WEBFLEX LTD
Company number 04184479 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Confirmation statement made on 2026-03-03 with no updates · 3 pages | View document |
| 9 Oct 2025 | Satisfaction of charge 041844790006 in full · 1 page | View document |
| 9 Oct 2025 | Satisfaction of charge 041844790005 in full · 1 page | View document |
| 8 Oct 2025 | Registration of charge 041844790007, 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 |
| 24 Sep 2025 | Accounts for a small company made up to 2025-02-28 · 26 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 |
| 3 Mar 2025 | Confirmation statement made on 2025-03-03 with no updates · 3 pages | View document |
| 19 Nov 2024 | Accounts for a small company made up to 2024-02-29 · 26 pages | View document |
| 28 Oct 2024 | Registration of charge 041844790006, 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 |
| 4 Mar 2024 | Confirmation statement made on 2024-03-03 with no updates · 3 pages | View document |
| 30 Oct 2023 | Accounts for a small company made up to 2023-02-28 · 28 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-03 with no updates · 3 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-03-03 with updates · 4 pages | View document |
| 30 Sep 2021 | Accounts for a small company made up to 2021-02-28 · 29 pages | View document |
| 23 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-17 · 3 pages | View document |
| 4 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041844790005 | View document |
| 30 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041844790004 | View document |
| 30 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041844790003 | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES | View document |
| 20 Jan 2020 | SECRETARY APPOINTED MR ANTHONY DAVID JONES | View document |
| 17 Jan 2020 | DIRECTOR APPOINTED MR STEPHEN WILLIAM SINCLAIR | View document |
| 17 Jan 2020 | DIRECTOR APPOINTED MR RAYMOND SAMUEL YOUNG | View document |
| 17 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER | View document |
| 17 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN TURNER | View document |
| 17 Jan 2020 | DIRECTOR APPOINTED MR GARY ADRIAN TOMLIN | View document |
| 11 Dec 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | View document |
| 8 Feb 2019 | ADOPT ARTICLES 24/01/2019 | View document |
| 5 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041844790004 | View document |
| 4 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041844790003 | View document |
| 31 Jan 2019 | SECRETARY APPOINTED MR JOHN MICHAEL TURNER | View document |
| 31 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE REFLEX GROUP LIMITED | View document |
| 31 Jan 2019 | CESSATION OF STEVEN LEHARNE AS A PSC | View document |
| 31 Jan 2019 | CESSATION OF DAVID ANTHONY JONES AS A PSC | View document |
| 31 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LEHARNE | View document |
| 31 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | View document |
| 31 Jan 2019 | CURREXT FROM 30/12/2018 TO 28/02/2019 | View document |
| 31 Jan 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM OAKMOORE COURT 11C KINGSWOOD ROAD HAMPTON LOVETT DROITWICH WORCESTERSHIRE WR9 0QH ENGLAND | View document |
| 31 Jan 2019 | DIRECTOR APPOINTED MR IAN GEORGE KENDALL | View document |
| 31 Jan 2019 | DIRECTOR APPOINTED MR JOHN MICHAEL TURNER | View document |
| 31 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY ALISON LEHARNE | View document |
| 28 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041844790002 | View document |
| 18 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Sep 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 | View document |
| 8 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041844790002 | View document |
| 14 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 15 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 Feb 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 22 SANSOME WALK WORCESTER WORCESTERSHIRE WR1 1LS | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 11 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 25 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 11 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 · 7 pages | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 21 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 13 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 · 6 pages | View document |
| 23 Mar 2011 | SECRETARY APPOINTED MRS ALISON DAWN LEHARNE | View document |
| 23 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN LEHARNE | View document |
| 15 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 11 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 1 Apr 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY JONES / 01/11/2009 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LEHARNE / 01/11/2009 | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 6 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LEHARNE / 12/03/2008 | View document |
| 6 Mar 2008 | GBP IC 70/60 22/02/08 GBP SR 10@1=10 | View document |
| 6 Mar 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Jan 2008 | SECRETARY RESIGNED | View document |
| 22 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Mar 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 1 Apr 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 18 Apr 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | View document |
| 2 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 | View document |
| 28 Mar 2001 | S386 DISP APP AUDS 21/03/01 | View document |
| 28 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 2001 | S366A DISP HOLDING AGM 21/03/01 | View document |
| 23 Mar 2001 | DIRECTOR RESIGNED | View document |
| 23 Mar 2001 | SECRETARY RESIGNED | View document |
| 21 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |