JAMES WALKER METAFLEX LIMITED

Company Documents

DateDescription
31/10/2431 October 2024 Confirmation statement made on 2024-10-21 with no updates

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15/10/2415 October 2024 Accounts for a dormant company made up to 2024-03-31

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25/10/2325 October 2023 Confirmation statement made on 2023-10-21 with no updates

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18/10/2318 October 2023 Accounts for a dormant company made up to 2023-03-31

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21/10/2221 October 2022 Confirmation statement made on 2022-10-21 with no updates

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13/10/2213 October 2022 Accounts for a dormant company made up to 2022-03-31

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01/12/211 December 2021 Appointment of Mr Diederik Neeb as a director on 2021-12-01

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01/12/211 December 2021 Termination of appointment of Peter George Needham as a director on 2021-12-01

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01/12/211 December 2021 Appointment of Mr Peter Lindsay Bristow as a director on 2021-12-01

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21/10/2121 October 2021 Confirmation statement made on 2021-10-21 with no updates

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15/10/2115 October 2021 Accounts for a dormant company made up to 2021-03-31

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25/01/1925 January 2019 APPOINTMENT TERMINATED, SECRETARY RICHARD RAY

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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09/10/189 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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03/09/183 September 2018 SECRETARY APPOINTED RICHARD BARDRICK RAY

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03/09/183 September 2018 APPOINTMENT TERMINATED, SECRETARY PATRICIA COLLINS

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES

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10/10/1710 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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24/04/1724 April 2017 REGISTERED OFFICE CHANGED ON 24/04/2017 FROM LION HOUSE WOKING SURREY GU22 8AP

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/10/1519 October 2015 Annual return made up to 19 October 2015 with full list of shareholders

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/11/1410 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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20/10/1420 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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07/03/147 March 2014 DIRECTOR APPOINTED MR DAVID BERNARD MURRAY JACKSON

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID GALLOWAY

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21/10/1321 October 2013 Annual return made up to 19 October 2013 with full list of shareholders

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09/10/139 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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15/07/1315 July 2013 ALTER MEM AND ARTS 27/06/2013

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22/10/1222 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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10/10/1210 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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19/10/1119 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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12/10/1112 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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20/10/1020 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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19/10/1019 October 2010 Annual return made up to 19 October 2010 with full list of shareholders

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19/10/1019 October 2010 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JANE COLLINS / 19/10/2010

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER NEEDHAM / 20/10/2009

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20/10/0920 October 2009 Annual return made up to 19 October 2009 with full list of shareholders

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GALLOWAY / 20/10/2009

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28/08/0928 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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22/10/0822 October 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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16/09/0816 September 2008 EXEMPTION FROM APPOINTING AUDITORS

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15/11/0715 November 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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19/10/0719 October 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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13/11/0613 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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20/10/0620 October 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 DIRECTOR'S PARTICULARS CHANGED

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23/02/0623 February 2006 DIRECTOR RESIGNED

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07/02/067 February 2006 SECRETARY RESIGNED

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07/02/067 February 2006 NEW SECRETARY APPOINTED

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19/10/0519 October 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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11/01/0511 January 2005 DIRECTOR RESIGNED

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11/11/0411 November 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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09/11/049 November 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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14/11/0314 November 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS

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13/11/0313 November 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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15/11/0215 November 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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25/10/0225 October 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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12/11/0112 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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08/11/018 November 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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26/10/0026 October 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 DIRECTOR RESIGNED

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15/11/9915 November 1999 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS

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09/11/999 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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18/05/9918 May 1999 NEW SECRETARY APPOINTED

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18/05/9918 May 1999 SECRETARY RESIGNED

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15/01/9915 January 1999 NEW DIRECTOR APPOINTED

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15/01/9915 January 1999 DIRECTOR RESIGNED

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15/01/9915 January 1999 NEW DIRECTOR APPOINTED

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15/01/9915 January 1999 NEW DIRECTOR APPOINTED

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09/11/989 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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26/10/9826 October 1998 RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS

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14/07/9814 July 1998 £ NC 100000/1000000 01/0

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14/07/9814 July 1998 NC INC ALREADY ADJUSTED 01/07/98

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14/07/9814 July 1998 RE SHARE ISSUE 01/07/98

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13/11/9713 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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26/10/9726 October 1997 RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS

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28/11/9628 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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31/10/9631 October 1996 RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS

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10/05/9610 May 1996 NEW SECRETARY APPOINTED

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04/12/954 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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25/10/9525 October 1995 RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/11/9424 November 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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26/10/9426 October 1994 RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS

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19/09/9419 September 1994 REGISTERED OFFICE CHANGED ON 19/09/94 FROM: LION WORKS WOKING SURREY GU22 8AP

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06/12/936 December 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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07/11/937 November 1993 RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS

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14/12/9214 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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24/11/9224 November 1992 RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS

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23/04/9223 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/11/9127 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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27/11/9127 November 1991 RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS

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10/05/9110 May 1991 DIRECTOR RESIGNED

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03/01/913 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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03/01/913 January 1991 RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS

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22/11/8922 November 1989 RETURN MADE UP TO 19/10/89; NO CHANGE OF MEMBERS

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22/11/8922 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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02/12/882 December 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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02/12/882 December 1988 RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS

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25/04/8825 April 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/04/8822 April 1988 DIRECTOR RESIGNED

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06/04/886 April 1988 COMPANY NAME CHANGED HULBURD LIMITED CERTIFICATE ISSUED ON 07/04/88

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20/11/8720 November 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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20/11/8720 November 1987 RETURN MADE UP TO 20/10/87; NO CHANGE OF MEMBERS

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13/11/8713 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/11/872 November 1987 ALTER MEM AND ARTS 071087

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07/11/867 November 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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07/11/867 November 1986 ANNUAL RETURN MADE UP TO 22/10/86

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06/09/866 September 1986 REGISTERED OFFICE CHANGED ON 06/09/86 FROM: 199 STRAND LONDON WC2R 1DR.

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06/09/866 September 1986 GAZETTABLE DOCUMENT

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12/08/8612 August 1986 COMPANY NAME CHANGED HULBURD (SG) LIMITED CERTIFICATE ISSUED ON 12/08/86

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