FLEXBALE LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Micro company accounts made up to 2024-04-30

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13/02/2513 February 2025 Confirmation statement made on 2024-12-31 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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01/02/241 February 2024 Confirmation statement made on 2023-12-31 with no updates

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18/08/2318 August 2023 Micro company accounts made up to 2023-04-30

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24/07/2324 July 2023 Appointment of Mr Roland Mark Grender as a director on 2023-07-24

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24/07/2324 July 2023 Notification of Amanda Fleur Kinsman as a person with significant control on 2023-07-24

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24/07/2324 July 2023 Termination of appointment of Maxwell Frederick Neilson as a director on 2023-07-24

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06/07/236 July 2023 Termination of appointment of Gordon David Grender as a secretary on 2023-03-31

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06/07/236 July 2023 Termination of appointment of Gordon David Grender as a director on 2023-03-31

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06/07/236 July 2023 Cessation of Gordon David Grender as a person with significant control on 2023-03-31

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Confirmation statement made on 2022-12-31 with no updates

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26/01/2326 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/11/2127 November 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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27/03/2127 March 2021 REGISTERED OFFICE CHANGED ON 27/03/2021 FROM NO 2 CHAPEL COURT LONDON SE1 1HH

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27/03/2127 March 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/01/2021 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/02/1510 February 2015 30/04/14 TOTAL EXEMPTION FULL

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09/02/159 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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05/02/145 February 2014 30/04/13 TOTAL EXEMPTION FULL

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21/01/1421 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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04/02/134 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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01/02/131 February 2013 30/04/12 TOTAL EXEMPTION FULL

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09/02/129 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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02/02/122 February 2012 30/04/11 TOTAL EXEMPTION FULL

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02/02/112 February 2011 30/04/10 TOTAL EXEMPTION FULL

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01/02/111 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL FREDERICK NEILSON / 31/12/2009

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01/03/101 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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04/02/104 February 2010 30/04/09 TOTAL EXEMPTION FULL

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17/02/0917 February 2009 30/04/08 TOTAL EXEMPTION FULL

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09/02/099 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 30/04/07 TOTAL EXEMPTION FULL

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03/03/083 March 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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03/01/073 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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08/11/058 November 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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04/03/054 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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04/03/044 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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28/02/0428 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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04/03/034 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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25/02/0225 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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25/02/0225 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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01/10/011 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00

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18/01/0118 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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16/03/0016 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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10/03/0010 March 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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22/02/9922 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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25/01/9925 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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03/03/983 March 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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03/03/983 March 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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19/01/9719 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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02/03/962 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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31/01/9631 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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01/03/951 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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10/01/9510 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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10/01/9510 January 1995 DIRECTOR'S PARTICULARS CHANGED

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10/03/9410 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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26/01/9426 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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01/03/931 March 1993 DIRECTOR'S PARTICULARS CHANGED

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01/03/931 March 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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20/10/9220 October 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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06/01/926 January 1992 DIRECTOR'S PARTICULARS CHANGED

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06/01/926 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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06/01/926 January 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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21/11/9121 November 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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04/01/914 January 1991 REGISTERED OFFICE CHANGED ON 04/01/91 FROM: NO 1 BALFOUR PLACE LONDON W1Y SRH

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04/01/914 January 1991 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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01/11/901 November 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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26/01/9026 January 1990 FULL ACCOUNTS MADE UP TO 30/04/88

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26/01/9026 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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08/08/898 August 1989 RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS

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28/03/8828 March 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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11/02/8811 February 1988 RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS

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05/06/875 June 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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20/01/8720 January 1987 RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS

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02/06/862 June 1986 FULL ACCOUNTS MADE UP TO 30/04/85

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02/06/862 June 1986 RETURN MADE UP TO 15/12/85; FULL LIST OF MEMBERS

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