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FLARE DESIGN AND CONSULTANCY LTD

Company number 04252610

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2015 AA Micro company accounts made up to 5 April 2015
18 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
18 Sep 2015 CH03 Secretary's details changed for Hilary Jane Woollett on 18 September 2015
18 Aug 2015 AD01 Registered office address changed from 1 Shakespeare Road Harpenden Hertfordshire AL5 5NB England to 1 Haddon Court Shakespeare Road Harpenden Hertfordshire AL5 5NB on 18 August 2015
05 Jan 2015 AA Total exemption small company accounts made up to 5 April 2014
15 Dec 2014 AD01 Registered office address changed from 23 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN to 1 Shakespeare Road Harpenden Hertfordshire AL5 5NB on 15 December 2014
09 Oct 2014 TM01 Termination of appointment of Taran Louise Boynton as a director on 8 October 2014
22 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
11 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
31 Jul 2014 AD01 Registered office address changed from 35a High Street Wheathampstead St. Albans Hertfordshire AL4 8BB United Kingdom to 23 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 31 July 2014
06 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 2
17 Jun 2013 AA Total exemption small company accounts made up to 5 April 2013
06 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 5 April 2012
23 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
09 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 5 April 2010
12 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Taran Louise Boynton on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Keith Boynton on 2 March 2010
02 Mar 2010 AD01 Registered office address changed from 145 Lower Luton Road Wheathampstead St Albans AL4 8HQ on 2 March 2010
24 Nov 2009 AA Total exemption small company accounts made up to 5 April 2009
10 Nov 2009 AP01 Appointment of Taran Louise Boynton as a director
10 Nov 2009 SH01 Statement of capital following an allotment of shares on 24 September 2009
  • GBP 2
24 Aug 2009 363a Return made up to 06/08/09; full list of members