The company address is 41 Clifton Hill 41 Clifton Hill, NW8 0QE.



Company Fillings

Accounts with accounts type total exemption full

Date: 10 May 2024

Action Date: 29 Feb 2024

Category: Accounts

Type: AA

Made up date: 2024-02-29

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Confirmation statement with updates

Date: 20 Sep 2023

Action Date: 15 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-15

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Accounts with accounts type total exemption full

Date: 29 Mar 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

Documents

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Confirmation statement with updates

Date: 15 Sep 2022

Action Date: 15 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-15

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Accounts with accounts type total exemption full

Date: 24 May 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

Documents

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Confirmation statement with no updates

Date: 26 Sep 2021

Action Date: 15 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-15

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Accounts with accounts type total exemption full

Date: 05 Apr 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

Documents

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Confirmation statement with no updates

Date: 22 Sep 2020

Action Date: 15 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-15

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Accounts with accounts type total exemption full

Date: 14 Apr 2020

Action Date: 29 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-29

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Confirmation statement with updates

Date: 17 Sep 2019

Action Date: 15 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-15

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Accounts with accounts type total exemption full

Date: 09 May 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Confirmation statement with updates

Date: 19 Sep 2018

Action Date: 15 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-15

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Accounts with accounts type total exemption full

Date: 01 May 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Confirmation statement with updates

Date: 15 Sep 2017

Action Date: 15 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-15

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Accounts with accounts type total exemption full

Date: 28 Apr 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Confirmation statement with updates

Date: 24 Oct 2016

Action Date: 15 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-15

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Accounts with accounts type total exemption small

Date: 25 May 2016

Action Date: 29 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-29

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Annual return company with made up date

Date: 01 Oct 2015

Action Date: 15 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-15

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Accounts with accounts type total exemption small

Date: 04 Aug 2015

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

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Annual return company with made up date full list shareholders

Date: 08 Oct 2014

Action Date: 15 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-15

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Accounts with accounts type total exemption small

Date: 24 Jun 2014

Action Date: 28 Feb 2014

Category: Accounts

Type: AA

Made up date: 2014-02-28

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Annual return company with made up date full list shareholders

Date: 02 Oct 2013

Action Date: 15 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-15

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Accounts with accounts type total exemption small

Date: 18 Apr 2013

Action Date: 28 Feb 2013

Category: Accounts

Type: AA

Made up date: 2013-02-28

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Annual return company with made up date full list shareholders

Date: 19 Sep 2012

Action Date: 15 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-15

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Accounts with accounts type total exemption small

Date: 13 Apr 2012

Action Date: 29 Feb 2012

Category: Accounts

Type: AA

Made up date: 2012-02-29

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Annual return company with made up date full list shareholders

Date: 22 Sep 2011

Action Date: 15 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-15

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Accounts with accounts type total exemption small

Date: 23 Jun 2011

Action Date: 28 Feb 2011

Category: Accounts

Type: AA

Made up date: 2011-02-28

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Annual return company with made up date full list shareholders

Date: 04 Oct 2010

Action Date: 15 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-15

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Accounts with accounts type total exemption small

Date: 11 Jun 2010

Action Date: 28 Feb 2010

Category: Accounts

Type: AA

Made up date: 2010-02-28

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Annual return company with made up date full list shareholders

Date: 09 Nov 2009

Action Date: 15 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-15

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Accounts with accounts type total exemption small

Date: 16 Apr 2009

Action Date: 28 Feb 2009

Category: Accounts

Type: AA

Made up date: 2009-02-28

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Legacy

Date: 07 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 15/09/08; full list of members

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Accounts with accounts type total exemption small

Date: 22 May 2008

Action Date: 28 Feb 2008

Category: Accounts

Type: AA

Made up date: 2008-02-28

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Legacy

Date: 01 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 15/09/07; full list of members

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Accounts with accounts type total exemption small

Date: 09 May 2007

Action Date: 28 Feb 2007

Category: Accounts

Type: AA

Made up date: 2007-02-28

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Legacy

Date: 06 Dec 2006

Category: Annual-return

Type: 363a

Description: Return made up to 15/09/06; full list of members

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Legacy

Date: 09 May 2006

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type total exemption small

Date: 27 Apr 2006

Action Date: 28 Feb 2006

Category: Accounts

Type: AA

Made up date: 2006-02-28

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Legacy

Date: 24 Apr 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 15 Sep 2005

Category: Annual-return

Type: 363a

Description: Return made up to 15/09/05; full list of members

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Accounts with accounts type total exemption small

Date: 06 May 2005

Action Date: 28 Feb 2005

Category: Accounts

Type: AA

Made up date: 2005-02-28

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Legacy

Date: 12 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 27/09/04; full list of members

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Accounts with accounts type total exemption small

Date: 26 Apr 2004

Action Date: 29 Feb 2004

Category: Accounts

Type: AA

Made up date: 2004-02-29

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Legacy

Date: 21 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 14/10/03; full list of members

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Accounts with accounts type total exemption small

Date: 22 May 2003

Action Date: 28 Feb 2003

Category: Accounts

Type: AA

Made up date: 2003-02-28

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Legacy

Date: 24 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 14/10/02; full list of members

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Accounts with accounts type total exemption small

Date: 22 Oct 2002

Action Date: 28 Feb 2002

Category: Accounts

Type: AA

Made up date: 2002-02-28

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Legacy

Date: 23 Oct 2001

Category: Annual-return

Type: 363s

Description: Return made up to 14/10/01; full list of members

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Accounts with accounts type total exemption small

Date: 06 Sep 2001

Action Date: 28 Feb 2001

Category: Accounts

Type: AA

Made up date: 2001-02-28

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Legacy

Date: 09 Jul 2001

Category: Address

Type: 287

Description: Registered office changed on 09/07/01 from: 45A oakleigh park north whetstone london N20 9AT

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Legacy

Date: 19 Feb 2001

Category: Annual-return

Type: 363s

Description: Return made up to 14/10/00; full list of members

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Accounts with accounts type small

Date: 28 Nov 2000

Action Date: 29 Feb 2000

Category: Accounts

Type: AA

Made up date: 2000-02-29

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Legacy

Date: 20 Apr 2000

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Memorandum articles

Date: 24 Feb 2000

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 15 Feb 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type small

Date: 29 Nov 1999

Action Date: 28 Feb 1999

Category: Accounts

Type: AA

Made up date: 1999-02-28

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Legacy

Date: 20 Oct 1999

Category: Annual-return

Type: 363s

Description: Return made up to 14/10/99; full list of members

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Legacy

Date: 22 Oct 1998

Category: Annual-return

Type: 363s

Description: Return made up to 14/10/98; full list of members

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Accounts with accounts type small

Date: 23 Jun 1998

Action Date: 28 Feb 1998

Category: Accounts

Type: AA

Made up date: 1998-02-28

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Legacy

Date: 02 Nov 1997

Category: Annual-return

Type: 363s

Description: Return made up to 14/10/97; no change of members

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Legacy

Date: 27 Oct 1997

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 27 Oct 1997

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type small

Date: 15 Oct 1997

Action Date: 28 Feb 1997

Category: Accounts

Type: AA

Made up date: 1997-02-28

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Legacy

Date: 06 Oct 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 06 Oct 1997

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 26 Oct 1996

Category: Annual-return

Type: 363s

Description: Return made up to 24/10/96; no change of members

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Accounts with accounts type small

Date: 14 Jun 1996

Action Date: 29 Feb 1996

Category: Accounts

Type: AA

Made up date: 1996-02-29

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Accounts with accounts type small

Date: 09 Nov 1995

Action Date: 28 Feb 1995

Category: Accounts

Type: AA

Made up date: 1995-02-28

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Legacy

Date: 09 Nov 1995

Category: Annual-return

Type: 363s

Description: Return made up to 24/10/95; full list of members

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Accounts with accounts type small

Date: 23 Nov 1994

Action Date: 28 Feb 1994

Category: Accounts

Type: AA

Made up date: 1994-02-28

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Legacy

Date: 23 Nov 1994

Category: Annual-return

Type: 363s

Description: Return made up to 24/10/94; no change of members

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Accounts with accounts type small

Date: 12 Nov 1993

Action Date: 28 Feb 1993

Category: Accounts

Type: AA

Made up date: 1993-02-28

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Legacy

Date: 12 Nov 1993

Category: Annual-return

Type: 363s

Description: Return made up to 24/10/93; no change of members

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Legacy

Date: 04 Dec 1992

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Accounts with accounts type small

Date: 01 Nov 1992

Action Date: 28 Feb 1992

Category: Accounts

Type: AA

Made up date: 1992-02-28

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Legacy

Date: 01 Nov 1992

Category: Annual-return

Type: 363s

Description: Return made up to 24/10/92; full list of members

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Resolution

Date: 13 Nov 1991

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 13 Nov 1991

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 13 Nov 1991

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type small

Date: 13 Nov 1991

Action Date: 28 Feb 1991

Category: Accounts

Type: AA

Made up date: 1991-02-28

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Legacy

Date: 13 Nov 1991

Category: Annual-return

Type: 363a

Description: Return made up to 24/10/91; no change of members

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Legacy

Date: 08 Oct 1991

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type small

Date: 07 Nov 1990

Action Date: 28 Feb 1990

Category: Accounts

Type: AA

Made up date: 1990-02-28

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Legacy

Date: 07 Nov 1990

Category: Annual-return

Type: 363

Description: Return made up to 24/10/90; full list of members

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Accounts with accounts type small

Date: 15 Nov 1989

Action Date: 28 Feb 1989

Category: Accounts

Type: AA

Made up date: 1989-02-28

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Legacy

Date: 15 Nov 1989

Category: Annual-return

Type: 363

Description: Return made up to 08/11/89; full list of members

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Legacy

Date: 04 Dec 1988

Category: Annual-return

Type: 363

Description: Return made up to 21/11/88; full list of members

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Accounts with accounts type small

Date: 04 Dec 1988

Action Date: 28 Feb 1988

Category: Accounts

Type: AA

Made up date: 1988-02-28

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Accounts with accounts type small

Date: 11 Dec 1987

Action Date: 28 Feb 1987

Category: Accounts

Type: AA

Made up date: 1987-02-28

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Legacy

Date: 11 Dec 1987

Category: Annual-return

Type: 363

Description: Return made up to 01/12/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Accounts with accounts type small

Date: 19 Nov 1986

Action Date: 28 Feb 1986

Category: Accounts

Type: AA

Made up date: 1986-02-28

Documents

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Legacy

Date: 19 Nov 1986

Category: Annual-return

Type: 363

Description: Return made up to 12/11/86; full list of members

Documents

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Incorporation company

Date: 04 Feb 1969

Category: Incorporation

Type: NEWINC

Documents

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