FLEXFLOORING LIMITED
Company number 07457168 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 17 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Sep 2025 | Confirmation statement made on 2025-08-22 with updates · 5 pages | View document |
| 23 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 17 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 19 Oct 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 19 Oct 2024 | Resolutions · 1 page | View document |
| 23 Aug 2024 | Confirmation statement made on 2024-08-22 with updates · 5 pages | View document |
| 8 Jul 2024 | Change of details for Mr Simon James Charlton Hubble as a person with significant control on 2024-06-18 · 2 pages | View document |
| 8 Jul 2024 | Notification of Katie Jane Pepper as a person with significant control on 2024-06-18 · 2 pages | View document |
| 18 Jun 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 18 Jun 2024 | Change of share class name or designation · 2 pages | View document |
| 18 Jun 2024 | Resolutions · 1 page | View document |
| 18 Jun 2024 | Resolutions | View document |
| 18 Jun 2024 | Resolutions | View document |
| 18 Jun 2024 | Resolutions | View document |
| 18 Jun 2024 | Resolutions | View document |
| 19 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 15 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Sep 2023 | Confirmation statement made on 2023-08-22 with updates · 4 pages | View document |
| 8 May 2023 | Total exemption full accounts made up to 2022-12-31 · 15 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES | View document |
| 16 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | CHANGE PERSON AS DIRECTOR | View document |
| 23 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES CHARLTON HUBBLE / 31/05/2018 | View document |
| 23 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES CHARLTON HUBBLE / 20/09/2019 | View document |
| 23 Sep 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 5TH FLOOR ASHFORD COMMERCIAL QUARTER 1 DOVER PLACE ASHFORD KENT TN23 1FB ENGLAND | View document |
| 23 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES CHARLTON HUBBLE / 20/09/2019 | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | View document |
| 27 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2019 | REGISTERED OFFICE CHANGED ON 23/08/2019 FROM ASHFORD COMMERCIAL QUARTER 1 DOVER PLACE ASHFORD KENT TN23 1FB ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | View document |
| 7 Aug 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 55 | View document |
| 20 Jul 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Jul 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Jun 2018 | CESSATION OF PAUL ST JOHN ROBINSON AS A PSC | View document |
| 14 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ST JOHN ROBINSON | View document |
| 13 Jun 2018 | CESSATION OF PAUL ST JOHN ROBINSON AS A PSC | View document |
| 13 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON | View document |
| 6 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM STOURSIDE PLACE STATION ROAD ASHFORD KENT TN23 1PP | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074571680003 | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | View document |
| 27 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | View document |
| 12 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Nov 2015 | Annual return made up to 8 October 2015 with full list of shareholders | View document |
| 6 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES CHARLTON HUBBLE / 06/11/2015 | View document |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074571680002 | View document |
| 8 Oct 2014 | Annual return made up to 8 October 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 19 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Mar 2013 | DIRECTOR APPOINTED MR SIMON JAMES CHARLTON HUBBLE | View document |
| 5 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 26 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUBBLE | View document |
| 22 Mar 2011 | DIRECTOR APPOINTED MR SIMON JAMES CHARLTON HUBBLE | View document |
| 16 Feb 2011 | 07/01/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Feb 2011 | 07/01/11 STATEMENT OF CAPITAL GBP 70 | View document |
| 14 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL ST JOHN ROBINSON | View document |
| 9 Feb 2011 | DIRECTOR APPOINTED PAUL ST JOHN ROBINSON | View document |
| 9 Feb 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM NORTHDOWN QUEENS AVENUE MAIDSTONE KENT ME16 0EN UNITED KINGDOM | View document |
| 7 Dec 2010 | DIRECTOR APPOINTED MR PAUL ST JOHN ROBINSON | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 1 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |