FLEXEL (UK) LIMITED
Company number 02058529 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2025 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Nov 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Nov 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 30 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Nov 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 10 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Nov 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 7 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 1 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COYNE | View document |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Nov 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Nov 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Nov 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOFF | View document |
| 28 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DONALD PROCTOR / 01/04/2012 | View document |
| 28 Nov 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 9 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 3 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 6 Dec 2011 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 21 Nov 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 1600 | View document |
| 21 Nov 2011 | ADOPT ARTICLES 14/11/2011 | View document |
| 8 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 8 Dec 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 3 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 10 May 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 22 Apr 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 1500 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN BRIDGE / 01/04/2010 | View document |
| 1 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 14/12/2009 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW BRIDGE / 01/04/2010 | View document |
| 1 Apr 2010 | DIRECTOR APPOINTED MR MATTHEW DONALD PROCTOR | View document |
| 1 Dec 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET BRIDGE / 01/10/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW BRIDGE / 01/10/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN BRIDGE / 01/10/2009 | View document |
| 23 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 29 Oct 2009 | DIRECTOR APPOINTED MR THOMAS PATRICK COYNE | View document |
| 18 Dec 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 28 Nov 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 30 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 4 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: DEANS COURT 1-3 LONDON ROAD BICESTER OXFORDSHIRE OX26 6BU | View document |
| 28 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 16 Mar 2006 | AUDITOR'S RESIGNATION | View document |
| 15 Dec 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 18 May 2005 | £ IC 1400/1000 27/04/05 £ SR 400@1=400 | View document |
| 13 May 2005 | PURCHASE SHARES 27/04/05 | View document |
| 7 Apr 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: BRACKLEY SAWMILLS NORTHAMPTON ROAD BRACKLEY NORTHAMPTONSHIRE NN13 7DL | View document |
| 6 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jan 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 15 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Dec 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Jan 2003 | £ SR 1600@1 26/11/02 | View document |
| 30 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Dec 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: TOP STATION ROAD BRACKLEY NORTHANTS NN13 7UG | View document |
| 3 Dec 2002 | DIRECTOR RESIGNED | View document |
| 3 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Dec 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | View document |
| 24 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 4 Dec 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | View document |
| 9 Dec 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | View document |
| 30 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 15 Mar 1999 | S366A DISP HOLDING AGM 24/02/99 | View document |
| 15 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 2 Dec 1998 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS | View document |
| 5 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 10 Mar 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Dec 1996 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 4 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 10 Jan 1996 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 14 Dec 1994 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS | View document |
| 10 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 25 Jan 1994 | REGISTERED OFFICE CHANGED ON 25/01/94 | View document |
| 25 Jan 1994 | RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 8 Jan 1993 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 10 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 10 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 1 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 21 Jan 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS | View document |
| 21 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 9 Jan 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 9 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 29 Mar 1989 | DIRECTOR RESIGNED | View document |
| 29 Mar 1989 | DIRECTOR RESIGNED | View document |
| 20 Oct 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 | View document |
| 20 Oct 1988 | EXEMPTION FROM APPOINTING AUDITORS 071287 | View document |
| 22 Sep 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS | View document |
| 27 Jul 1988 | £ NC 100/3000 | View document |
| 27 Jul 1988 | WD 14/06/88 AD 01/06/88--------- £ SI 2998@1=2998 £ IC 2/3000 | View document |
| 27 Jul 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/88 | View document |
| 29 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1987 | REGISTERED OFFICE CHANGED ON 23/04/87 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 8 Apr 1987 | GAZETTABLE DOCUMENT | View document |
| 21 Jan 1987 | COMPANY NAME CHANGED CREEDFAR LIMITED CERTIFICATE ISSUED ON 21/01/87 | View document |
| 25 Sep 1986 | CERTIFICATE OF INCORPORATION | View document |