FLEXOPACK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with updates |
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-05-31 |
| 14/11/2414 November 2024 | Registration of charge 021179820006, created on 2024-11-11 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2023-05-31 |
| 17/10/2317 October 2023 | Cessation of Andrew Richard Lewis as a person with significant control on 2023-10-17 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 26/05/2326 May 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/05/2126 May 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JOAN LEWIS |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 08/03/208 March 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/05/1928 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/05/1928 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/05/1928 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 30/08/1830 August 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/02/1823 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD LEWIS / 09/09/2015 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 20/10/1520 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/10/141 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 19/09/1419 September 2014 | SAIL ADDRESS CHANGED FROM: THE POYNT 45 WOLLATON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5FW |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM, FLEXOPACK MALLARD ROAD, NETHERFIELD, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2PE |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 07/01/147 January 2014 | Annual return made up to 28 September 2013 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 20/12/1220 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN PATRICIA LEWIS / 24/09/2012 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD MICHAEL LEWIS / 24/09/2012 |
| 20/12/1220 December 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 23/04/1223 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1223 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/04/1223 April 2012 | 23/04/12 STATEMENT OF CAPITAL GBP 900 |
| 23/04/1223 April 2012 | 23/04/12 STATEMENT OF CAPITAL GBP 961 |
| 23/04/1223 April 2012 | 23/04/12 STATEMENT OF CAPITAL GBP 984 |
| 23/04/1223 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1223 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/04/125 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 05/04/125 April 2012 | ALTER ARTICLES 02/04/2012 |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/11/1128 November 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 19/10/1019 October 2010 | SAIL ADDRESS CREATED |
| 19/10/1019 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 12/11/0912 November 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 10/12/0810 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/12/0810 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 28/09/08; NO CHANGE OF MEMBERS |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 486 MANSFIELD ROAD, SHERWOOD, NOTTINGHAM, NG5 2FB |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 04/10/064 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 05/08/065 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 26/01/0326 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | VARYING SHARE RIGHTS AND NAMES |
| 03/12/013 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 10/12/0010 December 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS |
| 05/08/945 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 25/07/9425 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/937 December 1993 | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9319 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS |
| 01/10/911 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 22/07/9122 July 1991 | REGISTERED OFFICE CHANGED ON 22/07/91 FROM: THE LIMES, EDWARDS LANE, SHERWOOD, NOTTINGHAM NG5 6EQ |
| 13/12/9013 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 13/12/9013 December 1990 | RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 12/10/8812 October 1988 | RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS |
| 08/06/878 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 02/04/872 April 1987 | SECRETARY RESIGNED |
| 01/04/871 April 1987 | CERTIFICATE OF INCORPORATION |
| 01/04/871 April 1987 | Incorporation |
| 01/04/871 April 1987 | Incorporation |
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