FLEXIPADS WORLD CLASS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-17 with updates |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-17 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/09/2313 September 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with updates |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-13 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/09/2228 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 29/04/1929 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | PREVSHO FROM 31/12/2018 TO 31/08/2018 |
| 05/03/195 March 2019 | PREVEXT FROM 31/08/2018 TO 31/12/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 26/02/1826 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS WHITE |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE JEANS |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE JEANS |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WHITE |
| 26/02/1826 February 2018 | CESSATION OF LEE MICHAEL BRIAN JEANS AS A PSC |
| 26/02/1826 February 2018 | CESSATION OF DOUGLAS MARK WHITE AS A PSC |
| 26/02/1826 February 2018 | PSC'S CHANGE OF PARTICULARS / MR JEROME BENOIT TESSIER / 02/02/2018 |
| 26/02/1826 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEROME BENOIT TESSIER |
| 26/02/1826 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048044100006 |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR BENOIT JEROME TESSIER |
| 13/12/1713 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 02/02/172 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/01/1719 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/06/1613 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, SECRETARY LEE JEANS |
| 19/05/1619 May 2016 | SECRETARY APPOINTED MR DOUGLAS MARK WHITE |
| 13/05/1613 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 28/04/1628 April 2016 | ADOPT ARTICLES 04/04/2016 |
| 28/04/1628 April 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 21/04/1621 April 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 200 |
| 21/04/1621 April 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/04/1612 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048044100006 |
| 09/07/159 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/06/1416 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 13/06/1313 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 22/06/1222 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL BRIAN JEANS / 18/06/2011 |
| 30/06/1130 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 29/06/1129 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE MICHAEL BRIAN JEANS / 18/06/2011 |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/07/109 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MARK WHITE / 03/10/2009 |
| 08/07/108 July 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 4 - ACCESS 18 KINGS WESTON LANE BRISTOL BS11 8HT |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM UNIT 4 ACCESS 18 BRISTOL BS11 8HT |
| 07/08/087 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 101 SOUTH LIBERTY LANE BRISTOL BS3 2SZ |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 29/06/0729 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/06/0729 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 31/08/0631 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0617 July 2006 | AQUISITION/AGREEMENT 20/12/05 |
| 17/07/0617 July 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 06/07/066 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | COMPANY NAME CHANGED SMARTPADS LIMITED CERTIFICATE ISSUED ON 03/07/06 |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 11 THE CRESCENT TAUNTON SOMERSET TA1 4EA |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 07/01/067 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | SECRETARY RESIGNED |
| 14/12/0514 December 2005 | NEW SECRETARY APPOINTED |
| 01/07/051 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: C/O BJCA LLP 3 HAMMET STREET TAUNTON SOMERSET TA1 1RZ |
| 06/12/046 December 2004 | AUDITOR'S RESIGNATION |
| 11/06/0411 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/047 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0310 August 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04 |
| 30/06/0330 June 2003 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | NEW SECRETARY APPOINTED |
| 30/06/0330 June 2003 | SECRETARY RESIGNED |
| 19/06/0319 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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