THE FLANNELS GROUP LIMITED

Company number 02318510

Date	Type	Description	View / Download
17 Nov 2017	MR04	Satisfaction of charge 6 in full	(1 page)
15 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 15 November 2017	(2 pages)
18 Aug 2017	TM01	Termination of appointment of Neil Howard Prosser as a director on 17 August 2017	(1 page)
18 Aug 2017	PSC05	Change of details for Sportsdirect.Com Retail Limited as a person with significant control on 17 August 2017	(2 pages)
20 Mar 2017	AA	Full accounts made up to 24 April 2016	(25 pages)
07 Feb 2017	AP01	Appointment of Mr Adedotun Ademola Adegoke as a director on 18 January 2017	(2 pages)
07 Feb 2017	AP01	Appointment of Miss Rachel Isabel Lilian Stockton as a director on 18 January 2017	(2 pages)
21 Dec 2016	TM01	Termination of appointment of David Michael Forsey as a director on 14 October 2016	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(10 pages)
09 Feb 2016	AA	Full accounts made up to 26 April 2015	(22 pages)
16 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 20,405	(8 pages)
09 Mar 2015	AA	Full accounts made up to 27 April 2014	(22 pages)
17 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 20,405	(8 pages)
22 Apr 2014	AA	Full accounts made up to 28 April 2013	(21 pages)
10 Jan 2014	TM01	Termination of appointment of Robert Frank Mellors as a director on 31 December 2013	(1 page)
09 Dec 2013	TM02	Termination of appointment of Rebecca Tylee-Birdsall as a secretary on 4 December 2013	(1 page)
09 Dec 2013	AP03	Appointment of Mr Cameron John Olsen as a secretary on 4 December 2013	(2 pages)
18 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 20,405	(9 pages)
23 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 November 2012	(22 pages)
13 Aug 2013	CH01	Director's details changed for Mr Robert Frank Mellors on 13 August 2013	(2 pages)
12 Aug 2013	CH01	Director's details changed for Mr David Michael Forsey on 12 August 2013	(2 pages)
08 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
07 Feb 2013	AR01	Annual return made up to 16 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/09/2013	(9 pages)
24 Oct 2012	AA	Accounts for a medium company made up to 31 March 2012	(20 pages)
25 Jul 2012	AD01	Registered office address changed from Unit 6 Waterside Trafford Park Manchester M17 1WD United Kingdom on 25 July 2012	(1 page)