FLEXISTORE INVESTMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 22/01/2422 January 2024 | Change of details for Mr Martin William Chalmers as a person with significant control on 2024-01-22 |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-15 with updates |
| 23/01/2323 January 2023 | Change of details for Mr Martin William Chalmers as a person with significant control on 2021-04-30 |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 23/11/2223 November 2022 | Second filing of Confirmation Statement dated 2022-01-15 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/03/2216 March 2022 | Confirmation statement made on 2022-01-15 with updates |
| 03/03/223 March 2022 | Purchase of own shares. |
| 25/02/2225 February 2022 | Cancellation of shares. Statement of capital on 2021-04-30 |
| 25/02/2225 February 2022 | |
| 25/02/2225 February 2022 | Statement of capital on 2022-02-25 |
| 25/02/2225 February 2022 | Cancellation of shares. Statement of capital on 2021-04-30 |
| 25/02/2225 February 2022 | |
| 25/02/2225 February 2022 | Resolutions |
| 25/02/2225 February 2022 | Resolutions |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 16/12/2116 December 2021 | Previous accounting period shortened from 2021-07-31 to 2021-03-31 |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/02/2024 February 2020 | COMPANY NAME CHANGED KENMORE FLEXISTORE LIMITED CERTIFICATE ISSUED ON 24/02/20 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 06/11/196 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 12/12/1812 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 17/04/1817 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1818 January 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/01/1818 January 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/01/1818 January 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/01/1818 January 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/01/1818 January 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/01/1818 January 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/01/1818 January 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/01/1818 January 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 565114 |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE MAYTUM |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 06/01/166 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 21/01/1521 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 21/01/1421 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 15/01/1315 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/01/129 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/01/1128 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR LEE MAYTUM |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM UNIT 4 ROYAL ELIZABETH YARD KIRKLISTON WEST LOTHIAN EH29 9EN SCOTLAND |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/02/1017 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM ROYAL ELIZABETH YARD ROYAL ELIZABETH YARD KIRKLISTON WEST LOTHIAN EH29 9EN SCOTLAND |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR KEITH ALEXANDER KENNETH GRANT |
| 03/02/103 February 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 33 CASTLE STREET EDINBURGH EH2 3DN |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR MARTIN WILLIAM CHALMERS |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED SECRETARY PETER MCCALL |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BROWN |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED MR ANDREW EDWARD WHITE |
| 09/01/099 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED SECRETARY JOHN BROWN |
| 19/03/0819 March 2008 | SECRETARY APPOINTED MR PETER MICHAEL MCCALL |
| 30/01/0830 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06 |
| 21/03/0621 March 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/052 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/07/05 |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0515 March 2005 | COMPANY NAME CHANGED DALGLEN (NO. 956) LIMITED CERTIFICATE ISSUED ON 15/03/05 |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 06/01/056 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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