FLEXCREST LTD
Company number 04788794 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 4 Oct 2021 | Registered office address changed from 3365 Century Way Thorpe Park Leeds LS15 8ZB England to 5 Lister Hill Horsforth Leeds LS18 5AZ on 2021-10-04 · 1 page | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-08-30 with updates · 4 pages | View document |
| 9 Aug 2021 | Resolutions · 2 pages | View document |
| 9 Aug 2021 | Memorandum and Articles of Association · 13 pages | View document |
| 9 Aug 2021 | Resolutions | View document |
| 2 Aug 2021 | Appointment of Mr Richard Fletcher as a secretary on 2021-07-30 · 2 pages | View document |
| 30 Jul 2021 | Appointment of Mr Stephen Mark Jones as a director on 2021-07-30 · 2 pages | View document |
| 30 Jul 2021 | Termination of appointment of Christopher Mark Hawkins as a secretary on 2021-07-30 · 1 page | View document |
| 30 Jul 2021 | Termination of appointment of Christopher Mark Hawkins as a director on 2021-07-30 · 1 page | View document |
| 30 Jul 2021 | Termination of appointment of Marshall Howard Bickler as a director on 2021-07-30 · 1 page | View document |
| 30 Jul 2021 | Cessation of Christopher Mark Hawkins as a person with significant control on 2021-07-30 · 1 page | View document |
| 30 Jul 2021 | Cessation of Marshall Howard Bickler as a person with significant control on 2021-07-30 · 1 page | View document |
| 30 Jul 2021 | Notification of Tenet & You Limited as a person with significant control on 2021-07-30 · 2 pages | View document |
| 30 Jul 2021 | Appointment of Ms Helen Muriel Ball as a director on 2021-07-30 · 2 pages | View document |
| 28 Jul 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 28 Jul 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 31 Oct 2018 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 12 Jun 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 29 CLARENDON ROAD LEEDS LS2 9PG ENGLAND | View document |
| 13 Apr 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 3365 CENTURY WAY THORPE PARK LEEDS LS15 8ZB ENGLAND | View document |
| 10 Apr 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM CENTURY HOUSE 29 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9PG | View document |
| 16 Nov 2017 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 29 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 26 Jun 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 10 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 28 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK HAWKINS / 25/11/2013 | View document |
| 28 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MARK HAWKINS / 25/11/2013 | View document |
| 28 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARSHALL HOWARD BICKLER / 25/11/2013 | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 13 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 2 Jul 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 9 Dec 2011 | SECOND FILING WITH MUD 05/06/11 FOR FORM AR01 | View document |
| 13 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Jul 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 24 Jan 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM, MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY | View document |
| 15 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 13 Jul 2010 | 05/06/10 NO CHANGES | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARSHALL BICKLER / 15/07/2008 | View document |
| 13 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS | View document |
| 13 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS | View document |
| 10 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 5 Jul 2005 | COMPANY NAME CHANGED ASTUTE FINANCIAL ADVISERS LIMITE D CERTIFICATE ISSUED ON 05/07/05 | View document |
| 25 Jun 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | COMPANY NAME CHANGED FLEXCREST LIMITED CERTIFICATE ISSUED ON 26/05/05 | View document |
| 23 May 2005 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: THOMPSON HOUSE, 3-6 RICHMOND TERRACE, BLACKBURN, LANCASHIRE BB1 7AU | View document |
| 2 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: UNIT D2 WIRA BUSINESS PARK, WEST PARK RING ROAD, LEEDS, YORKSHIRE LS16 6EB | View document |
| 9 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jul 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Jul 2003 | CONVERSION 30/06/03 | View document |
| 9 Jul 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: THOMPSON HOUSE, 3-6 RICHMOND TERRACE, BLACKBURN, LANCASHIRE BB1 7AU | View document |
| 9 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2003 | DIRECTOR RESIGNED | View document |
| 8 Jul 2003 | SECRETARY RESIGNED | View document |
| 8 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2003 | REGISTERED OFFICE CHANGED ON 21/06/03 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ | View document |
| 5 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |