KEA-FLEX MOULDINGS LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-14 with updates

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25/03/2525 March 2025 Statement of capital following an allotment of shares on 2025-03-25

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14/10/2414 October 2024 Full accounts made up to 2024-03-31

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14/06/2414 June 2024 Confirmation statement made on 2024-06-14 with updates

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

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20/03/2420 March 2024 Resolutions

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20/03/2420 March 2024 Resolutions

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13/03/2413 March 2024 Statement of capital following an allotment of shares on 2024-03-12

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28/11/2328 November 2023 Accounts for a small company made up to 2023-03-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with no updates

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03/04/233 April 2023 Appointment of Mr Diederik Neeb as a director on 2023-04-03

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03/04/233 April 2023 Termination of appointment of Peter Hall as a director on 2023-03-31

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11/10/2211 October 2022 Full accounts made up to 2022-03-31

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

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

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14/10/2114 October 2021 Full accounts made up to 2021-03-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-14 with no updates

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

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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02/01/202 January 2020 APPOINTMENT TERMINATED, SECRETARY FIONA KHALDI

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20/11/1920 November 2019 SECRETARY APPOINTED MRS FIONA ELIZABETH MARGARET KHALDI

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11/11/1911 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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

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09/10/189 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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04/09/184 September 2018 APPOINTMENT TERMINATED, SECRETARY PATRICIA COLLINS

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04/09/184 September 2018 SECRETARY APPOINTED RICHARD BARDRICK RAY

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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23/04/1823 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TUFFIELD / 23/04/2018

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11/10/1711 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TUFFIELD / 07/09/2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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08/06/178 June 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/05/1726 May 2017 24/05/17 STATEMENT OF CAPITAL GBP 650000

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18/10/1618 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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27/06/1627 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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19/10/1519 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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28/07/1528 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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17/10/1417 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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29/07/1429 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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06/03/146 March 2014 DIRECTOR APPOINTED PETER HALL

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

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09/10/139 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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26/07/1326 July 2013 Annual return made up to 26 July 2013 with full list of shareholders

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

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10/10/1210 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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26/07/1226 July 2012 Annual return made up to 26 July 2012 with full list of shareholders

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12/10/1112 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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02/08/112 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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20/10/1020 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TUFFIELD / 26/07/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER NEEDHAM / 26/07/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GALLOWAY / 26/07/2010

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26/07/1026 July 2010 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JANE COLLINS / 26/07/2010

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26/07/1026 July 2010 Annual return made up to 26 July 2010 with full list of shareholders

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28/08/0928 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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27/07/0927 July 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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29/07/0829 July 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TUFFIELD / 12/03/2008

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01/02/081 February 2008 REGISTERED OFFICE CHANGED ON 01/02/08 FROM: WOOLMER WAY WOOLMER TRADING ESTATE BORDON HANTS GU35 9QE

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07/01/087 January 2008 NEW DIRECTOR APPOINTED

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15/11/0715 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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15/10/0715 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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01/10/071 October 2007 DIRECTOR RESIGNED

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03/09/073 September 2007 DIRECTOR'S PARTICULARS CHANGED

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27/07/0727 July 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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28/07/0628 July 2006 DIRECTOR'S PARTICULARS CHANGED

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28/07/0628 July 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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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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18/10/0518 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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27/07/0527 July 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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23/08/0423 August 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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29/08/0329 August 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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13/05/0313 May 2003 DIRECTOR RESIGNED

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06/03/036 March 2003 NEW DIRECTOR APPOINTED

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15/11/0215 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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12/08/0212 August 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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22/07/0222 July 2002 SECRETARY RESIGNED

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22/07/0222 July 2002 NEW SECRETARY APPOINTED

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

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02/08/012 August 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/08/008 August 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS

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14/01/0014 January 2000 NEW DIRECTOR APPOINTED

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14/01/0014 January 2000 DIRECTOR RESIGNED

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

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09/08/999 August 1999 RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS

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

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04/08/984 August 1998 RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS

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13/11/9713 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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01/08/971 August 1997 RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS

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28/11/9628 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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08/08/968 August 1996 RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS

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04/12/954 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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11/08/9511 August 1995 RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS

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11/08/9511 August 1995 DIRECTOR RESIGNED

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11/08/9511 August 1995 DIRECTOR RESIGNED

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18/05/9518 May 1995 NEW DIRECTOR APPOINTED

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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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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03/08/943 August 1994 RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS

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03/12/933 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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27/07/9327 July 1993 RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS

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27/07/9327 July 1993 REGISTERED OFFICE CHANGED ON 27/07/93

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06/08/926 August 1992 RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS

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06/08/926 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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

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27/08/9127 August 1991 RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS

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27/08/9127 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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17/09/9017 September 1990 RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS

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17/09/9017 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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13/09/8913 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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13/09/8913 September 1989 RETURN MADE UP TO 18/07/89; NO CHANGE OF MEMBERS

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07/10/887 October 1988 RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS

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07/10/887 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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13/11/8713 November 1987 DIRECTOR RESIGNED

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23/10/8723 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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23/10/8723 October 1987 RETURN MADE UP TO 15/09/87; NO CHANGE OF MEMBERS

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07/11/867 November 1986 RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS

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08/10/868 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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26/07/8626 July 1986 REGISTERED OFFICE CHANGED ON 26/07/86 FROM: 199 STRAND LONDON WC2R 1DR

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