SUFLEX LIMITED
Company number 00274728 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Appointment of Mrs Roslyn Scott as a director on 2026-02-11 · 2 pages | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 8 Dec 2024 | Satisfaction of charge 5 in full · 1 page | View document |
| 8 Dec 2024 | Change of details for Mr Michael Bernard Hornung as a person with significant control on 2022-06-27 · 2 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 16 Dec 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-31 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Director's details changed for Mrs Silvia Martha Hornung on 2022-09-28 · 2 pages | View document |
| 16 Sep 2022 | Appointment of Mr Michael Bernard Hornung as a secretary on 2022-09-02 · 2 pages | View document |
| 16 Sep 2022 | Termination of appointment of Mark Rupert Blackmore as a secretary on 2022-09-02 · 1 page | View document |
| 16 Sep 2022 | Cessation of Silvia Martha Hornung as a person with significant control on 2022-06-27 · 1 page | View document |
| 16 Sep 2022 | Registered office address changed from Pier Cottage 52 Pier Road Portishead Bristol BS20 7HG to Manor House Lower Blandford St. Mary Blandford Forum DT11 9nd on 2022-09-16 · 1 page | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-01-31 with updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 14 Dec 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 9 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVIA MARTHA HORNUNG | View document |
| 9 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BERNARD HORNUNG | View document |
| 28 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HORNUNG | View document |
| 28 Jul 2020 | CESSATION OF PETER HERMANN HORNUNG AS A PSC | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 14 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 27 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD HORNUNG / 17/05/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 8 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 11 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Mar 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 20 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Mar 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Mar 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 2 ORCHARD PLACE RECTORY ROAD WOKINGHAM BERKSHIRE RG40 1DW | View document |
| 27 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 17 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 22 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD HORNUNG / 27/01/2011 | View document |
| 17 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Mar 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 24 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK BLACKMORE / 12/07/2008 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Feb 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM 52 PIER ROAD PORTISHEAD N SOMERSET BS20 7HG | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 31/01/07; NO CHANGE OF MEMBERS | View document |
| 22 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Aug 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 157 BISHOP ROAD BISHOPSTON BRISTOL BS7 8NA | View document |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Sep 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Aug 2005 | RETURN MADE UP TO 31/01/05; NO CHANGE OF MEMBERS | View document |
| 3 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 May 2004 | RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS | View document |
| 13 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Apr 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 15 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 31 May 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Apr 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 25 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 18 Apr 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 9 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 25 Jun 1999 | SECRETARY RESIGNED | View document |
| 25 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 11 Jun 1998 | RETURN MADE UP TO 31/01/98; CHANGE OF MEMBERS | View document |
| 15 Jul 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | View document |
| 15 Jul 1997 | REGISTERED OFFICE CHANGED ON 15/07/97 FROM: 157 BISHOP ROAD BISHOPSTON BRISTOL BS7 8NA | View document |
| 15 Jul 1997 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 2 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 17 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 27 Feb 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 15 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 1994 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS | View document |
| 18 Mar 1994 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1994 | REGISTERED OFFICE CHANGED ON 18/03/94 | View document |
| 18 Mar 1994 | REGISTERED OFFICE CHANGED ON 18/03/94 | View document |
| 16 Mar 1994 | F4.72 BY ORDER OF H/C LIQ STAYED | View document |
| 16 Mar 1994 | F/4.40 C/ACT AS LIQUIDATOR | View document |
| 3 Mar 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS | View document |
| 6 Dec 1993 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Nov 1993 | REGISTERED OFFICE CHANGED ON 28/11/93 FROM: 19 GREAT GEORGE STREET BRISTOL BS1 5QX | View document |
| 6 Oct 1993 | DIRECTOR RESIGNED | View document |
| 6 Oct 1993 | DIRECTOR RESIGNED | View document |
| 10 Sep 1993 | CRT ORDER CASE RESCIND | View document |
| 6 Sep 1993 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | View document |
| 14 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 1993 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | View document |
| 21 Jan 1993 | STATEMENT OF AFFAIRS | View document |
| 8 Jan 1993 | DIRECTOR RESIGNED | View document |
| 17 Dec 1992 | REGISTERED OFFICE CHANGED ON 17/12/92 FROM: 65 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 13 Feb 1992 | CERTIFICATE OF SPECIFIC PENALTY | View document |
| 7 Jan 1992 | DECLARATION OF SOLVENCY | View document |
| 7 Jan 1992 | APPOINTMENT OF LIQUIDATOR | View document |
| 7 Jan 1992 | SPECIAL RESOLUTION TO WIND UP | View document |
| 3 Jan 1992 | DIRECTOR RESIGNED | View document |
| 3 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1991 | DIRECTOR RESIGNED | View document |
| 6 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 6 Feb 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 21 Jan 1990 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS | View document |
| 5 Jan 1990 | DIRECTOR RESIGNED | View document |
| 17 Jan 1989 | RETURN MADE UP TO 08/12/88; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 26 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 24 Jan 1988 | RETURN MADE UP TO 10/12/87; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1987 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 17 Jan 1987 | DIRECTOR RESIGNED | View document |
| 17 Jan 1987 | RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS | View document |