WESTFLEX LIMITED
Company number 04137275 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2026 | Confirmation statement made on 2026-01-08 with no updates · 3 pages | View document |
| 20 Mar 2026 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 23 Dec 2025 | Previous accounting period shortened from 2024-12-30 to 2024-12-29 · 1 page | View document |
| 26 Sep 2025 | Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page | View document |
| 25 Sep 2025 | Previous accounting period extended from 2024-12-28 to 2024-12-31 · 1 page | View document |
| 11 Sep 2025 | Registered office address changed from Ashtons Legal Trafalgar House 4 Meridian Way Norwich Norfolk NR7 0TA England to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 2025-09-11 · 1 page | View document |
| 10 Apr 2025 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 30 Jan 2025 | Notification of Mirjam Vierhouten Ruitenbeek as a person with significant control on 2024-06-05 · 2 pages | View document |
| 30 Jan 2025 | Cessation of Cornelis Vierhouten as a person with significant control on 2024-06-05 · 1 page | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-08 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 · 1 page | View document |
| 27 Sep 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 · 1 page | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-08 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 29 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 9 Feb 2023 | Director's details changed for Mr Martinus Josephus Franciscus Bohmer on 2023-01-18 · 2 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 21 Jan 2022 | Confirmation statement made on 2022-01-08 with updates · 4 pages | View document |
| 21 Jan 2022 | Termination of appointment of Steeles Law Solicitors Limited as a secretary on 2022-01-07 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Registered office address changed from C/O Steeles Law Lawrence House 5 st. Andrews Hill Norwich NR2 1AD England to Ashtons Legal Trafalger House 4 Meridian Way Norwich Norfolk NR7 0TA on 2021-12-23 · 1 page | View document |
| 23 Dec 2021 | Registered office address changed from Ashtons Legal Trafalger House 4 Meridian Way Norwich Norfolk NR7 0TA England to Ashtons Legal Trafalgar House 4 Meridian Way Norwich Norfolk NR7 0TA on 2021-12-23 · 1 page | View document |
| 29 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 21 Jan 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 22 Jan 2020 | DIRECTOR APPOINTED MR RICHARD JAN CAREL LAMMETS VAN BUEREN | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES | View document |
| 20 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HULLEMAN | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 3 Dec 2019 | FIRST GAZETTE | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 6 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 5 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Nov 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEELES LAW SOLICITORS LIMITED / 21/11/2016 | View document |
| 26 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM C/O STEELES LAW LAWRENCE HOUSE ST. ANDREWS HILL NORWICH NR2 1AD ENGLAND | View document |
| 18 Apr 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 2 NORWICH BUSINESS PARK WHITING ROAD NORWICH NR4 6DJ | View document |
| 3 Feb 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Jan 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 May 2014 | APPOINTMENT TERMINATED, SECRETARY STEELES LAW LLP | View document |
| 30 May 2014 | CORPORATE SECRETARY APPOINTED STEELES LAW SOLICITORS LIMITED | View document |
| 15 Jan 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEELES LAW LLP / 01/12/2013 | View document |
| 15 Jan 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 15 Jan 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 3 THE NORWICH BUSINESS PARK WHITING ROAD NORWICH NORFOLK NR4 6DJ | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Jan 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 8 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Jan 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Jan 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINUS JOSEPHUS FRANCISCUS BOHMER / 08/01/2010 | View document |
| 28 Jan 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 28 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEELES LAW LLP / 08/01/2010 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HULLEMAN / 08/01/2010 | View document |
| 25 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Jun 2008 | DIRECTOR APPOINTED MARTINUS JOSEPHUS FRANCISCUS BOHMER | View document |
| 22 May 2008 | DIRECTOR APPOINTED PATRICK HULLEMAN | View document |
| 22 May 2008 | APPOINTMENT TERMINATED DIRECTOR JORGEN JONKER | View document |
| 22 Jan 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2006 | SECRETARY RESIGNED | View document |
| 1 Feb 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: THE GUILDYARD 51 COLEGATE NORWICH NORFOLK NR3 1DD | View document |
| 5 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Feb 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Feb 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Feb 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2002 | DIRECTOR RESIGNED | View document |
| 29 Jan 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | View document |
| 25 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2001 | DIRECTOR RESIGNED | View document |
| 25 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2001 | S366A DISP HOLDING AGM 18/01/01 | View document |
| 25 Jan 2001 | S386 DIS APP AUDS 18/01/01 | View document |
| 12 Jan 2001 | SECRETARY RESIGNED | View document |
| 8 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |