Bromsgrove
Worcestershire
B60 1AB
Secretary Name | Alan Derbyshire |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Windrush Sudbury Road, Yoxall Burton On Trent Staffordshire DE13 8PQ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | www.fullflava.net |
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Registered Address | 249 Cranbrook Road Ilford IG1 4TG |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Valentines |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
65 at £1 | Robert William Derbyshire 65.00% Ordinary |
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35 at £1 | Mrs C.l. Derbyshire 35.00% Ordinary |
Year | 2014 |
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Net Worth | £245 |
Cash | £2,163 |
Current Liabilities | £10,386 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 12 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 26 December 2024 (9 months from now) |
15 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
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29 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
17 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
13 December 2018 | Cessation of Claire Derbyshire as a person with significant control on 11 December 2018 (1 page) |
13 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
20 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
2 January 2018 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
4 August 2017 | Termination of appointment of Alan Derbyshire as a secretary on 24 July 2017 (1 page) |
4 August 2017 | Termination of appointment of Alan Derbyshire as a secretary on 24 July 2017 (1 page) |
4 August 2017 | Registered office address changed from 8 Blackmore Lane Bromsgrove Worcestershire B60 1AB to 249 Cranbrook Road Ilford IG1 4TG on 4 August 2017 (1 page) |
4 August 2017 | Registered office address changed from 8 Blackmore Lane Bromsgrove Worcestershire B60 1AB to 249 Cranbrook Road Ilford IG1 4TG on 4 August 2017 (1 page) |
23 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
23 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
21 December 2015 | Register inspection address has been changed to St David's Court Union Street Wolverhampton West Midlands WV1 3JE (1 page) |
21 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Register(s) moved to registered inspection location St David's Court Union Street Wolverhampton West Midlands WV1 3JE (1 page) |
21 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
21 December 2015 | Register inspection address has been changed to St David's Court Union Street Wolverhampton West Midlands WV1 3JE (1 page) |
21 December 2015 | Register(s) moved to registered inspection location St David's Court Union Street Wolverhampton West Midlands WV1 3JE (1 page) |
2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
23 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
7 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
8 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
14 September 2012 | Statement of capital following an allotment of shares on 5 January 2012
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14 September 2012 | Statement of capital following an allotment of shares on 5 January 2012
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14 September 2012 | Statement of capital following an allotment of shares on 5 January 2012
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21 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
21 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
2 February 2010 | Director's details changed for Robert William Derbyshire on 1 October 2009 (2 pages) |
2 February 2010 | Director's details changed for Robert William Derbyshire on 1 October 2009 (2 pages) |
2 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
2 February 2010 | Director's details changed for Robert William Derbyshire on 1 October 2009 (2 pages) |
2 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
8 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
8 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
9 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
9 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
24 May 2007 | Registered office changed on 24/05/07 from: 61 george road, erdington birmingham west midlands B23 7QE (1 page) |
24 May 2007 | Registered office changed on 24/05/07 from: 61 george road, erdington birmingham west midlands B23 7QE (1 page) |
24 May 2007 | Director's particulars changed (1 page) |
24 May 2007 | Director's particulars changed (1 page) |
15 December 2006 | Return made up to 12/12/06; full list of members (2 pages) |
15 December 2006 | Return made up to 12/12/06; full list of members (2 pages) |
18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
6 February 2006 | Return made up to 12/12/05; full list of members (2 pages) |
6 February 2006 | Return made up to 12/12/05; full list of members (2 pages) |
16 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
16 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
17 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
17 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
24 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
24 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
1 February 2004 | Return made up to 12/12/03; full list of members (6 pages) |
1 February 2004 | Return made up to 12/12/03; full list of members (6 pages) |
14 January 2003 | New secretary appointed (2 pages) |
14 January 2003 | New director appointed (2 pages) |
14 January 2003 | New secretary appointed (2 pages) |
14 January 2003 | Secretary resigned (1 page) |
14 January 2003 | Secretary resigned (1 page) |
14 January 2003 | Director resigned (1 page) |
14 January 2003 | New director appointed (2 pages) |
14 January 2003 | Director resigned (1 page) |
12 December 2002 | Incorporation (19 pages) |
12 December 2002 | Incorporation (19 pages) |