FLAXCASE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 23/07/2423 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/04/2320 April 2023 | Appointment of Mr Graeme Lewis Karavis as a director on 2023-04-18 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 02/03/232 March 2023 | Termination of appointment of Thomas David Rolt as a director on 2023-03-01 |
| 12/01/2312 January 2023 | Director's details changed for Mr Thomas David Rolt on 2023-01-05 |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 13/12/2113 December 2021 | Appointment of Mr Matthew James Critchlow as a director on 2021-11-30 |
| 13/12/2113 December 2021 | Termination of appointment of Amanda Louise Del Prete as a director on 2021-11-30 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR JOHN MALCOLM FRANEY |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RICKY SINGH |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MRS AMANDA LOUISE DEL PRETE |
| 04/10/184 October 2018 | SECRETARY APPOINTED MRS PHILLIPA JANE DIXSON |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, SECRETARY HOMERA NAJIB |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY ROOP SINGH / 08/08/2018 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR RICKY ROOP SINGH |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUSBY |
| 23/08/1723 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / GREETING CARD HOUSE LIMITED / 01/06/2017 |
| 07/06/177 June 2017 | SECRETARY APPOINTED MRS HOMERA NAJIB |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICIA GARDINER |
| 07/06/177 June 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM HALLMARK HOUSE BINGLEY ROAD BRADFORD WEST YORKSHIRE BD9 6SD |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE SHIELS |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 14/10/1414 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED TIMOTHY MARK BUSBY |
| 13/04/1213 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED STEVEN PAUL WRIGHT |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTHA RICHEY |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN STUART |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MS ANNE SHIELS |
| 12/08/1112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA MAXINE RICHEY / 23/06/2010 |
| 23/06/1023 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA MARY GARDINER / 23/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN IVESON STUART / 23/06/2010 |
| 16/04/1016 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 18/06/0918 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 24/08/0324 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: HALLMARK CARDS (HOLDINGS) DAWSON LANE DUDLEY HILL BRADFORD WEST YORKSHIRE BD4 6HW |
| 14/09/0114 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 07/07/007 July 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/05/009 May 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | REGISTERED OFFICE CHANGED ON 14/07/99 FROM: DAWSON LANE DUDLEY HILL BRADFORD WEST YORKSHIRE BD4 6HW |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
| 28/04/9928 April 1999 | SECRETARY RESIGNED |
| 14/04/9914 April 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | FULL ACCOUNTS MADE UP TO 10/03/98 |
| 14/12/9814 December 1998 | REGISTERED OFFICE CHANGED ON 14/12/98 FROM: C/O HAMMOND SUDDARDS TRINITY COURT 16 JOHN DALTON STREET MANCHESTER LANCASHIRE M60 8HS |
| 11/12/9811 December 1998 | ACC. REF. DATE SHORTENED FROM 10/03/99 TO 31/12/98 |
| 05/05/985 May 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 10/03/97 |
| 20/10/9720 October 1997 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | NEW SECRETARY APPOINTED |
| 20/10/9720 October 1997 | SECRETARY RESIGNED |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 10/03/96 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | ACC. REF. DATE EXTENDED FROM 31/01/96 TO 10/03/96 |
| 22/10/9622 October 1996 | REGISTERED OFFICE CHANGED ON 22/10/96 FROM: DAWSON LANE DUDLEY HILL BRADFORD WEST YORKSHIRE BD4 6HW |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | REGISTERED OFFICE CHANGED ON 10/10/96 FROM: 33 COTTENHAM LANE CAMBRIDGE INDUSTRIAL AREA SALFORD MANCHESTER M7 9TW |
| 20/09/9620 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/964 July 1996 | SECRETARY RESIGNED |
| 04/07/964 July 1996 | NEW SECRETARY APPOINTED |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 07/06/967 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/967 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/967 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/967 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/967 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/967 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/964 June 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | NEW SECRETARY APPOINTED |
| 16/04/9616 April 1996 | DIRECTOR RESIGNED |
| 16/04/9616 April 1996 | DIRECTOR RESIGNED |
| 16/04/9616 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/968 March 1996 | COMPANY NAME CHANGED MACSEL GREETINGS LIMITED CERTIFICATE ISSUED ON 08/03/96 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/04/9419 April 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/12/939 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 21/05/9321 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/05/9321 May 1993 | RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS |
| 21/05/9321 May 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/01/9317 January 1993 | AUDITOR'S RESIGNATION |
| 28/09/9228 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/09/9228 September 1992 | NEW DIRECTOR APPOINTED |
| 09/09/929 September 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS |
| 19/06/9219 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED |
| 11/05/9211 May 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01 |
| 24/10/9124 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/913 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/913 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/913 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/913 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/912 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9129 July 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9129 July 1991 | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 29/05/9129 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/05/9122 May 1991 | NC INC ALREADY ADJUSTED 10/04/91 |
| 08/05/918 May 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/91 |
| 08/05/918 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/919 April 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/919 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/919 April 1991 | DIRECTOR RESIGNED |
| 09/04/919 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/919 April 1991 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/03/91 |
| 09/04/919 April 1991 | REGISTERED OFFICE CHANGED ON 09/04/91 FROM: 40A YORK PLACE LEEDS LS1 2ED |
| 09/04/919 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/04/912 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/9126 March 1991 | RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS |
| 20/03/9120 March 1991 | ADOPT MEM AND ARTS 07/03/91 |
| 05/02/915 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/09/9026 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9026 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9026 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9017 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9017 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/909 August 1990 | NEW DIRECTOR APPOINTED |
| 09/08/909 August 1990 | NEW DIRECTOR APPOINTED |
| 09/08/909 August 1990 | NEW DIRECTOR APPOINTED |
| 09/08/909 August 1990 | NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9016 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/909 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 19/09/8919 September 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/8919 September 1989 | ALTER MEM AND ARTS 080989 |
| 17/08/8917 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/897 August 1989 | AUDITOR'S RESIGNATION |
| 13/07/8913 July 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 13/07/8913 July 1989 | REGISTERED OFFICE CHANGED ON 13/07/89 FROM: 33 COTTINGHAM LANE CAMBRIDGE INDUSTRIAL AREA SALFORD 7 |
| 13/07/8913 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/8811 October 1988 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
| 05/09/885 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 20/01/8820 January 1988 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/87 |
| 19/11/8619 November 1986 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
| 19/11/8619 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 17/09/8617 September 1986 | GAZETTABLE DOCUMENT |
| 04/09/864 September 1986 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 31/07/8631 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/8615 July 1986 | OTHER RESOLUTION |
| 15/07/8615 July 1986 | FINANCIAL ASSISTANCE - SHARES ACQUISITIONQUISITION |
| 15/07/8615 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/8615 July 1986 | ALT MEM AND ARTS |
| 15/07/8615 July 1986 | GAZETTABLE DOCUMENT |
| 15/07/8615 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
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