SILFLEX LIMITED

Company number 02569811 · Monitor this company

Active

104 filings

Date	Filing
5 Nov 2025	Confirmation statement made on 2025-10-31 with no updates · 3 pages	View document
2 Oct 2025	Accounts for a small company made up to 2024-12-31 · 13 pages	View document
24 Dec 2024	Accounts for a small company made up to 2023-12-31 · 14 pages	View document
7 Nov 2024	Change of details for Glenson (Holdings) Limited as a person with significant control on 2016-04-06 · 2 pages	View document
7 Nov 2024	Confirmation statement made on 2024-10-31 with no updates · 3 pages	View document
31 Oct 2023	Confirmation statement made on 2023-10-31 with no updates · 3 pages	View document
18 Oct 2023	Accounts for a small company made up to 2022-12-31 · 14 pages	View document
25 Sep 2023	Appointment of Mr Paul John Hinder as a director on 2023-09-14 · 2 pages	View document
19 Dec 2022	Accounts for a small company made up to 2021-12-31 · 13 pages	View document
3 Nov 2022	Confirmation statement made on 2022-10-31 with no updates · 3 pages	View document
5 Nov 2021	Accounts for a small company made up to 2020-12-31 · 15 pages	View document
1 Nov 2021	Confirmation statement made on 2021-10-31 with no updates · 3 pages	View document
3 Nov 2014	Annual return made up to 31 October 2014 with full list of shareholders	View document
30 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
6 Nov 2013	Annual return made up to 31 October 2013 with full list of shareholders	View document
24 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
22 Apr 2013	DIRECTOR APPOINTED MR ANDREW WEBSTER LLOYD	View document
28 Nov 2012	Annual return made up to 31 October 2012 with full list of shareholders	View document
3 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
16 Dec 2011	SOLVENCY STATEMENT DATED 10/12/11	View document
16 Dec 2011	16/12/11 STATEMENT OF CAPITAL GBP 10000	View document
16 Dec 2011	REDUCE ISSUED CAPITAL 10/12/2011	View document
16 Dec 2011	STATEMENT BY DIRECTORS	View document
16 Nov 2011	Annual return made up to 31 October 2011 with full list of shareholders	View document
30 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
20 Dec 2010	SECT 519	View document
22 Nov 2010	Annual return made up to 31 October 2010 with full list of shareholders	View document
13 Oct 2010	30/09/10 STATEMENT OF CAPITAL GBP 10000	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
29 Nov 2009	Annual return made up to 31 October 2009 with full list of shareholders	View document
1 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
28 Nov 2008	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS	View document
1 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
29 Nov 2007	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS	View document
31 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
29 Nov 2006	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
19 Sep 2006	DIRECTOR RESIGNED	View document
31 Aug 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
31 Aug 2006	NEW SECRETARY APPOINTED	View document
29 Nov 2005	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS	View document
29 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
4 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
15 Feb 2005	DIRECTOR RESIGNED	View document
22 Nov 2004	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
28 Nov 2003	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS	View document
18 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
20 Dec 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
4 Dec 2002	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS	View document
4 Dec 2002	NEW SECRETARY APPOINTED	View document
4 Dec 2002	SECRETARY RESIGNED	View document
4 Dec 2002	SECRETARY'S PARTICULARS CHANGED	View document
5 Dec 2001	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS	View document
20 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
16 Nov 2000	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
30 Nov 1999	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
4 Jan 1999	RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS	View document
3 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
23 Jan 1998	RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS	View document
23 Jan 1998	NEW SECRETARY APPOINTED	View document
23 Jan 1998	DIRECTOR RESIGNED	View document
3 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
22 Sep 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Jul 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Dec 1996	NC INC ALREADY ADJUSTED 17/10/96	View document
23 Dec 1996	� NC 9100/80100 17/12/	View document
23 Dec 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/12/96	View document
23 Dec 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/12/96	View document
23 Dec 1996	VARYING SHARE RIGHTS AND NAMES 17/12/96	View document
23 Dec 1996	NC INC ALREADY ADJUSTED 17/12/96	View document
23 Dec 1996	VARYING SHARE RIGHTS AND NAMES 17/12/96	View document
12 Dec 1996	RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS	View document
4 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
24 Nov 1995	RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS	View document
3 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
9 Jan 1995	RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 50 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
2 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
28 Jul 1994	DIRECTOR RESIGNED	View document
23 May 1994	NEW DIRECTOR APPOINTED	View document
9 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
9 Dec 1993	RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS	View document
10 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
23 Nov 1992	RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS	View document
30 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
9 Oct 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jun 1992	NEW DIRECTOR APPOINTED	View document
16 Jun 1992	NEW DIRECTOR APPOINTED	View document
24 Feb 1992	� NC 100/9100 21/01/91	View document
10 Feb 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Feb 1992	COMPANY NAME CHANGED VALE POLYMERS (1991) LIMITED CERTIFICATE ISSUED ON 04/02/92	View document
8 Nov 1991	RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS	View document
10 Apr 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Feb 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Feb 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
16 Feb 1991	REGISTERED OFFICE CHANGED ON 16/02/91 FROM: G OFFICE CHANGED 16/02/91 52 MARKET STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE6 5AN	View document
1 Feb 1991	COMPANY NAME CHANGED ABLETRADE LIMITED CERTIFICATE ISSUED ON 04/02/91	View document
20 Dec 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document