FLEXIBULK LIMITED
Company number 01361777 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 2 Nov 2025 | Confirmation statement made on 2025-10-19 with updates · 4 pages | View document |
| 30 Oct 2025 | Notification of Tildenet Ltd as a person with significant control on 2018-01-01 · 2 pages | View document |
| 30 Oct 2025 | Cessation of Tildenet Holdings Ltd as a person with significant control on 2018-01-01 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 5 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-19 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 21 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-19 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 5 May 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-19 with no updates · 3 pages | View document |
| 27 Oct 2022 | Change of details for a person with significant control · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 6 Apr 2022 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 28 Oct 2021 | Confirmation statement made on 2021-10-19 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 12 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 5 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 | View document |
| 17 Feb 2020 | MEMBERS AGREEMENT; SECTION 479C 11/12/2019 | View document |
| 14 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TILDENET HOLDINGS LTD | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 1 Nov 2019 | CESSATION OF SARAH ANNE HENDON AS A PSC | View document |
| 23 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH HENDON | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED MR ANDREW JAMES DOWNEY | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH HENDON | View document |
| 2 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DOWNEY / 02/04/2019 | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | View document |
| 12 Nov 2018 | REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 12 FARADAY COURT CENTRUM ONE HUNDRED BURTON-ON-TRENT STAFFORDSHIRE DE14 2WX | View document |
| 12 Nov 2018 | CESSATION OF STEVEN ROGER JOHN HENDON AS A PSC | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 11 Jul 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 | View document |
| 31 Jan 2018 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 23 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HENDON | View document |
| 13 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROGER JOHN HENDON / 13/12/2017 | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Dec 2016 | 31/03/16 UNAUDITED ABRIDGED | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 9 Aug 2016 | ALTER ARTICLES 11/07/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Feb 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM ASHTREE HOUSE ASHBROOK LANE ABBOTS BROMLEY STAFFS WS15 3DW | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 6 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 22 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 21 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE HENDON / 21/11/2011 | View document |
| 21 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE HENDON / 21/11/2011 | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 3 Feb 2010 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROGER JOHN HENDON / 30/11/2009 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE HENDON / 30/11/2009 | View document |
| 26 Jan 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 37 THE FRIARY LICHFIELD STAFFORDSHIRE WS13 6QH | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Aug 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 18 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Nov 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Nov 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 29 Dec 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 9 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: PORCHWAYS HOUSE 83 UPPER SAINT JOHN STREET LICHFIELD WS14 9DT | View document |
| 7 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 22 Nov 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 14 Nov 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | View document |
| 21 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2000 | DIRECTOR RESIGNED | View document |
| 21 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 21 Aug 2000 | SECRETARY RESIGNED | View document |
| 21 Aug 2000 | DIRECTOR RESIGNED | View document |
| 25 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2000 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: PORCHWAYS HOUSE 83 UPPER SAINT JOHN STREET LICHFIELD STAFFORDSHIRE WS14 9DT | View document |
| 10 Feb 2000 | AUDITOR'S RESIGNATION | View document |
| 30 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 6 Dec 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | View document |
| 28 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 13 Nov 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1998 | AMENDING 882 9024@£1/280497 | View document |
| 27 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 14 Jan 1998 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS | View document |
| 11 Apr 1997 | £ IC 75199/66175 24/03/97 £ SR 9024@1=9024 | View document |
| 11 Apr 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Nov 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 12 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 6 Nov 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS | 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 · 47 pages | View document |
| 8 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 4 Nov 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 1993 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 27 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 17 Jan 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 17 Jan 1993 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS | View document |
| 8 Nov 1992 | REGISTERED OFFICE CHANGED ON 08/11/92 FROM: DAVIDSON HOUSE UPPER ST JOHN STREET LICHFIELD STAFFS WS14 9DU | View document |
| 15 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 5 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 25 Nov 1991 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1991 | AUDITOR'S RESIGNATION | View document |
| 10 Jan 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS | View document |
| 24 Oct 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 | View document |
| 12 Mar 1990 | RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS | View document |
| 22 Feb 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 | View document |
| 27 Sep 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 | View document |
| 27 Sep 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS | View document |
| 31 Mar 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS | View document |
| 31 Mar 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 | View document |
| 29 Mar 1988 | WD 24/02/88 AD 13/11/87--------- £ SI 733@1=733 | View document |
| 22 Jan 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Feb 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS | View document |
| 31 Jul 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 | View document |
| 6 Apr 1978 | CERTIFICATE OF INCORPORATION | View document |
| 6 Apr 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |