FLEXITALLIC LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Unaudited abridged accounts made up to 2024-12-06 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 06/12/246 December 2024 | Annual accounts for year ending 06 Dec 2024 |
| 26/09/2426 September 2024 | Unaudited abridged accounts made up to 2023-12-06 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 06/12/236 December 2023 | Annual accounts for year ending 06 Dec 2023 |
| 17/07/2317 July 2023 | Unaudited abridged accounts made up to 2022-12-06 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-01-30 with updates |
| 06/12/226 December 2022 | Annual accounts for year ending 06 Dec 2022 |
| 29/09/2229 September 2022 | Unaudited abridged accounts made up to 2021-12-06 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 06/12/216 December 2021 | Annual accounts for year ending 06 Dec 2021 |
| 22/07/2122 July 2021 | Unaudited abridged accounts made up to 2020-12-06 |
| 18/03/2018 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY LAURANCE WAKINSHAW |
| 17/03/2017 March 2020 | CESSATION OF STUART POPPLETON AS A PSC |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 207 3RD FLOOR REGENT STREET LONDON W1B 3HH ENGLAND |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR GARY LAURANCE WAKINSHAW |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 30/12/1930 December 2019 | REDUCTION OF THE SHARE PREMIUM ACCOUNT 27/12/2019 |
| 30/12/1930 December 2019 | STATEMENT BY DIRECTORS |
| 30/12/1930 December 2019 | SOLVENCY STATEMENT DATED 27/12/19 |
| 30/12/1930 December 2019 | 30/12/19 STATEMENT OF CAPITAL GBP 4 |
| 19/11/1919 November 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 06/12/18 |
| 12/03/1912 March 2019 | 06/12/18 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 08/02/198 February 2019 | FULL ACCOUNTS MADE UP TO 06/12/17 |
| 21/09/1821 September 2018 | PREVSHO FROM 31/12/2017 TO 06/12/2017 |
| 31/01/1831 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART POPPLETON |
| 30/01/1830 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/01/2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 22/12/1722 December 2017 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM SCANDINAVIA MILL HUNSWORTH LANE CLECKHEATON WEST YORKS BD19 4LN |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GERARDUS MATERS |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR STUART RALPH POPPLETON |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HORTON |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, SECRETARY MARK CROSSLEY |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARDUS CHRISTIAAN PAULUS JACOBUS MATERS / 23/05/2016 |
| 28/01/1628 January 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | APPOINT OFFICERS AND COMPANY BUSINESS 09/09/2014 |
| 31/12/1431 December 2014 | DIRECTOR APPOINTED MR GERARDUS CHRISTIAAN PAULUS JACOBUS MATERS |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KELSHAW |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR REMI TOLEDANO |
| 29/12/1429 December 2014 | DIRECTOR APPOINTED MR MARK NICHOLAS HORTON |
| 31/10/1431 October 2014 | SEC 519 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN KELSHAW / 20/01/2014 |
| 24/12/1324 December 2013 | SECRETARY APPOINTED MR MARK ANDREW CROSSLEY |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STANLEY HARPER |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, SECRETARY STANLEY HARPER |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM |
| 29/08/1329 August 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM SCANDINAVIA MILL HUNSWORTH LANE CLECKHEATON WEST YORKS BD19 4LN |
| 21/05/1321 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 21/05/1321 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 21/05/1321 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 01/02/131 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 24/02/1224 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 17/01/1217 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/01/129 January 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 05/01/125 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/01/125 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PIERRE BAELEN |
| 05/12/115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DE GAILLARD |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/02/1123 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COOPER MITCHELL / 15/03/2010 |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MR PHILLIP JOHN KELSHAW |
| 25/02/1025 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE EDOUARD VICTOR BAELEN / 16/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COOPER MITCHELL / 16/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY WILLIAM HARPER / 16/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REMI TOLEDANO / 16/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS DE GAILLARD / 16/02/2010 |
| 09/05/099 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE BAELEN / 31/12/2007 |
| 24/02/0924 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REMI TOLEDANO / 31/12/2007 |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM PO BOX 3 MARSH WORKS DEWSBURY ROAD CLECKHEATON WEST YORKSHIRE BD19 5BT |
| 02/09/082 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/06/0824 June 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS |
| 08/02/088 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/086 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 29/12/0729 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 06/06/066 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0528 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | AUDITOR'S RESIGNATION |
| 22/04/0522 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 24/02/0524 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0220 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0230 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 29/07/0229 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 02/02/022 February 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 18/07/0118 July 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 12/02/9912 February 1999 | S366A DISP HOLDING AGM 04/02/99 |
| 05/02/995 February 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | AUDITOR'S RESIGNATION |
| 12/06/9812 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | REGISTERED OFFICE CHANGED ON 14/07/97 FROM: P.O. BOX 21 ROOLEY MOOR ROAD ROCHDALE LANCASHIRE OL21 7EU |
| 30/04/9730 April 1997 | REGISTERED OFFICE CHANGED ON 30/04/97 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD |
| 28/04/9728 April 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/09/97 |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | NEW SECRETARY APPOINTED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | SECRETARY RESIGNED |
| 21/04/9721 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9714 April 1997 | COMPANY NAME CHANGED DAN - LOC LIMITED CERTIFICATE ISSUED ON 14/04/97 |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | COMPANY NAME CHANGED INHOCO 578 LIMITED CERTIFICATE ISSUED ON 14/03/97 |
| 27/01/9727 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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