FLEXIFORM LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Full accounts made up to 2024-08-31 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 05/06/245 June 2024 | Full accounts made up to 2023-08-31 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 10/08/2310 August 2023 | Registered office address changed from 1392 Leeds Road Thornbury Bradford West Yorkshire BD3 7AE to 1st Floor 45, Gee Street London EC1V 3RS on 2023-08-10 |
| 08/06/238 June 2023 | Full accounts made up to 2022-08-31 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 17/05/2217 May 2022 | Full accounts made up to 2021-08-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 24/04/2024 April 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 24/04/2024 April 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 26/03/2026 March 2020 | CURRSHO FROM 31/08/2020 TO 31/03/2020 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 28/05/1928 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015023860015 |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 08/06/188 June 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 07/02/187 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ANDREW ABBOTSON DOWNS / 07/02/2018 |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK VINCENT SAUNDERS / 07/02/2018 |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW ABBOTSON DOWNS / 07/02/2018 |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HEWITT / 07/02/2018 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 23/05/1723 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 19/08/1619 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015023860015 |
| 17/03/1617 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 12/01/1612 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 11/01/1511 January 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 23/12/1423 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 29/11/1329 November 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 19/09/1319 September 2013 | AUDITOR'S RESIGNATION |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 14/01/1314 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 20/11/1220 November 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/11 |
| 08/06/128 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 08/06/128 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 06/01/126 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 11/01/1111 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 11/01/1011 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 04/12/094 December 2009 | PREVEXT FROM 30/04/2009 TO 31/08/2009 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 03/01/083 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 09/03/079 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | VARYING SHARE RIGHTS AND NAMES |
| 14/01/0514 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 23/08/0423 August 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 39 CORNHILL LONDON EC3V 3NU |
| 02/06/042 June 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/06/041 June 2004 | CONVE 21/05/04 |
| 01/06/041 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | VARYING SHARE RIGHTS AND NAMES |
| 01/06/041 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/041 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | SECRETARY RESIGNED |
| 27/05/0427 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | AUDITOR'S RESIGNATION |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0315 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0315 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
| 12/11/0312 November 2003 | SECRETARY RESIGNED |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 19/10/0319 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/031 October 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/04/04 |
| 29/07/0329 July 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: THE BUSINESS FURNITURE CENTRE 1392 LEEDS ROAD THORNBURY YORKSHIRE BD3 7AE |
| 29/07/0329 July 2003 | SECRETARY RESIGNED |
| 29/07/0329 July 2003 | NEW SECRETARY APPOINTED |
| 21/07/0321 July 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 03/03/033 March 2003 | AUDITOR'S RESIGNATION |
| 20/01/0320 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | SECRETARY RESIGNED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED |
| 13/03/0113 March 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/03/006 March 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | SECRETARY RESIGNED |
| 05/03/005 March 2000 | NEW SECRETARY APPOINTED |
| 29/12/9929 December 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/999 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/999 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9927 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | NEW SECRETARY APPOINTED |
| 14/01/9914 January 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/01/9914 January 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 14/01/9914 January 1999 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/06/9830 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | ALTER MEM AND ARTS 30/03/98 |
| 01/04/981 April 1998 | NC INC ALREADY ADJUSTED 14/03/98 |
| 01/04/981 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/98 |
| 01/04/981 April 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/10/98 |
| 01/04/981 April 1998 | AUDITOR'S RESIGNATION |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9824 March 1998 | ALTER MEM AND ARTS 13/03/98 |
| 24/03/9824 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/03/9824 March 1998 | ALTER MEM AND ARTS 14/03/98 |
| 08/01/988 January 1998 | RETURN MADE UP TO 19/12/97; CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 27/02/9727 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 22/08/9522 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/9515 August 1995 | DIRECTOR RESIGNED |
| 31/01/9531 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/03/943 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 06/01/946 January 1994 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 04/05/934 May 1993 | RESOLUTION PASSED ON |
| 04/05/934 May 1993 | ADOPT MEM AND ARTS 29/03/93 |
| 22/01/9322 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | REGISTERED OFFICE CHANGED ON 26/11/92 FROM: 1392 LEEDS ROAD THORNBURY BRADFORD BD3 7AE |
| 23/11/9223 November 1992 | ADOPT MEM AND ARTS 24/01/92 |
| 19/11/9219 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9219 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9219 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9219 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9228 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9224 February 1992 | DIRECTOR RESIGNED |
| 06/01/926 January 1992 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 06/03/906 March 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 13/12/8913 December 1989 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/12/8913 December 1989 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 14/06/8914 June 1989 | REGISTERED OFFICE CHANGED ON 14/06/89 FROM: 67 WELLINGTON STREET LEEDS LS1 1JL |
| 04/01/894 January 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/88 |
| 04/01/894 January 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/887 January 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/87 |
| 31/01/8731 January 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/86 |
| 31/01/8731 January 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 01/07/851 July 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/85 |
| 17/06/8017 June 1980 | CERTIFICATE OF INCORPORATION |
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