HOSEFLEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Confirmation statement made on 2025-05-31 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 15/05/2415 May 2024 | Registration of charge 050182800006, created on 2024-05-14 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with updates |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Change of share class name or designation |
| 27/05/2327 May 2023 | Change of share class name or designation |
| 27/05/2327 May 2023 | Change of share class name or designation |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Memorandum and Articles of Association |
| 27/05/2327 May 2023 | Resolutions |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 02/03/232 March 2023 | Notification of Alice Victoria Redgate as a person with significant control on 2023-02-09 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-09 with updates |
| 28/02/2328 February 2023 | Sub-division of shares on 2023-02-09 |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Resolutions |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 31/01/2231 January 2022 | Cessation of Nancy Claire Randall as a person with significant control on 2020-01-01 |
| 31/01/2231 January 2022 | Cessation of Christopher Neal Goodman as a person with significant control on 2020-01-01 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 18/10/1918 October 2019 | PREVEXT FROM 31/01/2019 TO 31/07/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 14/08/1714 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 21/04/1621 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050182800005 |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SALLY REDGATE |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, SECRETARY SALLY REDGATE |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CURTIS REDGATE / 11/03/2016 |
| 15/04/1615 April 2016 | SECRETARY APPOINTED ALICE VICTORIA REDGATE |
| 09/03/169 March 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/02/1510 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/07/1431 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050182800004 |
| 11/04/1411 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050182800003 |
| 16/01/1416 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 18/01/1318 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 23/03/1223 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / SALLY VICTORIA REDGATE / 01/01/2012 |
| 23/03/1223 March 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUNCAN BICKERS / 01/01/2012 |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CURTIS REDGATE / 01/01/2012 |
| 12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 6 CHAMBERLAYNE ROAD BURY ST EDMUNDS SUFFOLK |
| 01/10/111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/03/1122 March 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/08/109 August 2010 | SECRETARY APPOINTED SALLY VICTORIA REDGATE |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, SECRETARY SUFFOLK COMPANY SECRETARIAL LIMITED |
| 09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 12 TAVERN STREET STOWMARKET SUFFOLK IP14 1PH |
| 09/08/109 August 2010 | DIRECTOR APPOINTED SALLY VICTORIA REDGATE |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MARK CURTIS REDGATE |
| 29/06/1029 June 2010 | SUB-DIVISION 19/06/10 |
| 29/06/1029 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 22/03/1022 March 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 16/01/09; NO CHANGE OF MEMBERS |
| 26/11/0826 November 2008 | RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 01/04/051 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0531 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | SECRETARY RESIGNED |
| 16/01/0416 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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