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FLAIR LEISURE PRODUCTS PLC

Company number 03699727

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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)
23 May 2019 AA Full accounts made up to 31 December 2018
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
25 May 2018 AP01 Appointment of Ms Antonella Robaldo as a director on 3 May 2018
25 May 2018 TM01 Termination of appointment of Carl Patrick Moran as a director on 2 May 2018
23 May 2018 MR01 Registration of charge 036997270004, created on 21 May 2018
09 May 2018 AA Full accounts made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
31 Jan 2018 PSC04 Change of details for Enrico Preziosi as a person with significant control on 28 July 2017
31 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 31 January 2018
02 Jun 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
02 Jun 2017 AA Full accounts made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
28 Oct 2016 AA Full accounts made up to 30 June 2016
05 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 351,315.4
20 Oct 2015 AA Full accounts made up to 30 June 2015
23 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 351,315.4
02 Dec 2014 AA Full accounts made up to 30 June 2014
28 Aug 2014 AP01 Appointment of Mr Marco Lischetti as a director on 8 July 2014
28 Aug 2014 TM01 Termination of appointment of Oddone Maria Pozzi as a director on 30 June 2014
28 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 351,315.4
07 Jan 2014 AA Full accounts made up to 30 June 2013
27 Dec 2013 MR01 Registration of charge 036997270003
24 Dec 2013 MR01 Registration of charge 036997270002
12 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
22 Nov 2012 AA Full accounts made up to 30 June 2012