SUFLEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/12/248 December 2024 | Change of details for Mr Michael Bernard Hornung as a person with significant control on 2022-06-27 |
| 08/12/248 December 2024 | Satisfaction of charge 5 in full |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 16/12/2316 December 2023 | Micro company accounts made up to 2022-12-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Director's details changed for Mrs Silvia Martha Hornung on 2022-09-28 |
| 16/09/2216 September 2022 | Termination of appointment of Mark Rupert Blackmore as a secretary on 2022-09-02 |
| 16/09/2216 September 2022 | Cessation of Silvia Martha Hornung as a person with significant control on 2022-06-27 |
| 16/09/2216 September 2022 | Registered office address changed from Pier Cottage 52 Pier Road Portishead Bristol BS20 7HG to Manor House Lower Blandford St. Mary Blandford Forum DT11 9nd on 2022-09-16 |
| 16/09/2216 September 2022 | Appointment of Mr Michael Bernard Hornung as a secretary on 2022-09-02 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
| 14/12/2114 December 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 09/08/209 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BERNARD HORNUNG |
| 09/08/209 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVIA MARTHA HORNUNG |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HORNUNG |
| 28/07/2028 July 2020 | CESSATION OF PETER HERMANN HORNUNG AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/02/2016 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 14/10/1914 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 27/05/1927 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD HORNUNG / 17/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 08/12/188 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/02/1629 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/02/1517 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/03/1419 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/03/138 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/03/1219 March 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 2 ORCHARD PLACE RECTORY ROAD WOKINGHAM BERKSHIRE RG40 1DW |
| 27/02/1227 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/02/1122 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD HORNUNG / 27/01/2011 |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/03/1022 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/04/093 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK BLACKMORE / 12/07/2008 |
| 03/04/093 April 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM 52 PIER ROAD PORTISHEAD N SOMERSET BS20 7HG |
| 04/02/094 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/094 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 31/01/07; NO CHANGE OF MEMBERS |
| 22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 157 BISHOP ROAD BISHOPSTON BRISTOL BS7 8NA |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 31/01/05; NO CHANGE OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS |
| 13/03/0413 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0411 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/04/035 April 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/06/9925 June 1999 | SECRETARY RESIGNED |
| 25/06/9925 June 1999 | NEW SECRETARY APPOINTED |
| 22/04/9922 April 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 17/12/9817 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 31/01/98; CHANGE OF MEMBERS |
| 15/07/9715 July 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 15/07/9715 July 1997 | REGISTERED OFFICE CHANGED ON 15/07/97 FROM: 157 BISHOP ROAD BISHOPSTON BRISTOL BS7 8NA |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/10/9517 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 29/01/9529 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/06/9415 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | REGISTERED OFFICE CHANGED ON 18/03/94 |
| 18/03/9418 March 1994 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 18/03/9418 March 1994 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 18/03/9418 March 1994 | REGISTERED OFFICE CHANGED ON 18/03/94 |
| 16/03/9416 March 1994 | F4.72 BY ORDER OF H/C LIQ STAYED |
| 16/03/9416 March 1994 | F/4.40 C/ACT AS LIQUIDATOR |
| 03/03/943 March 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 06/12/936 December 1993 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/9328 November 1993 | REGISTERED OFFICE CHANGED ON 28/11/93 FROM: 19 GREAT GEORGE STREET BRISTOL BS1 5QX |
| 06/10/936 October 1993 | DIRECTOR RESIGNED |
| 06/10/936 October 1993 | DIRECTOR RESIGNED |
| 10/09/9310 September 1993 | CRT ORDER CASE RESCIND |
| 06/09/936 September 1993 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 14/04/9314 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9314 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9314 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9314 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9312 February 1993 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 21/01/9321 January 1993 | STATEMENT OF AFFAIRS |
| 08/01/938 January 1993 | DIRECTOR RESIGNED |
| 17/12/9217 December 1992 | REGISTERED OFFICE CHANGED ON 17/12/92 FROM: 65 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 13/02/9213 February 1992 | CERTIFICATE OF SPECIFIC PENALTY |
| 07/01/927 January 1992 | SPECIAL RESOLUTION TO WIND UP |
| 07/01/927 January 1992 | DECLARATION OF SOLVENCY |
| 07/01/927 January 1992 | APPOINTMENT OF LIQUIDATOR |
| 03/01/923 January 1992 | NEW DIRECTOR APPOINTED |
| 03/01/923 January 1992 | DIRECTOR RESIGNED |
| 18/12/9118 December 1991 | DIRECTOR RESIGNED |
| 06/02/916 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 06/02/916 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/02/901 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/01/9021 January 1990 | NEW SECRETARY APPOINTED |
| 21/01/9021 January 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | DIRECTOR RESIGNED |
| 17/01/8917 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/01/8917 January 1989 | RETURN MADE UP TO 08/12/88; NO CHANGE OF MEMBERS |
| 26/01/8826 January 1988 | NEW DIRECTOR APPOINTED |
| 24/01/8824 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/01/8824 January 1988 | RETURN MADE UP TO 10/12/87; NO CHANGE OF MEMBERS |
| 05/02/875 February 1987 | NEW DIRECTOR APPOINTED |
| 17/01/8717 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/01/8717 January 1987 | DIRECTOR RESIGNED |
| 17/01/8717 January 1987 | RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
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