FLEXPERTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/10/145 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIA CHAMIZO |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/03/146 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/03/1310 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/03/128 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 20/09/1120 September 2011 | EX FROM APP AUD 01/03/1998 |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IGNACIO LOPEZ |
| 10/02/1110 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 05/01/115 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/01/115 January 2011 | COMPANY NAME CHANGED BARTELS FLEXPERTS LIMITED CERTIFICATE ISSUED ON 05/01/11 |
| 13/09/1013 September 2010 | EXEMPTION FROM APPOINTING AUDITORS |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IGNACIO LOPEZ / 01/01/2010 |
| 19/03/1019 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 24/09/0924 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/09/0924 September 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 20/03/0920 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR DIRK BARTELS |
| 23/09/0823 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/03/085 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | COMPANY NAME CHANGED BARTELS + LOPEZ, PERSONAL, MANAG EMENT + SERVICES LIMITED CERTIFICATE ISSUED ON 13/09/07 |
| 13/09/0713 September 2007 | S386 DISP APP AUDS 01/03/98 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/04/0618 April 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/09/0521 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 11 KINGS ROAD CLIFTON BRISTOL BS8 4AB |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 37 NUTGROVE AVENUE VICTORIA PARK BRISTOL BS3 4QF |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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