REFLEX FLEXIBLE PACKAGING LIMITED
Company number 00797757 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 21 Nov 2025 | Full accounts made up to 2025-02-28 · 33 pages | View document |
| 9 Oct 2025 | Satisfaction of charge 007977570019 in full · 1 page | View document |
| 9 Oct 2025 | Satisfaction of charge 007977570020 in full · 1 page | View document |
| 8 Oct 2025 | Registration of charge 007977570021, created on 2025-10-06 · 120 pages | View document |
| 7 Oct 2025 | Appointment of Mr Mark Andrew Wilson as a director on 2025-10-07 · 2 pages | View document |
| 2 Oct 2025 | Change of details for The Reflex Group Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 12 Sep 2025 | Appointment of Mr Benjamin Lewis Cox as a director on 2025-09-10 · 2 pages | View document |
| 29 Aug 2025 | Appointment of Mr Ian David Bates as a director on 2025-08-28 · 2 pages | View document |
| 28 Aug 2025 | Termination of appointment of Raymond Samuel Young as a director on 2025-08-28 · 1 page | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 20 Nov 2024 | Full accounts made up to 2024-02-29 · 33 pages | View document |
| 28 Oct 2024 | Registration of charge 007977570020, created on 2024-10-25 · 38 pages | View document |
| 25 Apr 2024 | Termination of appointment of Stephen William Sinclair as a director on 2024-04-17 · 1 page | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 30 Oct 2023 | Full accounts made up to 2023-02-28 · 33 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 17 Nov 2022 | Full accounts made up to 2022-02-28 | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-11 with updates · 4 pages | View document |
| 30 Sep 2021 | Full accounts made up to 2021-02-28 · 33 pages | View document |
| 23 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-17 · 3 pages | View document |
| 26 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007977570018 | View document |
| 24 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007977570017 | View document |
| 3 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 26 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007977570016 | View document |
| 2 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007977570015 | View document |
| 12 Dec 2014 | APPROVAL OF CHARGES 26/11/2014 | View document |
| 8 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007977570014 | View document |
| 3 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 2 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 2 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 2 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 22 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MITCHELL | View document |
| 5 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 22 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 4 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 28 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 6 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 20 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 20 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 20 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 20 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 7 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 29 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 1 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 23 Nov 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PERRIN · 1 page | View document |
| 11 Feb 2011 | DIRECTOR APPOINTED MR IAN GEORGE KENDALL · 2 pages | View document |
| 11 Feb 2011 | DIRECTOR APPOINTED MR KEVEN MITCHELL · 2 pages | View document |
| 8 Feb 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION · 2 pages | View document |
| 8 Feb 2011 | COMPANY NAME CHANGED V.C.CROW & CO LIMITED CERTIFICATE ISSUED ON 08/02/11 · 2 pages | View document |
| 3 Feb 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 25 Jan 2011 | DIRECTOR APPOINTED MR JOHN MICHAEL TURNER | View document |
| 25 Jan 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM UNIT F, HALESFIELD 19 TELFORD SHROPSHIRE TF7 4QT | View document |
| 25 Jan 2011 | SECRETARY APPOINTED MR JOHN MICHAEL TURNER | View document |
| 25 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROW | View document |
| 25 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CROW | View document |
| 20 Jan 2011 | CURRSHO FROM 31/03/2011 TO 28/02/2011 | View document |
| 18 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 11 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COLIN PERRIN / 29/12/2009 · 2 pages | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS VERNON CROW / 29/12/2009 | View document |
| 18 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: UNIT F HALESFIELD 19 TELFORD SHROPSHIRE TF7 4QT | View document |
| 9 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 13 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 20 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/01/03 | View document |
| 27 Sep 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: UNIT C3, STAFFORD PARK 11 TELFORD SHROPSHIRE TF3 3AY | View document |
| 13 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 3 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 2002 | DIRECTOR RESIGNED | View document |
| 8 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 24 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/01/01 | View document |
| 5 Sep 2000 | DIRECTOR RESIGNED | View document |
| 14 Jul 2000 | DIRECTOR RESIGNED | View document |
| 4 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 14 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 6 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 11 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 13 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 6 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 23 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 11 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 21 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 11 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 10 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 28 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 1 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 18 Aug 1992 | DIRECTOR RESIGNED | View document |
| 17 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 6 Apr 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 19 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1991 | REGISTERED OFFICE CHANGED ON 19/03/91 FROM: G OFFICE CHANGED 19/03/91 RYTON DORRINGTON SHREWSBURY SY5 7LU | View document |
| 19 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 18 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 7 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 12 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 12 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 27 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 15 Apr 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 6 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 6 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Jul 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 23 Mar 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |