FLEXERCISE WLHB

Company number 00487405 · Monitor this company

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248 filings

Date	Filing
30 Jul 2026	Total exemption full accounts made up to 2026-03-31 · 16 pages	View document
31 Mar 2026	Annual accounts for the year ending 31 March 2026	View accounts
18 Dec 2025	Total exemption full accounts made up to 2025-03-31 · 16 pages	View document
11 Dec 2025	Confirmation statement made on 2025-12-09 with no updates · 3 pages	View document
10 Dec 2025	Director's details changed for Mrs Sarah Elizabeth Floyd on 2025-12-10 · 2 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
13 Dec 2024	Confirmation statement made on 2024-12-09 with no updates · 3 pages	View document
11 Dec 2024	Total exemption full accounts made up to 2024-03-31 · 17 pages	View document
3 Jan 2024	Resolutions · 1 page	View document
3 Jan 2024	Resolutions	View document
15 Dec 2023	Confirmation statement made on 2023-12-09 with no updates · 3 pages	View document
15 Dec 2023	Total exemption full accounts made up to 2023-03-31 · 17 pages	View document
12 Dec 2023	Memorandum and Articles of Association · 22 pages	View document
6 Dec 2023	Statement of company's objects · 2 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
21 Dec 2022	Confirmation statement made on 2022-12-09 with no updates · 3 pages	View document
24 Nov 2022	Appointment of Mrs Janice Margaret Gronow as a director on 2022-11-23 · 2 pages	View document
24 Nov 2022	Appointment of Mrs Lynne Kathryn Berry as a director on 2022-11-19 · 2 pages	View document
24 Nov 2022	Termination of appointment of Robert David Jones as a director on 2022-11-19 · 1 page	View document
24 Nov 2022	Termination of appointment of Heather Ann Jordan as a director on 2022-11-23 · 1 page	View document
26 Oct 2022	Total exemption full accounts made up to 2022-03-31 · 20 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
14 Jan 2022	Secretary's details changed for Mrs Sarah Sally Floyd on 2022-01-06 · 1 page	View document
14 Jan 2022	Appointment of Mrs Sarah Sally Floyd as a secretary on 2022-01-06 · 2 pages	View document
14 Jan 2022	Termination of appointment of Gary Ian Douglas as a secretary on 2022-01-05 · 1 page	View document
22 Dec 2021	Confirmation statement made on 2021-12-09 with no updates · 3 pages	View document
13 Dec 2021	Certificate of change of name · 2 pages	View document
13 Dec 2021	Name change exemption from using 'limited' or 'cyfyngedig' · 1 page	View document
7 Dec 2021	Termination of appointment of Christine Brenda Underhill as a director on 2021-11-27 · 1 page	View document
7 Dec 2021	Termination of appointment of Gary Ian Douglas as a director on 2021-11-27 · 1 page	View document
7 Dec 2021	Termination of appointment of Katharine Jane Waine as a director on 2021-11-27 · 1 page	View document
18 Nov 2021	Total exemption full accounts made up to 2021-03-31 · 19 pages	View document
14 Oct 2021	Change of name notice · 2 pages	View document
4 Oct 2021	Name change exemption from using 'limited' or 'cyfyngedig' · 1 page	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
12 Dec 2020	APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBINSON	View document
9 Dec 2020	31/03/20 TOTAL EXEMPTION FULL	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
9 Dec 2019	CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES	View document
21 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR KIM DAVIES	View document
21 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR JENNIFER ROSS	View document
9 Jul 2019	31/03/19 TOTAL EXEMPTION FULL	View document
21 May 2019	DIRECTOR APPOINTED PROFESSOR ROBERT DAVID JONES	View document
21 May 2019	DIRECTOR APPOINTED MS INNES MARGARET MILNE	View document
8 Apr 2019	SECRETARY APPOINTED KAREN MONAGHAN	View document
2 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR GILLIAN WHITELEGG	View document
2 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE POINTER	View document
1 Apr 2019	APPOINTMENT TERMINATED, SECRETARY DANIEL GUY	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
5 Dec 2018	CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES	View document
