FLEXIPANEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 09/05/179 May 2017 | DISS40 (DISS40(SOAD)) |
| 06/05/176 May 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/12/1410 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 09/10/149 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/12/134 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/12/1217 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 19/06/1219 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/01/123 January 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/01/116 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM PARKWAY HOUSE 6B PARKWAY PORTERS WOOD ST ALBANS HERTFORDSHIRE AL3 6PA |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD GEORGE HOPTROFF / 29/11/2010 |
| 29/11/1029 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH PRISCILLA HOPTROFF / 29/11/2010 |
| 22/06/1022 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/02/1017 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH PRISCILLA HOPTROFF / 01/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD GEORGE HOPTROFF / 01/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD GEORGE HOPTROFF / 01/02/2010 |
| 18/12/0918 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/01/092 January 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/01/092 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS |
| 23/10/0823 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/01/082 January 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 20 GREAT BRICKHILL LANE LITTLE BRICKHILL MILTON KEYNES BUCKINGHAMSHIRE MK17 9NW |
| 03/12/033 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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