Flag Paints Limited

Company Name	Flag Paints Limited
Director	Martin John Noon
Company Status	Active
Company Number	00353436
Category	Private Limited Company
Incorporation Date	30 May 1939(83 years, 10 months ago)
Previous Name	C.W.Wastnage Limited

Business Activity

Section C	Manufacturing
SIC 2430	Manufacture of paints, print ink & mastics etc.
SIC 20301	Manufacture of paints, varnishes and similar coatings, mastics and sealants

Directors

Director Name	Mr Martin John Noon
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 July 2004(65 years, 2 months after company formation)
Appointment Duration	18 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Springfield Road Springfield Industrial Estate Burnham-On-Crouch Essex CM0 8UA

Secretary Name	Mrs Hazel Rita Hart
Status	Current
Appointed	10 December 2011(72 years, 7 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	8 Springfield Road Springfield Industrial Estate Burnham-On-Crouch Essex CM0 8UA

Director Name	Malcolm Barry George Price
Date of Birth	September 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(52 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 November 1994)
Role	Company Director
Correspondence Address	381 Little Wakering Road Barling Magna Southend On Sea Essex SS3 0LH

Director Name	Mr John Gregory Simpson
Date of Birth	July 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(52 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 July 1993)
Role	Company Director
Correspondence Address	25 Princes Road Burnham On Crouch Essex CM0 8BX

Director Name	Mrs Elizabeth Ann Wastnage
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(52 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 16 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Creeksea Hall Ferry Road Creeksea Burnham On Crouch Essex CM0 8PQ

Director Name	Mr Geoffrey Charles Whittaker Wastnage
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(52 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 24 October 2002)
Role	Company Director
Correspondence Address	Creeksea Hall Ferry Road Creeksea Burnham On Crouch Essex CM0 8PQ

Director Name	Roma Elsie Wastnage
Date of Birth	January 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(52 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 1996)
Role	Company Director
Correspondence Address	9 Mill Green Burnham On Crouch Essex CM0 8HT

Director Name	Anthony Frank Grover
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(52 years, 6 months after company formation)
Appointment Duration	27 years, 10 months (resigned 07 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Springfield Road Springfield Industrial Estate Burnham-On-Crouch Essex CM0 8UA

Secretary Name	Roma Elsie Wastnage
Nationality	British
Status	Resigned
Appointed	10 December 1991(52 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 1996)
Role	Company Director
Correspondence Address	9 Mill Green Burnham On Crouch Essex CM0 8HT

Director Name	Anthony Daniel Wastnage
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1994(55 years, 4 months after company formation)
Appointment Duration	8 years (resigned 09 October 2002)
Role	Sales Manager
Correspondence Address	97-99 High Street Burnham On Crouch Essex CM0 8AT

Secretary Name	Robert Jack Brand
Nationality	British
Status	Resigned
Appointed	01 August 1996(57 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (resigned 10 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Springfield Road Springfield Industrial Estate Burnham On Crouch Essex CM0 8AU

Director Name	Robert Jack Brand
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(63 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Springfield Road Springfield Industrial Estate Burnham On Crouch Essex CM0 8AU

Director Name	Mr David Charles Pearman Lewin
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(63 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 28 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Springfield Road Springfield Industrial Estate Burnham On Crouch Essex CM0 8AU

Contact

Website	www.flagpaints.co.uk
Telephone	01621 785173
Telephone region	Maldon

Location

Registered Address	8 Springfield Road Springfield Industrial Estate Burnham-On-Crouch Essex CM0 8UA
Region	East of England
Constituency	Maldon
County	Essex
Parish	Burnham-on-Crouch
Ward	Burnham-on-Crouch North
Built Up Area	Burnham-on-Crouch
Address Matches	2 other UK companies use this postal address

Shareholders

15k at £1	Anthony Frank Grover 33.22% Ordinary
15k at £1	Mr David Charles Pearman Lewin 33.22% Ordinary
15k at £1	Mr Martin John Noon 33.22% Ordinary
50 at £1	Anthony Frank Grover 0.11% Preference
50 at £1	Mr David Charles Pearman Lewin 0.11% Preference
50 at £1	Mr Martin John Noon 0.11% Preference

Financials

Year	2014
Net Worth	£1,104,244
Cash	£359,571
Current Liabilities	£474,257

Accounts

Latest Accounts	31 May 2022 (10 months ago)
Next Accounts Due	29 February 2024 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	10 December 2022 (3 months, 3 weeks ago)
Next Return Due	24 December 2023 (8 months, 3 weeks from now)

Charges

22 August 2019	Delivered on: 27 August 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
8 May 2007	Delivered on: 29 May 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 September 2006	Delivered on: 13 September 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 8 springfield road springfield industrial estate burnham on crouch essex. Outstanding
22 June 2005	Delivered on: 13 July 2005 Satisfied on: 8 August 2007 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 July 2004	Delivered on: 22 July 2004 Satisfied on: 22 September 2006 Persons entitled: Flag Brand Products Limited as Secured Party Classification: Legal mortgage Secured details: All monies due or to become due from the company formerly known as C.W.wastnage limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Legal mortgage l/h 8 springfield road springfield industrial estate burnham on crouch essex together with all buildings fixtures and erections fixed charge all monies to be received under any policy of insurance the goodwill of any business amy share held in any tenants residents or occupiers management company affecting the property or any estate building which property forms part floating security all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
8 November 1988	Delivered on: 14 November 1988 Satisfied on: 5 June 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a plot 3 burnham business park burnham on crouch essex. And or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 July 1987	Delivered on: 4 August 1987 Satisfied on: 22 September 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

17 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
13 August 2021	Total exemption full accounts made up to 31 May 2021 (13 pages)
18 January 2021	Confirmation statement made on 10 December 2020 with no updates (3 pages)
18 January 2021	Director's details changed for Mr Martin John Noon on 18 January 2021 (2 pages)
6 October 2020	Total exemption full accounts made up to 31 May 2020 (8 pages)
16 December 2019	Confirmation statement made on 10 December 2019 with updates (4 pages)
16 December 2019	Change of details for Mr Martin John Noon as a person with significant control on 7 October 2019 (2 pages)
16 December 2019	Cessation of Anthony Frank Grover as a person with significant control on 7 October 2019 (1 page)
29 October 2019	Cancellation of shares. Statement of capital on 7 October 2019 GBP 15,050 (4 pages)
29 October 2019	Purchase of own shares. (3 pages)
18 October 2019	Termination of appointment of Anthony Frank Grover as a director on 7 October 2019 (1 page)
27 September 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
27 August 2019	Registration of charge 003534360007, created on 22 August 2019 (41 pages)
12 August 2019	Registered office address changed from 8 Springfield Road Springfield Industrial Estate Burnham on Crouch Essex CM0 8AU to 8 Springfield Road Springfield Industrial Estate Burnham-on-Crouch Essex CM0 8UA on 12 August 2019 (1 page)
11 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
4 October 2018	Satisfaction of charge 5 in full (1 page)
9 August 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
20 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
19 December 2017	Change of details for Mr Martin John Noon as a person with significant control on 1 December 2017 (2 pages)
19 December 2017	Change of details for Mr Martin John Noon as a person with significant control on 1 December 2017 (2 pages)
18 December 2017	Change of details for Mr Martin John Noon as a person with significant control on 1 December 2017 (2 pages)
18 December 2017	Change of details for Anthony Frank Grover as a person with significant control on 1 December 2017 (2 pages)
18 December 2017	Change of details for Mr Martin John Noon as a person with significant control on 1 December 2017 (2 pages)
18 December 2017	Change of details for Anthony Frank Grover as a person with significant control on 1 December 2017 (2 pages)
17 November 2017	Director's details changed for Mr Martin John Noon on 17 November 2017 (2 pages)
17 November 2017	Director's details changed for Mr Martin John Noon on 17 November 2017 (2 pages)
13 November 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
13 November 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
20 December 2016	Confirmation statement made on 10 December 2016 with updates (7 pages)
20 December 2016	Confirmation statement made on 10 December 2016 with updates (7 pages)
14 December 2016	Cancellation of shares. Statement of capital on 28 September 2016 GBP 30,100 (6 pages)
14 December 2016	Cancellation of shares. Statement of capital on 28 September 2016 GBP 30,100 (6 pages)
16 November 2016	Termination of appointment of David Charles Pearman Lewin as a director on 28 September 2016 (1 page)
16 November 2016	Termination of appointment of David Charles Pearman Lewin as a director on 28 September 2016 (1 page)
7 November 2016	Purchase of own shares. (3 pages)
7 November 2016	Purchase of own shares. (3 pages)
17 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
17 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
11 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 45,150 (5 pages)
11 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 45,150 (5 pages)
7 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
7 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 October 2015	Director's details changed for Mr David Charles Pearman Lewin on 26 October 2015 (2 pages)
26 October 2015	Director's details changed for Mr David Charles Pearman Lewin on 26 October 2015 (2 pages)
17 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 45,150 (5 pages)
17 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 45,150 (5 pages)
10 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
10 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
20 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
20 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 45,150 (5 pages)
13 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 45,150 (5 pages)
10 December 2013	Director's details changed for Mr Martin John Noon on 10 December 2013 (2 pages)
10 December 2013	Director's details changed for Mr Martin John Noon on 10 December 2013 (2 pages)
17 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
17 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
11 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 May 2012 (9 pages)
24 October 2012	Total exemption small company accounts made up to 31 May 2012 (9 pages)
8 August 2012	Termination of appointment of Robert Brand as a director (1 page)
8 August 2012	Termination of appointment of Robert Brand as a director (1 page)
29 February 2012	Secretary's details changed for Mrs Hazel Rita Hart on 29 February 2012 (1 page)
29 February 2012	Secretary's details changed for Mrs Hazel Rita Hart on 29 February 2012 (1 page)
24 February 2012	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
24 February 2012	Appointment of Mrs Hazel Rita Hart as a secretary (2 pages)
24 February 2012	Termination of appointment of Robert Brand as a secretary (1 page)
24 February 2012	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
24 February 2012	Appointment of Mrs Hazel Rita Hart as a secretary (2 pages)
24 February 2012	Termination of appointment of Robert Brand as a secretary (1 page)
26 January 2012	Purchase of own shares. (3 pages)
26 January 2012	Purchase of own shares. (3 pages)
29 November 2011	Director's details changed for Mr Martin John Noon on 29 November 2011 (2 pages)
29 November 2011	Director's details changed for Mr David Charles Pearman Lewin on 29 November 2011 (2 pages)
29 November 2011	Director's details changed for Anthony Frank Grover on 29 November 2011 (2 pages)
29 November 2011	Director's details changed for Robert Jack Brand on 29 November 2011 (2 pages)
29 November 2011	Secretary's details changed for Robert Jack Brand on 29 November 2011 (1 page)
29 November 2011	Director's details changed for Mr Martin John Noon on 29 November 2011 (2 pages)
29 November 2011	Director's details changed for Mr David Charles Pearman Lewin on 29 November 2011 (2 pages)
29 November 2011	Director's details changed for Anthony Frank Grover on 29 November 2011 (2 pages)
29 November 2011	Director's details changed for Robert Jack Brand on 29 November 2011 (2 pages)
29 November 2011	Secretary's details changed for Robert Jack Brand on 29 November 2011 (1 page)
1 September 2011	Total exemption small company accounts made up to 31 May 2011 (9 pages)
1 September 2011	Total exemption small company accounts made up to 31 May 2011 (9 pages)
15 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (8 pages)
15 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (8 pages)
13 December 2010	Director's details changed for Mr Martin John Noon on 15 November 2010 (2 pages)
13 December 2010	Director's details changed for Mr Martin John Noon on 15 November 2010 (2 pages)
15 November 2010	Director's details changed for Mr Martin John Noon on 15 November 2010 (2 pages)
15 November 2010	Director's details changed for Mr Martin John Noon on 15 November 2010 (2 pages)
4 August 2010	Total exemption small company accounts made up to 31 May 2010 (9 pages)
4 August 2010	Total exemption small company accounts made up to 31 May 2010 (9 pages)
16 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (8 pages)
16 December 2009	Director's details changed for Mr Martin John Noon on 10 December 2009 (2 pages)
16 December 2009	Director's details changed for Anthony Frank Grover on 10 December 2009 (2 pages)
16 December 2009	Director's details changed for Robert Jack Brand on 10 December 2009 (2 pages)
16 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (8 pages)
16 December 2009	Director's details changed for Mr Martin John Noon on 10 December 2009 (2 pages)
16 December 2009	Director's details changed for Anthony Frank Grover on 10 December 2009 (2 pages)
16 December 2009	Director's details changed for Robert Jack Brand on 10 December 2009 (2 pages)
17 November 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
17 November 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
13 August 2009	Location of debenture register (1 page)
13 August 2009	Location of register of members (1 page)
13 August 2009	Location of debenture register (1 page)
13 August 2009	Location of register of members (1 page)
12 August 2009	Registered office changed on 12/08/2009 from unit 11, mildmay house foundry lane burnham on crouch essex CM0 8BL (1 page)
12 August 2009	Registered office changed on 12/08/2009 from unit 11, mildmay house foundry lane burnham on crouch essex CM0 8BL (1 page)
20 February 2009	Director's change of particulars / martin noon / 19/02/2009 (1 page)
20 February 2009	Director's change of particulars / martin noon / 19/02/2009 (1 page)
15 December 2008	Return made up to 10/12/08; full list of members (5 pages)
15 December 2008	Registered office changed on 15/12/2008 from 8 springfield road springfield industrial estate burnham on crouch essex CM0 8UA (1 page)
15 December 2008	Location of debenture register (1 page)
15 December 2008	Location of register of members (1 page)
15 December 2008	Return made up to 10/12/08; full list of members (5 pages)
15 December 2008	Registered office changed on 15/12/2008 from 8 springfield road springfield industrial estate burnham on crouch essex CM0 8UA (1 page)
15 December 2008	Location of register of members (1 page)
15 December 2008	Location of debenture register (1 page)
8 August 2008	Total exemption small company accounts made up to 31 May 2008 (9 pages)
8 August 2008	Total exemption small company accounts made up to 31 May 2008 (9 pages)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
12 December 2007	Return made up to 10/12/07; full list of members (3 pages)
12 December 2007	Return made up to 10/12/07; full list of members (3 pages)
17 September 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
17 September 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
8 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2007	Particulars of mortgage/charge (9 pages)
29 May 2007	Particulars of mortgage/charge (9 pages)
22 February 2007	Director's particulars changed (1 page)
22 February 2007	Director's particulars changed (1 page)
15 December 2006	Return made up to 10/12/06; full list of members (3 pages)
15 December 2006	Return made up to 10/12/06; full list of members (3 pages)
27 October 2006	Total exemption full accounts made up to 31 May 2006 (17 pages)
27 October 2006	Total exemption full accounts made up to 31 May 2006 (17 pages)
22 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2006	Particulars of mortgage/charge (4 pages)
13 September 2006	Particulars of mortgage/charge (4 pages)
19 December 2005	Return made up to 10/12/05; full list of members (3 pages)
19 December 2005	Return made up to 10/12/05; full list of members (3 pages)
5 December 2005	Total exemption full accounts made up to 31 May 2005 (16 pages)
5 December 2005	Total exemption full accounts made up to 31 May 2005 (16 pages)
13 July 2005	Particulars of mortgage/charge (8 pages)
13 July 2005	Particulars of mortgage/charge (8 pages)
8 February 2005	Total exemption full accounts made up to 31 May 2004 (16 pages)
8 February 2005	Total exemption full accounts made up to 31 May 2004 (16 pages)
11 January 2005	Return made up to 10/12/04; full list of members (9 pages)
11 January 2005	Return made up to 10/12/04; full list of members (9 pages)
10 August 2004	Ad 16/07/04--------- £ si [email protected]=60000 £ ic 200/60200 (2 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	New director appointed (2 pages)
10 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
10 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 August 2004	£ nc 1000/60200 16/07/04 (1 page)
10 August 2004	£ ic 286/200 16/07/04 £ sr [email protected]=86 (1 page)
10 August 2004	Ad 16/07/04--------- £ si [email protected]=60000 £ ic 200/60200 (2 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	New director appointed (2 pages)
10 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
10 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 August 2004	£ nc 1000/60200 16/07/04 (1 page)
10 August 2004	£ ic 286/200 16/07/04 £ sr [email protected]=86 (1 page)
22 July 2004	Particulars of mortgage/charge (4 pages)
22 July 2004	Particulars of mortgage/charge (4 pages)
14 July 2004	Company name changed C.W.wastnage LIMITED\certificate issued on 14/07/04 (2 pages)
14 July 2004	Company name changed C.W.wastnage LIMITED\certificate issued on 14/07/04 (2 pages)
23 December 2003	Return made up to 10/12/03; full list of members (9 pages)
23 December 2003	Return made up to 10/12/03; full list of members (9 pages)
26 August 2003	Ad 28/07/03--------- £ si [email protected]=50 £ ic 236/286 (2 pages)
26 August 2003	Ad 28/07/03--------- £ si [email protected]=50 £ ic 236/286 (2 pages)
15 July 2003	Full accounts made up to 31 May 2003 (14 pages)
15 July 2003	Full accounts made up to 31 May 2003 (14 pages)
26 March 2003	New director appointed (4 pages)
26 March 2003	New director appointed (4 pages)
26 March 2003	New director appointed (4 pages)
26 March 2003	New director appointed (4 pages)
3 February 2003	Return made up to 10/12/02; full list of members (8 pages)
3 February 2003	Return made up to 10/12/02; full list of members (8 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
4 October 2002	Ad 23/08/02--------- £ si [email protected]=36 £ ic 200/236 (2 pages)
4 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 October 2002	£ nc 200/1000 23/08/02 (1 page)
4 October 2002	Ad 23/08/02--------- £ si [email protected]=36 £ ic 200/236 (2 pages)
4 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 October 2002	£ nc 200/1000 23/08/02 (1 page)
5 July 2002	Full accounts made up to 31 May 2002 (16 pages)
5 July 2002	Full accounts made up to 31 May 2002 (16 pages)
19 December 2001	Return made up to 10/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
19 December 2001	Return made up to 10/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
27 June 2001	Full accounts made up to 31 May 2001 (14 pages)
27 June 2001	Full accounts made up to 31 May 2001 (14 pages)
19 December 2000	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2000	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2000	Full accounts made up to 31 May 2000 (14 pages)
28 June 2000	Full accounts made up to 31 May 2000 (14 pages)
15 December 1999	Return made up to 10/12/99; full list of members (7 pages)
15 December 1999	Return made up to 10/12/99; full list of members (7 pages)
1 July 1999	Full accounts made up to 31 May 1999 (14 pages)
1 July 1999	Full accounts made up to 31 May 1999 (14 pages)
16 December 1998	Return made up to 10/12/98; no change of members (4 pages)
16 December 1998	Return made up to 10/12/98; no change of members (4 pages)
7 July 1998	Full accounts made up to 31 May 1998 (14 pages)
7 July 1998	Full accounts made up to 31 May 1998 (14 pages)
17 December 1997	Return made up to 10/12/97; full list of members (6 pages)
17 December 1997	Return made up to 10/12/97; full list of members (6 pages)
10 July 1997	Full accounts made up to 31 May 1997 (15 pages)
10 July 1997	Full accounts made up to 31 May 1997 (15 pages)
20 December 1996	Return made up to 10/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 1996	Return made up to 10/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 1996	Secretary resigned;director resigned (2 pages)
9 August 1996	New secretary appointed (1 page)
9 August 1996	Secretary resigned;director resigned (2 pages)
9 August 1996	New secretary appointed (1 page)
10 July 1996	Full accounts made up to 31 May 1996 (15 pages)
10 July 1996	Full accounts made up to 31 May 1996 (15 pages)
22 December 1995	Return made up to 10/12/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
22 December 1995	Return made up to 10/12/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
12 July 1995	Full accounts made up to 31 May 1995 (15 pages)
12 July 1995	Full accounts made up to 31 May 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)

Flag Paints Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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