FLEXIFORM LIMITED
Company number 01502386 · Monitor this company
184 filings
| Date | Filing | |
|---|---|---|
| 31 May 2026 | Full accounts made up to 2025-08-31 · 24 pages | View document |
| 29 Dec 2025 | Confirmation statement made on 2025-12-18 with no updates · 3 pages | View document |
| 16 May 2025 | Full accounts made up to 2024-08-31 · 24 pages | View document |
| 31 Dec 2024 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 5 Jun 2024 | Full accounts made up to 2023-08-31 · 24 pages | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 10 Aug 2023 | Registered office address changed from 1392 Leeds Road Thornbury Bradford West Yorkshire BD3 7AE to 1st Floor 45, Gee Street London EC1V 3RS on 2023-08-10 · 1 page | View document |
| 8 Jun 2023 | Full accounts made up to 2022-08-31 · 24 pages | View document |
| 30 Dec 2022 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 17 May 2022 | Full accounts made up to 2021-08-31 · 22 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 24 Apr 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 | View document |
| 24 Apr 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 26 Mar 2020 | CURRSHO FROM 31/08/2020 TO 31/03/2020 | View document |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 28 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015023860015 | View document |
| 2 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 8 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 7 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK VINCENT SAUNDERS / 07/02/2018 | View document |
| 7 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW ABBOTSON DOWNS / 07/02/2018 | View document |
| 7 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HEWITT / 07/02/2018 | View document |
| 7 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ANDREW ABBOTSON DOWNS / 07/02/2018 | View document |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | View document |
| 23 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 19 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015023860015 | View document |
| 17 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 12 Jan 2016 | Annual return made up to 19 December 2015 with full list of shareholders | View document |
| 11 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 23 Dec 2014 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 6 Jan 2014 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 29 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 19 Sep 2013 | AUDITOR'S RESIGNATION | View document |
| 6 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 14 Jan 2013 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 20 Nov 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 8 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 8 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 21 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 6 Jan 2012 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 2 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 11 Jan 2011 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 24 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 11 Jan 2010 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 4 Dec 2009 | PREVEXT FROM 30/04/2009 TO 31/08/2009 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 9 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Jan 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 23 Aug 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 39 CORNHILL LONDON EC3V 3NU | View document |
| 2 Jun 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 1 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Jun 2004 | DIRECTOR RESIGNED | View document |
| 1 Jun 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Jun 2004 | SECRETARY RESIGNED | View document |
| 1 Jun 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Jun 2004 | CONVE 21/05/04 | View document |
| 1 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2004 | AUDITOR'S RESIGNATION | View document |
| 14 Jan 2004 | DIRECTOR RESIGNED | View document |
| 24 Dec 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | View document |
| 17 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Dec 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2003 | SECRETARY RESIGNED | View document |
| 12 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2003 | DIRECTOR RESIGNED | View document |
| 19 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Oct 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/04/04 | View document |
| 29 Jul 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: THE BUSINESS FURNITURE CENTRE 1392 LEEDS ROAD THORNBURY YORKSHIRE BD3 7AE | View document |
| 29 Jul 2003 | SECRETARY RESIGNED | View document |
| 29 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 | View document |
| 3 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 20 Jan 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2002 | DIRECTOR RESIGNED | View document |
| 27 Dec 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Apr 2001 | DIRECTOR RESIGNED | View document |
| 28 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 2001 | SECRETARY RESIGNED | View document |
| 13 Mar 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | View document |
| 21 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 6 Mar 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS | View document |
| 5 Mar 2000 | SECRETARY RESIGNED | View document |
| 5 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | View document |
| 21 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1999 | DIRECTOR RESIGNED | View document |
| 9 Feb 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Feb 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Feb 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jan 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS | View document |
| 14 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 14 Jan 1999 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 14 Jan 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 30 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/10/98 | View document |
| 1 Apr 1998 | AUDITOR'S RESIGNATION | View document |
| 1 Apr 1998 | DIRECTOR RESIGNED | View document |
| 1 Apr 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/98 | View document |
| 1 Apr 1998 | DIRECTOR RESIGNED | View document |
| 1 Apr 1998 | NC INC ALREADY ADJUSTED 14/03/98 | View document |
| 1 Apr 1998 | ALTER MEM AND ARTS 30/03/98 | View document |
| 1 Apr 1998 | DIRECTOR RESIGNED | View document |
| 1 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Mar 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Mar 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Mar 1998 | ALTER MEM AND ARTS 13/03/98 | View document |
| 24 Mar 1998 | ALTER MEM AND ARTS 14/03/98 | View document |
| 8 Jan 1998 | RETURN MADE UP TO 19/12/97; CHANGE OF MEMBERS | View document |
| 29 Dec 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 | View document |
| 27 Feb 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 | View document |
| 27 Dec 1996 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS | View document |
| 3 Jan 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS | View document |
| 9 Oct 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 | View document |
| 22 Aug 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Aug 1995 | DIRECTOR RESIGNED | View document |
| 31 Jan 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 | View document |
| 3 Jan 1995 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 34 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 93 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 93 pages | View document |
| 3 Mar 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 | View document |
| 6 Jan 1994 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS | View document |
| 4 May 1993 | RESOLUTION PASSED ON | View document |
| 4 May 1993 | ADOPT MEM AND ARTS 29/03/93 | View document |
| 22 Jan 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 | View document |
| 22 Jan 1993 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS | View document |
| 26 Nov 1992 | REGISTERED OFFICE CHANGED ON 26/11/92 FROM: 1392 LEEDS ROAD THORNBURY BRADFORD BD3 7AE | View document |
| 23 Nov 1992 | ADOPT MEM AND ARTS 24/01/92 | View document |
| 19 Nov 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Nov 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Nov 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Nov 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 1992 | DIRECTOR RESIGNED | View document |
| 6 Jan 1992 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 | View document |
| 9 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 16 Jan 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS | View document |
| 2 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 6 Mar 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS | View document |
| 13 Dec 1989 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 13 Dec 1989 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 13 Dec 1989 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 14 Jun 1989 | REGISTERED OFFICE CHANGED ON 14/06/89 FROM: 67 WELLINGTON STREET LEEDS LS1 1JL | View document |
| 4 Jan 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS | View document |
| 4 Jan 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/88 | View document |
| 27 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/87 | View document |
| 7 Jan 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS | View document |
| 31 Jan 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/86 | View document |
| 31 Jan 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS | View document |
| 1 Jul 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/85 | View document |
| 17 Jun 1980 | CERTIFICATE OF INCORPORATION | View document |