NAT FLEX GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Purchase of own shares. |
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-18 with updates |
| 14/08/2514 August 2025 New | Cancellation of shares. Statement of capital on 2025-05-30 |
| 28/02/2528 February 2025 | Purchase of own shares. |
| 28/02/2528 February 2025 | Change of share class name or designation |
| 28/02/2528 February 2025 | Cancellation of shares. Statement of capital on 2024-10-29 |
| 28/02/2528 February 2025 | Cancellation of shares. Statement of capital on 2024-10-23 |
| 28/02/2528 February 2025 | Purchase of own shares. |
| 15/10/2415 October 2024 | Purchase of own shares. |
| 14/10/2414 October 2024 | Cancellation of shares. Statement of capital on 2024-08-09 |
| 10/10/2410 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-13 with updates |
| 12/10/2312 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-13 with updates |
| 29/06/2329 June 2023 | Purchase of own shares. |
| 29/06/2329 June 2023 | Purchase of own shares. |
| 17/05/2317 May 2023 | Cancellation of shares. Statement of capital on 2023-03-27 |
| 17/05/2317 May 2023 | Cancellation of shares. Statement of capital on 2023-04-10 |
| 02/11/222 November 2022 | Group of companies' accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 10/01/2210 January 2022 | Statement of capital following an allotment of shares on 2021-12-24 |
| 13/10/2113 October 2021 | Memorandum and Articles of Association |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Resolutions |
| 04/10/214 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 12/11/1412 November 2014 | AUDITOR'S RESIGNATION |
| 20/10/1420 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/14 |
| 01/10/141 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 05/08/145 August 2014 | AUDITOR'S RESIGNATION |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/09/1325 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / JULIA FLETCHER / 30/08/2013 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA FLATCHER / 30/08/2013 |
| 02/05/132 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 11/07/1111 July 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GWECO DIRECTORS LIMITED |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR WILLIAM BARRY TWIGG |
| 16/06/1116 June 2011 | SECRETARY APPOINTED JULIA FLETCHER |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED JULIA FLATCHER |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED GEORGE SLACK |
| 16/06/1116 June 2011 | Registered office address changed from , Forward House 8 Duke Street, Bradford, West Yorkshire, BD1 3QX, United Kingdom on 2011-06-16 |
| 16/06/1116 June 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM FORWARD HOUSE 8 DUKE STREET BRADFORD WEST YORKSHIRE BD1 3QX UNITED KINGDOM |
| 16/06/1116 June 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN |
| 26/05/1126 May 2011 | COMPANY NAME CHANGED GWECO 503 LIMITED CERTIFICATE ISSUED ON 26/05/11 |
| 26/05/1126 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/04/115 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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