FLEX7 LIMITED

03658310
RUSCOMBE BUSINESS PARK RUSCOMBE LANE TWYFORD BERKSHIRE RG10 9LR

Documents

Documents
Date Category Description Pages
06 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2024 accounts Annual Accounts 15 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2023 accounts Annual Accounts 15 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2022 accounts Annual Accounts 16 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 accounts Annual Accounts 14 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2020 accounts Annual Accounts 14 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Mar 2019 officers Change of particulars for director (Paul Bellamy) 2 Buy now
05 Mar 2019 accounts Annual Accounts 14 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2018 resolution Resolution 3 Buy now
24 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2018 accounts Annual Accounts 11 Buy now
05 Dec 2017 resolution Resolution 2 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2017 address Move Registers To Sail Company With New Address 1 Buy now
09 Nov 2017 address Change Sail Address Company With New Address 1 Buy now
21 Jun 2017 capital Notice of name or other designation of class of shares 2 Buy now
16 Jun 2017 resolution Resolution 17 Buy now
30 Mar 2017 accounts Annual Accounts 10 Buy now
25 Jan 2017 capital Notice of cancellation of shares 5 Buy now
30 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Dec 2016 capital Return of purchase of own shares 3 Buy now
18 Feb 2016 accounts Annual Accounts 10 Buy now
30 Nov 2015 annual-return Annual Return 6 Buy now
13 Aug 2015 accounts Amended Accounts 9 Buy now
13 Aug 2015 accounts Amended Accounts 9 Buy now
31 Mar 2015 accounts Annual Accounts 10 Buy now
22 Dec 2014 annual-return Annual Return 6 Buy now
12 Jun 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
30 Apr 2014 accounts Annual Accounts 10 Buy now
20 Nov 2013 annual-return Annual Return 6 Buy now
18 Apr 2013 accounts Annual Accounts 6 Buy now
20 Dec 2012 officers Change of particulars for director (Stephen David Garton) 2 Buy now
20 Dec 2012 officers Change of particulars for director (Andrea Garton) 2 Buy now
13 Dec 2012 annual-return Annual Return 7 Buy now
13 Dec 2012 officers Change of particulars for director (Andrea Garton) 2 Buy now
13 Dec 2012 officers Change of particulars for director (Stephen David Garton) 2 Buy now
27 Apr 2012 accounts Annual Accounts 6 Buy now
13 Jan 2012 annual-return Annual Return 7 Buy now
10 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
30 Sep 2011 resolution Resolution 38 Buy now
30 Sep 2011 capital Return of Allotment of shares 5 Buy now
30 Sep 2011 capital Notice of particulars of variation of rights attached to shares 3 Buy now
30 Sep 2011 capital Notice of name or other designation of class of shares 2 Buy now
30 Sep 2011 capital Notice of name or other designation of class of shares 2 Buy now
14 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
14 Jul 2011 accounts Annual Accounts 6 Buy now
22 Nov 2010 annual-return Annual Return 6 Buy now
27 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Jun 2010 mortgage Particulars of a mortgage or charge 5 Buy now
20 May 2010 officers Termination of appointment of secretary (Morley & Scott Corporate Services Limited) 1 Buy now
12 Mar 2010 officers Change of particulars for corporate secretary (Morley & Scott Corporate Services Limited) 1 Buy now
02 Feb 2010 accounts Annual Accounts 7 Buy now
09 Jan 2010 capital Return of purchase of own shares 3 Buy now
27 Nov 2009 annual-return Annual Return 8 Buy now
27 Nov 2009 officers Change of particulars for director (Andrea Garton) 2 Buy now
27 Nov 2009 officers Change of particulars for director (Stephen David Garton) 2 Buy now
27 Nov 2009 officers Change of particulars for director (Paul Bellamy) 2 Buy now
28 Jul 2009 capital Gbp ic 232000/197400\30/04/09\gbp sr 34600@1=34600\ 2 Buy now
07 Jun 2009 address Location of register of members 1 Buy now
07 Jun 2009 officers Appointment terminated secretary morley & scott corporate services LIMITED 1 Buy now
07 Jun 2009 address Registered office changed on 07/06/2009 from lynton house 7-12 tavistock square london WC1H 9LT 1 Buy now
02 Jun 2009 officers Appointment terminated director hugh gearing 1 Buy now
02 Jun 2009 officers Director appointed paul bellamy 2 Buy now
02 Jun 2009 officers Director appointed andrea garton 2 Buy now
18 May 2009 resolution Resolution 9 Buy now
18 May 2009 resolution Resolution 5 Buy now
18 Dec 2008 accounts Annual Accounts 10 Buy now
29 Oct 2008 annual-return Return made up to 29/10/08; full list of members 6 Buy now
13 Mar 2008 accounts Annual Accounts 6 Buy now
28 Nov 2007 annual-return Return made up to 29/10/07; full list of members 5 Buy now
07 Jan 2007 accounts Annual Accounts 6 Buy now
03 Jan 2007 annual-return Return made up to 29/10/06; full list of members 9 Buy now
03 Nov 2006 capital £ ic 244500/232000 26/10/06 £ sr 12500@1=12500 1 Buy now
09 Oct 2006 capital £ ic 258250/244500 26/09/06 £ sr 13750@=13750 1 Buy now
18 Sep 2006 resolution Resolution 2 Buy now
18 Sep 2006 capital £ ic 272000/258250 26/08/06 £ sr 13750@1=13750 2 Buy now
21 Aug 2006 address Location of register of directors' interests 1 Buy now
21 Aug 2006 address Location of register of members 1 Buy now
21 Aug 2006 officers New secretary appointed 2 Buy now
21 Aug 2006 officers Secretary resigned 1 Buy now
02 Dec 2005 annual-return Return made up to 29/10/05; full list of members 10 Buy now
02 Nov 2005 accounts Annual Accounts 6 Buy now
13 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
17 Mar 2005 mortgage Declaration of mortgage charge released/ceased 2 Buy now
28 Feb 2005 annual-return Return made up to 29/10/04; full list of members 9 Buy now
30 Sep 2004 accounts Annual Accounts 6 Buy now
02 Jul 2004 resolution Resolution 5 Buy now
28 Jan 2004 accounts Annual Accounts 13 Buy now
20 Jan 2004 accounts Annual Accounts 6 Buy now
02 Dec 2003 address Registered office changed on 02/12/03 from: 56 pleasant street lyng west bromwich west midlands B70 7DP 1 Buy now