FLOWFLEX COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Full accounts made up to 2024-03-31 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Registration of charge 005300700015, created on 2023-12-13 |
| 15/12/2315 December 2023 | Full accounts made up to 2023-03-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 04/11/214 November 2021 | Termination of appointment of Neil Moses as a director on 2021-11-03 |
| 12/07/2112 July 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/07/2024 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 26/05/2026 May 2020 | DIRECTOR APPOINTED MRS LISA RUTH RAWLINSON |
| 26/05/2026 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA RUTH RAWLINSON / 22/05/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SURYA DICKINSON |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME WILSON |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/05/1717 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/05/1717 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 17/05/1717 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 21/02/1721 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005300700014 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 17/12/1617 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/12/1615 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005300700013 |
| 15/12/1615 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005300700012 |
| 23/11/1623 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005300700010 |
| 23/11/1623 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005300700011 |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CULL |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MR. RICHARD THOMAS WILCOCK |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, SECRETARY JONATHAN CULL |
| 06/05/166 May 2016 | SECRETARY APPOINTED MR RICHARD THOMAS WILCOCK |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/01/152 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/01/1411 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWERS / 15/10/2013 |
| 13/08/1313 August 2013 | AUDITOR'S RESIGNATION |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/01/1310 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHESNEY |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CROLL |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/07/1029 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DICKINSON |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MOSES / 28/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN RUPERT DICKINSON / 28/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAYNE / 28/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STEWART WILSON / 28/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GRANT CROLL / 28/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN CHESNEY / 28/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWERS / 28/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER CULL / 28/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 24/11/0924 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/11/0924 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/02/0925 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0725 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 06/02/066 February 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | NEW SECRETARY APPOINTED |
| 29/09/0529 September 2005 | SECRETARY RESIGNED |
| 08/06/058 June 2005 | NEW SECRETARY APPOINTED |
| 08/06/058 June 2005 | |
| 08/06/058 June 2005 | |
| 27/05/0527 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 15/08/0315 August 2003 | S366A DISP HOLDING AGM 31/07/03 |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/02/0322 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0314 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0310 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/026 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED |
| 10/05/0110 May 2001 | SECRETARY RESIGNED |
| 12/04/0112 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/12/9917 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/999 June 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/12/983 December 1998 | NEW SECRETARY APPOINTED |
| 03/12/983 December 1998 | SECRETARY RESIGNED |
| 03/04/983 April 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 18/10/9718 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 04/04/974 April 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/09/9616 September 1996 | |
| 16/09/9616 September 1996 | |
| 16/09/9616 September 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/04/9528 April 1995 | NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/04/9417 April 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 01/02/941 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/11/9317 November 1993 | DIRECTOR RESIGNED |
| 06/06/936 June 1993 | NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 09/12/929 December 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 14/08/9214 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9227 January 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/9121 March 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | ALTER MEM AND ARTS 04/10/89 |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/12/887 December 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 24/07/8724 July 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 24/07/8724 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/11/8611 November 1986 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
| 11/11/8611 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/09/8624 September 1986 | NEW DIRECTOR APPOINTED |
| 08/05/728 May 1972 | DIR / SEC APPOINT / RESIGN |
| 15/09/5515 September 1955 | INCREASE IN NOMINAL CAPITAL |
| 09/03/549 March 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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