FLEXPOINT LTD
Company Documents
Date | Description |
---|---|
26/11/2426 November 2024 | Annual return made up to 2009-09-25 with full list of shareholders |
19/10/2419 October 2024 | Memorandum and Articles of Association |
19/10/2419 October 2024 | Resolutions |
10/10/2410 October 2024 | Confirmation statement made on 2024-09-25 with no updates |
10/10/2410 October 2024 | Notification of Jacobel Limited as a person with significant control on 2024-10-02 |
10/10/2410 October 2024 | Cessation of Joanna Levers as a person with significant control on 2024-10-02 |
10/10/2410 October 2024 | Second filing of Confirmation Statement dated 2019-09-25 |
10/10/2410 October 2024 | Appointment of Ms Isobel Rose Levers as a director on 2024-10-02 |
10/10/2410 October 2024 | Appointment of Mr Jack Oliver Levers as a director on 2024-10-02 |
10/10/2410 October 2024 | Second filing of Confirmation Statement dated 2022-09-25 |
10/10/2410 October 2024 | Second filing of Confirmation Statement dated 2020-09-25 |
10/10/2410 October 2024 | Second filing of Confirmation Statement dated 2021-09-25 |
10/10/2410 October 2024 | Second filing of Confirmation Statement dated 2023-09-25 |
09/10/249 October 2024 | Second filing of Confirmation Statement dated 2017-09-25 |
09/10/249 October 2024 | Second filing of Confirmation Statement dated 2018-09-25 |
08/10/248 October 2024 | Second filing of Confirmation Statement dated 2016-09-25 |
02/10/242 October 2024 | Micro company accounts made up to 2024-06-30 |
30/07/2430 July 2024 | Annual return made up to 2010-09-25 with full list of shareholders |
30/07/2430 July 2024 | Annual return made up to 2013-09-25 with full list of shareholders |
30/07/2430 July 2024 | Annual return made up to 2015-09-25 with full list of shareholders |
30/07/2430 July 2024 | Annual return made up to 2012-09-25 with full list of shareholders |
30/07/2430 July 2024 | Annual return made up to 2011-09-25 with full list of shareholders |
30/07/2430 July 2024 | Annual return made up to 2014-09-25 with full list of shareholders |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
15/04/2415 April 2024 | Change of details for Mrs Joanna Levers as a person with significant control on 2016-04-06 |
15/12/2315 December 2023 | Micro company accounts made up to 2023-06-30 |
02/10/232 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
19/12/2219 December 2022 | Micro company accounts made up to 2022-06-30 |
26/09/2226 September 2022 | Confirmation statement made on 2022-09-25 with no updates |
03/08/223 August 2022 | Registered office address changed from , 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England to Hatherlow Alan Drive Hale Altrincham WA15 0LR on 2022-08-03 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
10/12/2110 December 2021 | Micro company accounts made up to 2021-06-30 |
01/10/211 October 2021 | Confirmation statement made on 2021-09-25 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
03/12/203 December 2020 | Confirmation statement made on 2020-09-25 with no updates |
03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
06/12/196 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
18/10/1918 October 2019 | Confirmation statement made on 2019-09-25 with no updates |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
06/03/196 March 2019 | Registered office address changed from , 6th Floor Cardinal House, 20 st Mary's Parsonage, Manchester, M3 2LG to Hatherlow Alan Drive Hale Altrincham WA15 0LR on 2019-03-06 |
06/03/196 March 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 6TH FLOOR CARDINAL HOUSE 20 ST MARY'S PARSONAGE MANCHESTER M3 2LG |
28/11/1828 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
11/10/1811 October 2018 | Confirmation statement made on 2018-09-25 with no updates |
11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
12/12/1712 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
29/09/1729 September 2017 | Confirmation statement made on 2017-09-25 with no updates |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
23/11/1623 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
19/10/1619 October 2016 | Confirmation statement made on 2016-09-25 with updates |
19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
09/12/159 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
19/10/1519 October 2015 | Annual return made up to 2015-09-25 with full list of shareholders |
19/10/1519 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
20/03/1520 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
23/10/1423 October 2014 | Annual return made up to 2014-09-25 with full list of shareholders |
23/10/1423 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
14/10/1314 October 2013 | Annual return made up to 2013-09-25 with full list of shareholders |
14/10/1314 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
13/03/1313 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
12/10/1212 October 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN GREEN |
12/10/1212 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
12/10/1212 October 2012 | Annual return made up to 2012-09-25 with full list of shareholders |
19/03/1219 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
09/11/119 November 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
09/11/119 November 2011 | Annual return made up to 2011-09-25 with full list of shareholders |
04/10/114 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN GREEN / 04/10/2011 |
04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA GREEN / 04/10/2011 |
28/03/1128 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA GREEN / 01/01/2010 |
19/10/1019 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
19/10/1019 October 2010 | Annual return made up to 2010-09-25 with full list of shareholders |
18/06/1018 June 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
24/11/0924 November 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
23/09/0923 September 2009 | ALTER MEMORANDUM 11/09/2009 |
23/09/0923 September 2009 | MEMORANDUM OF ASSOCIATION |
28/04/0928 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
27/12/0827 December 2008 | RETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS |
15/01/0815 January 2008 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS |
03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
11/12/0611 December 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
31/10/0531 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
18/04/0518 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
04/10/044 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
26/07/0426 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
11/03/0411 March 2004 | |
11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 37 PETER STREET MANCHESTER M2 5QD |
19/09/0319 September 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
25/06/0325 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
10/10/0210 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
06/02/026 February 2002 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/06/01 |
05/10/015 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
24/08/0124 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
26/09/0026 September 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
21/09/9921 September 1999 | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
28/01/9928 January 1999 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98 |
05/01/995 January 1999 | SECRETARY RESIGNED |
05/01/995 January 1999 | DIRECTOR RESIGNED |
05/01/995 January 1999 | NEW SECRETARY APPOINTED |
05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
21/10/9821 October 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
11/03/9811 March 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 152 CITY ROAD LONDON EC1V 2NX |
11/03/9811 March 1998 | NEW SECRETARY APPOINTED |
11/03/9811 March 1998 | |
30/10/9730 October 1997 | SECRETARY RESIGNED |
30/10/9730 October 1997 | DIRECTOR RESIGNED |
25/09/9725 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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