ALLFLEX UK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Registered office address changed from 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB England to Unit 1 Greencroft Industrial Park Greencroft Stanley County Durham DH9 7YA on 2025-08-28 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Appointment of Rhys Warburton as a director on 2024-04-17 |
| 22/05/2422 May 2024 | Termination of appointment of Oliver George Thorne as a director on 2024-04-17 |
| 22/05/2422 May 2024 | Termination of appointment of Emily Dunn Throop as a director on 2024-04-17 |
| 22/05/2422 May 2024 | Termination of appointment of Charles Norman Sheppy as a director on 2024-04-17 |
| 22/05/2422 May 2024 | Termination of appointment of Ian Anderson as a director on 2024-04-17 |
| 22/05/2422 May 2024 | Appointment of Andrew James Speers as a director on 2024-04-17 |
| 22/05/2422 May 2024 | Appointment of Mr Jeffrey Adam Gruen as a director on 2024-04-17 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 29/11/2329 November 2023 | Full accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 29/12/2129 December 2021 | Full accounts made up to 2020-12-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 01/04/161 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/04/161 April 2016 | COMPANY NAME CHANGED RITCHEY LIMITED CERTIFICATE ISSUED ON 01/04/16 |
| 26/11/1526 November 2015 | AUDITOR'S RESIGNATION |
| 19/11/1519 November 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM FEARBY ROAD MASHAM RIPON NORTH YORKSHIRE HG4 4ES |
| 29/07/1529 July 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MYERS |
| 15/06/1515 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 14/11/1414 November 2014 | AUDITOR'S RESIGNATION |
| 29/07/1429 July 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 09/04/149 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/07/1330 July 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MR STUART CLIVE WARD |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MR GREGOIRE CLAUDE JACQUES WAMBERGUE |
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BATCHELOR |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR JOHN ASHLEY MUSGRAVE |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR NIGEL STEFAN MYERS |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR KEVIN DAVID PARKER |
| 04/12/124 December 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 09/11/129 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/11/129 November 2012 | SECRETARY APPOINTED LOUIS-MARIE ALLAIN |
| 09/11/129 November 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MR ROBIN DOUGLAS LINDSAY BATCHELOR |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MUIR |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN HADWIN |
| 09/11/129 November 2012 | ADOPT ARTICLES 31/10/2012 |
| 09/11/129 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/08/1229 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/08/1111 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN MUIR / 16/06/2011 |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM C/O IRWIN MITCHELL LLP 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4BZ |
| 30/09/1030 September 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 29/09/1029 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/09/1029 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/09/1029 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/09/1029 September 2010 | COMPANY NAME CHANGED IMCO (142010) LIMITED CERTIFICATE ISSUED ON 29/09/10 |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IMCO DIRECTOR LIMITED |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON CUERDEN |
| 23/08/1023 August 2010 | CURRSHO FROM 31/07/2011 TO 31/03/2011 |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED GREGORY JOHN MUIR |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED IAN REX HADWIN |
| 29/07/1029 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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