FLEXIBLE REINFORCEMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-01 with updates |
| 18/09/2418 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 09/01/249 January 2024 | Change of details for Tellar Holdings Limited as a person with significant control on 2024-01-01 |
| 20/09/2320 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 12/01/2312 January 2023 | Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 2023-01-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 08/10/218 October 2021 | Resolutions |
| 08/10/218 October 2021 | Memorandum and Articles of Association |
| 08/10/218 October 2021 | Resolutions |
| 01/10/211 October 2021 | Appointment of Mr David Howard Eventhall as a director on 2021-09-13 |
| 01/10/211 October 2021 | Appointment of Mr John Paul Keighley as a director on 2021-09-13 |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/01/1523 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 05/12/145 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/09/1430 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 02/04/132 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/01/1322 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 17/01/1317 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/12/1218 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 17/01/1217 January 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 16/12/1116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/12/1114 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/01/1110 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/01/1110 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA LOUISE EVENTHALL / 01/10/2009 |
| 22/01/1022 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/03/095 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/07/0824 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/11/0726 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED |
| 11/11/0311 November 2003 | SECRETARY RESIGNED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 01/11/031 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | SECRETARY RESIGNED |
| 16/07/0316 July 2003 | NEW SECRETARY APPOINTED |
| 11/03/0311 March 2003 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: THE COPPER ROOM DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG |
| 22/01/0322 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 22/01/03 |
| 04/11/024 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS |
| 01/09/951 September 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 20/01/9520 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9520 January 1995 | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 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 |
| 10/10/9410 October 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 04/03/944 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/02/94;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/946 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/946 February 1994 | REGISTERED OFFICE CHANGED ON 06/02/94 |
| 24/01/9424 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9322 January 1993 | RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/01/93 |
| 22/01/9322 January 1993 | REGISTERED OFFICE CHANGED ON 22/01/93 |
| 25/09/9225 September 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 |
| 03/02/923 February 1992 | RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS |
| 22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 14/02/9114 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 14/02/9114 February 1991 | RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/89 |
| 15/05/8915 May 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/88 |
| 30/03/8830 March 1988 | 20/01/88 FULL LIST NOF |
| 19/11/8719 November 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/87 |
| 05/03/875 March 1987 | RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS |
| 05/03/875 March 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/86 |
| 01/05/861 May 1986 | ANNUAL RETURN MADE UP TO 06/05/86 |
| 01/05/861 May 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 07/04/667 April 1966 | CERTIFICATE OF INCORPORATION |
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