FLEXITALLIC LTD.
Company number 03308289 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Confirmation statement made on 2026-01-30 with no updates · 3 pages | View document |
| 21 Aug 2025 | Unaudited abridged accounts made up to 2024-12-06 · 7 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-01-30 with no updates · 3 pages | View document |
| 6 Dec 2024 | Annual accounts for the year ending 6 December 2024 | View accounts |
| 26 Sep 2024 | Unaudited abridged accounts made up to 2023-12-06 · 7 pages | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 6 Dec 2023 | Annual accounts for the year ending 6 December 2023 | View accounts |
| 17 Jul 2023 | Unaudited abridged accounts made up to 2022-12-06 · 7 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-01-30 with updates · 4 pages | View document |
| 6 Dec 2022 | Annual accounts for the year ending 6 December 2022 | View accounts |
| 29 Sep 2022 | Unaudited abridged accounts made up to 2021-12-06 · 7 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-30 with no updates · 3 pages | View document |
| 6 Dec 2021 | Annual accounts for the year ending 6 December 2021 | View accounts |
| 22 Jul 2021 | Unaudited abridged accounts made up to 2020-12-06 · 3 pages | View document |
| 18 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY LAURANCE WAKINSHAW | View document |
| 17 Mar 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 207 3RD FLOOR REGENT STREET LONDON W1B 3HH ENGLAND | View document |
| 17 Mar 2020 | CESSATION OF STUART POPPLETON AS A PSC | View document |
| 16 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON | View document |
| 16 Mar 2020 | DIRECTOR APPOINTED MR GARY LAURANCE WAKINSHAW | View document |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES | View document |
| 30 Dec 2019 | STATEMENT BY DIRECTORS | View document |
| 30 Dec 2019 | REDUCTION OF THE SHARE PREMIUM ACCOUNT 27/12/2019 | View document |
| 30 Dec 2019 | 30/12/19 STATEMENT OF CAPITAL GBP 4 | View document |
| 30 Dec 2019 | SOLVENCY STATEMENT DATED 27/12/19 | View document |
| 19 Nov 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 06/12/18 | View document |
| 12 Mar 2019 | 06/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | View document |
| 8 Feb 2019 | FULL ACCOUNTS MADE UP TO 06/12/17 | View document |
| 21 Sep 2018 | PREVSHO FROM 31/12/2017 TO 06/12/2017 | View document |
| 31 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART POPPLETON | View document |
| 30 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/01/2018 | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | View document |
| 22 Dec 2017 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM SCANDINAVIA MILL HUNSWORTH LANE CLECKHEATON WEST YORKS BD19 4LN | View document |
| 21 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HORTON | View document |
| 21 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR GERARDUS MATERS | View document |
| 21 Dec 2017 | DIRECTOR APPOINTED MR STUART RALPH POPPLETON | View document |
| 13 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY MARK CROSSLEY | View document |
| 27 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARDUS CHRISTIAAN PAULUS JACOBUS MATERS / 23/05/2016 | View document |
| 28 Jan 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 15 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Mar 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 6 Jan 2015 | APPOINT OFFICERS AND COMPANY BUSINESS 09/09/2014 | View document |
| 31 Dec 2014 | DIRECTOR APPOINTED MR GERARDUS CHRISTIAAN PAULUS JACOBUS MATERS | View document |
| 29 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KELSHAW | View document |
| 29 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR REMI TOLEDANO | View document |
| 29 Dec 2014 | DIRECTOR APPOINTED MR MARK NICHOLAS HORTON | View document |
| 31 Oct 2014 | SEC 519 | View document |
| 2 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Mar 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 27 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN KELSHAW / 20/01/2014 | View document |
| 24 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY STANLEY HARPER | View document |
| 24 Dec 2013 | SECRETARY APPOINTED MR MARK ANDREW CROSSLEY | View document |
| 24 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR STANLEY HARPER | View document |
| 24 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL | View document |
| 23 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 Sep 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM | View document |
| 29 Aug 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM SCANDINAVIA MILL HUNSWORTH LANE CLECKHEATON WEST YORKS BD19 4LN | View document |
| 21 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 21 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 21 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 1 Feb 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 1 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 24 Feb 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 17 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 9 Jan 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | View document |
| 5 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 5 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 6 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR PIERRE BAELEN | View document |
| 5 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DE GAILLARD | View document |
| 5 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 25 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COOPER MITCHELL / 15/03/2010 · 2 pages | View document |
| 23 Feb 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 8 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 30 pages | View document |
| 19 Mar 2010 | DIRECTOR APPOINTED MR PHILLIP JOHN KELSHAW · 2 pages | View document |
| 25 Feb 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COOPER MITCHELL / 16/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS DE GAILLARD / 16/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REMI TOLEDANO / 16/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE EDOUARD VICTOR BAELEN / 16/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY WILLIAM HARPER / 16/02/2010 | View document |
| 9 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REMI TOLEDANO / 31/12/2007 | View document |
| 24 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE BAELEN / 31/12/2007 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM PO BOX 3 MARSH WORKS DEWSBURY ROAD CLECKHEATON WEST YORKSHIRE BD19 5BT | View document |
| 2 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 24 Jun 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS | View document |
| 8 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 14 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2007 | DIRECTOR RESIGNED | View document |
| 6 Dec 2007 | DIRECTOR RESIGNED | View document |
| 6 Dec 2007 | DIRECTOR RESIGNED | View document |
| 18 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2007 | DIRECTOR RESIGNED | View document |
| 26 Feb 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 6 Jun 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | View document |
| 2 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2005 | AUDITOR'S RESIGNATION | View document |
| 22 Apr 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | View document |
| 24 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | View document |
| 6 Feb 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | View document |
| 23 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | View document |
| 14 Aug 2003 | DIRECTOR RESIGNED | View document |
| 14 Jul 2003 | DELIVERY EXT'D 3 MTH 30/09/02 | View document |
| 4 Feb 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Aug 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | View document |
| 29 Jul 2002 | DELIVERY EXT'D 3 MTH 30/09/01 | View document |
| 2 Feb 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 | View document |
| 18 Jul 2001 | DELIVERY EXT'D 3 MTH 30/09/00 | View document |
| 1 Feb 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | View document |
| 17 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2000 | DIRECTOR RESIGNED | View document |
| 26 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | View document |
| 1 Mar 2000 | DIRECTOR RESIGNED | View document |
| 1 Mar 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2000 | DIRECTOR RESIGNED | View document |
| 12 Aug 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | View document |
| 12 Feb 1999 | S366A DISP HOLDING AGM 04/02/99 | View document |
| 5 Feb 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS | View document |
| 30 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 12 Jun 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | View document |
| 13 Feb 1998 | RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS | View document |
| 14 Jul 1997 | REGISTERED OFFICE CHANGED ON 14/07/97 FROM: P.O. BOX 21 ROOLEY MOOR ROAD ROCHDALE LANCASHIRE OL21 7EU | View document |
| 30 Apr 1997 | REGISTERED OFFICE CHANGED ON 30/04/97 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD | View document |
| 28 Apr 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/09/97 | View document |
| 23 Apr 1997 | DIRECTOR RESIGNED | View document |
| 23 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1997 | SECRETARY RESIGNED | View document |
| 21 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1997 | COMPANY NAME CHANGED DAN - LOC LIMITED CERTIFICATE ISSUED ON 14/04/97 | View document |
| 8 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1997 | COMPANY NAME CHANGED INHOCO 578 LIMITED CERTIFICATE ISSUED ON 14/03/97 | View document |
| 27 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |