JAMES WALKER METAFLEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 15/10/2415 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 18/10/2318 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 13/10/2213 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 01/12/211 December 2021 | Appointment of Mr Diederik Neeb as a director on 2021-12-01 |
| 01/12/211 December 2021 | Termination of appointment of Peter George Needham as a director on 2021-12-01 |
| 01/12/211 December 2021 | Appointment of Mr Peter Lindsay Bristow as a director on 2021-12-01 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 15/10/2115 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD RAY |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 09/10/189 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/09/183 September 2018 | SECRETARY APPOINTED RICHARD BARDRICK RAY |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICIA COLLINS |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 10/10/1710 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM LION HOUSE WOKING SURREY GU22 8AP |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/10/1519 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/11/1410 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/10/1420 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR DAVID BERNARD MURRAY JACKSON |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GALLOWAY |
| 21/10/1321 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 09/10/139 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 15/07/1315 July 2013 | ALTER MEM AND ARTS 27/06/2013 |
| 22/10/1222 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 10/10/1210 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 19/10/1119 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/10/1020 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/10/1019 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 19/10/1019 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JANE COLLINS / 19/10/2010 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NEEDHAM / 20/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GALLOWAY / 20/10/2009 |
| 28/08/0928 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/09/0816 September 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 15/11/0715 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/11/0215 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/05/9918 May 1999 | NEW SECRETARY APPOINTED |
| 18/05/9918 May 1999 | SECRETARY RESIGNED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | £ NC 100000/1000000 01/0 |
| 14/07/9814 July 1998 | NC INC ALREADY ADJUSTED 01/07/98 |
| 14/07/9814 July 1998 | RE SHARE ISSUE 01/07/98 |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 10/05/9610 May 1996 | NEW SECRETARY APPOINTED |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 19/09/9419 September 1994 | REGISTERED OFFICE CHANGED ON 19/09/94 FROM: LION WORKS WOKING SURREY GU22 8AP |
| 06/12/936 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/11/937 November 1993 | RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
| 23/04/9223 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS |
| 10/05/9110 May 1991 | DIRECTOR RESIGNED |
| 03/01/913 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/01/913 January 1991 | RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS |
| 22/11/8922 November 1989 | RETURN MADE UP TO 19/10/89; NO CHANGE OF MEMBERS |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/12/882 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/12/882 December 1988 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/8822 April 1988 | DIRECTOR RESIGNED |
| 06/04/886 April 1988 | COMPANY NAME CHANGED HULBURD LIMITED CERTIFICATE ISSUED ON 07/04/88 |
| 20/11/8720 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/11/8720 November 1987 | RETURN MADE UP TO 20/10/87; NO CHANGE OF MEMBERS |
| 13/11/8713 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/872 November 1987 | ALTER MEM AND ARTS 071087 |
| 07/11/867 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/11/867 November 1986 | ANNUAL RETURN MADE UP TO 22/10/86 |
| 06/09/866 September 1986 | REGISTERED OFFICE CHANGED ON 06/09/86 FROM: 199 STRAND LONDON WC2R 1DR. |
| 06/09/866 September 1986 | GAZETTABLE DOCUMENT |
| 12/08/8612 August 1986 | COMPANY NAME CHANGED HULBURD (SG) LIMITED CERTIFICATE ISSUED ON 12/08/86 |
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