| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2022-09-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2022-08-07 |
delete address 3A DELAHAYS ROAD HALE ALTRINCHAM ENGLAND WA15 8DS |
| 2022-08-07 |
insert address 64 MOSS LANE ALDERLEY EDGE CHESHIRE ENGLAND SK9 7HN |
| 2022-08-07 |
insert company_previous_name FLAT DOG MEDIA PRODUCTIONS LTD |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-07 |
update name FLAT DOG MEDIA PRODUCTIONS LTD => FLAT DOG MANAGEMENT LTD |
| 2022-08-07 |
update registered_address |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES |
| 2022-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2022 FROM
3A DELAHAYS ROAD
HALE
ALTRINCHAM
WA15 8DS
ENGLAND |
| 2022-07-28 |
update statutory_documents COMPANY NAME CHANGED FLAT DOG MEDIA PRODUCTIONS LTD
CERTIFICATE ISSUED ON 28/07/22 |
| 2022-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, 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 |
| 2021-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA HALLOWS |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS LEONARD HALLOWS / 27/10/2020 |
| 2020-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA HALLLOWS / 27/10/2020 |
| 2020-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA HALLOWS / 27/10/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, 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 |
| 2019-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-10-07 |
delete address 11 PARKHILL ROAD HALE ALTRINCHAM CHESHIRE WA15 9JX |
| 2017-10-07 |
insert address 3A DELAHAYS ROAD HALE ALTRINCHAM ENGLAND WA15 8DS |
| 2017-10-07 |
update registered_address |
| 2017-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2017 FROM
11 PARKHILL ROAD
HALE
ALTRINCHAM
CHESHIRE
WA15 9JX |
| 2017-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA HALLLOWS |
| 2017-02-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2017-01-04 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2017-01-04 |
update statutory_documents 05/04/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-06-07 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-05-05 |
update statutory_documents 06/04/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-06-07 |
delete address 11 PARKHILL ROAD HALE ALTRINCHAM CHESHIRE ENGLAND WA15 9JX |
| 2015-06-07 |
insert address 11 PARKHILL ROAD HALE ALTRINCHAM CHESHIRE WA15 9JX |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-06-07 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-05-20 |
update statutory_documents 06/04/15 FULL LIST |
| 2015-05-07 |
delete address 45 DELAHAYS DRIVE HALE ALTRINCHAM CHESHIRE WA15 8DR |
| 2015-05-07 |
insert address 11 PARKHILL ROAD HALE ALTRINCHAM CHESHIRE ENGLAND WA15 9JX |
| 2015-05-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-02-28 => 2016-01-31 |
| 2015-05-07 |
update reg_address_care_of FLAT DOG MEDIA => null |
| 2015-05-07 |
update registered_address |
| 2015-04-07 |
update accounts_next_due_date 2015-01-31 => 2015-02-28 |
| 2015-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2015 FROM
C/O FLAT DOG MEDIA
45 DELAHAYS DRIVE
HALE
ALTRINCHAM
CHESHIRE
WA15 8DR |
| 2015-04-07 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS LEONARD HALLOWS |
| 2015-04-07 |
update statutory_documents SECRETARY APPOINTED MRS JOANNA HALLOWS |
| 2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA HALLOWS |
| 2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS HALLOWS |
| 2015-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-05-07 |
delete address 45 DELAHAYS DRIVE HALE ALTRINCHAM CHESHIRE ENGLAND WA15 8DR |
| 2014-05-07 |
insert address 45 DELAHAYS DRIVE HALE ALTRINCHAM CHESHIRE WA15 8DR |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-05-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-04-22 |
update statutory_documents 06/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 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 |
| 2013-06-23 |
delete address 5 LINDOP ROAD HALE ALTRINCHAM CHESHIRE ENGLAND WA15 9DZ |
| 2013-06-23 |
insert address 45 DELAHAYS DRIVE HALE ALTRINCHAM CHESHIRE ENGLAND WA15 8DR |
| 2013-06-23 |
update reg_address_care_of null => FLAT DOG MEDIA |
| 2013-06-23 |
update registered_address |
| 2013-04-09 |
update statutory_documents 06/04/13 FULL LIST |
| 2013-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2012 FROM
5 LINDOP ROAD
HALE
ALTRINCHAM
CHESHIRE
WA15 9DZ
ENGLAND |
| 2012-04-21 |
update statutory_documents 06/04/12 FULL LIST |
| 2012-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-05-07 |
update statutory_documents 06/04/11 FULL LIST |
| 2011-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA HALLOWS / 14/02/2011 |
| 2011-05-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS LEONARD HALLOWS / 14/02/2011 |
| 2011-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2011 FROM
7 THE MERRIDALE
HALE
ALTRINCHAM
WA15 0LJ |
| 2011-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-04-13 |
update statutory_documents 06/04/10 FULL LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA HALLOWS / 01/10/2009 |
| 2010-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-04-10 |
update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-05-04 |
update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |