T.P. FLAT SERVICES (1) LIMITED


Registered number: 01252189
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Name: T.P. FLAT SERVICES (1) LIMITED
T.P. FLAT SERVICES (1) LTD
Address: 8 MANSTON DRIVE, BISHOP'S STORTFORD, ENGLAND, CM23 5EL
Incorporation Date: 1976-03-30

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2018-09-19 APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS TM01
2018-09-19 REGISTERED OFFICE CHANGED ON 19/09/2018 FROMTHE OAKS WELLPOND GREENSTANDONWAREHERTFORDSHIRESG11 1NN AD01
2018-09-19 DIRECTOR APPOINTED MR ROBERT LEONARD PARKER AP01
2018-09-27 SECRETARY APPOINTED MR ROBERT LEONARD PARKER AP03
2018-09-19 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEAGE TM01
2018-09-12 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES CS01
2018-09-19 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEAGE TM02
2018-05-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-09-13 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES CS01
2017-07-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-05-06 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-12 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES CS01
2015-11-04 31/03/15 TOTAL EXEMPTION SMALL AA
2015-08-18 SECRETARY APPOINTED MR CHRISTOPHER DAVID HAMILTON LEAGE AP03
2015-08-23 DIRECTOR APPOINTED MR CHRISTOPHER DAVID HAMILTON LEAGE AP01
2015-10-06 12/09/15 FULL LIST AR01
2015-01-05 31/03/14 TOTAL EXEMPTION SMALL AA
2015-08-18 REGISTERED OFFICE CHANGED ON 18/08/2015 FROM60 PYNCHBEK THORLEYBISHOPS STORTFORDHERTFORDSHIRECM23 4DJ AD01
2015-08-18 APPOINTMENT TERMINATED, SECRETARY NICKY TURNER TM02
2015-08-18 APPOINTMENT TERMINATED, DIRECTOR NICKY TURNER TM01
2014-10-20 12/09/14 FULL LIST AR01
2013-10-01 12/09/13 FULL LIST AR01
2013-01-03 31/03/12 TOTAL EXEMPTION SMALL AA
2013-08-19 DIRECTOR APPOINTED MR DAVID KENNETH REYNOLDS AP01
2013-12-03 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-07 APPOINTMENT TERMINATED, DIRECTOR BERYL DELDERFIELD TM01
2012-10-02 12/09/12 FULL LIST AR01
2011-10-11 31/03/11 TOTAL EXEMPTION SMALL AA
2011-09-21 12/09/11 FULL LIST AR01
2010-12-07 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-01 DIRECTOR'S CHANGE OF PARTICULARS / NICKY TURNER / 12/09/2010 CH01
2010-11-01 DIRECTOR'S CHANGE OF PARTICULARS / BERYL DELDERFIELD / 12/09/2010 CH01
2010-11-01 12/09/10 FULL LIST AR01
2009-09-18 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICKY TURNER / 16/09/2009 288c
2009-09-18 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS 363a
2009-01-30 31/03/08 TOTAL EXEMPTION SMALL AA
2009-08-26 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-11 SECRETARY'S CHANGE OF PARTICULARS / NICOLA SHAW / 04/03/2009 288c
2009-09-17 DIRECTOR'S CHANGE OF PARTICULARS / NICKY SHAW / 16/09/2009 288c
2008-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-10-08 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS 363a
2007-10-16 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS 363s
2006-04-26 DIRECTOR RESIGNED 288b
2006-01-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-09-25 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS 363s
2005-04-15 NEW DIRECTOR APPOINTED 288a
2005-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-10-13 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS 363s
2004-06-17 DIRECTOR RESIGNED 288b
2004-05-11 REGISTERED OFFICE CHANGED ON 11/05/04 FROM:FIRCROFT BANNISTER GREENFELSTEDDUNMOWCM6 3ND 287
2004-06-07 SECRETARY RESIGNED 288b
2004-07-19 NEW DIRECTOR APPOINTED 288a
2004-07-07 NEW SECRETARY APPOINTED 288a
2004-11-11 RETURN MADE UP TO 12/09/04; CHANGE OF MEMBERS 363s
2003-08-29 DIRECTOR RESIGNED 288b
2003-10-01 RETURN MADE UP TO 12/09/03; NO CHANGE OF MEMBERS 363s
2003-06-04 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS 363s
2003-06-01 NEW DIRECTOR APPOINTED 288a
2003-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA

Last update: 2019-02-11 03:46:33