FLEXFURN LIMITED



Company Documents

DateDescription
29/06/2129 June 2021 NewMicro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/04/204 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/03/1829 March 2018 SECRETARY APPOINTED MRS KAREN JANE GOODALL WRAY

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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29/03/1829 March 2018 APPOINTMENT TERMINATED, SECRETARY PETER WHITELAND

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/07/1621 July 2016 SECRETARY APPOINTED MR PETER CHARLES WHITELAND

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21/07/1621 July 2016 APPOINTMENT TERMINATED, SECRETARY ALEX VERBEECK

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13/07/1613 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/05/1626 May 2016 REGISTERED OFFICE CHANGED ON 26/05/2016 FROM THE BARLANDS LONDON ROAD CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE GL52 6UT

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26/05/1626 May 2016 REGISTERED OFFICE CHANGED ON 26/05/2016 FROM
THE BARLANDS LONDON ROAD
CHARLTON KINGS
CHELTENHAM
GLOUCESTERSHIRE
GL52 6UT

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24/03/1624 March 2016 Annual return made up to 21 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/03/1518 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/03/1419 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/03/1321 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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03/01/133 January 2013 COMPANY NAME CHANGED LCF (LAMATA CONTRACT FURNITURE) LIMITED CERTIFICATE ISSUED ON 03/01/13

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/03/1222 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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22/03/1222 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALEX VERBEECK / 20/03/2012

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22/03/1222 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES VERBEECK / 20/03/2012

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22/03/1222 March 2012 SECRETARY'S CHANGE OF PARTICULARS / ALEX VERBEECK / 20/03/2012

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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22/03/1122 March 2011 SAIL ADDRESS CHANGED FROM: N/A LONDON ROAD CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE GL52 6UT UNITED KINGDOM

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22/03/1122 March 2011 Annual return made up to 20 March 2011 with full list of shareholders

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21/01/1121 January 2011 CURREXT FROM 31/03/2011 TO 30/09/2011

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21/01/1121 January 2011 REGISTERED OFFICE CHANGED ON 21/01/2011 FROM 4TH FLOOR HARTWELL HOUSE 55-61 VICTORIA STREET BRISTOL BS1 6AD

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21/05/1021 May 2010 SAIL ADDRESS CREATED

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21/05/1021 May 2010 Annual return made up to 20 March 2010 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEX VERBEECK / 01/03/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES VERBEECK / 01/03/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/09/0921 September 2009 NC INC ALREADY ADJUSTED 31/03/09

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21/09/0921 September 2009 GBP NC 310000/1000000 31/03/2009

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21/09/0921 September 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/07/099 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/05/0920 May 2009 NC INC ALREADY ADJUSTED 31/03/09

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20/05/0920 May 2009 GBP NC 1000/310000 31/03/2009

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20/05/0920 May 2009 �300000 31/03/2009 AUTH ALLOT OF SECURITY 31/03/2009 GBP NC 1000/310000 31/03/2009

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16/04/0916 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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02/03/092 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/08/0812 August 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 DIRECTOR APPOINTED JAMES VERBEECK

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23/05/0823 May 2008 DIRECTOR AND SECRETARY APPOINTED ALEX VERBEECK

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23/05/0823 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LYNNE BENNETT

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23/05/0823 May 2008 APPOINTMENT TERMINATED DIRECTOR KELVIN BENNETT

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23/05/0823 May 2008 DIRECTOR AND SECRETARY RESIGNED LYNNE BENNETT

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23/05/0823 May 2008 DIRECTOR RESIGNED KELVIN BENNETT

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11/04/0811 April 2008 REGISTERED OFFICE CHANGED ON 11/04/2008 FROM BAKER TILLY 1 GEORGES SQUARE BRISTOL BS1 6BP

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11/04/0811 April 2008 REGISTERED OFFICE CHANGED ON 11/04/08 FROM: BAKER TILLY 1 GEORGES SQUARE BRISTOL BS1 6BP

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/05/072 May 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/03/0628 March 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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21/04/0521 April 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/03/0430 March 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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01/06/031 June 2003 REGISTERED OFFICE CHANGED ON 01/06/03 FROM: 33 WINE STREET BRISTOL BS1 2BQ

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28/05/0328 May 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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24/04/0224 April 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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27/03/0127 March 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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03/04/003 April 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/03/9922 March 1999 RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS

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27/04/9827 April 1998 RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS

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27/04/9827 April 1998 RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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15/04/9715 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/04/977 April 1997 REGISTERED OFFICE CHANGED ON 07/04/97 FROM: MEAD ROAD LECKHAMPTON CHELTENHAM GLOUCESTERSHIRE GL53 7EA

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03/04/973 April 1997 SECRETARY RESIGNED

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20/03/9720 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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