FLEXISAIL GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 17/10/2317 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/10/2317 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 01/08/231 August 2023 | First Gazette notice for voluntary strike-off |
| 01/08/231 August 2023 | First Gazette notice for voluntary strike-off |
| 20/07/2320 July 2023 | Application to strike the company off the register |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-13 with no updates |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-13 with no updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | DISS40 (DISS40(SOAD)) |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/02/1820 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN DRUMMOND KAYE GREY / 06/02/2018 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/01/1619 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/01/1523 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/02/144 February 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/03/136 March 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PIERPOINT / 13/12/2011 |
| 08/03/128 March 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/12/1023 December 2010 | 13/12/10 NO CHANGES |
| 16/12/1016 December 2010 | CHANGE PERSON AS SECRETARY |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED SUZAN DRUMMOMD KAYE PIERPOINT |
| 06/08/106 August 2010 | COMPANY NAME CHANGED SAILTIME SOLENT LTD CERTIFICATE ISSUED ON 06/08/10 |
| 27/07/1027 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/01/1028 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 14/09/0914 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PIERPOINT / 07/09/2009 |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/09/099 September 2009 | COMPANY NAME CHANGED SAILTIME HAMBLE LIMITED CERTIFICATE ISSUED ON 10/09/09 |
| 09/02/099 February 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/10/0810 October 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM SUITE 8, BOURNE GATE 25 BOURNE VALLEY ROAD POOLE BH12 1DY |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/12/0628 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 04/03/054 March 2005 | COMPANY NAME CHANGED SAILTIME POOLE LIMITED CERTIFICATE ISSUED ON 04/03/05 |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0413 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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