FLEXURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-09 with updates |
| 12/05/2512 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-09 with updates |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-09 with updates |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 21/02/2321 February 2023 | Purchase of own shares. |
| 13/02/2313 February 2023 | Change of details for Peter John Mcandrew as a person with significant control on 2023-01-19 |
| 10/02/2310 February 2023 | Cancellation of shares. Statement of capital on 2023-01-19 |
| 02/02/232 February 2023 | Resolutions |
| 02/02/232 February 2023 | Resolutions |
| 26/01/2326 January 2023 | Change of details for Mr Peter John Mcandrew as a person with significant control on 2023-01-19 |
| 25/01/2325 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Resolutions |
| 14/10/2214 October 2022 | Purchase of own shares. |
| 14/10/2214 October 2022 | Cancellation of shares. Statement of capital on 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 29/03/2229 March 2022 | Purchase of own shares. |
| 29/03/2229 March 2022 | Cancellation of shares. Statement of capital on 2022-02-28 |
| 23/11/2123 November 2021 | Cancellation of shares. Statement of capital on 2021-08-31 |
| 23/11/2123 November 2021 | Purchase of own shares. |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/08/2111 August 2021 | Change of details for Mr Peter John Mcandrew as a person with significant control on 2021-06-14 |
| 11/08/2111 August 2021 | Cessation of Stephen Reynolds as a person with significant control on 2021-06-14 |
| 06/08/216 August 2021 | Cancellation of shares. Statement of capital on 2021-06-14 |
| 06/08/216 August 2021 | Purchase of own shares. |
| 03/08/213 August 2021 | Termination of appointment of Stephen Reynolds as a director on 2021-06-14 |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Memorandum and Articles of Association |
| 14/12/2014 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 02/09/202 September 2020 | REGISTERED OFFICE CHANGED ON 02/09/2020 FROM SUITE 21 THE BUSINESS CENTRE EDWARD STREET REDDITCH WORCESTERSHIRE B97 6HA |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 11/08/2011 August 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN MCANDREW / 09/08/2020 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 11/08/2011 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MCANDREW / 09/08/2020 |
| 28/11/1928 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 09/08/199 August 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN REYNOLDS / 09/08/2019 |
| 09/08/199 August 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN MCANDREW / 09/08/2019 |
| 29/01/1929 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | 01/01/19 STATEMENT OF CAPITAL GBP 8.80 |
| 23/01/1923 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 07/09/187 September 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/09/187 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 07/09/187 September 2018 | 01/07/18 STATEMENT OF CAPITAL GBP 8.80 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 15/02/1815 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 24/01/1824 January 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/01/1824 January 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 9.80 |
| 24/01/1824 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 01/08/171 August 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/08/171 August 2017 | 01/07/17 STATEMENT OF CAPITAL GBP 10.80 |
| 01/08/171 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 01/03/171 March 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 11.80 |
| 01/03/171 March 2017 | 29/12/16 STATEMENT OF CAPITAL GBP 12.30 |
| 01/02/171 February 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/02/171 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 10/08/1610 August 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 12.80 |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WALL |
| 25/07/1625 July 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/07/1625 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOJTANIA |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 29/09/1529 September 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 23/07/1523 July 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 35 ST WILFRIDS ROAD WEST HALLAM ILKESTON DERBYSHIRE DE7 6HG |
| 11/06/1511 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1511 June 2015 | SUB-DIVISION 13/05/15 |
| 11/06/1511 June 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 16 |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 29/08/1429 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 22/08/1322 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 28/08/1228 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 21/06/1221 June 2012 | ADOPT ARTICLES 15/06/2012 |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REYNOLDS / 30/04/2012 |
| 09/01/129 January 2012 | ALTER ARTICLES 16/12/2011 |
| 09/01/129 January 2012 | ARTICLES OF ASSOCIATION |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MCANDREW / 21/12/2011 |
| 14/11/1114 November 2011 | SECTION 175 24/10/2011 |
| 14/11/1114 November 2011 | APPROVE SHARE PURCHASE AGREEMENT 24/10/2011 |
| 14/11/1114 November 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 18 |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR PETER JOHN MCANDREW |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR STEPHEN REYNOLDS |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR KEVIN ROLAND WALL |
| 25/08/1125 August 2011 | IN ACCORDANCE WITH SEC 569 OF THE 2006 ACT THE COMPANY'S SOLE DIRECTOR BE EMPOWERED TO ALLOT EQUITY SECURITIES DEFINED BY SEC 560 AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY ONLY IN RELATION TO THE ALLOTMENT UP TO 6 ORDINARY SHARES OF £1.00 IN THE CAPITAL OF THE COMPANY 17/08/2011 |
| 25/08/1125 August 2011 | 17/08/11 STATEMENT OF CAPITAL GBP 9.00 |
| 04/08/114 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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