JOSEPH FLACH & SONS LIMITED


Registered number: 00218842
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Name: JOSEPH FLACH & SONS LIMITED
JOSEPH FLACH & SONS LTD
Address: 22 MAXWELL ROAD, PETERBOROUGH, ENGLAND, PE2 7JD
Incorporation Date: 1927-01-10

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2018-12-31 Financial report - 2018-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-04-11 31/12/18 TOTAL EXEMPTION FULL AA
2019-07-01 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES CS01
2018-07-02 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES CS01
2018-04-16 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-18 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-05 REGISTERED OFFICE CHANGED ON 05/10/2017 FROM8 MAXWELL ROADWOODSTONPETERBOROUGHCAMBRIDGESHIREPE2 7HU AD01
2017-07-04 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES CS01
2017-07-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY HENLEY BENTON PSC01
2016-02-05 ARTICLES OF ASSOCIATION MEM/ARTS
2016-01-04 REGISTRATION OF A CHARGE / CHARGE CODE 002188420002 MR01
2016-07-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-05 ALTER ARTICLES 18/11/2015 RES01
2016-01-20 REGISTRATION OF A CHARGE / CHARGE CODE 002188420003 MR01
2016-07-19 24/06/16 FULL LIST AR01
2015-12-16 SECRETARY APPOINTED MR MICHAEL JOHN HARSLEY AP03
2015-12-16 DIRECTOR APPOINTED MR MICHAEL JOHN HARSLEY AP01
2015-12-16 APPOINTMENT TERMINATED, DIRECTOR STEVEN FLACH TM01
2015-12-14 ALTER ARTICLES 18/11/2015 RES01
2015-03-23 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-16 APPOINTMENT TERMINATED, DIRECTOR GINETTE FLACH TM01
2015-06-25 24/06/15 FULL LIST AR01
2015-12-16 DIRECTOR APPOINTED MRS BARBARA ANN BENTON AP01
2015-12-16 DIRECTOR APPOINTED MR ANTHONY HENLEY BENTON AP01
2015-09-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-12-16 APPOINTMENT TERMINATED, SECRETARY GINETTE FLACH TM02
2014-04-07 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-27 24/06/14 FULL LIST AR01
2013-04-10 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-24 24/06/13 FULL LIST AR01
2012-04-11 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-28 24/06/12 FULL LIST AR01
2011-01-05 APPOINTMENT TERMINATED, DIRECTOR PETER FLACH TM01
2011-06-30 24/06/11 FULL LIST AR01
2011-03-28 31/12/10 TOTAL EXEMPTION SMALL AA
2010-06-09 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GERARD FLACH / 24/06/2010 CH01
2010-06-30 SECRETARY'S CHANGE OF PARTICULARS / GINETTE CATHERINE FLACH / 24/06/2010 CH03
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / GINETTE CATHERINE FLACH / 24/06/2010 CH01
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL FLACH / 24/06/2010 CH01
2010-06-30 24/06/10 FULL LIST AR01
2009-07-13 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS 363a
2009-07-24 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-01 31/12/07 TOTAL EXEMPTION SMALL AA
2008-06-26 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS 363a
2007-06-27 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-06-27 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS 363a
2006-06-27 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS 363a
2006-06-21 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-06-21 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-21 DIRECTOR RESIGNED 288b
2006-06-21 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-06-24 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS 363s
2005-06-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2004-06-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-06-29 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS 363s
2003-06-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-07-01 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS 363s
2002-09-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA

Last update: 2020-03-22 10:21:27