FLEXERCISE WLHB
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Order Analysis - £10Company Documents
Date | Description |
---|---|
13/12/2413 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
03/01/243 January 2024 | Resolutions |
03/01/243 January 2024 | Resolutions |
15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
15/12/2315 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
12/12/2312 December 2023 | Memorandum and Articles of Association |
06/12/236 December 2023 | Statement of company's objects |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
21/12/2221 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
24/11/2224 November 2022 | Appointment of Mrs Janice Margaret Gronow as a director on 2022-11-23 |
24/11/2224 November 2022 | Termination of appointment of Heather Ann Jordan as a director on 2022-11-23 |
24/11/2224 November 2022 | Termination of appointment of Robert David Jones as a director on 2022-11-19 |
24/11/2224 November 2022 | Appointment of Mrs Lynne Kathryn Berry as a director on 2022-11-19 |
26/10/2226 October 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
14/01/2214 January 2022 | Termination of appointment of Gary Ian Douglas as a secretary on 2022-01-05 |
14/01/2214 January 2022 | Appointment of Mrs Sarah Sally Floyd as a secretary on 2022-01-06 |
14/01/2214 January 2022 | Secretary's details changed for Mrs Sarah Sally Floyd on 2022-01-06 |
22/12/2122 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
13/12/2113 December 2021 | Name change exemption from using 'limited' or 'cyfyngedig' |
13/12/2113 December 2021 | Certificate of change of name |
07/12/217 December 2021 | Termination of appointment of Christine Brenda Underhill as a director on 2021-11-27 |
07/12/217 December 2021 | Termination of appointment of Katharine Jane Waine as a director on 2021-11-27 |
07/12/217 December 2021 | Termination of appointment of Gary Ian Douglas as a director on 2021-11-27 |
18/11/2118 November 2021 | Total exemption full accounts made up to 2021-03-31 |
14/10/2114 October 2021 | Change of name notice |
04/10/214 October 2021 | Name change exemption from using 'limited' or 'cyfyngedig' |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
12/12/2012 December 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBINSON |
09/12/209 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
21/11/1921 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ROSS |
21/11/1921 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KIM DAVIES |
09/07/199 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
21/05/1921 May 2019 | DIRECTOR APPOINTED PROFESSOR ROBERT DAVID JONES |
21/05/1921 May 2019 | DIRECTOR APPOINTED MS INNES MARGARET MILNE |
08/04/198 April 2019 | SECRETARY APPOINTED KAREN MONAGHAN |
02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE POINTER |
02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN WHITELEGG |
01/04/191 April 2019 | APPOINTMENT TERMINATED, SECRETARY DANIEL GUY |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
05/12/185 December 2018 | DIRECTOR APPOINTED MRS CHRISTINE BRENDA UNDERHILL |
05/12/185 December 2018 | DIRECTOR APPOINTED MS GILLIAN FRANCES WHITELEGG |
04/12/184 December 2018 | SECRETARY APPOINTED MR DANIEL LANFRANC JAMES GUY |
04/12/184 December 2018 | DIRECTOR APPOINTED MR DANIEL ROBINSON |
03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SERENA COULSON |
01/11/181 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCY SANTOS |
09/05/189 May 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
19/02/1819 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY JANE SANTOS / 12/02/2018 |
16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER JORDAN / 16/02/2018 |
29/12/1729 December 2017 | DIRECTOR APPOINTED MRS SARAH ELIZABETH FLOYD |
29/12/1729 December 2017 | DIRECTOR APPOINTED MRS HEATHER JORDAN |
04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LYNNE BERRY |
04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE DUFF |
14/08/1714 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
06/03/176 March 2017 | DIRECTOR APPOINTED MRS LUCY JANE SANTOS |
22/01/1722 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KING |
19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
18/12/1618 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DINGLEY |
18/12/1618 December 2016 | DIRECTOR APPOINTED MISS KIM DAVIES |
09/05/169 May 2016 | ADOPT ARTICLES 22/04/2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY DOUGLAS |
18/03/1618 March 2016 | 12/03/16 NO MEMBER LIST |
18/03/1618 March 2016 | APPOINTMENT TERMINATED, SECRETARY GARY DOUGLAS |
09/02/169 February 2016 | SECRETARY APPOINTED MRS ALISON KATHARINE MARGARET HOWARD |
30/11/1530 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WOOF |
07/04/157 April 2015 | 12/03/15 NO MEMBER LIST |
07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BARBER |
07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
07/04/157 April 2015 | DIRECTOR APPOINTED MRS JENNIFER LESLEY DINGLEY |
07/04/157 April 2015 | DIRECTOR APPOINTED MR MARTIN PATRICK KING |
08/01/158 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
31/03/1431 March 2014 | SAIL ADDRESS CHANGED FROM: C/O EMDP 1 GROVE HOUSE FOUNDRY LANE HORSHAM WEST SUSSEX RH13 5PL ENGLAND |
31/03/1431 March 2014 | 12/03/14 NO MEMBER LIST |
31/03/1431 March 2014 | DIRECTOR APPOINTED MRS CHRISTINE LORNA POINTER |
30/03/1430 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN KINGDON |
30/03/1430 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAMELA LOUDEN |
30/03/1430 March 2014 | DIRECTOR APPOINTED MRS SERENA ELIZABETH COULSON |
30/03/1430 March 2014 | DIRECTOR APPOINTED MRS JENNIFER JANE ROSS |
30/03/1430 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE KATHERYN BERRY / 01/01/2014 |
28/03/1428 March 2014 | 31/03/13 TOTAL EXEMPTION FULL |
23/03/1423 March 2014 | REGISTERED OFFICE CHANGED ON 23/03/2014 FROM C/O RICHARD PLACE DOBSON GROUND FLOOR 1/7 STATION ROAD STATION ROAD CRAWLEY WEST SUSSEX RH10 1HT ENGLAND |
26/02/1426 February 2014 | PREVSHO FROM 30/09/2013 TO 31/03/2013 |
09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HOBDEN |
09/05/139 May 2013 | 12/03/13 NO MEMBER LIST |
08/05/138 May 2013 | APPOINTMENT TERMINATED, SECRETARY SALLY FISHER |
08/05/138 May 2013 | DIRECTOR APPOINTED MR GARY IAN DOUGLAS |
08/05/138 May 2013 | SAIL ADDRESS CREATED |
08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM C/O HJS ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA |
08/05/138 May 2013 | SECRETARY APPOINTED MR GARY IAN DOUGLAS |
30/01/1330 January 2013 | 30/09/12 TOTAL EXEMPTION FULL |
26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK HOBDEN / 01/02/2012 |
26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARY KINGDON / 12/03/2012 |
26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ELIZABETH BARBER / 12/03/2012 |
26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CAROL WOMERSLEY WOOF / 12/03/2012 |
26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT DAVID JONES / 12/03/2012 |
26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JEAN LOUDEN / 12/03/2012 |
26/04/1226 April 2012 | 12/03/12 NO MEMBER LIST |
08/02/128 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 6 STATION PARADE LONDON ROAD SUNNINGDALE BERKSHIRE SL5 0EP |
08/04/118 April 2011 | DIRECTOR APPOINTED LYNNE KATHERYN BERRY |
08/04/118 April 2011 | 12/03/11 |
21/03/1121 March 2011 | ARTICLES OF ASSOCIATION |
14/02/1114 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA HOSIE |
19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK HOBDEN / 17/06/2010 |
08/07/108 July 2010 | 12/03/10 |
03/06/103 June 2010 | DIRECTOR APPOINTED JANE VICTORIA DUFF |
03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES REYNOLDS |
28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK HOBDEN / 01/02/2010 |
27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
16/05/0916 May 2009 | DIRECTOR APPOINTED JACQUELINE CAROL WOMERSLEY WOOF |
16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR SEBASTIAN QUIGLEY |
04/05/094 May 2009 | ANNUAL RETURN MADE UP TO 12/03/09 |
31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN KINGDON / 10/08/2008 |
19/06/0819 June 2008 | ANNUAL RETURN MADE UP TO 12/03/08 |
19/06/0819 June 2008 | DIRECTOR APPOINTED CHARLES REYNOLDS |
29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
24/04/0724 April 2007 | ANNUAL RETURN MADE UP TO 12/03/07 |
24/04/0724 April 2007 | DIRECTOR RESIGNED |
24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
20/02/0720 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
19/05/0619 May 2006 | DIRECTOR RESIGNED |
19/05/0619 May 2006 | ANNUAL RETURN MADE UP TO 12/03/06 |
19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
04/04/054 April 2005 | DIRECTOR RESIGNED |
04/04/054 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
04/04/054 April 2005 | ANNUAL RETURN MADE UP TO 12/03/05 |
18/03/0518 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 52 LONDON STREET CHERTSEY SURREY KT16 8AJ |
08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
02/06/042 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
08/05/048 May 2004 | ANNUAL RETURN MADE UP TO 12/03/04 |
08/05/048 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
08/05/048 May 2004 | DIRECTOR RESIGNED |
07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
25/04/0325 April 2003 | SECRETARY RESIGNED |
25/04/0325 April 2003 | NEW SECRETARY APPOINTED |
25/04/0325 April 2003 | DIRECTOR RESIGNED |
25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
25/04/0325 April 2003 | DIRECTOR RESIGNED |
25/04/0325 April 2003 | DIRECTOR RESIGNED |
02/04/032 April 2003 | ANNUAL RETURN MADE UP TO 12/03/03 |
19/02/0319 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
13/05/0213 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
22/03/0222 March 2002 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
22/03/0222 March 2002 | DIRECTOR RESIGNED |
22/03/0222 March 2002 | ANNUAL RETURN MADE UP TO 12/03/02 |
22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
24/05/0124 May 2001 | SECRETARY RESIGNED |
24/05/0124 May 2001 | DIRECTOR RESIGNED |
24/05/0124 May 2001 | DIRECTOR RESIGNED |
24/05/0124 May 2001 | NEW SECRETARY APPOINTED |
16/03/0116 March 2001 | ANNUAL RETURN MADE UP TO 12/03/01 |
29/09/0029 September 2000 | DIRECTOR RESIGNED |
21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
14/04/0014 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
14/04/0014 April 2000 | ANNUAL RETURN MADE UP TO 24/03/00 |
14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
14/11/9914 November 1999 | ALTERARTICLES29/10/99 |
13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
13/04/9913 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
13/04/9913 April 1999 | ANNUAL RETURN MADE UP TO 24/03/99 |
13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
17/12/9817 December 1998 | DIRECTOR RESIGNED |
16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
16/04/9816 April 1998 | DIRECTOR RESIGNED |
16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
16/04/9816 April 1998 | ANNUAL RETURN MADE UP TO 24/03/98 |
11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
09/04/979 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
09/04/979 April 1997 | ANNUAL RETURN MADE UP TO 24/03/97 |
12/04/9612 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
27/03/9627 March 1996 | ANNUAL RETURN MADE UP TO 24/03/96 |
27/03/9627 March 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
19/04/9519 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
30/03/9530 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/03/9530 March 1995 | ANNUAL RETURN MADE UP TO 24/03/95 |
30/03/9530 March 1995 | NEW DIRECTOR APPOINTED |
24/01/9524 January 1995 | DIRECTOR RESIGNED |
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 |
10/06/9410 June 1994 | REGISTERED OFFICE CHANGED ON 10/06/94 FROM: WALTER HOUSE 418-422 STRAND LONDON WC2R 0QA |
29/03/9429 March 1994 | ANNUAL RETURN MADE UP TO 24/03/94 |
29/03/9429 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
05/04/935 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
29/03/9329 March 1993 | ANNUAL RETURN MADE UP TO 24/03/93 |
29/03/9329 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
29/03/9329 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
29/03/9329 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
01/04/921 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/03/9231 March 1992 | ALTER MEM AND ARTS 14/03/92 |
26/03/9226 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
26/03/9226 March 1992 | ANNUAL RETURN MADE UP TO 24/03/92 |
28/04/9128 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
08/04/918 April 1991 | ANNUAL RETURN MADE UP TO 24/03/91 |
03/04/913 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/06/9011 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
09/04/909 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/04/909 April 1990 | NEW DIRECTOR APPOINTED |
27/03/9027 March 1990 | ANNUAL RETURN MADE UP TO 24/03/90 |
27/03/9027 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
05/10/895 October 1989 | DIRECTOR RESIGNED |
03/04/893 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
03/04/893 April 1989 | ANNUAL RETURN MADE UP TO 25/03/89 |
23/03/8923 March 1989 | NEW DIRECTOR APPOINTED |
23/03/8923 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/03/8921 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
06/12/886 December 1988 | REGISTERED OFFICE CHANGED ON 06/12/88 FROM: 18 CHARING CROSS ROAD LONDON WC2H 0HG |
26/07/8826 July 1988 | NEW DIRECTOR APPOINTED |
20/07/8820 July 1988 | NEW DIRECTOR APPOINTED |
12/04/8812 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/04/886 April 1988 | ANNUAL RETURN MADE UP TO 19/03/88 |
06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
29/03/8829 March 1988 | DIRECTOR RESIGNED |
10/03/8810 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
31/03/8731 March 1987 | RETURN MADE UP TO 08/03/87; FULL LIST OF MEMBERS |
26/03/8726 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/10/5016 October 1950 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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