KENDON FLEXOCARE LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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23/01/2523 January 2025 Notification of Kendon Packaging Group Plc as a person with significant control on 2016-04-06

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23/01/2523 January 2025 Confirmation statement made on 2024-12-31 with no updates

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23/01/2523 January 2025 Cessation of Linda Kendon as a person with significant control on 2024-01-01

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23/01/2523 January 2025 Cessation of Alistair John Kendon as a person with significant control on 2024-01-01

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14/08/2414 August 2024 Total exemption full accounts made up to 2024-03-31

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17/01/2417 January 2024 Confirmation statement made on 2023-12-31 with no updates

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01/09/231 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/02/233 February 2023 Confirmation statement made on 2022-12-31 with updates

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03/10/223 October 2022 Accounts for a small company made up to 2022-03-31

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18/02/2218 February 2022 Confirmation statement made on 2021-12-31 with no updates

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29/09/2129 September 2021 Accounts for a small company made up to 2021-03-31

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13/07/2113 July 2021 Accounts for a small company made up to 2020-09-30

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28/08/2028 August 2020 CURREXT FROM 31/03/2020 TO 30/09/2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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14/12/1914 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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04/12/184 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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28/09/1728 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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05/10/165 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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05/01/165 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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02/10/152 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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29/01/1529 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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08/10/148 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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31/01/1431 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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23/09/1323 September 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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09/01/139 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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21/08/1221 August 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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09/01/129 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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05/10/115 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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26/01/1126 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN ALEXANDER KENDON / 31/12/2010

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26/01/1126 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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26/01/1126 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN KENDON / 31/12/2010

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26/01/1126 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN KENDON / 31/12/2010

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13/10/1013 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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20/01/1020 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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15/01/1015 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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29/06/0929 June 2009 LOCATION OF REGISTER OF MEMBERS

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29/06/0929 June 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 REGISTERED OFFICE CHANGED ON 29/06/2009 FROM 7 INNOVA WAY INNOVA PARK ENFIELD EN3 7FL

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29/06/0929 June 2009 LOCATION OF DEBENTURE REGISTER

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28/05/0928 May 2009 GBP NC 1000/10000 22/05/09

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09/05/099 May 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/05/096 May 2009 DIRECTOR APPOINTED MR ALISTAIR JOHN KENDON

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05/05/095 May 2009 COMPANY NAME CHANGED PORTLAND POLYBAG SUPPLIES LIMITED CERTIFICATE ISSUED ON 05/05/09

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13/01/0913 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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08/01/098 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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03/06/083 June 2008 REGISTERED OFFICE CHANGED ON 03/06/2008 FROM BOW PAPER WORKS BRIDGEWATER ROAD STRATFORD LONDON E15 2JZ

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02/02/082 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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30/01/0830 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 AUDITOR'S RESIGNATION

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15/02/0715 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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15/02/0715 February 2007 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06

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22/01/0722 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 NEW SECRETARY APPOINTED

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14/09/0514 September 2005 DIRECTOR RESIGNED

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14/09/0514 September 2005 SECRETARY RESIGNED

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14/09/0514 September 2005 NEW DIRECTOR APPOINTED

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24/08/0524 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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