STRUCTURE-FLEX LIMITED
Company number 00981555 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Confirmation statement made on 2026-03-16 with no updates · 3 pages | View document |
| 25 Feb 2026 | Accounts for a small company made up to 2025-08-31 · 9 pages | View document |
| 10 Sep 2025 | Resolutions · 1 page | View document |
| 10 Sep 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 1 Sep 2025 | Appointment of Mr Mark Garner as a director on 2025-08-29 · 2 pages | View document |
| 1 Sep 2025 | Termination of appointment of Ian Stormont Doughty as a director on 2025-08-29 · 1 page | View document |
| 1 Sep 2025 | Termination of appointment of Julian Paul Wallace-King as a director on 2025-08-29 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 25 Mar 2025 | Director's details changed for Mr Ian Stormont Doughty on 2025-03-15 · 2 pages | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-16 with no updates · 3 pages | View document |
| 27 Jan 2025 | Accounts for a medium company made up to 2024-08-31 · 22 pages | View document |
| 29 Oct 2024 | Director's details changed for Mr Ian Stormont Doughty on 2024-09-01 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 4 Apr 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 7 Mar 2024 | Appointment of Ms Chloe Fisher as a secretary on 2024-02-29 · 2 pages | View document |
| 7 Mar 2024 | Termination of appointment of Sarah Davis as a secretary on 2024-02-29 · 1 page | View document |
| 1 Mar 2024 | Director's details changed for Mr Ian Stormont Doughty on 2024-03-01 · 2 pages | View document |
| 1 Mar 2024 | Director's details changed for Mr Julian Paul Wallace-King on 2024-03-01 · 2 pages | View document |
| 7 Feb 2024 | Satisfaction of charge 009815550010 in full · 1 page | View document |
| 22 Dec 2023 | Full accounts made up to 2023-08-31 · 21 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 27 Mar 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 2 Mar 2023 | Director's details changed for Mr Paul James Reeve on 2023-03-02 · 2 pages | View document |
| 6 Dec 2022 | Full accounts made up to 2022-08-31 · 22 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 25 Mar 2022 | Confirmation statement made on 2022-03-16 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 25 May 2021 | FULL ACCOUNTS MADE UP TO 31/08/20 | View document |
| 14 May 2021 | CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 30 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 15 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PAUL WALLACE-KING / 15/07/2019 | View document |
| 22 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | View document |
| 4 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 16 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 18 Mar 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 9 Jan 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15 | View document |
| 15 Apr 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 3 Feb 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM PEACOCK WAY MELTON CONSTABLE NORFOLK NR24 2AZ | View document |
| 3 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH DAVIS / 02/02/2015 | View document |
| 3 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES REEVE / 02/02/2015 | View document |
| 28 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009815550010 | View document |
| 19 Jan 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14 | View document |
| 24 Mar 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 15 Jan 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 | View document |
| 21 Mar 2013 | 16/03/13 NO CHANGES | View document |
| 11 Jan 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 | View document |
| 17 Oct 2012 | ARTICLES OF ASSOCIATION | View document |
| 17 Oct 2012 | ALTER ARTICLES 03/10/2012 | View document |
| 28 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STORMONT DOUGHTY / 24/08/2012 | View document |
| 23 Mar 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 15 Mar 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 | View document |
| 14 Oct 2011 | SECRETARY APPOINTED MRS SARAH DAVIS | View document |
| 14 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY KATE DOUGHTY | View document |
| 14 Sep 2011 | ADOPT ARTICLES 26/08/2011 | View document |
| 26 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 · 20 pages | View document |
| 13 Apr 2011 | 16/03/11 NO CHANGES | View document |
| 14 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PAUL WALLACE-KING / 14/06/2010 | View document |
| 25 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 | View document |
| 12 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATE ELIZABETH RYAN / 31/12/2009 | View document |
| 12 Apr 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 10 Mar 2010 | DIRECTOR APPOINTED MR PAUL JAMES REEVE | View document |
| 27 Apr 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / KATE RYAN / 01/06/2007 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 | View document |
| 6 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 | View document |
| 9 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2006 | SECRETARY RESIGNED | View document |
| 7 Jul 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 24 GROVE LANE HOLT NORFOLK NR25 6EG | View document |
| 14 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 May 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | View document |
| 11 Jan 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 | View document |
| 3 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Apr 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | View document |
| 9 Jan 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 | View document |
| 3 Apr 2002 | DIRECTOR RESIGNED | View document |
| 21 Mar 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 | View document |
| 26 Mar 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | View document |
| 3 Jan 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 | View document |
| 10 Apr 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | View document |
| 12 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 3 Aug 1999 | AUDITOR'S RESIGNATION | View document |
| 9 Apr 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS | View document |
| 8 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 17 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 17 Apr 1998 | RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1998 | DIRECTOR RESIGNED | View document |
| 19 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 1 Apr 1997 | RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96 | View document |
| 30 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS | View document |
| 2 Jan 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95 | View document |
| 31 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 May 1995 | RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 3 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 1994 | RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93 | View document |
| 9 Sep 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 24 Mar 1993 | RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS | View document |
| 24 Mar 1993 | SECRETARY RESIGNED | View document |
| 9 Feb 1993 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 14 Jan 1993 | DIRECTOR RESIGNED | View document |
| 14 Jan 1993 | DIRECTOR RESIGNED | View document |
| 14 Jan 1993 | DIRECTOR RESIGNED | View document |
| 7 Jan 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92 | View document |
| 19 Nov 1992 | DIRECTOR RESIGNED | View document |
| 13 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 | View document |
| 26 Apr 1992 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1992 | AUDITOR'S RESIGNATION | View document |
| 16 Apr 1992 | REGISTERED OFFICE CHANGED ON 16/04/92 FROM: 27 THE PRECINCT EAST MOSESEY SURREY KT8 9SW | View document |
| 15 Apr 1992 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/03/92 | View document |
| 15 Apr 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1992 | RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1991 | DIRECTOR RESIGNED | View document |
| 1 Jul 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 | View document |
| 18 Jun 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS | View document |
| 12 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 1990 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08 | View document |
| 27 Mar 1990 | RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS | View document |
| 27 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 17 Feb 1989 | RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS | View document |
| 17 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 4 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS | View document |
| 8 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 18 Jun 1987 | AUDITOR'S RESIGNATION | View document |
| 23 Mar 1987 | RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS | View document |
| 7 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 9 Jun 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |