FLEXTEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Director's details changed for Mr Andrew Lawrence Tucker on 2025-08-07 |
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-02 with updates |
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-02 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-04 with updates |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-08-04 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/02/2123 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/10/1928 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 18/10/1918 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018863120009 |
| 18/10/1918 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018863120010 |
| 11/10/1911 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018863120008 |
| 10/10/1910 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018863120007 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 07/08/197 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVENPORT / 03/08/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/10/1831 October 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR ANDREW LAWRENCE TUCKER |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR RICHARD RUSSELL TARN |
| 31/01/1831 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/11/156 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BIRD |
| 06/11/156 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/11/156 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BIRD |
| 02/11/152 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018863120006 |
| 23/10/1523 October 2015 | SECRETARY APPOINTED MR ANDREW LAWRENCE TUCKER |
| 14/09/1514 September 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 06/02/156 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/08/1410 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/08/135 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/08/1220 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/08/1122 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/08/1011 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | ADOPT MEM AND ARTS 07/08/2009 |
| 24/12/0824 December 2008 | AUDITOR'S RESIGNATION |
| 11/12/0811 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/12/0810 December 2008 | AUDITOR'S RESIGNATION |
| 05/12/085 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHAEL PAUL MARTIN LOGGED FORM |
| 04/12/084 December 2008 | ALTER MEMORANDUM 28/11/2008 |
| 04/12/084 December 2008 | ADOPT ARTICLES 28/11/2008 |
| 04/12/084 December 2008 | SECRETARY APPOINTED WILLIAM RALPH BIRD |
| 04/12/084 December 2008 | DIRECTOR APPOINTED MARK DAVENPORT |
| 03/12/083 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/12/082 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/12/082 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/12/082 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/10/0821 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/072 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 04/08/994 August 1999 | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS |
| 22/02/9922 February 1999 | REGISTERED OFFICE CHANGED ON 22/02/99 FROM: 132 HIGHFIELD ROAD BLACKPOOL LANCS FY4 2HH |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 10/12/9710 December 1997 | SHARES AGREEMENT OTC |
| 15/10/9715 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9715 October 1997 | RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 09/08/969 August 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
| 07/12/957 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS |
| 11/10/9411 October 1994 | RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS |
| 11/10/9411 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 22/09/9322 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 16/09/9316 September 1993 | RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/928 September 1992 | RETURN MADE UP TO 04/08/92; NO CHANGE OF MEMBERS |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 28/08/9128 August 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 04/08/91; CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | REGISTERED OFFICE CHANGED ON 22/08/91 FROM: 148 PRESTON ROAD LYTHAM ST ANNES LANCS |
| 22/11/9022 November 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 26/07/8826 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8821 July 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 21/07/8821 July 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 03/09/873 September 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 03/09/873 September 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 22/07/8622 July 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 22/07/8622 July 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 14/02/8514 February 1985 | CERTIFICATE OF INCORPORATION |
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