DONALD FLATT & CO LIMITED


Registered number: 04651330
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Name: DONALD FLATT & CO LIMITED
DONALD FLATT & CO LTD
Address: 59 UNION STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1GX
Incorporation Date: 2003-01-29

Company status: Active


Company Documents

date name form type
2023-01-29 CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES CS01
2022-11-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 AA
2022-01-27 CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES CS01
2021-10-29 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GARNETT FLATT / 12/03/2020 CH01
2021-01-27 CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES CS01
2021-09-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 AA
2021-10-29 PSC'S CHANGE OF PARTICULARS / MR DONALD GARNETT FLATT / 12/03/2020 PSC04
2020-01-27 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES CS01
2020-07-20 31/01/20 UNAUDITED ABRIDGED AA
2019-05-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2019-01-28 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES CS01
2018-04-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2018-01-29 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES CS01
2017-01-30 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES CS01
2017-07-10 31/01/17 TOTAL EXEMPTION FULL AA
2016-03-16 31/01/16 TOTAL EXEMPTION SMALL AA
2016-01-28 27/01/16 FULL LIST AR01
2015-01-29 27/01/15 FULL LIST AR01
2015-04-27 31/01/15 TOTAL EXEMPTION SMALL AA
2014-04-15 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-27 27/01/14 FULL LIST AR01
2013-01-28 27/01/13 FULL LIST AR01
2013-08-13 31/01/13 TOTAL EXEMPTION SMALL AA
2012-10-11 31/01/12 TOTAL EXEMPTION SMALL AA
2012-01-30 27/01/12 FULL LIST AR01
2011-10-27 31/01/11 TOTAL EXEMPTION SMALL AA
2011-01-27 27/01/11 FULL LIST AR01
2010-01-28 28/01/10 FULL LIST AR01
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / DONALD GARNETT FLATT / 28/01/2010 CH01
2010-10-26 31/01/10 TOTAL EXEMPTION SMALL AA
2009-02-26 APPOINTMENT TERMINATED SECRETARY SAME-DAY COMPANY SERVICES LIMITED 288b
2009-12-04 31/01/09 TOTAL EXEMPTION FULL AA
2009-01-29 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS 363a
2008-02-26 RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS 363s
2008-07-17 31/01/08 TOTAL EXEMPTION FULL AA
2007-06-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2007-05-29 RETURN MADE UP TO 29/01/07; NO CHANGE OF MEMBERS 363s
2006-03-07 PARTICULARS OF MORTGAGE/CHARGE 395
2006-02-02 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS 363s
2006-05-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2005-05-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2005-02-01 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS 363s
2004-01-23 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS 363s
2004-02-26 DIRECTOR'S PARTICULARS CHANGED 288c
2004-05-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 AA
2003-01-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-02-08 REGISTERED OFFICE CHANGED ON 08/02/03 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DZ 287
2003-02-08 DIRECTOR RESIGNED 288b
2003-02-08 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-06 04:01:29