FLEXHOLD LIMITED
Company number 00766400 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2026 | Confirmation statement made on 2026-06-07 with no updates · 3 pages | View document |
| 22 Jul 2026 | Termination of appointment of Florian Georg Schauenburg as a director on 2026-07-09 · 1 page | View document |
| 1 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 13 Feb 2024 | Termination of appointment of Moritz Franz Schumacher as a director on 2024-02-01 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Jun 2023 | Confirmation statement made on 2023-06-07 with updates · 5 pages | View document |
| 5 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 15 Feb 2023 | CAP-SS · 1 page | View document |
| 15 Feb 2023 | Resolutions · 2 pages | View document |
| 15 Feb 2023 | Resolutions | 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 |
| 26 Nov 2021 | Statement of capital on 2021-11-26 · 3 pages | View document |
| 9 Nov 2021 | Resolutions · 1 page | View document |
| 9 Nov 2021 | CAP-SS · 1 page | View document |
| 9 Nov 2021 | SH20 · 1 page | View document |
| 9 Nov 2021 | Resolutions | View document |
| 6 Aug 2021 | Termination of appointment of Christopher Michael Simpson as a director on 2021-08-05 · 1 page | View document |
| 6 Aug 2021 | Appointment of Mr Moritz Franz Schumacher as a director on 2021-08-05 · 2 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-07 with no updates · 3 pages | View document |
| 5 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES | View document |
| 8 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 11 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 8 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 26 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 4 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 9 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 11 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 2 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 25 Jun 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 26 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 21 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 2 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 7 Jun 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 16 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 3 Dec 2010 | ALTER ARTICLES 04/11/2010 | View document |
| 25 Nov 2010 | STATEMENT BY DIRECTORS | View document |
| 25 Nov 2010 | REDUCE ISSUED CAPITAL 18/11/2010 | View document |
| 25 Nov 2010 | SOLVENCY STATEMENT DATED 18/11/10 | View document |
| 25 Nov 2010 | 25/11/10 STATEMENT OF CAPITAL GBP 100000 | View document |
| 8 Jun 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 29 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FLORIAN GEORG SCHAUENBURG / 01/10/2009 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOACHIM SIMON / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL SIMPSON / 01/10/2009 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 5 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 28 Aug 2008 | SECRETARY APPOINTED JOACHIM SIMON | View document |
| 28 Aug 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER SIMPSON | View document |
| 11 Jun 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | APPOINTMENT TERMINATED SECRETARY FRIEDRICH TENBRINK | View document |
| 28 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 31 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 14 Apr 2004 | DIRECTOR RESIGNED | View document |
| 28 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 16 Jun 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 6 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 6 Jul 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 16 Jul 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | COMPANY NAME CHANGED FLEXADUX PLASTICS LIMITED CERTIFICATE ISSUED ON 01/03/01 | View document |
| 1 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 13 Jun 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | View document |
| 5 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2000 | DIRECTOR RESIGNED | View document |
| 22 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 21 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS | View document |
| 16 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 11 Aug 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1998 | DIRECTOR RESIGNED | View document |
| 23 Jun 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 | View document |
| 18 Sep 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 | View document |
| 18 Jun 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS | View document |
| 7 Jul 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1995 | DIRECTOR RESIGNED | View document |
| 7 Jul 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 | View document |
| 7 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 30 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 12 Oct 1994 | REGISTERED OFFICE CHANGED ON 12/10/94 FROM: FLEXADUX BUILDING GRANGE ROAD CORRINGHAM ROAD INDUSTRIAL ESTAT LINCOLNSHIRE DN21 1QB | View document |
| 6 Jul 1994 | REGISTERED OFFICE CHANGED ON 06/07/94 FROM: MIDDLEFIELD LANE GAINSBOROUGH LINCS DN21 1UU | View document |
| 27 Jun 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jul 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS | View document |
| 26 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 28 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 26 Jun 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 2 Aug 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1990 | REGISTERED OFFICE CHANGED ON 16/11/90 FROM: KELHAM HOUSE KELHAM STREET DONCASTER DN1 3RE | View document |
| 10 Oct 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS | View document |
| 13 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 4 Oct 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS | View document |
| 4 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 22 Aug 1989 | REGISTERED OFFICE CHANGED ON 22/08/89 FROM: 3 REGENT TERRACE, SOUTH PARADE, DONCASTER DN1 2EE | View document |
| 13 Jan 1989 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS | View document |
| 14 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 8 Dec 1987 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS | View document |
| 8 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 25 Feb 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Feb 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS | View document |
| 25 Oct 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Sep 1986 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 1986 | REGISTERED OFFICE CHANGED ON 27/09/86 FROM: GROSVENOR GARDENS HOUSE, 37, GROSVENOR GARDENS, LONDON SW1 | View document |
| 9 Jun 1986 | DIRECTOR RESIGNED | View document |
| 8 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |