FLAYM FUELS LIMITED - History of Changes


DateDescription
2024-04-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-04-07 update num_mort_outstanding 1 => 0
2024-04-07 update num_mort_satisfied 0 => 1
2023-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MUSGRAVE / 16/06/2022
2022-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-12-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-10-30 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-09-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2019-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-11-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES
2017-12-08 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-12-08 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-02-08 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-02-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH MUSGRAVE / 26/01/2017
2017-01-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET ELIZABETH MUSGRAVE / 26/01/2017
2017-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-08-07 update returns_last_madeup_date 2015-06-16 => 2016-06-16
2016-08-07 update returns_next_due_date 2016-07-14 => 2017-07-14
2016-07-04 update statutory_documents 16/06/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-10-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-09-23 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-08-09 update returns_last_madeup_date 2014-06-16 => 2015-06-16
2015-08-09 update returns_next_due_date 2015-07-14 => 2016-07-14
2015-07-15 update statutory_documents 16/06/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-11-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-10-01 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address BECA HOUSE ASHVILLE WAY SUTTON WEAVER RUNCORN CHESHIRE ENGLAND WA7 3EZ
2014-08-07 insert address BECA HOUSE ASHVILLE WAY SUTTON WEAVER RUNCORN CHESHIRE WA7 3EZ
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-16 => 2014-06-16
2014-08-07 update returns_next_due_date 2014-07-14 => 2015-07-14
2014-07-01 update statutory_documents 16/06/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-01-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-12-23 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-16 => 2013-06-16
2013-08-01 update returns_next_due_date 2013-07-14 => 2014-07-14
2013-07-19 update statutory_documents ADOPT ARTICLES 28/06/2013
2013-07-15 update statutory_documents 16/06/13 FULL LIST
2013-06-24 delete address 12 LYCHGATE HIGHER WALTON WARRINGTON CHESHIRE WA4 6TF
2013-06-24 insert address BECA HOUSE ASHVILLE WAY SUTTON WEAVER RUNCORN CHESHIRE ENGLAND WA7 3EZ
2013-06-24 update registered_address
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-06-16 => 2012-06-16
2013-06-21 update returns_next_due_date 2012-07-14 => 2013-07-14
2013-01-23 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 12 LYCHGATE HIGHER WALTON WARRINGTON CHESHIRE WA4 6TF
2012-07-09 update statutory_documents 16/06/12 FULL LIST
2012-01-09 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-07-13 update statutory_documents 16/06/11 FULL LIST
2011-01-14 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-06-18 update statutory_documents 16/06/10 FULL LIST
2010-01-26 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-06-16 update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-02-13 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-08-27 update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-03-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACQUELINE ROBERTS
2008-02-25 update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL
2007-07-05 update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-02-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-15 update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-07-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-12 update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-02-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-30 update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-02-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-27 update statutory_documents RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-02-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-02 update statutory_documents RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-03-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-22 update statutory_documents RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-27 update statutory_documents RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/00 FROM: DAVIES DOWNS & CO 25 STANLEY STREET WARRINGTON CHESHIRE WA1 1HA
2000-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-20 update statutory_documents RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
1999-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-07-15 update statutory_documents RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
1997-07-28 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/04/97
1997-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-06-25 update statutory_documents RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS
1996-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-07-23 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/02/96
1996-07-15 update statutory_documents RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS
1995-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-06-29 update statutory_documents RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS
1994-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-06-17 update statutory_documents RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS
1993-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-07-19 update statutory_documents RETURN MADE UP TO 16/06/93; NO CHANGE OF MEMBERS
1992-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-07-20 update statutory_documents RETURN MADE UP TO 16/06/92; FULL LIST OF MEMBERS
1992-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/92 FROM: CONWAY & CO 16 WATERGATE ROW CHESTER CHESHIRE CH1 2EL
1991-10-31 update statutory_documents AUDITOR'S RESIGNATION
1991-07-31 update statutory_documents RETURN MADE UP TO 16/06/91; NO CHANGE OF MEMBERS
1991-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-02-22 update statutory_documents RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS
1990-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-12-06 update statutory_documents RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS
1989-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1989-02-10 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1988-05-16 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/88 FROM: ASHVILLE WAY SUTTON WEAVER RUNCORN CHESHIRE WAY 3EZ
1987-08-12 update statutory_documents COMPANY NAME CHANGED FLAYM ECONOMY LIMITED CERTIFICATE ISSUED ON 13/08/87
1987-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/87 FROM: MAIN STREET FROSSHAM WARRINGTON LANCS
1987-04-07 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1986-10-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-10-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-10-07 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
1967-02-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION