FLEXTEX LIMITED
Company number 01886312 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Director's details changed for Mr Andrew Lawrence Tucker on 2026-08-19 · 2 pages | View document |
| 7 Aug 2026 | Confirmation statement made on 2026-08-02 with no updates · 3 pages | View document |
| 29 Jun 2026 | Registration of charge 018863120012, created on 2026-06-29 · 19 pages | View document |
| 22 Jun 2026 | Registration of charge 018863120011, created on 2026-06-22 · 33 pages | View document |
| 7 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 28 Nov 2025 | Satisfaction of charge 018863120009 in full · 1 page | View document |
| 28 Nov 2025 | Satisfaction of charge 018863120010 in full · 1 page | View document |
| 28 Nov 2025 | Satisfaction of charge 018863120008 in full · 1 page | View document |
| 11 Aug 2025 | Director's details changed for Mr Andrew Lawrence Tucker on 2025-08-07 · 2 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-08-02 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 24 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-08-02 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-04 with updates · 4 pages | View document |
| 25 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 11 Aug 2021 | Confirmation statement made on 2021-08-04 with updates · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 23 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018863120010 | View document |
| 18 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018863120009 | View document |
| 11 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018863120008 | View document |
| 10 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018863120007 | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES | View document |
| 7 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVENPORT / 03/08/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Oct 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 9 Feb 2018 | DIRECTOR APPOINTED MR ANDREW LAWRENCE TUCKER | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED MR RICHARD RUSSELL TARN | View document |
| 31 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 6 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 6 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BIRD | View document |
| 6 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 6 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BIRD | View document |
| 6 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 2 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018863120006 | View document |
| 23 Oct 2015 | SECRETARY APPOINTED MR ANDREW LAWRENCE TUCKER | View document |
| 14 Sep 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 6 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 10 Aug 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 5 Aug 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 20 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 20 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 22 Aug 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 18 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 11 Aug 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2009 | ADOPT MEM AND ARTS 07/08/2009 | View document |
| 24 Dec 2008 | AUDITOR'S RESIGNATION | View document |
| 11 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 10 Dec 2008 | AUDITOR'S RESIGNATION | View document |
| 5 Dec 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHAEL PAUL MARTIN LOGGED FORM | View document |
| 4 Dec 2008 | ALTER MEMORANDUM 28/11/2008 | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED MARK DAVENPORT | View document |
| 4 Dec 2008 | SECRETARY APPOINTED WILLIAM RALPH BIRD | View document |
| 4 Dec 2008 | ADOPT ARTICLES 28/11/2008 | View document |
| 3 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 2 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 2 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | View document |
| 30 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 15 Aug 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 5 Aug 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 30 Jul 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 8 Aug 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | View document |
| 8 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 3 Aug 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 7 Aug 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 4 Aug 1999 | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1999 | REGISTERED OFFICE CHANGED ON 22/02/99 FROM: 132 HIGHFIELD ROAD BLACKPOOL LANCS FY4 2HH | View document |
| 13 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 14 Aug 1998 | RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 10 Dec 1997 | SHARES AGREEMENT OTC | View document |
| 15 Oct 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 1997 | RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS | View document |
| 6 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 9 Aug 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS | View document |
| 7 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 10 Aug 1995 | RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 11 Oct 1994 | RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 16 Sep 1993 | RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS | View document |
| 8 Sep 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 1992 | RETURN MADE UP TO 04/08/92; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 28 Aug 1991 | RETURN MADE UP TO 04/08/91; CHANGE OF MEMBERS | View document |
| 28 Aug 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 22 Aug 1991 | REGISTERED OFFICE CHANGED ON 22/08/91 FROM: 148 PRESTON ROAD LYTHAM ST ANNES LANCS | View document |
| 22 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 22 Nov 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS | View document |
| 26 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 26 Sep 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS | View document |
| 26 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS | View document |
| 21 Jul 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 3 Sep 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 3 Sep 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS | View document |
| 22 Jul 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS | View document |
| 22 Jul 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 14 Feb 1985 | CERTIFICATE OF INCORPORATION | View document |