FLEX-R LIMITED

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DateDescription
22/05/2522 May 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/09/243 September 2024 Confirmation statement made on 2024-09-01 with no updates

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31/07/2431 July 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-09-01 with no updates

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04/08/234 August 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/02/2224 February 2022 Appointment of Mr Andrew Watkins as a director on 2022-02-24

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24/02/2224 February 2022 Termination of appointment of Anthony Roy Watson as a director on 2022-02-24

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/11/1911 November 2019 DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH

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11/11/1911 November 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO

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11/11/1911 November 2019 SECRETARY APPOINTED MS KULBINDER KAUR DOSANJH

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11/11/1911 November 2019 APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO

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04/07/194 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/11/1812 November 2018 AUDITOR'S RESIGNATION

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06/10/186 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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23/07/1823 July 2018 SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHARLES MONRO / 29/06/2018

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20/07/1820 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018

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10/07/1810 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID LODGE / 29/06/2018

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09/07/189 July 2018 SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH UNITED KINGDOM

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05/07/185 July 2018 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD SOUTH YORKSHIRE S6 2LW

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES

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06/04/186 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIG TRADING LIMITED

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06/04/186 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/04/2018

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19/09/1719 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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08/10/168 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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04/07/164 July 2016 APPOINTMENT TERMINATED, DIRECTOR GILLIAN RODGERS

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31/05/1631 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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18/01/1618 January 2016 AUDITOR'S RESIGNATION

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06/01/166 January 2016 AUDITOR'S RESIGNATION

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17/12/1517 December 2015 FULL ACCOUNTS MADE UP TO 31/05/15

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10/07/1510 July 2015 SECOND FILING WITH MUD 03/05/15 FOR FORM AR01

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15/06/1515 June 2015 SAIL ADDRESS CREATED

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15/06/1515 June 2015 REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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15/06/1515 June 2015 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

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15/06/1515 June 2015 REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM

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15/06/1515 June 2015 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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15/06/1515 June 2015 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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15/06/1515 June 2015 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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15/06/1515 June 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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15/06/1515 June 2015 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT

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15/06/1515 June 2015 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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11/06/1511 June 2015 CURRSHO FROM 31/05/2016 TO 31/12/2015

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LODGE / 03/05/2015

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01/06/151 June 2015 SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHARLES MONRO / 03/05/2015

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN JACKSON / 03/05/2015

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01/06/151 June 2015 Annual return made up to 3 May 2015 with full list of shareholders

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 03/05/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/05/1521 May 2015 DIRECTOR APPOINTED GILLIAN DOROTHY RODGERS

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18/05/1518 May 2015 SECRETARY APPOINTED RICHARD CHARLES MONRO

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18/05/1518 May 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES RODGERS

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18/05/1518 May 2015 REGISTERED OFFICE CHANGED ON 18/05/2015 FROM, MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN

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18/05/1518 May 2015 DIRECTOR APPOINTED MR CHRISTOPHER LODGE

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18/05/1518 May 2015 DIRECTOR APPOINTED IAN JACKSON

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18/05/1518 May 2015 DIRECTOR APPOINTED MR RICHARD CHARLES MONRO

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18/05/1518 May 2015 APPOINTMENT TERMINATED, DIRECTOR GILL RODGERS

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18/05/1518 May 2015 APPOINTMENT TERMINATED, SECRETARY COMMERCIAL SECRETARIAT LIMITED

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15/05/1515 May 2015 SUB-DIVISION 27/04/15

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15/05/1515 May 2015 ADOPT ARTICLES 24/04/2015

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15/05/1515 May 2015 VARYING SHARE RIGHTS AND NAMES

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27/04/1527 April 2015 SECOND FILING WITH MUD 03/05/14 FOR FORM AR01

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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23/05/1423 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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17/05/1317 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/05/1222 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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17/05/1117 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 May 2010

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28/05/1028 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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08/06/098 June 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 DIRECTOR APPOINTED GILL RODGERS

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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11/08/0811 August 2008 PREVSHO FROM 30/06/2008 TO 31/05/2008

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19/06/0819 June 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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30/04/0830 April 2008 PREVSHO FROM 31/05/2008 TO 30/06/2007

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11/12/0711 December 2007 DIRECTOR'S PARTICULARS CHANGED

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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14/05/0714 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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18/05/0618 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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23/05/0523 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 2 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE SL7 1DD

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23/11/0423 November 2004 SECRETARY'S PARTICULARS CHANGED

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19/07/0419 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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23/06/0423 June 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 RETURN MADE UP TO 03/05/03; NO CHANGE OF MEMBERS; AMEND

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10/12/0310 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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27/05/0327 May 2003 RETURN MADE UP TO 03/05/03; NO CHANGE OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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07/06/027 June 2002 RETURN MADE UP TO 03/05/02; CHANGE OF MEMBERS

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10/09/0110 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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19/06/0119 June 2001 COMPANY NAME CHANGED RUBBERBOND ROOFING SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 19/06/01

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29/05/0129 May 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS

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23/06/0023 June 2000 COMPANY NAME CHANGED AIRDELL ROOFING SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/06/00

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02/06/002 June 2000 COMPANY NAME CHANGED TRIUMPH ROOFING SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/06/00

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10/05/0010 May 2000 SECRETARY RESIGNED

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03/05/003 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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