FLEX-PROPERTIES GROUP LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewRegistration of charge 118747730042, created on 2025-08-20

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17/04/2517 April 2025 Confirmation statement made on 2025-04-11 with no updates

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14/01/2514 January 2025 Registration of charge 118747730041, created on 2025-01-09

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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17/09/2417 September 2024 Registration of charge 118747730040, created on 2024-09-13

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11/07/2411 July 2024 Registration of charge 118747730038, created on 2024-07-10

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19/06/2419 June 2024 Registration of charge 118747730037, created on 2024-06-17

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29/05/2429 May 2024 Registration of charge 118747730036, created on 2024-05-08

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11/04/2411 April 2024 Confirmation statement made on 2024-04-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Registration of charge 118747730035, created on 2024-03-18

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20/03/2420 March 2024 Registration of charge 118747730034, created on 2024-03-16

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04/10/234 October 2023 Registration of charge 118747730033, created on 2023-10-03

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11/08/2311 August 2023 Registration of charge 118747730032, created on 2023-08-10

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04/08/234 August 2023 Registration of charge 118747730031, created on 2023-08-04

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01/08/231 August 2023 Registration of charge 118747730030, created on 2023-08-01

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14/07/2314 July 2023 Registration of charge 118747730029, created on 2023-07-13

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09/06/239 June 2023 Total exemption full accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-04-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Registration of charge 118747730028, created on 2022-12-15

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28/10/2228 October 2022 Registration of charge 118747730027, created on 2022-10-27

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30/09/2230 September 2022 Registration of charge 118747730026, created on 2022-09-30

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04/05/224 May 2022 Registration of charge 118747730020, created on 2022-05-02

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14/04/2214 April 2022 Registration of charge 118747730019, created on 2022-04-11

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/03/2227 March 2022 Confirmation statement made on 2022-03-24 with updates

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02/03/222 March 2022 Director's details changed for Mr Bryan Hall-Thompson on 2022-02-18

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26/02/2226 February 2022 Change of details for Mr Bryan Hall-Thompson as a person with significant control on 2021-12-08

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16/02/2216 February 2022 Registration of charge 118747730018, created on 2022-02-14

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25/01/2225 January 2022 Registration of charge 118747730016, created on 2022-01-24

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25/01/2225 January 2022 Registration of charge 118747730017, created on 2022-01-24

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13/12/2113 December 2021 Satisfaction of charge 118747730002 in full

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13/12/2113 December 2021 Satisfaction of charge 118747730001 in full

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13/12/2113 December 2021 Satisfaction of charge 118747730004 in full

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13/12/2113 December 2021 Registration of charge 118747730015, created on 2021-12-09

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13/12/2113 December 2021 Registration of charge 118747730014, created on 2021-12-09

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13/12/2113 December 2021 Registration of charge 118747730012, created on 2021-12-09

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13/12/2113 December 2021 Registration of charge 118747730013, created on 2021-12-09

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13/12/2113 December 2021 Satisfaction of charge 118747730003 in full

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12/11/2112 November 2021 Registration of charge 118747730011, created on 2021-11-12

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09/11/219 November 2021 Registration of charge 118747730010, created on 2021-11-09

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23/10/2123 October 2021 Director's details changed for Mrs Lolomari Siyeofori Hall-Thompson on 2021-10-23

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23/10/2123 October 2021 Secretary's details changed for Mrs Lolomari Siyeofori Hall-Thompson on 2021-10-23

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03/08/213 August 2021 Registration of charge 118747730009, created on 2021-07-30

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17/05/2117 May 2021 31/03/21 TOTAL EXEMPTION FULL

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09/04/219 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 118747730007

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/03/2124 March 2021 APPOINTMENT TERMINATED, DIRECTOR LOLOMARI HALL-THOMPSON

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24/03/2124 March 2021 CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES

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24/03/2124 March 2021 SECRETARY'S CHANGE OF PARTICULARS / MRS LOLOMARI HALL-THOMPSON / 24/03/2021

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24/03/2124 March 2021 DIRECTOR APPOINTED MRS LOLOMARI SIYEOFORI HALL-THOMPSON

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23/12/2023 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 118747730006

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28/07/2028 July 2020 31/03/20 TOTAL EXEMPTION FULL

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16/04/2016 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 118747730005

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/01/2010 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 118747730004

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27/11/1927 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118747730003

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27/09/1927 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118747730002

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09/09/199 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118747730001

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11/03/1911 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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