5 Dec 2018	DIRECTOR APPOINTED MRS CHRISTINE BRENDA UNDERHILL	View document
5 Dec 2018	DIRECTOR APPOINTED MS GILLIAN FRANCES WHITELEGG	View document
4 Dec 2018	SECRETARY APPOINTED MR DANIEL LANFRANC JAMES GUY	View document
4 Dec 2018	DIRECTOR APPOINTED MR DANIEL ROBINSON	View document
3 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR SERENA COULSON	View document
1 Nov 2018	31/03/18 TOTAL EXEMPTION FULL	View document
14 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR LUCY SANTOS	View document
9 May 2018	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17	View document
27 Feb 2018	CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES	View document
19 Feb 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY JANE SANTOS / 12/02/2018	View document
16 Feb 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER JORDAN / 16/02/2018	View document
29 Dec 2017	DIRECTOR APPOINTED MRS HEATHER JORDAN	View document
29 Dec 2017	DIRECTOR APPOINTED MRS SARAH ELIZABETH FLOYD	View document
4 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR JANE DUFF	View document
4 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR LYNNE BERRY	View document
14 Aug 2017	31/03/17 TOTAL EXEMPTION FULL	View document
6 Mar 2017	CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES	View document
6 Mar 2017	DIRECTOR APPOINTED MRS LUCY JANE SANTOS	View document
22 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR MARTIN KING	View document
19 Dec 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
18 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR JENNIFER DINGLEY	View document
18 Dec 2016	DIRECTOR APPOINTED MISS KIM DAVIES	View document
9 May 2016	ADOPT ARTICLES 22/04/2016	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
18 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR GARY DOUGLAS	View document
18 Mar 2016	APPOINTMENT TERMINATED, SECRETARY GARY DOUGLAS	View document
18 Mar 2016	12/03/16 NO MEMBER LIST	View document
9 Feb 2016	SECRETARY APPOINTED MRS ALISON KATHARINE MARGARET HOWARD	View document
30 Nov 2015	31/03/15 TOTAL EXEMPTION FULL	View document
7 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES	View document
7 Apr 2015	12/03/15 NO MEMBER LIST	View document
7 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BARBER	View document
7 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WOOF	View document
7 Apr 2015	DIRECTOR APPOINTED MR MARTIN PATRICK KING	View document
7 Apr 2015	DIRECTOR APPOINTED MRS JENNIFER LESLEY DINGLEY	View document
8 Jan 2015	31/03/14 TOTAL EXEMPTION FULL	View document
31 Mar 2014	DIRECTOR APPOINTED MRS CHRISTINE LORNA POINTER	View document
31 Mar 2014	12/03/14 NO MEMBER LIST	View document
31 Mar 2014	SAIL ADDRESS CHANGED FROM: C/O EMDP 1 GROVE HOUSE FOUNDRY LANE HORSHAM WEST SUSSEX RH13 5PL ENGLAND	View document
30 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR PAMELA LOUDEN	View document
30 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / LYNNE KATHERYN BERRY / 01/01/2014	View document
30 Mar 2014	DIRECTOR APPOINTED MRS JENNIFER JANE ROSS	View document
30 Mar 2014	DIRECTOR APPOINTED MRS SERENA ELIZABETH COULSON	View document
30 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR CAROLYN KINGDON	View document
28 Mar 2014	31/03/13 TOTAL EXEMPTION FULL	View document
23 Mar 2014	REGISTERED OFFICE CHANGED ON 23/03/2014 FROM C/O RICHARD PLACE DOBSON GROUND FLOOR 1/7 STATION ROAD STATION ROAD CRAWLEY WEST SUSSEX RH10 1HT ENGLAND	View document
26 Feb 2014	PREVSHO FROM 30/09/2013 TO 31/03/2013	View document
9 May 2013	12/03/13 NO MEMBER LIST	View document
9 May 2013	APPOINTMENT TERMINATED, DIRECTOR PETER HOBDEN	View document
8 May 2013	SECRETARY APPOINTED MR GARY IAN DOUGLAS	View document
8 May 2013	REGISTERED OFFICE CHANGED ON 08/05/2013 FROM C/O HJS ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA	View document
8 May 2013	APPOINTMENT TERMINATED, SECRETARY SALLY FISHER	View document
8 May 2013	SAIL ADDRESS CREATED	View document
8 May 2013	DIRECTOR APPOINTED MR GARY IAN DOUGLAS	View document
30 Jan 2013	30/09/12 TOTAL EXEMPTION FULL	View document
26 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ELIZABETH BARBER / 12/03/2012	View document
26 Apr 2012	12/03/12 NO MEMBER LIST	View document
26 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT DAVID JONES / 12/03/2012	View document
26 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JEAN LOUDEN / 12/03/2012	View document
26 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK HOBDEN / 01/02/2012	View document
26 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARY KINGDON / 12/03/2012	View document
26 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CAROL WOMERSLEY WOOF / 12/03/2012	View document
8 Feb 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
6 Dec 2011	REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 6 STATION PARADE LONDON ROAD SUNNINGDALE BERKSHIRE SL5 0EP	View document
8 Apr 2011	12/03/11	View document
8 Apr 2011	DIRECTOR APPOINTED LYNNE KATHERYN BERRY	View document
21 Mar 2011	ARTICLES OF ASSOCIATION	View document
14 Feb 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
3 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR FIONA HOSIE	View document
19 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK HOBDEN / 17/06/2010	View document
8 Jul 2010	12/03/10	View document
3 Jun 2010	DIRECTOR APPOINTED JANE VICTORIA DUFF	View document
3 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR CHARLES REYNOLDS	View document
28 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK HOBDEN / 01/02/2010	View document
27 Jan 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
16 May 2009	APPOINTMENT TERMINATED DIRECTOR SEBASTIAN QUIGLEY	View document
16 May 2009	DIRECTOR APPOINTED JACQUELINE CAROL WOMERSLEY WOOF	View document
4 May 2009	ANNUAL RETURN MADE UP TO 12/03/09	View document
31 Jan 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
18 Aug 2008	DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN KINGDON / 10/08/2008	View document
19 Jun 2008	DIRECTOR APPOINTED CHARLES REYNOLDS	View document
19 Jun 2008	ANNUAL RETURN MADE UP TO 12/03/08	View document
29 Jan 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
24 Apr 2007	ANNUAL RETURN MADE UP TO 12/03/07	View document
24 Apr 2007	NEW DIRECTOR APPOINTED	View document
24 Apr 2007	DIRECTOR RESIGNED	View document
24 Apr 2007	NEW DIRECTOR APPOINTED	View document
20 Feb 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
19 May 2006	ANNUAL RETURN MADE UP TO 12/03/06	View document
19 May 2006	NEW DIRECTOR APPOINTED	View document
19 May 2006	DIRECTOR RESIGNED	View document
19 May 2006	NEW DIRECTOR APPOINTED	View document
9 Mar 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
4 Apr 2005	DIRECTOR'S PARTICULARS CHANGED	View document
4 Apr 2005	DIRECTOR RESIGNED	View document
4 Apr 2005	NEW DIRECTOR APPOINTED	View document
4 Apr 2005	ANNUAL RETURN MADE UP TO 12/03/05	View document
18 Mar 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
11 Aug 2004	REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 52 LONDON STREET CHERTSEY SURREY KT16 8AJ	View document
8 Jun 2004	NEW DIRECTOR APPOINTED	View document
2 Jun 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
8 May 2004	ANNUAL RETURN MADE UP TO 12/03/04	View document
8 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
8 May 2004	DIRECTOR RESIGNED	View document
7 Apr 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
25 Apr 2003	SECRETARY RESIGNED	View document
25 Apr 2003	NEW SECRETARY APPOINTED	View document
25 Apr 2003	DIRECTOR RESIGNED	View document
25 Apr 2003	NEW DIRECTOR APPOINTED	View document
25 Apr 2003	DIRECTOR RESIGNED	View document
25 Apr 2003	DIRECTOR RESIGNED	View document
2 Apr 2003	ANNUAL RETURN MADE UP TO 12/03/03	View document
19 Feb 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
13 May 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
22 Mar 2002	DIRECTOR RESIGNED	View document
22 Mar 2002	ANNUAL RETURN MADE UP TO 12/03/02	View document
22 Mar 2002	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
22 Mar 2002	NEW DIRECTOR APPOINTED	View document
13 Jun 2001	NEW DIRECTOR APPOINTED	View document
13 Jun 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
24 May 2001	DIRECTOR RESIGNED	View document
24 May 2001	SECRETARY RESIGNED	View document
24 May 2001	DIRECTOR RESIGNED	View document
24 May 2001	NEW SECRETARY APPOINTED	View document
16 Mar 2001	ANNUAL RETURN MADE UP TO 12/03/01	View document
29 Sep 2000	DIRECTOR RESIGNED	View document
21 Apr 2000	NEW DIRECTOR APPOINTED	View document
14 Apr 2000	NEW DIRECTOR APPOINTED	View document
14 Apr 2000	NEW DIRECTOR APPOINTED	View document
14 Apr 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
14 Apr 2000	ANNUAL RETURN MADE UP TO 24/03/00	View document
14 Apr 2000	NEW DIRECTOR APPOINTED	View document
14 Nov 1999	ALTERARTICLES29/10/99	View document
13 Apr 1999	NEW DIRECTOR APPOINTED	View document
13 Apr 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
13 Apr 1999	ANNUAL RETURN MADE UP TO 24/03/99	View document
13 Apr 1999	NEW DIRECTOR APPOINTED	View document
17 Dec 1998	DIRECTOR RESIGNED	View document
16 Apr 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
16 Apr 1998	NEW DIRECTOR APPOINTED	View document
16 Apr 1998	DIRECTOR RESIGNED	View document
16 Apr 1998	NEW DIRECTOR APPOINTED	View document
16 Apr 1998	ANNUAL RETURN MADE UP TO 24/03/98	View document
11 Aug 1997	NEW DIRECTOR APPOINTED	View document
9 Apr 1997	NEW DIRECTOR APPOINTED	View document
9 Apr 1997	NEW DIRECTOR APPOINTED	View document
9 Apr 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
9 Apr 1997	ANNUAL RETURN MADE UP TO 24/03/97	View document
12 Apr 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
27 Mar 1996	NEW DIRECTOR APPOINTED	View document
27 Mar 1996	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
27 Mar 1996	ANNUAL RETURN MADE UP TO 24/03/96	View document
19 Apr 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
4 Apr 1995	NEW DIRECTOR APPOINTED	View document
30 Mar 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Mar 1995	ANNUAL RETURN MADE UP TO 24/03/95	View document
30 Mar 1995	NEW DIRECTOR APPOINTED	View document
24 Jan 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 26 pages	View document
10 Jun 1994	REGISTERED OFFICE CHANGED ON 10/06/94 FROM: WALTER HOUSE 418-422 STRAND LONDON WC2R 0QA	View document
29 Mar 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
29 Mar 1994	ANNUAL RETURN MADE UP TO 24/03/94	View document
5 Apr 1993	DIRECTOR'S PARTICULARS CHANGED	View document
29 Mar 1993	DIRECTOR'S PARTICULARS CHANGED	View document
29 Mar 1993	ANNUAL RETURN MADE UP TO 24/03/93	View document
29 Mar 1993	DIRECTOR'S PARTICULARS CHANGED	View document
29 Mar 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
1 Apr 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Mar 1992	ALTER MEM AND ARTS 14/03/92	View document
26 Mar 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
26 Mar 1992	ANNUAL RETURN MADE UP TO 24/03/92	View document
28 Apr 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
8 Apr 1991	ANNUAL RETURN MADE UP TO 24/03/91	View document
3 Apr 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jun 1990	DIRECTOR'S PARTICULARS CHANGED	View document
9 Apr 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Apr 1990	NEW DIRECTOR APPOINTED	View document
27 Mar 1990	ANNUAL RETURN MADE UP TO 24/03/90	View document
27 Mar 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
5 Oct 1989	DIRECTOR RESIGNED	View document
3 Apr 1989	ANNUAL RETURN MADE UP TO 25/03/89	View document
3 Apr 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
23 Mar 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Mar 1989	NEW DIRECTOR APPOINTED	View document
21 Mar 1989	DIRECTOR'S PARTICULARS CHANGED	View document
6 Dec 1988	REGISTERED OFFICE CHANGED ON 06/12/88 FROM: 18 CHARING CROSS ROAD LONDON WC2H 0HG	View document
26 Jul 1988	NEW DIRECTOR APPOINTED	View document
20 Jul 1988	NEW DIRECTOR APPOINTED	View document
12 Apr 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Apr 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
6 Apr 1988	ANNUAL RETURN MADE UP TO 19/03/88	View document
29 Mar 1988	DIRECTOR RESIGNED	View document
10 Mar 1988	DIRECTOR'S PARTICULARS CHANGED	View document
31 Mar 1987	RETURN MADE UP TO 08/03/87; FULL LIST OF MEMBERS	View document
31 Mar 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
26 Mar 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Oct 1950	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document