GOODFLEX RUBBER LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 New | Total exemption full accounts made up to 2024-08-31 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 08/02/238 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 26/09/2226 September 2022 | Cessation of Mark Frederick Dufty as a person with significant control on 2022-09-23 |
| 26/09/2226 September 2022 | Notification of Goodflex (Holdings) Limited as a person with significant control on 2022-09-23 |
| 26/09/2226 September 2022 | Cessation of Vanessa Louise Dufty as a person with significant control on 2022-09-23 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/01/2111 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 18/05/2018 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/04/1930 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK DUFTY / 28/03/2019 |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID SMITH / 28/03/2019 |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA LOUISE DUFTY / 28/03/2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/05/1829 May 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17 |
| 18/05/1818 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK DUFTY / 30/09/2016 |
| 22/01/1822 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA LOUISE DUFTY / 30/09/2016 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 06/05/166 May 2016 | 19/01/09 FULL LIST AMEND |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 12/04/1612 April 2016 | SECOND FILING WITH MUD 19/01/11 FOR FORM AR01 |
| 12/04/1612 April 2016 | SECOND FILING WITH MUD 19/01/10 FOR FORM AR01 |
| 12/04/1612 April 2016 | SECOND FILING WITH MUD 19/01/12 FOR FORM AR01 |
| 12/04/1612 April 2016 | SECOND FILING WITH MUD 19/01/13 FOR FORM AR01 |
| 12/04/1612 April 2016 | SECOND FILING WITH MUD 19/01/14 FOR FORM AR01 |
| 12/04/1612 April 2016 | SECOND FILING WITH MUD 19/01/15 FOR FORM AR01 |
| 12/04/1612 April 2016 | SECOND FILING WITH MUD 19/01/16 FOR FORM AR01 |
| 02/02/162 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 20/01/1520 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 27/01/1427 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/02/1312 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/02/1215 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID SMITH / 19/01/2012 |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUFTY |
| 26/01/1126 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/02/108 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID SMITH / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK DUFTY / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA LOUISE DUFTY / 08/02/2010 |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, SECRETARY MARGARET DUFTY |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM THE MILL HOUSE STRATFORD ROAD WOOTTON WAWEN SOLIHULL WEST MIDLANDS B95 6BY |
| 25/11/0925 November 2009 | SECRETARY APPOINTED MRS VANESSA LOUISE DUFTY |
| 28/01/0928 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/12/0821 December 2008 | GBP NC 20000/50000 18/08/2008 |
| 21/12/0821 December 2008 | NC INC ALREADY ADJUSTED 18/08/08 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA DUFTY / 01/10/2007 |
| 07/04/087 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DUFTY / 01/10/2007 |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 06/03/076 March 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | £ NC 11000/20000 31/10/05 |
| 23/05/0623 May 2006 | NC INC ALREADY ADJUSTED 31/10/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/08/02 |
| 19/02/0319 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | VARYING SHARE RIGHTS AND NAMES |
| 05/09/025 September 2002 | £ NC 1000/11000 21/08/ |
| 05/09/025 September 2002 | NC INC ALREADY ADJUSTED 21/08/02 |
| 31/07/0231 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 01/02/021 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 17/04/9917 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 09/04/99 |
| 05/03/995 March 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | NEW SECRETARY APPOINTED |
| 28/01/9828 January 1998 | SECRETARY RESIGNED |
| 28/01/9828 January 1998 | REGISTERED OFFICE CHANGED ON 28/01/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company