WEBFLEX LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 19/11/2419 November 2024 | Accounts for a small company made up to 2024-02-29 |
| 28/10/2428 October 2024 | Registration of charge 041844790006, created on 2024-10-25 |
| 25/04/2425 April 2024 | Termination of appointment of Stephen William Sinclair as a director on 2024-04-17 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 30/10/2330 October 2023 | Accounts for a small company made up to 2023-02-28 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with updates |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2021-02-28 |
| 23/06/2123 June 2021 | Statement of capital following an allotment of shares on 2021-06-17 |
| 04/05/204 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041844790005 |
| 30/04/2030 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041844790003 |
| 30/04/2030 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041844790004 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 20/01/2020 January 2020 | SECRETARY APPOINTED MR ANTHONY DAVID JONES |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MR GARY ADRIAN TOMLIN |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MR STEPHEN WILLIAM SINCLAIR |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MR RAYMOND SAMUEL YOUNG |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN TURNER |
| 11/12/1911 December 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 08/02/198 February 2019 | ADOPT ARTICLES 24/01/2019 |
| 05/02/195 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041844790004 |
| 04/02/194 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041844790003 |
| 31/01/1931 January 2019 | CESSATION OF STEVEN LEHARNE AS A PSC |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, SECRETARY ALISON LEHARNE |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LEHARNE |
| 31/01/1931 January 2019 | CESSATION OF DAVID ANTHONY JONES AS A PSC |
| 31/01/1931 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE REFLEX GROUP LIMITED |
| 31/01/1931 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/1931 January 2019 | CURREXT FROM 30/12/2018 TO 28/02/2019 |
| 31/01/1931 January 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM OAKMOORE COURT 11C KINGSWOOD ROAD HAMPTON LOVETT DROITWICH WORCESTERSHIRE WR9 0QH ENGLAND |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR IAN GEORGE KENDALL |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR JOHN MICHAEL TURNER |
| 31/01/1931 January 2019 | SECRETARY APPOINTED MR JOHN MICHAEL TURNER |
| 28/01/1928 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041844790002 |
| 18/12/1818 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/09/1628 September 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 08/09/168 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041844790002 |
| 14/03/1614 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 22 SANSOME WALK WORCESTER WORCESTERSHIRE WR1 1LS |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/03/1523 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/03/1425 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 21/03/1221 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN LEHARNE |
| 23/03/1123 March 2011 | SECRETARY APPOINTED MRS ALISON DAWN LEHARNE |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/03/1111 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY JONES / 01/11/2009 |
| 01/04/101 April 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LEHARNE / 01/11/2009 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LEHARNE / 12/03/2008 |
| 06/03/086 March 2008 | GBP IC 70/60 22/02/08 GBP SR 10@1=10 |
| 06/03/086 March 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 01/04/031 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 02/06/012 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0113 April 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 28/03/0128 March 2001 | S366A DISP HOLDING AGM 21/03/01 |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED |
| 28/03/0128 March 2001 | S386 DISP APP AUDS 21/03/01 |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | SECRETARY RESIGNED |
| 21/03/0121 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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