GOODFLEX RUBBER LIMITED

Company number 03494345 ·

Active

112 filings

Date Filing
6 Jun 2026 Accounts for a small company made up to 2025-08-31 · 9 pages View document
22 Jan 2026 Confirmation statement made on 2026-01-19 with no updates · 3 pages View document
30 May 2025 Total exemption full accounts made up to 2024-08-31 · 11 pages View document
22 Jan 2025 Confirmation statement made on 2025-01-19 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
30 May 2024 Total exemption full accounts made up to 2023-08-31 · 13 pages View document
22 Jan 2024 Confirmation statement made on 2024-01-19 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
9 Feb 2023 Confirmation statement made on 2023-01-19 with no updates · 3 pages View document
8 Feb 2023 Total exemption full accounts made up to 2022-08-31 · 13 pages View document
26 Sep 2022 Cessation of Mark Frederick Dufty as a person with significant control on 2022-09-23 · 1 page View document
26 Sep 2022 Cessation of Vanessa Louise Dufty as a person with significant control on 2022-09-23 · 1 page View document
26 Sep 2022 Notification of Goodflex (Holdings) Limited as a person with significant control on 2022-09-23 · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
24 Jan 2022 Confirmation statement made on 2022-01-19 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
11 Jan 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
18 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
23 Jan 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
30 Apr 2019 31/08/18 TOTAL EXEMPTION FULL View document
28 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK DUFTY / 28/03/2019 View document
28 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA LOUISE DUFTY / 28/03/2019 View document
28 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID SMITH / 28/03/2019 View document
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
29 May 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17 View document
18 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES View document
22 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK DUFTY / 30/09/2016 View document
22 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA LOUISE DUFTY / 30/09/2016 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
3 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
6 May 2016 19/01/09 FULL LIST AMEND View document
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
12 Apr 2016 SECOND FILING WITH MUD 19/01/16 FOR FORM AR01 View document
12 Apr 2016 SECOND FILING WITH MUD 19/01/13 FOR FORM AR01 View document
12 Apr 2016 SECOND FILING WITH MUD 19/01/10 FOR FORM AR01 View document
12 Apr 2016 SECOND FILING WITH MUD 19/01/14 FOR FORM AR01 View document
12 Apr 2016 SECOND FILING WITH MUD 19/01/11 FOR FORM AR01 View document
12 Apr 2016 SECOND FILING WITH MUD 19/01/15 FOR FORM AR01 View document
12 Apr 2016 SECOND FILING WITH MUD 19/01/12 FOR FORM AR01 View document
2 Feb 2016 Annual return made up to 19 January 2016 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
28 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
20 Jan 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
8 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
27 Jan 2014 Annual return made up to 19 January 2014 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
22 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
12 Feb 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
1 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
15 Feb 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
15 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID SMITH / 19/01/2012 View document
19 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUFTY View document
26 Jan 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
29 Nov 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA LOUISE DUFTY / 08/02/2010 View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID SMITH / 08/02/2010 View document
8 Feb 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK DUFTY / 08/02/2010 View document
26 Nov 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
25 Nov 2009 SECRETARY APPOINTED MRS VANESSA LOUISE DUFTY View document
25 Nov 2009 REGISTERED OFFICE CHANGED ON 25/11/2009 FROM THE MILL HOUSE STRATFORD ROAD WOOTTON WAWEN SOLIHULL WEST MIDLANDS B95 6BY View document
25 Nov 2009 APPOINTMENT TERMINATED, SECRETARY MARGARET DUFTY View document
28 Jan 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
24 Dec 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
21 Dec 2008 GBP NC 20000/50000 18/08/2008 View document
21 Dec 2008 NC INC ALREADY ADJUSTED 18/08/08 View document
14 Apr 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
7 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA DUFTY / 01/10/2007 View document
7 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK DUFTY / 01/10/2007 View document
28 Feb 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
6 Mar 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View document
10 Jan 2007 NEW DIRECTOR APPOINTED View document
10 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
10 Jan 2007 NEW DIRECTOR APPOINTED View document
23 May 2006 NC INC ALREADY ADJUSTED 31/10/05 View document
23 May 2006 £ NC 11000/20000 31/10/05 View document
15 May 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View document
23 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
26 Jan 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS View document
17 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
14 Feb 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS View document
8 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
18 Apr 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS View document
19 Feb 2003 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/08/02 View document
19 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
22 Jan 2003 NEW DIRECTOR APPOINTED View document
5 Sep 2002 £ NC 1000/11000 21/08/ View document
5 Sep 2002 VARYING SHARE RIGHTS AND NAMES View document
5 Sep 2002 NC INC ALREADY ADJUSTED 21/08/02 View document
31 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 View document
1 Feb 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS View document
17 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 View document
12 Jan 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS View document
12 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 View document
12 Jan 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS View document
17 Apr 1999 EXEMPTION FROM APPOINTING AUDITORS 09/04/99 View document
17 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 View document
5 Mar 1999 RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS View document
1 Feb 1998 NEW DIRECTOR APPOINTED View document
1 Feb 1998 NEW SECRETARY APPOINTED View document
28 Jan 1998 DIRECTOR RESIGNED View document
28 Jan 1998 REGISTERED OFFICE CHANGED ON 28/01/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN View document
28 Jan 1998 SECRETARY RESIGNED View document
19 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document