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Flat Vision Products Limited

Documents

Total Documents118
Total Pages500

Filing History

19 February 2021Confirmation statement made on 4 February 2021 with no updates
13 February 2020Confirmation statement made on 4 February 2020 with no updates
30 December 2019Total exemption full accounts made up to 31 March 2019
6 February 2019Confirmation statement made on 4 February 2019 with no updates
27 December 2018Total exemption full accounts made up to 31 March 2018
5 February 2018Confirmation statement made on 4 February 2018 with updates
3 November 2017Total exemption full accounts made up to 31 March 2017
3 November 2017Total exemption full accounts made up to 31 March 2017
8 February 2017Confirmation statement made on 4 February 2017 with updates
8 February 2017Confirmation statement made on 4 February 2017 with updates
10 August 2016Total exemption small company accounts made up to 31 March 2016
10 August 2016Total exemption small company accounts made up to 31 March 2016
8 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
8 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
14 July 2015Total exemption small company accounts made up to 31 March 2015
14 July 2015Total exemption small company accounts made up to 31 March 2015
4 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
4 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
4 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
5 August 2014Total exemption small company accounts made up to 31 March 2014
5 August 2014Total exemption small company accounts made up to 31 March 2014
6 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
6 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
6 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
13 August 2013Total exemption small company accounts made up to 31 March 2013
13 August 2013Total exemption small company accounts made up to 31 March 2013
24 July 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 July 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
5 February 2013Annual return made up to 4 February 2013 with a full list of shareholders
5 February 2013Annual return made up to 4 February 2013 with a full list of shareholders
5 February 2013Annual return made up to 4 February 2013 with a full list of shareholders
26 November 2012Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 November 2012Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 November 2012Termination of appointment of Cynthia Jones as a secretary
22 November 2012Termination of appointment of Cynthia Jones as a secretary
26 June 2012Total exemption small company accounts made up to 31 March 2012
26 June 2012Total exemption small company accounts made up to 31 March 2012
14 February 2012Annual return made up to 4 February 2012 with a full list of shareholders
14 February 2012Annual return made up to 4 February 2012 with a full list of shareholders
14 February 2012Annual return made up to 4 February 2012 with a full list of shareholders
15 July 2011Total exemption small company accounts made up to 31 March 2011
15 July 2011Total exemption small company accounts made up to 31 March 2011
7 February 2011Annual return made up to 4 February 2011 with a full list of shareholders
7 February 2011Director's details changed for Martin Bose on 7 February 2011
7 February 2011Director's details changed for Martin Bose on 7 February 2011
7 February 2011Registered office address changed from Flatvision Offices Uk Little Brookhouse Farm Ashbank Road Stoke on Trent Staffordshire ST29DR on 7 February 2011
7 February 2011Registered office address changed from Flatvision Offices Uk Little Brookhouse Farm Ashbank Road Stoke on Trent Staffordshire ST29DR on 7 February 2011
7 February 2011Annual return made up to 4 February 2011 with a full list of shareholders
7 February 2011Annual return made up to 4 February 2011 with a full list of shareholders
7 February 2011Director's details changed for Martin Bose on 7 February 2011
7 February 2011Registered office address changed from Flatvision Offices Uk Little Brookhouse Farm Ashbank Road Stoke on Trent Staffordshire ST29DR on 7 February 2011
4 August 2010Total exemption small company accounts made up to 31 March 2010
4 August 2010Total exemption small company accounts made up to 31 March 2010
11 February 2010Annual return made up to 4 February 2010 with a full list of shareholders
11 February 2010Annual return made up to 4 February 2010 with a full list of shareholders
11 February 2010Annual return made up to 4 February 2010 with a full list of shareholders
7 January 2010Total exemption small company accounts made up to 31 March 2009
7 January 2010Total exemption small company accounts made up to 31 March 2009
6 February 2009Return made up to 04/02/09; full list of members
6 February 2009Return made up to 04/02/09; full list of members
4 September 2008Total exemption small company accounts made up to 31 March 2008
4 September 2008Total exemption small company accounts made up to 31 March 2008
4 February 2008Return made up to 04/02/08; full list of members
4 February 2008Return made up to 04/02/08; full list of members
20 August 2007Total exemption small company accounts made up to 31 March 2007
20 August 2007Total exemption small company accounts made up to 31 March 2007
5 February 2007Return made up to 04/02/07; full list of members
5 February 2007Return made up to 04/02/07; full list of members
18 August 2006Total exemption small company accounts made up to 31 March 2006
18 August 2006Total exemption small company accounts made up to 31 March 2006
14 February 2006Return made up to 04/02/06; full list of members
14 February 2006Return made up to 04/02/06; full list of members
15 August 2005Total exemption small company accounts made up to 31 March 2005
15 August 2005Total exemption small company accounts made up to 31 March 2005
2 February 2005Return made up to 04/02/05; full list of members
2 February 2005Return made up to 04/02/05; full list of members
29 December 2004Total exemption small company accounts made up to 31 March 2004
29 December 2004Total exemption small company accounts made up to 31 March 2004
28 January 2004Return made up to 04/02/04; full list of members
28 January 2004Return made up to 04/02/04; full list of members
20 June 2003Total exemption small company accounts made up to 31 March 2003
20 June 2003Total exemption small company accounts made up to 31 March 2003
11 February 2003Return made up to 04/02/03; full list of members
11 February 2003Return made up to 04/02/03; full list of members
29 July 2002Total exemption small company accounts made up to 31 March 2002
29 July 2002Total exemption small company accounts made up to 31 March 2002
19 March 2002Return made up to 04/02/02; full list of members
19 March 2002Return made up to 04/02/02; full list of members
5 March 2002New secretary appointed
5 March 2002New secretary appointed
18 February 2002Total exemption small company accounts made up to 28 February 2001
18 February 2002Total exemption small company accounts made up to 28 February 2001
1 February 2002Accounting reference date extended from 28/02/02 to 31/03/02
1 February 2002Accounting reference date extended from 28/02/02 to 31/03/02
14 December 2001Registered office changed on 14/12/01 from: lockwood house 63 lockwood street newcastle staffordshire ST5 1DQ
14 December 2001Registered office changed on 14/12/01 from: lockwood house 63 lockwood street newcastle staffordshire ST5 1DQ
20 November 2001Director resigned
20 November 2001Director resigned
20 November 2001Director resigned
20 November 2001New director appointed
20 November 2001New director appointed
20 November 2001Director resigned
5 March 2001Return made up to 04/02/01; full list of members
5 March 2001Return made up to 04/02/01; full list of members
20 February 2001Ad 05/02/00--------- £ si 99@1=99 £ ic 1/100
20 February 2001Ad 05/02/00--------- £ si 99@1=99 £ ic 1/100
3 March 2000New director appointed
3 March 2000Registered office changed on 03/03/00 from: temple house 20 holywell row london EC2A 4XH
3 March 2000Director resigned
3 March 2000New director appointed
3 March 2000New director appointed
3 March 2000New director appointed
3 March 2000Registered office changed on 03/03/00 from: temple house 20 holywell row london EC2A 4XH
3 March 2000Director resigned
3 March 2000Secretary resigned
3 March 2000Secretary resigned
4 February 2000Incorporation
4 February 2000Incorporation
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