FLEX-R LIMITED
Company number 03984573 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Confirmation statement made on 2026-09-01 with no updates · 3 pages | View document |
| 21 Apr 2026 | Accounts for a dormant company made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 22 May 2025 | Accounts for a dormant company made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Sep 2024 | Confirmation statement made on 2024-09-01 with no updates · 3 pages | View document |
| 31 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 4 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Feb 2022 | Termination of appointment of Anthony Roy Watson as a director on 2022-02-24 · 1 page | View document |
| 24 Feb 2022 | Appointment of Mr Andrew Watkins as a director on 2022-02-24 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Nov 2019 | SECRETARY APPOINTED MS KULBINDER KAUR DOSANJH | View document |
| 11 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO | View document |
| 11 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO | View document |
| 11 Nov 2019 | DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH | View document |
| 4 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Nov 2018 | AUDITOR'S RESIGNATION | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHARLES MONRO / 29/06/2018 | View document |
| 20 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 | View document |
| 10 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID LODGE / 29/06/2018 | View document |
| 9 Jul 2018 | SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH UNITED KINGDOM | View document |
| 5 Jul 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD SOUTH YORKSHIRE S6 2LW | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | View document |
| 6 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIG TRADING LIMITED | View document |
| 6 Apr 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/04/2018 | View document |
| 19 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 8 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN RODGERS | View document |
| 31 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 18 Jan 2016 | AUDITOR'S RESIGNATION | View document |
| 6 Jan 2016 | AUDITOR'S RESIGNATION | View document |
| 17 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 10 Jul 2015 | SECOND FILING WITH MUD 03/05/15 FOR FORM AR01 | View document |
| 15 Jun 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Jun 2015 | SAIL ADDRESS CREATED | View document |
| 15 Jun 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT | View document |
| 15 Jun 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 15 Jun 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 15 Jun 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 15 Jun 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 15 Jun 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM | View document |
| 15 Jun 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | View document |
| 15 Jun 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 11 Jun 2015 | CURRSHO FROM 31/05/2016 TO 31/12/2015 | View document |
| 1 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JACKSON / 03/05/2015 | View document |
| 1 Jun 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 1 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHARLES MONRO / 03/05/2015 | View document |
| 1 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 03/05/2015 | View document |
| 1 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LODGE / 03/05/2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 21 May 2015 | DIRECTOR APPOINTED GILLIAN DOROTHY RODGERS | View document |
| 18 May 2015 | APPOINTMENT TERMINATED, SECRETARY COMMERCIAL SECRETARIAT LIMITED | View document |
| 18 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM, MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN | View document |
| 18 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RODGERS | View document |
| 18 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GILL RODGERS | View document |
| 18 May 2015 | DIRECTOR APPOINTED MR CHRISTOPHER LODGE | View document |
| 18 May 2015 | DIRECTOR APPOINTED IAN JACKSON | View document |
| 18 May 2015 | DIRECTOR APPOINTED MR RICHARD CHARLES MONRO | View document |
| 18 May 2015 | SECRETARY APPOINTED RICHARD CHARLES MONRO | View document |
| 15 May 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 May 2015 | SUB-DIVISION 27/04/15 | View document |
| 15 May 2015 | ADOPT ARTICLES 24/04/2015 | View document |
| 27 Apr 2015 | SECOND FILING WITH MUD 03/05/14 FOR FORM AR01 | View document |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 23 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 17 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 17 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 22 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 17 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 19 Jul 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 28 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | DIRECTOR APPOINTED GILL RODGERS | View document |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 11 Aug 2008 | PREVSHO FROM 30/06/2008 TO 31/05/2008 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 30 Apr 2008 | PREVSHO FROM 31/05/2008 TO 30/06/2007 | View document |
| 11 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 14 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 18 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 23 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 2 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE SL7 1DD | View document |
| 23 Nov 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | RETURN MADE UP TO 03/05/03; NO CHANGE OF MEMBERS; AMEND | View document |
| 10 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 27 May 2003 | RETURN MADE UP TO 03/05/03; NO CHANGE OF MEMBERS | View document |
| 2 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 7 Jun 2002 | RETURN MADE UP TO 03/05/02; CHANGE OF MEMBERS | View document |
| 10 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 19 Jun 2001 | COMPANY NAME CHANGED RUBBERBOND ROOFING SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 19/06/01 | View document |
| 29 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | View document |
| 23 Jun 2000 | COMPANY NAME CHANGED AIRDELL ROOFING SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/06/00 | View document |
| 2 Jun 2000 | COMPANY NAME CHANGED TRIUMPH ROOFING SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/06/00 | View document |
| 10 May 2000 | SECRETARY RESIGNED | View document |
| 3 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |