FLEXILUBE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 01/05/251 May 2025 | Registration of charge 042881690002, created on 2025-04-29 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-17 with updates |
| 19/10/2119 October 2021 | Second filing of Confirmation Statement dated 2020-09-17 |
| 19/10/2119 October 2021 | Second filing of Confirmation Statement dated 2021-09-17 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/09/2117 September 2021 | 17/09/21 Statement of Capital gbp 6 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 06/10/206 October 2020 | Confirmation statement made on 2020-09-17 with updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/06/2019 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 23/01/2023 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 21/01/2021 January 2020 | 21/11/19 STATEMENT OF CAPITAL GBP 6 |
| 20/01/2020 January 2020 | PROPOSED CONTRACT FOR PURCHASE OF 2 ORDINARY SHARES 21/11/2019 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/06/1914 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/05/1823 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 09/06/179 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/11/1512 November 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/10/146 October 2014 | 17/09/14 NO CHANGES |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/10/1317 October 2013 | 17/09/13 NO CHANGES |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/11/122 November 2012 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM SHAH & CO 1A STATION STREET EAST FOLESHILL COVENTRY WEST MIDLANDS CV6 5FL |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 19/09/1219 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/09/1127 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/11/1019 November 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES CRAIG BANN / 16/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM THE GATEHOUSE TIPPERS HILL LANE, FILLONGLEY NR COVENTRY WARKS CV7 8EA |
| 30/10/0830 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: THE GATE HOUSE TIPPERS HILL LANE FILLONGLEY WARWICKSHIRE CV7 8EA |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 20 EASTCOTE AVENUE BRAMCOTE NOTTINGHAM NG9 3FD |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 21/01/0821 January 2008 | S-DIV 09/01/08 |
| 21/01/0821 January 2008 | SUB DIV 09/01/08 |
| 28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS |
| 28/07/0728 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/02/0518 February 2005 | SECRETARY RESIGNED |
| 18/02/0518 February 2005 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: 23 INHAM ROAD CHILWELL BEESTON NOTTINGHAM NG9 4FL |
| 24/09/0424 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | NEW SECRETARY APPOINTED |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 16 BOUNDARY CRESCENT BEESTON NOTTINGHAM NG9 2QY |
| 25/06/0325 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | SECRETARY RESIGNED |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | NEW SECRETARY APPOINTED |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 17/09/0117 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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