NOTTINGHAM FLEXO LIMITED
Company number 03604098 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Resolutions · 1 page | View document |
| 18 Aug 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Aug 2026 | Registered office address changed from 206 Endeavour House Wrest Park Silsoe Bedford MK45 4HS England to 100 st. James Road Northampton NN5 5LF on 2026-08-18 · 3 pages | View document |
| 18 Aug 2026 | Statement of affairs · 18 pages | View document |
| 29 Jun 2026 | Confirmation statement made on 2026-06-29 with updates · 4 pages | View document |
| 29 Jun 2026 | Cessation of Christopher Gordon Burgass as a person with significant control on 2026-06-20 · 1 page | View document |
| 22 Jun 2026 | Termination of appointment of Martin James Chapman as a director on 2026-06-19 · 1 page | View document |
| 18 Jun 2026 | Termination of appointment of Teresa Marie Palmer as a director on 2026-05-31 · 1 page | View document |
| 18 Jun 2026 | Appointment of Mrs Jane Alison Burgass as a director on 2026-06-10 · 2 pages | View document |
| 9 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 5 Feb 2026 | Termination of appointment of Andrzej Jerzy Lolywn Barrass as a director on 2026-01-29 · 1 page | View document |
| 9 Dec 2025 | Appointment of Mrs Lucinda Jane Larkman as a director on 2025-12-04 · 2 pages | View document |
| 8 Dec 2025 | Appointment of Mrs Teresa Marie Palmer as a director on 2025-12-04 · 2 pages | View document |
| 19 Nov 2025 | Termination of appointment of Christopher Gordon Burgass as a director on 2025-09-06 · 1 page | View document |
| 14 Aug 2025 | Director's details changed for Mr Andrzel Jerzy Lolywn Barrass on 2025-08-14 · 2 pages | View document |
| 12 Aug 2025 | Appointment of Mr Andrzel Jerzy Lolywn Barrass as a director on 2025-08-12 · 2 pages | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-23 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 15 May 2025 | Termination of appointment of Lucinda Jane Larkman as a director on 2025-04-24 · 1 page | View document |
| 15 May 2025 | Appointment of Mr Martin James Chapman as a director on 2025-05-15 · 2 pages | View document |
| 8 May 2025 | Termination of appointment of Jane Alison Burgass as a secretary on 2025-04-27 · 1 page | View document |
| 7 May 2025 | Termination of appointment of Jane Alison Burgass as a director on 2025-04-27 · 1 page | View document |
| 24 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-07-23 with no updates · 3 pages | View document |
| 5 Aug 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 8 Apr 2024 | Termination of appointment of Michael John Burgass as a director on 2024-04-04 · 1 page | View document |
| 24 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-23 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 May 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 22 Feb 2022 | Termination of appointment of William Hale Burgas as a director on 2021-12-30 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Aug 2021 | Confirmation statement made on 2021-07-23 with updates · 4 pages | View document |
| 25 Jun 2021 | Notification of Jane Alison Burgass as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Aug 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN BURGASS | View document |
| 6 Aug 2019 | DIRECTOR APPOINTED MR WILLIAM HALE BURGAS | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | View document |
| 31 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES | View document |
| 19 May 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 27 Feb 2017 | PREVEXT FROM 31/10/2016 TO 31/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 25 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 1 Jun 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 49 CARDIFF ROAD LUTON BEDFORDSHIRE LU1 1PP | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 10 Aug 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 10 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 30 Jul 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 25 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 24 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN WRIGHT | View document |
| 19 Nov 2013 | DIRECTOR APPOINTED MRS LUCINDA JANE LARKMAN | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 24 Jul 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 31 Jul 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 15 Dec 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Dec 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Aug 2011 | Annual return made up to 23 July 2011 with full list of shareholders · 6 pages | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ALISON BURGASS / 23/07/2010 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON BURGASS / 23/07/2010 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN WRIGHT / 23/07/2010 | View document |
| 23 Jul 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 8 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Feb 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 23 Feb 2010 | CURREXT FROM 31/07/2010 TO 31/10/2010 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 18 Aug 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 11 Aug 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | View document |
| 9 Aug 2004 | £ NC 200000/300000 07/07 | View document |
| 9 Aug 2004 | NC INC ALREADY ADJUSTED 07/07/04 | View document |
| 3 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 30 Oct 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | View document |
| 16 Jul 2003 | SHARES AGREEMENT OTC | View document |
| 20 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 18 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 2 May 2003 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS; AMEND | View document |
| 31 Jul 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 27 Nov 2001 | DIRECTOR RESIGNED | View document |
| 14 Aug 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | View document |
| 19 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 11 Sep 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | View document |
| 20 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 3 Sep 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS | View document |
| 3 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1998 | SECRETARY RESIGNED | View document |
| 31 Jul 1998 | DIRECTOR RESIGNED | View document |
| 30 Jul 1998 | REGISTERED OFFICE CHANGED ON 30/07/98 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 30 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |