FLEXICORP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/1519 September 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 17/03/1517 March 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 27/02/1427 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, SECRETARY RAFINA MCGUIRE |
| 02/05/132 May 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 01/05/131 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM C/O RICHARD SHAUL/ CHANDLERS 85-87 BAYHAM STREET LONDON NW1 0AG |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/01/1226 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM CHANDLERS CA 85-87 NAYHAM ST LONDON NW1 0AG |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 40 DARWIN COURT GLOUCESTER AVENUE LONDON NW1 7BG |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED MS RAFINA BEGUM MCGUIRE |
| 23/01/1223 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCGUIRE |
| 09/09/119 September 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/09/1023 September 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/11/0917 November 2009 | Annual return made up to 20 July 2009 with full list of shareholders |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / RAFINA MCGUIRE / 28/04/2008 |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/08 FROM: GISTERED OFFICE CHANGED ON 09/05/2008 FROM 17 DARWIN COURT GLOUCESTER ROAD LONDON NW1 7BG |
| 09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MCGUIRE / 28/04/2008 |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 20/07/04; NO CHANGE OF MEMBERS |
| 12/03/0412 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/0214 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: G OFFICE CHANGED 14/05/02 BASEMENT FLAT 98 PARKWAY CAMDEN LONDON NW1 7AN |
| 20/08/0120 August 2001 | SECRETARY RESIGNED |
| 20/08/0120 August 2001 | NEW SECRETARY APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: G OFFICE CHANGED 16/08/01 SUITE 81 GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS |
| 06/08/016 August 2001 | REGISTERED OFFICE CHANGED ON 06/08/01 FROM: G OFFICE CHANGED 06/08/01 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB |
| 20/07/0120 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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