FLEXFILM LIMITED

03379307
SAPPHIRE HOUSE CROWN WAY RUSHDEN ENGLAND NN10 6FB

Documents

Documents
Date Category Description Pages
07 May 2024 officers Termination of appointment of director (Alan Harris) 1 Buy now
05 Apr 2024 officers Appointment of director (Mr Sander Zwarthof) 2 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2024 accounts Annual Accounts 89 Buy now
15 Mar 2023 accounts Annual Accounts 86 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
10 Jun 2022 accounts Annual Accounts 58 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2021 accounts Annual Accounts 70 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 May 2020 officers Termination of appointment of director (Franciscus Lodewijk Paulus Doorenbosch) 1 Buy now
03 Feb 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Dec 2019 accounts Annual Accounts 20 Buy now
23 Jul 2019 officers Termination of appointment of secretary (Nicholas David Martin Giles) 1 Buy now
23 Jul 2019 officers Appointment of secretary (Ms Deborah Hamilton) 2 Buy now
15 Jul 2019 officers Appointment of director (Mr Jason Kent Greene) 2 Buy now
15 Jul 2019 officers Termination of appointment of director (Simon John Kesterton) 1 Buy now
15 Jul 2019 officers Termination of appointment of director (Petrus Rudolf Maria Vervaat) 1 Buy now
15 Jul 2019 officers Appointment of director (Mr Mark William Miles) 2 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 May 2019 officers Termination of appointment of director (David George Duthie) 1 Buy now
02 May 2019 officers Appointment of director (Mr Alan Harris) 2 Buy now
31 Dec 2018 accounts Annual Accounts 20 Buy now
02 Aug 2018 officers Change of particulars for director (Mr Franciscus Lodewijk Paulus Doorenbosch) 2 Buy now
31 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 accounts Annual Accounts 20 Buy now
21 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Feb 2017 officers Termination of appointment of director (John Thomson Langlands) 1 Buy now
10 Jan 2017 officers Termination of appointment of director (Nicholas David Martin Giles) 1 Buy now
10 Jan 2017 officers Appointment of secretary (Mr Nicholas David Martin Giles) 2 Buy now
10 Jan 2017 officers Termination of appointment of secretary (Hilary Anne Kane) 1 Buy now
29 Nov 2016 officers Appointment of director (Mr Andrew Samuel Green) 2 Buy now
29 Nov 2016 officers Appointment of director (Mr Franciscus Lodewijk Paulus Doorenbosch) 2 Buy now
29 Nov 2016 officers Appointment of director (Mr David George Duthie) 2 Buy now
01 Nov 2016 officers Termination of appointment of director (David William Harris) 1 Buy now
10 Oct 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Oct 2016 officers Appointment of director (Mr Simon John Kesterton) 2 Buy now
19 Sep 2016 officers Appointment of director (Mr Nicholas David Martin Giles) 2 Buy now
19 Sep 2016 officers Appointment of director (Mr Petrus Rudolf Maria Vervaat) 2 Buy now
19 Sep 2016 accounts Annual Accounts 19 Buy now
17 Jun 2016 annual-return Annual Return 5 Buy now
09 Oct 2015 accounts Annual Accounts 20 Buy now
09 Jun 2015 annual-return Annual Return 5 Buy now
27 Oct 2014 miscellaneous Miscellaneous 2 Buy now
20 Oct 2014 auditors Auditors Resignation Company 3 Buy now
06 Oct 2014 accounts Annual Accounts 20 Buy now
02 Jun 2014 annual-return Annual Return 5 Buy now
26 Jun 2013 annual-return Annual Return 6 Buy now
24 May 2013 capital Notice of cancellation of shares 4 Buy now
24 May 2013 officers Appointment of director (David William Harris) 3 Buy now
24 May 2013 officers Appointment of director (John Thomson Langlands) 3 Buy now
24 May 2013 officers Appointment of secretary (Hilary Anne Kane) 3 Buy now
24 May 2013 officers Termination of appointment of secretary (Paul Samuel) 2 Buy now
24 May 2013 officers Termination of appointment of director (John Stanley) 2 Buy now
24 May 2013 officers Termination of appointment of director (Michael Compton) 2 Buy now
23 May 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 May 2013 auditors Auditors Resignation Company 1 Buy now
22 May 2013 resolution Resolution 1 Buy now
21 May 2013 capital Return of purchase of own shares 3 Buy now
16 May 2013 resolution Resolution 1 Buy now
14 May 2013 resolution Resolution 21 Buy now
10 Apr 2013 mortgage Statement of satisfaction of a charge 4 Buy now
10 Apr 2013 mortgage Statement of satisfaction of a charge 4 Buy now
27 Mar 2013 accounts Annual Accounts 24 Buy now
22 Jun 2012 annual-return Annual Return 7 Buy now
10 May 2012 accounts Annual Accounts 26 Buy now
28 Jun 2011 annual-return Annual Return 7 Buy now
10 Jun 2011 accounts Annual Accounts 26 Buy now
05 May 2011 officers Appointment of secretary (Mr Paul Richard Blelock Samuel) 2 Buy now
06 Jul 2010 accounts Annual Accounts 26 Buy now
02 Jul 2010 annual-return Annual Return 7 Buy now
02 Jul 2010 officers Change of particulars for director (John Stanley) 2 Buy now
02 Jul 2010 officers Change of particulars for director (Michael John Compton) 2 Buy now
01 Jul 2010 officers Termination of appointment of director (Barry Hollingworth) 1 Buy now
24 Jun 2010 officers Termination of appointment of secretary (John Hughes) 1 Buy now
19 Jan 2010 capital Return of Allotment of shares 6 Buy now
09 Dec 2009 resolution Resolution 3 Buy now
06 Aug 2009 accounts Annual Accounts 20 Buy now
01 Jul 2009 annual-return Return made up to 30/05/09; full list of members 5 Buy now
23 Oct 2008 accounts Annual Accounts 20 Buy now
17 Jun 2008 annual-return Return made up to 30/05/08; full list of members 5 Buy now
04 Jun 2008 officers Appointment terminated director john russell 1 Buy now
30 Oct 2007 accounts Annual Accounts 19 Buy now
18 Sep 2007 annual-return Return made up to 30/05/07; no change of members 7 Buy now
15 Aug 2007 officers New director appointed 1 Buy now
19 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
09 Jun 2006 annual-return Return made up to 30/05/06; full list of members 9 Buy now
26 May 2006 accounts Annual Accounts 15 Buy now
15 May 2006 officers New secretary appointed 2 Buy now
15 Nov 2005 officers Secretary resigned 1 Buy now
25 Oct 2005 accounts Annual Accounts 16 Buy now
30 Aug 2005 annual-return Return made up to 30/05/05; full list of members 8 Buy now
02 Nov 2004 accounts Annual Accounts 18 Buy now
18 Aug 2004 annual-return Return made up to 30/05/04; full list of members 8 Buy now
09 Mar 2004 capital Ad 18/12/03--------- £ si 200000@1=200000 £ ic 100/200100 2 Buy now
09 Mar 2004 capital Nc inc already adjusted 18/12/03 1 Buy now