FLEXIVEND LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 15/10/2415 October 2024 | Director's details changed for Mr Gavin William Pooley on 2024-10-11 |
| 15/10/2415 October 2024 | Application to strike the company off the register |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 08/01/248 January 2024 | Previous accounting period shortened from 2024-03-31 to 2023-06-30 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with updates |
| 03/10/233 October 2023 | Registration of charge 025626040001, created on 2023-09-28 |
| 04/07/234 July 2023 | Termination of appointment of Paul Andrew Broome as a secretary on 2023-06-30 |
| 04/07/234 July 2023 | Termination of appointment of Paul Andrew Broome as a director on 2023-06-30 |
| 04/07/234 July 2023 | Appointment of Mr Matthew James Pooley as a director on 2023-06-30 |
| 04/07/234 July 2023 | Termination of appointment of Brian Ivor Broome as a director on 2023-06-30 |
| 04/07/234 July 2023 | Cessation of Paul Andrew Broome as a person with significant control on 2023-06-30 |
| 04/07/234 July 2023 | Cessation of Brian Ivor Broome as a person with significant control on 2023-06-30 |
| 04/07/234 July 2023 | Notification of Liquidline Limited as a person with significant control on 2023-06-30 |
| 04/07/234 July 2023 | Registered office address changed from Court Yard Barn 1 Blounts Court Road Sonning Common Reading Berkshire RG4 9PA England to 11 Holywells Close Ipswich IP3 0AW on 2023-07-04 |
| 04/07/234 July 2023 | Appointment of Mr Angus Frederick Pooley as a director on 2023-06-30 |
| 04/07/234 July 2023 | Appointment of Mr Gavin William Pooley as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-11-20 with updates |
| 03/01/233 January 2023 | Change of details for Mr Brian Ivor Broome as a person with significant control on 2022-11-19 |
| 03/01/233 January 2023 | Registered office address changed from Unit 3 Chancerygate Bus Park Ruscombe Park Twyford Berkshire RG10 9LT to Court Yard Barn 1 Blounts Court Road Sonning Common Reading Berkshire RG4 9PA on 2023-01-03 |
| 03/01/233 January 2023 | Change of details for Mr Paul Andrew Broome as a person with significant control on 2022-11-19 |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-20 with updates |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/12/2011 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 25/09/1925 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/06/1923 June 2019 | PSC'S CHANGE OF PARTICULARS / MR BRIAN IVOR BROOME / 23/06/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/12/1829 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 28/11/1828 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/11/1530 November 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/01/1512 January 2015 | Annual return made up to 27 November 2014 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/11/1329 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/11/1128 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/11/1027 November 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 27/11/0927 November 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN IVOR BROOME / 27/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BROOME / 27/11/2009 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/12/081 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/07/0613 July 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: UNIT A6 GROVELANDS AVENUE IND ESTATE WINNERS BERKSHIRE RG41 5LB |
| 23/11/0523 November 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/01/036 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0218 December 2002 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: UNIT 6A, GROVELANDS AVENUE WORKSHOPS, GROVELAND AVENUE WINNERSH, WOKINGHAM BERKSHIRE RG11 5LB |
| 29/11/0229 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 17/10/9717 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/12/941 December 1994 | |
| 01/12/941 December 1994 | RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS |
| 06/10/946 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/10/946 October 1994 | Full accounts made up to 1993-12-31 |
| 04/02/944 February 1994 | RETURN MADE UP TO 27/11/93; CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/09/9321 September 1993 | Accounts for a small company made up to 1992-12-31 |
| 01/12/921 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/921 December 1992 | |
| 01/12/921 December 1992 | RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | REGISTERED OFFICE CHANGED ON 06/10/92 FROM: TALMIN HSE IVANHOE ROAD HODGEWOOD INDUSTRIAL ESTATE FINCHAMPTON, BERKS RG11 4QQ |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/10/926 October 1992 | |
| 06/10/926 October 1992 | Full accounts made up to 1991-12-31 |
| 30/04/9230 April 1992 | REGISTERED OFFICE CHANGED ON 30/04/92 FROM: 2 TESIMOND DRIVE YATELEY CAMBERLEY SURREY GU17 7FE |
| 30/04/9230 April 1992 | |
| 29/11/9129 November 1991 | |
| 29/11/9129 November 1991 | RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS |
| 25/02/9125 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/02/9125 February 1991 | |
| 25/02/9125 February 1991 | |
| 07/12/907 December 1990 | |
| 07/12/907 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/907 December 1990 | |
| 07/12/907 December 1990 | REGISTERED OFFICE CHANGED ON 07/12/90 FROM: ADMIRAL RODNEY HOUSE 17 CHURCH STREET WALTON ON THAMES SURREY KT12 2QP |
| 27/11/9027 November 1990 | Incorporation |
| 27/11/9027 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/9027 November 1990 | Incorporation |
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