FLEX7 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BELLAMY / 26/03/2019 |
| 26/03/1926 March 2019 | PSC'S CHANGE OF PARTICULARS / MRS ANDREA GARTON / 26/03/2019 |
| 26/03/1926 March 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVE GARTON / 26/03/2019 |
| 05/03/195 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 25/05/1825 May 2018 | COMPANY NAME CHANGED FLEX CONNECTORS LIMITED CERTIFICATE ISSUED ON 25/05/18 |
| 24/05/1824 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM C/O CASSON BECKMAN MURRILLS HOUSE 48 EAST STREET PORTCHESTER FAREHAM HAMPSHIRE PO16 9SX |
| 26/04/1826 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | VARYING SHARE RIGHTS AND NAMES |
| 09/11/179 November 2017 | SAIL ADDRESS CREATED |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 09/11/179 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 16/06/1716 June 2017 | ADOPT ARTICLES 31/05/2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 25/01/1725 January 2017 | 12/10/16 STATEMENT OF CAPITAL GBP 97900 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 06/12/166 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 30/11/1530 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 13/08/1513 August 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 |
| 13/08/1513 August 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 22/12/1422 December 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 12/06/1412 June 2014 | 14/08/13 STATEMENT OF CAPITAL GBP 97900 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/11/1320 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA GARTON / 13/12/2012 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID GARTON / 13/12/2012 |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID GARTON / 13/12/2012 |
| 13/12/1213 December 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA GARTON / 13/12/2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/01/1213 January 2012 | Annual return made up to 29 October 2011 with full list of shareholders |
| 10/12/1110 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/09/1130 September 2011 | ADOPT ARTICLES 07/09/2011 |
| 30/09/1130 September 2011 | 07/09/11 STATEMENT OF CAPITAL GBP 197900 |
| 14/09/1114 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/11/1022 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 27/10/1027 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/10/1027 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/10/1027 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/06/1030 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, SECRETARY MORLEY & SCOTT CORPORATE SERVICES LIMITED |
| 12/03/1012 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORLEY & SCOTT CORPORATE SERVICES LIMITED / 18/11/2009 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/01/109 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BELLAMY / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA GARTON / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID GARTON / 27/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 28/07/0928 July 2009 | GBP IC 232000/197400 30/04/09 GBP SR 34600@1=34600 |
| 07/06/097 June 2009 | REGISTERED OFFICE CHANGED ON 07/06/2009 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 07/06/097 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/097 June 2009 | APPOINTMENT TERMINATED SECRETARY MORLEY & SCOTT CORPORATE SERVICES LIMITED |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR HUGH GEARING |
| 02/06/092 June 2009 | DIRECTOR APPOINTED ANDREA GARTON |
| 02/06/092 June 2009 | DIRECTOR APPOINTED PAUL BELLAMY |
| 18/05/0918 May 2009 | AGREEMENT 30/04/2009 |
| 18/05/0918 May 2009 | ALTER ARTICLES 30/04/2009 |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | £ IC 244500/232000 26/10/06 £ SR 12500@1=12500 |
| 09/10/069 October 2006 | £ IC 258250/244500 26/09/06 £ SR 13750@=13750 |
| 18/09/0618 September 2006 | £ IC 272000/258250 26/08/06 £ SR 13750@1=13750 |
| 18/09/0618 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0621 August 2006 | SECRETARY RESIGNED |
| 21/08/0621 August 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 21/08/0621 August 2006 | NEW SECRETARY APPOINTED |
| 21/08/0621 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/052 December 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 13/04/0513 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0517 March 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 02/07/042 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0428 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 20/01/0420 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 02/12/032 December 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 56 PLEASANT STREET LYNG WEST BROMWICH WEST MIDLANDS B70 7DP |
| 27/11/0327 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/039 September 2003 | NC INC ALREADY ADJUSTED 26/08/03 |
| 09/09/039 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/039 September 2003 | £ NC 100000/272000 26/08 |
| 09/09/039 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/11/026 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/07/99 |
| 29/06/9929 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/989 November 1998 | SECRETARY RESIGNED |
| 09/11/989 November 1998 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | NEW SECRETARY APPOINTED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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