FLEXBALE LIMITED

Company number 01711006 ·

Active

109 filings

Date Filing
26 Jan 2026 Confirmation statement made on 2025-12-31 with updates · 4 pages View document
26 Jan 2026 Micro company accounts made up to 2025-04-30 · 3 pages View document
7 Oct 2025 Appointment of Ms Flavia Claire Grender as a director on 2025-10-07 · 2 pages View document
7 Oct 2025 Notification of Roland Mark Grender as a person with significant control on 2025-08-28 · 2 pages View document
7 Oct 2025 Notification of Flavia Claire Grender as a person with significant control on 2025-08-28 · 2 pages View document
7 Oct 2025 Cessation of Amanda Fleur Kinsman as a person with significant control on 2025-08-28 · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
13 Feb 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
13 Feb 2025 Micro company accounts made up to 2024-04-30 · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
1 Feb 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
18 Aug 2023 Micro company accounts made up to 2023-04-30 · 3 pages View document
24 Jul 2023 Notification of Amanda Fleur Kinsman as a person with significant control on 2023-07-24 · 2 pages View document
24 Jul 2023 Termination of appointment of Maxwell Frederick Neilson as a director on 2023-07-24 · 1 page View document
24 Jul 2023 Appointment of Mr Roland Mark Grender as a director on 2023-07-24 · 2 pages View document
6 Jul 2023 Cessation of Gordon David Grender as a person with significant control on 2023-03-31 · 1 page View document
6 Jul 2023 Termination of appointment of Gordon David Grender as a director on 2023-03-31 · 1 page View document
6 Jul 2023 Termination of appointment of Gordon David Grender as a secretary on 2023-03-31 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
30 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
26 Jan 2023 Micro company accounts made up to 2022-04-30 · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
27 Nov 2021 Micro company accounts made up to 2021-04-30 · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
29 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
27 Mar 2021 REGISTERED OFFICE CHANGED ON 27/03/2021 FROM NO 2 CHAPEL COURT LONDON SE1 1HH View document
27 Mar 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
21 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
28 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
31 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
24 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
30 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
29 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
29 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
10 Feb 2015 30/04/14 TOTAL EXEMPTION FULL View document
9 Feb 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
5 Feb 2014 30/04/13 TOTAL EXEMPTION FULL View document
21 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
4 Feb 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
1 Feb 2013 30/04/12 TOTAL EXEMPTION FULL View document
9 Feb 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
2 Feb 2012 30/04/11 TOTAL EXEMPTION FULL View document
2 Feb 2011 30/04/10 TOTAL EXEMPTION FULL · 9 pages View document
1 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL FREDERICK NEILSON / 31/12/2009 · 2 pages View document
1 Mar 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
4 Feb 2010 30/04/09 TOTAL EXEMPTION FULL View document
17 Feb 2009 30/04/08 TOTAL EXEMPTION FULL View document
9 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
4 Mar 2008 30/04/07 TOTAL EXEMPTION FULL View document
3 Mar 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
8 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
3 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
25 Aug 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
3 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
8 Nov 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
4 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
4 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
28 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
9 Apr 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
4 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
25 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
25 Feb 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
1 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00 View document
18 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
16 Mar 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
10 Mar 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
22 Feb 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
25 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
3 Mar 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
3 Mar 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
31 Jan 1997 FULL ACCOUNTS MADE UP TO 30/04/96 View document
19 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
2 Mar 1996 FULL ACCOUNTS MADE UP TO 30/04/95 View document
31 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
1 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
10 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
10 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
26 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
1 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
20 Oct 1992 FULL ACCOUNTS MADE UP TO 30/04/92 View document
6 Jan 1992 DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
6 Jan 1992 FULL ACCOUNTS MADE UP TO 30/04/91 View document
21 Nov 1991 FULL ACCOUNTS MADE UP TO 30/04/90 View document
4 Jan 1991 REGISTERED OFFICE CHANGED ON 04/01/91 FROM: NO 1 BALFOUR PLACE LONDON W1Y SRH View document
4 Jan 1991 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS View document
1 Nov 1990 FULL ACCOUNTS MADE UP TO 30/04/89 View document
26 Jan 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
26 Jan 1990 FULL ACCOUNTS MADE UP TO 30/04/88 View document
8 Aug 1989 RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS View document
28 Mar 1988 FULL ACCOUNTS MADE UP TO 30/04/87 View document
11 Feb 1988 RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS View document
5 Jun 1987 FULL ACCOUNTS MADE UP TO 30/04/86 View document
20 Jan 1987 RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS View document
1 Jan 1987 PRE87 · 35 pages View document
2 Jun 1986 FULL ACCOUNTS MADE UP TO 30/04/85 View document
2 Jun 1986 RETURN MADE UP TO 15/12/85; FULL LIST OF MEMBERS View document