STRUCTURE-FLEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 25/03/2525 March 2025 | Director's details changed for Mr Ian Stormont Doughty on 2025-03-15 |
| 27/01/2527 January 2025 | Accounts for a medium company made up to 2024-08-31 |
| 29/10/2429 October 2024 | Director's details changed for Mr Ian Stormont Doughty on 2024-09-01 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 07/03/247 March 2024 | Appointment of Ms Chloe Fisher as a secretary on 2024-02-29 |
| 07/03/247 March 2024 | Termination of appointment of Sarah Davis as a secretary on 2024-02-29 |
| 01/03/241 March 2024 | Director's details changed for Mr Julian Paul Wallace-King on 2024-03-01 |
| 01/03/241 March 2024 | Director's details changed for Mr Ian Stormont Doughty on 2024-03-01 |
| 07/02/247 February 2024 | Satisfaction of charge 009815550010 in full |
| 22/12/2322 December 2023 | Full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 02/03/232 March 2023 | Director's details changed for Mr Paul James Reeve on 2023-03-02 |
| 06/12/226 December 2022 | Full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-16 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/05/2125 May 2021 | FULL ACCOUNTS MADE UP TO 31/08/20 |
| 14/05/2114 May 2021 | CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/03/2030 March 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/07/1915 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PAUL WALLACE-KING / 15/07/2019 |
| 22/05/1922 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 16/01/1716 January 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 18/03/1618 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 09/01/169 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15 |
| 15/04/1515 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES REEVE / 02/02/2015 |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM PEACOCK WAY MELTON CONSTABLE NORFOLK NR24 2AZ |
| 03/02/153 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH DAVIS / 02/02/2015 |
| 28/01/1528 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009815550010 |
| 19/01/1519 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14 |
| 24/03/1424 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 15/01/1415 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 |
| 21/03/1321 March 2013 | 16/03/13 NO CHANGES |
| 11/01/1311 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 |
| 17/10/1217 October 2012 | ARTICLES OF ASSOCIATION |
| 17/10/1217 October 2012 | ALTER ARTICLES 03/10/2012 |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STORMONT DOUGHTY / 24/08/2012 |
| 23/03/1223 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 15/03/1215 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, SECRETARY KATE DOUGHTY |
| 14/10/1114 October 2011 | SECRETARY APPOINTED MRS SARAH DAVIS |
| 14/09/1114 September 2011 | ADOPT ARTICLES 26/08/2011 |
| 26/05/1126 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 |
| 13/04/1113 April 2011 | 16/03/11 NO CHANGES |
| 14/01/1114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PAUL WALLACE-KING / 14/06/2010 |
| 25/05/1025 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATE ELIZABETH RYAN / 31/12/2009 |
| 12/04/1012 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR PAUL JAMES REEVE |
| 27/04/0927 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 03/04/093 April 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / KATE RYAN / 01/06/2007 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 09/01/069 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED |
| 04/01/064 January 2006 | SECRETARY RESIGNED |
| 07/07/057 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 24 GROVE LANE HOLT NORFOLK NR25 6EG |
| 14/05/0414 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0412 May 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 03/12/033 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/039 April 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 03/08/993 August 1999 | AUDITOR'S RESIGNATION |
| 09/04/999 April 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 17/04/9817 April 1998 | RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9812 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 01/04/971 April 1997 | RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS |
| 06/01/976 January 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96 |
| 30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95 |
| 31/08/9531 August 1995 | NEW DIRECTOR APPOINTED |
| 15/06/9515 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/955 May 1995 | RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS |
| 06/01/956 January 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 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 |
| 03/06/943 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/948 May 1994 | RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS |
| 08/01/948 January 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93 |
| 09/09/939 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/936 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9324 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/03/9324 March 1993 | SECRETARY RESIGNED |
| 24/03/9324 March 1993 | RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED |
| 07/01/937 January 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92 |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
| 22/06/9222 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 26/04/9226 April 1992 | NEW SECRETARY APPOINTED |
| 26/04/9226 April 1992 | NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | REGISTERED OFFICE CHANGED ON 16/04/92 FROM: 27 THE PRECINCT EAST MOSESEY SURREY KT8 9SW |
| 16/04/9216 April 1992 | AUDITOR'S RESIGNATION |
| 15/04/9215 April 1992 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/03/92 |
| 15/04/9215 April 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/9211 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/927 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/922 April 1992 | RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | DIRECTOR RESIGNED |
| 01/07/911 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 12/04/9112 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9118 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9118 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9031 May 1990 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08 |
| 27/03/9027 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 17/02/8917 February 1989 | RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | NEW DIRECTOR APPOINTED |
| 23/09/8823 September 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | NEW DIRECTOR APPOINTED |
| 25/04/8825 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 18/06/8718 June 1987 | AUDITOR'S RESIGNATION |
| 23/03/8723 March 1987 | RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS |
| 07/02/877 February 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 09/06/709 June 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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