FLEXOPACK LIMITED

Company number 02117982 ·

Active

134 filings

Date Filing
2 Jun 2026 Confirmation statement made on 2026-05-22 with updates · 5 pages View document
7 May 2026 Total exemption full accounts made up to 2025-05-31 · 10 pages View document
28 Apr 2026 Change of details for Mr Andrew Richard Lewis as a person with significant control on 2025-05-12 · 2 pages View document
28 Apr 2026 Change of details for Mr Andrew Richard Lewis as a person with significant control on 2025-05-12 · 2 pages View document
28 Apr 2026 Director's details changed for Mr Andrew Richard Lewis on 2025-05-12 · 2 pages View document
27 Apr 2026 Director's details changed for Mr Andrew Richard Lewis on 2025-05-12 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
22 May 2025 Confirmation statement made on 2025-05-22 with updates · 3 pages View document
25 Mar 2025 Total exemption full accounts made up to 2024-05-31 · 10 pages View document
14 Nov 2024 Registration of charge 021179820006, created on 2024-11-11 · 30 pages View document
14 Oct 2024 Confirmation statement made on 2024-09-28 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
24 May 2024 Total exemption full accounts made up to 2023-05-31 · 10 pages View document
17 Oct 2023 Cessation of Andrew Richard Lewis as a person with significant control on 2023-10-17 · 1 page View document
13 Oct 2023 Confirmation statement made on 2023-09-28 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
26 May 2023 Unaudited abridged accounts made up to 2022-05-31 · 10 pages View document
31 Oct 2022 Confirmation statement made on 2022-09-28 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
15 Oct 2021 Confirmation statement made on 2021-09-28 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
26 May 2021 31/05/20 UNAUDITED ABRIDGED View document
20 Oct 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES View document
16 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS View document
16 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR JOAN LEWIS View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
8 Mar 2020 31/05/19 UNAUDITED ABRIDGED View document
11 Oct 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
28 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
28 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
27 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES View document
30 Aug 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
23 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
13 Jan 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
3 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD LEWIS / 09/09/2015 View document
26 Oct 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
20 Oct 2015 Annual return made up to 28 September 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
9 Dec 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
1 Oct 2014 Annual return made up to 28 September 2014 with full list of shareholders View document
19 Sep 2014 SAIL ADDRESS CHANGED FROM: THE POYNT 45 WOLLATON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5FW View document
19 Aug 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM, FLEXOPACK MALLARD ROAD, NETHERFIELD, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2PE View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
7 Jan 2014 Annual return made up to 28 September 2013 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
5 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
20 Dec 2012 Annual return made up to 28 September 2012 with full list of shareholders View document
20 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD MICHAEL LEWIS / 24/09/2012 View document
20 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN PATRICIA LEWIS / 24/09/2012 View document
23 Apr 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 Apr 2012 RETURN OF PURCHASE OF OWN SHARES View document
23 Apr 2012 RETURN OF PURCHASE OF OWN SHARES View document
23 Apr 2012 RETURN OF PURCHASE OF OWN SHARES View document
23 Apr 2012 23/04/12 STATEMENT OF CAPITAL GBP 984 View document
23 Apr 2012 23/04/12 STATEMENT OF CAPITAL GBP 961 View document
23 Apr 2012 23/04/12 STATEMENT OF CAPITAL GBP 900 View document
5 Apr 2012 ALTER ARTICLES 02/04/2012 View document
5 Apr 2012 STATEMENT OF COMPANY'S OBJECTS View document
1 Mar 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
28 Nov 2011 Annual return made up to 28 September 2011 with full list of shareholders View document
1 Nov 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
19 Oct 2010 Annual return made up to 28 September 2010 with full list of shareholders View document
19 Oct 2010 SAIL ADDRESS CREATED View document
19 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
20 Nov 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
12 Nov 2009 Annual return made up to 28 September 2009 with full list of shareholders View document
10 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
10 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
27 Nov 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
28 Oct 2008 RETURN MADE UP TO 28/09/08; NO CHANGE OF MEMBERS View document
11 Feb 2008 REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 486 MANSFIELD ROAD, SHERWOOD, NOTTINGHAM, NG5 2FB View document
4 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
28 Sep 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS View document
13 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
4 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS View document
5 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 View document
10 Oct 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS View document
29 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 View document
26 Oct 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS View document
10 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View document
10 Nov 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
26 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
27 Nov 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS View document
18 Sep 2002 VARYING SHARE RIGHTS AND NAMES View document
3 Dec 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS View document
12 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
10 Dec 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS View document
14 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
22 Nov 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS View document
8 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
23 Nov 1998 RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS View document
30 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
25 Feb 1998 RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS View document
8 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
11 Mar 1997 NEW DIRECTOR APPOINTED View document
18 Nov 1996 RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS View document
8 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
5 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
20 Nov 1995 RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
19 Dec 1994 RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS View document
5 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
25 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 1993 RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS View document
19 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
23 Nov 1992 RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS View document
13 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 View document
27 Nov 1991 RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS View document
1 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 View document
22 Jul 1991 REGISTERED OFFICE CHANGED ON 22/07/91 FROM: THE LIMES, EDWARDS LANE, SHERWOOD, NOTTINGHAM NG5 6EQ View document
13 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 View document
13 Dec 1990 RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS View document
8 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 View document
15 Feb 1990 RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS View document
26 Oct 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 View document
12 Oct 1988 RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS View document
8 Jun 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
2 Apr 1987 SECRETARY RESIGNED View document
1 Apr 1987 CERTIFICATE OF INCORPORATION View document
1 Apr 1987 Incorporation View document
1 Apr 1987 Incorporation · 17 pages View document