FLEXITRANS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/03/2110 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 27/05/2027 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 27/05/2027 May 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 16000 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, SECRETARY ROBERT HATTRELL |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HATTRELL |
| 16/01/2016 January 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19 |
| 21/11/1921 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/01/1914 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 02/02/182 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 06/11/166 November 2016 | SAIL ADDRESS CHANGED FROM: YORK HOUSE 2-4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7QG UNITED KINGDOM |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY HATTRELL / 31/03/2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 04/11/144 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 31/10/1331 October 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE RITCHIE / 30/10/2013 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS READ / 30/10/2013 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY HATTRELL / 30/10/2013 |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/11/122 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/11/111 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY HATTRELL / 19/11/2010 |
| 10/11/1010 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/11/1010 November 2010 | SAIL ADDRESS CREATED |
| 10/11/1010 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY HATTRELL / 30/10/2010 |
| 09/11/109 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT STANLEY HATTRELL / 30/10/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS READ / 30/10/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE RITCHIE / 30/10/2010 |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS READ / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY HATTRELL / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE RITCHIE / 09/11/2009 |
| 09/11/099 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/11/083 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0728 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 02/11/062 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/09/064 September 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/04/05 |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | SECRETARY RESIGNED |
| 13/06/0513 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | NC INC ALREADY ADJUSTED 26/04/05 |
| 10/05/0510 May 2005 | NC INC ALREADY ADJUSTED 26/04/05 |
| 10/02/0510 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/02/058 February 2005 | COMPANY NAME CHANGED MAGNUM SHIPPING LIMITED CERTIFICATE ISSUED ON 08/02/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 160 HAMILTON ROAD FELIXSTOWE SUFFOLK IP11 7DU |
| 15/11/0415 November 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 07/01/047 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: INTERNATIONAL HOUSE BEACH STATION ROAD FELIXSTOWE SUFFOLK IP11 2EY |
| 26/11/0326 November 2003 | SECRETARY RESIGNED |
| 26/11/0326 November 2003 | NEW SECRETARY APPOINTED |
| 31/10/0331 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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