FLEXMARK LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with no updates

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with no updates

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-12-19 with updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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28/09/2228 September 2022 Notification of Paul Wilcock as a person with significant control on 2022-09-28

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28/09/2228 September 2022 Appointment of Mr Paul Wilcock as a director on 2022-09-28

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28/09/2228 September 2022 Termination of appointment of Kathleen Margaret Wilcock as a director on 2022-09-28

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27/04/2227 April 2022 Director's details changed for Kathleen Margaret Wilcock on 2022-04-01

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27/04/2227 April 2022 Change of details for Michelle Victoria Wilcock as a person with significant control on 2022-04-01

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27/04/2227 April 2022 Director's details changed for Michelle Victoria Wilcock on 2022-04-01

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27/04/2227 April 2022 Registered office address changed from 20 Bridge Street Leighton Buzzard Beds LU7 1AL to 3 West Street Leighton Buzzard LU7 1DA on 2022-04-27

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-19 with updates

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08/12/218 December 2021 Termination of appointment of Robert John Wilcock as a director on 2021-12-06

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08/12/218 December 2021 Cessation of Robert John Wilcock as a person with significant control on 2021-12-06

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08/12/218 December 2021 Termination of appointment of Robert John Wilcock as a secretary on 2021-12-06

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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06/01/156 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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17/12/1417 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARGARET WILCOCK / 27/02/2013

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/01/143 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/01/139 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/01/1210 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/01/114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE VICTORIA WILCOCK / 07/01/2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WILCOCK / 07/01/2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARGARET WILCOCK / 07/01/2010

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07/01/107 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/01/098 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/01/083 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/01/0716 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/01/0616 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/01/0510 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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12/01/0412 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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13/10/0313 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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08/01/038 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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15/10/0215 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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10/01/0210 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/01/02

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11/10/0111 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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12/01/0112 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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24/10/0024 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/01/0011 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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21/10/9921 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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19/01/9919 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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12/10/9812 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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12/01/9812 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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21/10/9721 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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10/01/9710 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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17/07/9617 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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09/01/969 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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19/10/9519 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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08/01/958 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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08/11/948 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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26/10/9426 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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14/01/9414 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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02/11/932 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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10/01/9310 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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13/10/9213 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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20/02/9220 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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09/01/929 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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03/01/923 January 1992 � NC 100/10000 14/11/91

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03/01/923 January 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/01/923 January 1992 NC INC ALREADY ADJUSTED 18/11/91

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28/03/9128 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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20/03/9120 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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27/03/9027 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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26/01/9026 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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26/08/8826 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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26/08/8826 August 1988 RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS

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25/03/8725 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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25/03/8725 March 1987 RETURN MADE UP TO 21/03/87; FULL LIST OF MEMBERS

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22/01/8722 January 1987 RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS

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22/01/8722 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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