STOURFLEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Certificate of change of name |
| 27/11/2427 November 2024 | Change of name notice |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/11/237 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 15/08/2315 August 2023 | Termination of appointment of Jonathan Robert Mellor as a director on 2023-08-10 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 11/11/2111 November 2021 | Appointment of Ms Sarah Denise Mellor as a director on 2021-11-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 02/11/202 November 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 30/08/1930 August 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 30/08/1830 August 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 17/08/1717 August 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM YARDLEY / 14/03/2016 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR MICHAEL KARL GARRINGTON |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARRINGTON |
| 10/11/1510 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MELLOR |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR MICHAEL KARL GARRINGTON |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WINDSOR |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY SANDRA DUNNE |
| 18/12/1418 December 2014 | SECRETARY APPOINTED MR JONATHAN ROBERT MELLOR |
| 05/11/145 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 08/11/138 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/07/135 July 2013 | SECRETARY APPOINTED MRS SANDRA DENISE DUNNE |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MELLOR |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/11/1220 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DENNIS STYCH |
| 10/01/1210 January 2012 | SECRETARY APPOINTED MR JONATHAN ROBERT MELLOR |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY DENNIS STYCH |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY DENNIS STYCH |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/11/1111 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/11/109 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 08/11/098 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/11/093 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT MELLOR / 01/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS FRANK STYCH / 01/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM YARDLEY / 01/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL WINDSOR / 01/11/2009 |
| 06/07/096 July 2009 | DIRECTOR APPOINTED MR JAMES MICHAEL WINDSOR |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 13/02/0413 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0413 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 06/11/006 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9712 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 20/11/9620 November 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 20/11/9620 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 07/11/957 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 07/04/957 April 1995 | DIRECTOR RESIGNED |
| 05/11/945 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 05/11/945 November 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | DIRECTOR RESIGNED |
| 01/12/931 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
| 12/07/9312 July 1993 | NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 11/03/9211 March 1992 | AUDITOR'S RESIGNATION |
| 13/11/9113 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 13/11/9113 November 1991 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 13/11/9113 November 1991 | REGISTERED OFFICE CHANGED ON 13/11/91 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS |
| 14/11/9014 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 23/01/9023 January 1990 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 06/07/896 July 1989 | NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 01/10/871 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 01/10/871 October 1987 | RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 06/11/866 November 1986 | RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS |
| 02/03/842 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 09/07/479 July 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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