FLEXIVEND LIMITED
Company number 02562604 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-11-06 with no updates · 3 pages | View document |
| 22 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 22 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Oct 2024 | Director's details changed for Mr Gavin William Pooley on 2024-10-11 · 2 pages | View document |
| 15 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 13 pages | View document |
| 8 Jan 2024 | Previous accounting period shortened from 2024-03-31 to 2023-06-30 · 1 page | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-11-06 with updates · 4 pages | View document |
| 3 Oct 2023 | Registration of charge 025626040001, created on 2023-09-28 · 36 pages | View document |
| 4 Jul 2023 | Termination of appointment of Paul Andrew Broome as a secretary on 2023-06-30 · 1 page | View document |
| 4 Jul 2023 | Termination of appointment of Paul Andrew Broome as a director on 2023-06-30 · 1 page | View document |
| 4 Jul 2023 | Appointment of Mr Matthew James Pooley as a director on 2023-06-30 · 2 pages | View document |
| 4 Jul 2023 | Termination of appointment of Brian Ivor Broome as a director on 2023-06-30 · 1 page | View document |
| 4 Jul 2023 | Cessation of Paul Andrew Broome as a person with significant control on 2023-06-30 · 1 page | View document |
| 4 Jul 2023 | Cessation of Brian Ivor Broome as a person with significant control on 2023-06-30 · 1 page | View document |
| 4 Jul 2023 | Notification of Liquidline Limited as a person with significant control on 2023-06-30 · 2 pages | View document |
| 4 Jul 2023 | Registered office address changed from Court Yard Barn 1 Blounts Court Road Sonning Common Reading Berkshire RG4 9PA England to 11 Holywells Close Ipswich IP3 0AW on 2023-07-04 · 1 page | View document |
| 4 Jul 2023 | Appointment of Mr Angus Frederick Pooley as a director on 2023-06-30 · 2 pages | View document |
| 4 Jul 2023 | Appointment of Mr Gavin William Pooley as a director on 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 24 May 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Jan 2023 | Confirmation statement made on 2022-11-20 with updates · 4 pages | View document |
| 3 Jan 2023 | Change of details for Mr Brian Ivor Broome as a person with significant control on 2022-11-19 · 2 pages | View document |
| 3 Jan 2023 | Registered office address changed from Unit 3 Chancerygate Bus Park Ruscombe Park Twyford Berkshire RG10 9LT to Court Yard Barn 1 Blounts Court Road Sonning Common Reading Berkshire RG4 9PA on 2023-01-03 · 1 page | View document |
| 3 Jan 2023 | Change of details for Mr Paul Andrew Broome as a person with significant control on 2022-11-19 · 2 pages | View document |
| 10 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Dec 2021 | Confirmation statement made on 2021-11-20 with updates · 4 pages | View document |
| 17 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | View document |
| 25 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR BRIAN IVOR BROOME / 23/06/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Dec 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | View document |
| 28 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Nov 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 5 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Jan 2015 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 10 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Nov 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 4 Dec 2012 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 11 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Nov 2011 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Nov 2010 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 27 Nov 2009 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN IVOR BROOME / 27/10/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BROOME / 27/11/2009 | View document |
| 7 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Nov 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Jul 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | View document |
| 21 Mar 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: UNIT A6 GROVELANDS AVENUE IND ESTATE WINNERS BERKSHIRE RG41 5LB | View document |
| 23 Nov 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Nov 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Nov 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2002 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: UNIT 6A, GROVELANDS AVENUE WORKSHOPS, GROVELAND AVENUE WINNERSH, WOKINGHAM BERKSHIRE RG11 5LB | View document |
| 29 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Nov 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Dec 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | View document |
| 25 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 22 Dec 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | View document |
| 1 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 10 Dec 1998 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 11 Dec 1997 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS | View document |
| 17 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 6 Dec 1996 | RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 5 Dec 1995 | RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Dec 1994 | 363S · 5 pages | View document |
| 1 Dec 1994 | RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS | View document |
| 6 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 6 Oct 1994 | Full accounts made up to 1993-12-31 · 9 pages | View document |
| 4 Feb 1994 | RETURN MADE UP TO 27/11/93; CHANGE OF MEMBERS | View document |
| 21 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 21 Sep 1993 | Accounts for a small company made up to 1992-12-31 · 7 pages | View document |
| 1 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 1992 | 363S · 4 pages | View document |
| 1 Dec 1992 | RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1992 | REGISTERED OFFICE CHANGED ON 06/10/92 FROM: TALMIN HSE IVANHOE ROAD HODGEWOOD INDUSTRIAL ESTATE FINCHAMPTON, BERKS RG11 4QQ | View document |
| 6 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 6 Oct 1992 | 287 · 1 page | View document |
| 6 Oct 1992 | Full accounts made up to 1991-12-31 · 7 pages | View document |
| 30 Apr 1992 | REGISTERED OFFICE CHANGED ON 30/04/92 FROM: 2 TESIMOND DRIVE YATELEY CAMBERLEY SURREY GU17 7FE | View document |
| 30 Apr 1992 | 287 · 1 page | View document |
| 29 Nov 1991 | 363B · 6 pages | View document |
| 29 Nov 1991 | RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS | View document |
| 25 Feb 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 25 Feb 1991 | 224 · 1 page | View document |
| 25 Feb 1991 | 88(2)R · 2 pages | View document |
| 7 Dec 1990 | 288 · 3 pages | View document |
| 7 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1990 | 287 · 1 page | View document |
| 7 Dec 1990 | REGISTERED OFFICE CHANGED ON 07/12/90 FROM: ADMIRAL RODNEY HOUSE 17 CHURCH STREET WALTON ON THAMES SURREY KT12 2QP | View document |
| 27 Nov 1990 | Incorporation · 17 pages | View document |
| 27 Nov 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Nov 1990 | Incorporation · 17 pages | View document |