FLEXFURN LIMITED
Company number 03336770 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 29 Mar 2026 | Micro company accounts made up to 2025-09-30 · 8 pages | View document |
| 1 Feb 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 27 Jan 2026 | Termination of appointment of James Verbeeck as a director on 2026-01-21 · 1 page | View document |
| 27 Jan 2026 | Cessation of James Verbeeck as a person with significant control on 2026-01-21 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 19 Jul 2025 | Appointment of Christa Madeleine Alders as a director on 2025-07-09 · 2 pages | View document |
| 9 Jun 2025 | Micro company accounts made up to 2024-09-30 · 8 pages | View document |
| 28 Jan 2025 | Notification of Kebek Iv as a person with significant control on 2025-01-18 · 2 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 22 Jan 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 9 Dec 2023 | Micro company accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Micro company accounts made up to 2022-09-30 · 8 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-18 with updates · 4 pages | View document |
| 26 Dec 2022 | Cessation of Flexfurn as a person with significant control on 2022-12-08 · 1 page | View document |
| 26 Dec 2022 | Notification of James Verbeeck as a person with significant control on 2022-12-08 · 2 pages | View document |
| 14 Oct 2022 | Termination of appointment of Alex Verbeeck as a director on 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 4 Apr 2022 | Confirmation statement made on 2022-03-21 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 4 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY PETER WHITELAND | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 29 Mar 2018 | SECRETARY APPOINTED MRS KAREN JANE GOODALL WRAY | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 15 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 21 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY ALEX VERBEECK | View document |
| 21 Jul 2016 | SECRETARY APPOINTED MR PETER CHARLES WHITELAND | View document |
| 13 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Jun 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 26 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM THE BARLANDS LONDON ROAD CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE GL52 6UT | View document |
| 24 Mar 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 18 Mar 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 19 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 2 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 21 Mar 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 3 Jan 2013 | COMPANY NAME CHANGED LCF (LAMATA CONTRACT FURNITURE) LIMITED CERTIFICATE ISSUED ON 03/01/13 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 21 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 22 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX VERBEECK / 20/03/2012 | View document |
| 22 Mar 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 22 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALEX VERBEECK / 20/03/2012 | View document |
| 22 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VERBEECK / 20/03/2012 | View document |
| 22 Mar 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 22 Mar 2011 | SAIL ADDRESS CHANGED FROM: N/A LONDON ROAD CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE GL52 6UT UNITED KINGDOM | View document |
| 21 Jan 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 21 Jan 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM 4TH FLOOR HARTWELL HOUSE 55-61 VICTORIA STREET BRISTOL BS1 6AD | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VERBEECK / 01/03/2010 | View document |
| 21 May 2010 | SAIL ADDRESS CREATED | View document |
| 21 May 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX VERBEECK / 01/03/2010 | View document |
| 26 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 21 Sep 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Sep 2009 | NC INC ALREADY ADJUSTED 31/03/09 | View document |
| 21 Sep 2009 | GBP NC 310000/1000000 31/03/2009 | View document |
| 9 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 May 2009 | GBP NC 1000/310000 31/03/2009 | View document |
| 20 May 2009 | NC INC ALREADY ADJUSTED 31/03/09 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | APPOINTMENT TERMINATED DIRECTOR KELVIN BENNETT | View document |
| 23 May 2008 | DIRECTOR APPOINTED JAMES VERBEECK | View document |
| 23 May 2008 | DIRECTOR AND SECRETARY APPOINTED ALEX VERBEECK | View document |
| 23 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LYNNE BENNETT | View document |
| 11 Apr 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM BAKER TILLY 1 GEORGES SQUARE BRISTOL BS1 6BP | View document |
| 7 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 May 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Mar 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 8 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 1 Jun 2003 | REGISTERED OFFICE CHANGED ON 01/06/03 FROM: 33 WINE STREET BRISTOL BS1 2BQ | View document |
| 28 May 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 27 Mar 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 3 Apr 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | View document |
| 26 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 22 Mar 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 27 Apr 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS | View document |
| 15 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1997 | REGISTERED OFFICE CHANGED ON 07/04/97 FROM: MEAD ROAD LECKHAMPTON CHELTENHAM GLOUCESTERSHIRE GL53 7EA | View document |
| 3 Apr 1997 | SECRETARY RESIGNED | View document |
| 20 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |