HOUSE OF FLAGS - History of Changes


DateDescription
2024-07-23 delete index_pages_linkeddomain google.com
2024-07-23 delete index_pages_linkeddomain seomoves.co.uk
2024-07-23 delete phone +44(0) 1480 861 678
2024-07-23 update website_status FlippedRobots => OK
2024-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23
2024-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANDY JARVIS
2024-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/24, NO UPDATES
2024-04-09 update website_status OK => FlippedRobots
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-05-21 delete address 3 Ways Your Business Can Celebrate St. David's Day As
2023-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES
2023-05-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / FLAGS HOLDINGS LIMITED / 20/04/2023
2023-03-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLAGS HOLDINGS LIMITED
2023-03-02 update statutory_documents CESSATION OF IAN RICHARD SIMMONDS AS A PSC
2023-02-27 insert address 3 Ways Your Business Can Celebrate St. David's Day As
2023-02-27 update website_status FlippedRobots => OK
2023-02-03 update website_status OK => FlippedRobots
2022-12-09 delete source_ip 212.111.41.113
2022-12-09 insert source_ip 172.67.209.190
2022-12-09 insert source_ip 104.21.34.220
2022-10-07 update robots_txt_status cdn.flags.co.uk: 200 => 0
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES
2021-12-11 delete address Stewart Court, 21 Coventry Road, Coleshill, B46 3BB
2021-12-11 insert address 1048 Coventry Road, Hay Mills, Birmingham, B25 8DP
2021-06-12 delete phone +44(0) 1823 330 7338
2021-06-12 insert phone +44(0) 1823 330 733
2021-06-07 update accounts_last_madeup_date 2020-03-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES
2021-04-18 insert about_pages_linkeddomain google.com
2021-04-18 insert contact_pages_linkeddomain google.com
2021-04-18 insert index_pages_linkeddomain google.com
2021-04-18 insert service_pages_linkeddomain google.com
2021-02-07 update account_ref_month 3 => 12
2021-02-07 update accounts_next_due_date 2021-12-31 => 2021-09-30
2021-01-28 update statutory_documents PREVSHO FROM 31/03/2021 TO 31/12/2020
2021-01-24 insert address Ash House, Cookway, Bindon Road, Taunton, TA2 6BJ
2021-01-24 insert address Stewart Court, 21 Coventry Road, Coleshill, B46 3BB
2021-01-24 insert alias Flags Ltd
2021-01-24 insert phone +44(0) 1217 736 789
2021-01-24 insert phone +44(0) 1823 330 7338
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-30 update num_mort_charges 5 => 6
2020-10-30 update num_mort_outstanding 0 => 1
2020-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-09-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022137230006
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-15 delete phone 07968749610
2020-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES
2020-04-15 insert phone 07968749610
2020-03-15 delete cfo Mandy Jarvis
2020-03-15 delete chairman Ian Simmonds
2020-03-15 delete person Charlotte Beattie
2020-03-15 delete person Chris Comer
2020-03-15 delete person Craig Izzard
2020-03-15 delete person Dawn Thompson
2020-03-15 delete person Hannah Killick
2020-03-15 delete person Ian Simmonds
2020-03-15 delete person Mandy Fensom
2020-03-15 delete person Mandy Jarvis
2020-03-15 delete person Mandy Simmonds
2020-03-15 delete person Nicola Whitehead
2020-03-15 delete person Paul Sergent
2020-03-15 delete person Rachael Bryant
2020-03-15 delete person Rachael Jones
2020-03-15 delete person Rosanna Howman
2020-03-15 delete person Sharon Smith
2020-03-15 delete person Steve Butler
2020-03-15 delete person Tonia Wallace
2019-11-10 delete person Lisa Davis
2019-11-10 delete person Will Gray
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-10 delete person Danni Shelley
2019-09-10 delete person James Leighton
2019-09-10 delete person Maureen Stone
2019-09-10 insert person Charlotte Beattie
2019-09-10 insert person Lisa Davis
2019-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SANDER
2019-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-08-11 delete person Charlotte Brindley
2019-08-11 delete person Jenna McDonald
2019-08-11 insert person Maureen Stone
2019-08-11 insert person Rachael Jones
2019-08-11 insert person Rosanna Howman
2019-08-11 update person_description Will Gray => Will Gray
2019-08-11 update person_title Craig Izzard: Regional Account Manager => New Business Account Manager
2019-08-11 update person_title Paul Sergent: Business Development Manager => New Business Account Manager
2019-08-11 update person_title Steve Butler: Senior Account Manager => New Business Account Manager
2019-08-11 update person_title Will Gray: Regional Account Manager => New Business Account Manager
2019-05-11 insert sales_emails sa..@flags.co.uk
2019-05-11 insert email sa..@flags.co.uk
2019-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES
2019-03-10 delete sales_emails sa..@flags.co.uk
2019-03-10 delete about_pages_linkeddomain tawk.to
2019-03-10 delete contact_pages_linkeddomain tawk.to
2019-03-10 delete email sa..@flags.co.uk
2019-03-10 delete index_pages_linkeddomain tawk.to
2019-03-10 delete service_pages_linkeddomain tawk.to
2019-03-10 delete terms_pages_linkeddomain tawk.to
2019-03-10 insert person Mandy Fensom
2019-03-10 insert person Tonia Wallace
2018-10-07 delete address BICTON INDUSTRIAL PARK KIMBOLTON CAMBRIDGESHIRE PE28 0LQ
2018-10-07 insert address HOF BUILDING BICTON INDUSTRIAL PARK KIMBOLTON CAMBRIDGESHIRE UNITED KINGDOM PE28 0LQ
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-07 update registered_address
2018-08-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2018 FROM BICTON INDUSTRIAL PARK KIMBOLTON CAMBRIDGESHIRE PE28 0LQ
2018-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SANDER / 06/08/2018
2018-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY JARVIS / 06/08/2018
2018-08-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN RICHARD SIMMONDS / 06/08/2018
2018-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES
2017-09-14 update statutory_documents DIRECTOR APPOINTED MR ANDREW SANDER
2017-09-07 update account_category FULL => SMALL
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-10-24 update statutory_documents DIRECTOR APPOINTED MRS MANDY JARVIS
2016-05-13 update returns_last_madeup_date 2015-04-26 => 2016-04-26
2016-05-13 update returns_next_due_date 2016-05-24 => 2017-05-24
2016-04-29 update statutory_documents 26/04/16 FULL LIST
2016-03-11 delete company_previous_name RIVER MILL FLAGS LIMITED
2015-11-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA GERANIO
2015-11-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-05-07 update returns_last_madeup_date 2014-04-26 => 2015-04-26
2015-05-07 update returns_next_due_date 2015-05-24 => 2016-05-24
2015-04-27 update statutory_documents 26/04/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-06-07 update returns_last_madeup_date 2013-04-26 => 2014-04-26
2014-06-07 update returns_next_due_date 2014-05-24 => 2015-05-24
2014-05-01 update statutory_documents 26/04/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-04-26 => 2013-04-26
2013-06-25 update returns_next_due_date 2013-05-24 => 2014-05-24
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-30 update statutory_documents 26/04/13 FULL LIST
2012-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-01 update statutory_documents 26/04/12 FULL LIST
2011-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MORTON
2011-04-27 update statutory_documents 26/04/11 FULL LIST
2010-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-30 update statutory_documents DIRECTOR APPOINTED MR GARY MORTON
2010-05-04 update statutory_documents 26/04/10 FULL LIST
2010-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA LUCIA GERANIO / 01/04/2010
2010-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SIMMONDS / 01/04/2010
2010-02-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHEL CAMMAERT
2009-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-06 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-05-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-05-06 update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-06-12 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-06-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-06-12 update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-06-05 update statutory_documents APPOINTMENT TERMINATED SECRETARY MANDY SIMMONDS
2008-04-14 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-11 update statutory_documents GBP NC 267390/534780 22/07/99
2008-04-11 update statutory_documents GBP NC 158695/267390 06/03/2008
2008-03-20 update statutory_documents INT CO LOAN/CAP/ALLT SHARES 22/01/1999
2008-03-18 update statutory_documents SECRETARY APPOINTED MICHEL CAMMAERT
2008-03-14 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-14 update statutory_documents AUDITOR'S RESIGNATION
2008-03-14 update statutory_documents ALTER MEMORANDUM 06/03/2008
2008-03-14 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-01-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-10 update statutory_documents RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-08-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-01 update statutory_documents DIRECTOR RESIGNED
2006-05-15 update statutory_documents DIRECTOR RESIGNED
2006-05-15 update statutory_documents RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-12-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-04-27 update statutory_documents RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-04 update statutory_documents RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-04-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-28 update statutory_documents RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-04-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-02 update statutory_documents RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-26 update statutory_documents RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2000-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-08 update statutory_documents RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
1999-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-06 update statutory_documents RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
1999-02-17 update statutory_documents AUDITOR'S RESIGNATION
1999-01-26 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99
1998-12-17 update statutory_documents NEW SECRETARY APPOINTED
1998-12-01 update statutory_documents SECRETARY RESIGNED
1998-07-28 update statutory_documents £ NC 50000/158695 30/01/98
1998-07-28 update statutory_documents NC INC ALREADY ADJUSTED 30/01/98
1998-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1998-07-21 update statutory_documents RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
1998-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/98 FROM: RIVER MILL SCHOOL LANE EATON SOCON, ST. NEOTS HUNTINGDON, CAMBS PE19 3HN
1998-01-20 update statutory_documents NEW SECRETARY APPOINTED
1998-01-20 update statutory_documents SECRETARY RESIGNED
1998-01-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1997-06-09 update statutory_documents RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
1996-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1996-06-03 update statutory_documents RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
1996-02-27 update statutory_documents COMPANY NAME CHANGED RIVER MILL FLAGS LIMITED CERTIFICATE ISSUED ON 28/02/96
1995-11-15 update statutory_documents DIRECTOR RESIGNED
1995-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95
1995-07-05 update statutory_documents RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
1994-06-07 update statutory_documents RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
1994-05-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1993-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93
1993-06-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-11 update statutory_documents RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS
1993-05-24 update statutory_documents DIRECTOR RESIGNED
1992-08-06 update statutory_documents DIRECTOR RESIGNED
1992-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-20 update statutory_documents RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS
1992-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1991-06-16 update statutory_documents RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS
1991-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91
1990-08-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-03 update statutory_documents RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS
1990-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90
1990-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-21 update statutory_documents £ NC 20000/50000 27/01/90
1989-05-25 update statutory_documents RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS
1989-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89
1988-04-14 update statutory_documents WD 10/03/88 AD 01/02/88--------- £ SI 14998@1=14998 £ IC 2/15000
1988-04-14 update statutory_documents WD 10/03/88 PD 01/01/88--------- £ SI 2@1
1988-03-14 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1988-02-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION