FLEXI PAK LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Notification of Paul Rodgers as a person with significant control on 2025-05-06

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06/05/256 May 2025 Notification of Mark Leeson as a person with significant control on 2025-05-06

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06/05/256 May 2025 Confirmation statement made on 2025-05-05 with no updates

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20/03/2520 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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06/05/246 May 2024 Confirmation statement made on 2024-05-05 with no updates

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-09-30

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30/01/2430 January 2024 Previous accounting period extended from 2023-06-30 to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/05/236 May 2023 Confirmation statement made on 2023-05-05 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-05 with no updates

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17/01/2217 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/02/2110 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/05/209 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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04/02/204 February 2020 REGISTERED OFFICE CHANGED ON 04/02/2020 FROM UNIT 36 CORRINGHAM ROAD INDUSTRIAL ESTATE CORRINGHAM ROAD GAINSBOROUGH LINCOLNSHIRE DN21 1QB

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21/01/2021 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES

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05/02/195 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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28/11/1728 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/06/179 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RODGERS / 01/06/2017

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 30 June 2016

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18/07/1618 July 2016 Annual return made up to 5 May 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/05/1518 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/05/1427 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RODGERS / 01/10/2009

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27/05/1427 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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27/05/1427 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RODGERS / 01/10/2009

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27/05/1427 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN LEESON / 01/10/2009

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/01/1416 January 2014 PREVEXT FROM 31/05/2013 TO 30/06/2013

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19/07/1319 July 2013 REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 41 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA ENGLAND

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/05/138 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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06/06/126 June 2012 Annual return made up to 5 May 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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18/07/1118 July 2011 Annual return made up to 5 May 2011 with full list of shareholders

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04/02/114 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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12/07/1012 July 2010 Annual return made up to 5 May 2010 with full list of shareholders

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05/05/095 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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