FLEXDANE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-11 with updates |
| 10/04/2510 April 2025 | Satisfaction of charge 103270700012 in full |
| 10/04/2510 April 2025 | Satisfaction of charge 103270700013 in full |
| 01/11/241 November 2024 | Notification of Flexdane Holdings Limited as a person with significant control on 2024-10-28 |
| 01/11/241 November 2024 | Cessation of Boxster Holdings Limited as a person with significant control on 2024-10-28 |
| 01/11/241 November 2024 | Notification of Boxster Holdings Limited as a person with significant control on 2024-10-28 |
| 28/10/2428 October 2024 | Cessation of Boxster Limited as a person with significant control on 2024-10-28 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-11 with updates |
| 09/07/249 July 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 20/12/2320 December 2023 | Registration of charge 103270700013, created on 2023-12-20 |
| 20/12/2320 December 2023 | Registration of charge 103270700012, created on 2023-12-20 |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-11 with updates |
| 28/07/2328 July 2023 | Change of details for Boxster Limited as a person with significant control on 2023-06-15 |
| 28/07/2328 July 2023 | Director's details changed for Mr Tom Clay on 2023-07-28 |
| 28/07/2328 July 2023 | Director's details changed for Mr Peter Allan Clay on 2023-07-28 |
| 28/07/2328 July 2023 | Director's details changed for Mrs Anna Dagnall on 2023-07-28 |
| 15/06/2315 June 2023 | Registered office address changed from Astley House 61 Higher Green Lane Astley Manchester Lancashire M29 7HQ England to Metal Works Woodward Way Atherton Manchester M46 9RU on 2023-06-15 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 17/02/2217 February 2022 | Satisfaction of charge 103270700007 in full |
| 17/02/2217 February 2022 | Satisfaction of charge 103270700006 in full |
| 25/07/2125 July 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 05/05/205 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM PARR BRIDGE WORKS MOSLEY COMMON ROAD TYLDESLEY MANCHESTER LANCASHIRE M29 8PR UNITED KINGDOM |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 28/02/2028 February 2020 | 28/02/19 TOTAL EXEMPTION FULL |
| 13/02/2013 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 103270700006 |
| 13/02/2013 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 103270700007 |
| 28/11/1928 November 2019 | PREVSHO FROM 30/06/2019 TO 28/02/2019 |
| 04/11/194 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 103270700004 |
| 04/11/194 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 103270700005 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 25/04/1925 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103270700001 |
| 25/04/1925 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103270700002 |
| 25/04/1925 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103270700003 |
| 03/04/193 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 21/05/1821 May 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | PREVSHO FROM 31/08/2017 TO 30/06/2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 21/09/1721 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ALLAN CLAY |
| 21/09/1721 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOXSTER LIMITED |
| 21/09/1721 September 2017 | CESSATION OF PETER ALLAN CLAY AS A PSC |
| 21/09/1721 September 2017 | CESSATION OF FD SECRETARIAL LTD AS A PSC |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103270700003 |
| 05/06/175 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103270700001 |
| 05/06/175 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103270700002 |
| 28/05/1728 May 2017 | 13/04/17 STATEMENT OF CAPITAL GBP 100 |
| 18/05/1718 May 2017 | SECTION 177 OF THE COMPANIES ACT 2006 13/04/2017 |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR PETER ALLAN CLAY |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR TOM CLAY |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MRS ANNA DAGNALL |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 23/09/1623 September 2016 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 12/08/1612 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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