FPS FLEXIBLES UK LTD

03862410
DALTON AIRFIELD DALTON THIRSK NORTH YORKSHIRE YO7 3HE

Documents

Documents
Date Category Description Pages
31 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2024 accounts Annual Accounts 36 Buy now
03 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
31 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Mar 2023 accounts Annual Accounts 36 Buy now
02 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
25 Nov 2022 accounts Amended Accounts 41 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Aug 2022 accounts Annual Accounts 15 Buy now
12 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2022 officers Termination of appointment of secretary (Sophie Claire Tinkler) 1 Buy now
01 Apr 2022 change-of-name Certificate Change Of Name Company 3 Buy now
11 Nov 2021 officers Appointment of secretary (Miss Sophie Claire Tinkler) 2 Buy now
20 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 accounts Annual Accounts 42 Buy now
11 Feb 2021 officers Termination of appointment of secretary (Suvi Taina Johanna Rasi Mcintosh) 1 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2020 accounts Annual Accounts 39 Buy now
24 Apr 2020 officers Appointment of secretary (Mrs Suvi Taina Johanna Rasi Mcintosh) 2 Buy now
24 Apr 2020 officers Termination of appointment of director (Nigel Booth) 1 Buy now
24 Apr 2020 officers Termination of appointment of secretary (Nigel Booth) 1 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2019 accounts Annual Accounts 36 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2018 officers Appointment of director (Mr Nigel Booth) 2 Buy now
06 Sep 2018 officers Termination of appointment of director (Simon Charles Wildi) 1 Buy now
31 May 2018 accounts Annual Accounts 29 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2017 accounts Annual Accounts 25 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2016 accounts Annual Accounts 33 Buy now
13 Nov 2015 annual-return Annual Return 4 Buy now
16 Mar 2015 accounts Annual Accounts 33 Buy now
17 Dec 2014 auditors Auditors Resignation Company 1 Buy now
11 Nov 2014 annual-return Annual Return 4 Buy now
14 Jul 2014 accounts Annual Accounts 35 Buy now
12 Nov 2013 annual-return Annual Return 5 Buy now
12 Nov 2013 officers Termination of appointment of director (Todd Bendis) 1 Buy now
12 Nov 2013 officers Termination of appointment of director (Michael Atkinson) 1 Buy now
26 Apr 2013 accounts Annual Accounts 32 Buy now
14 Nov 2012 annual-return Annual Return 6 Buy now
13 Nov 2012 officers Change of particulars for director (Simon Charles Wildi) 2 Buy now
04 Oct 2012 accounts Annual Accounts 32 Buy now
23 Nov 2011 annual-return Annual Return 6 Buy now
22 Nov 2011 officers Change of particulars for secretary (Nigel Booth) 1 Buy now
22 Nov 2011 officers Change of particulars for director (Simon Charles Wildi) 2 Buy now
08 Nov 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Sep 2011 officers Appointment of secretary (Nigel Booth) 3 Buy now
26 Sep 2011 officers Appointment of director (Simon Charles Wildi) 3 Buy now
12 Aug 2011 change-of-name Certificate Change Of Name Company 2 Buy now
12 Aug 2011 change-of-name Change Of Name Notice 2 Buy now
01 Dec 2010 accounts Annual Accounts 25 Buy now
17 Nov 2010 annual-return Annual Return 5 Buy now
27 Sep 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
27 Sep 2010 officers Appointment of director (Todd Benjamin Bendis) 3 Buy now
27 Sep 2010 officers Termination of appointment of secretary (Ercan Ersin) 2 Buy now
27 Sep 2010 officers Termination of appointment of director (Ercan Ersin) 2 Buy now
27 Sep 2010 officers Termination of appointment of director (Selim Akdogan) 2 Buy now
21 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Jul 2010 accounts Annual Accounts 8 Buy now
19 Nov 2009 annual-return Annual Return 6 Buy now
19 Nov 2009 officers Change of particulars for director (Christopher David Poole) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Michael Atkinson) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Ercan Ersin) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Selim Akdogan) 2 Buy now
05 Nov 2009 accounts Annual Accounts 7 Buy now
31 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 3 4 Buy now
20 Jan 2009 annual-return Return made up to 20/10/08; full list of members 4 Buy now
02 Nov 2008 accounts Annual Accounts 8 Buy now
04 Nov 2007 accounts Annual Accounts 7 Buy now
31 Oct 2007 annual-return Return made up to 20/10/07; full list of members 3 Buy now
20 Nov 2006 annual-return Return made up to 20/10/06; full list of members 8 Buy now
07 Nov 2006 accounts Annual Accounts 9 Buy now
21 Nov 2005 annual-return Return made up to 20/10/05; full list of members 8 Buy now
07 Nov 2005 accounts Annual Accounts 9 Buy now
06 Jan 2005 officers New director appointed 2 Buy now
02 Dec 2004 officers Director resigned 1 Buy now
09 Nov 2004 annual-return Return made up to 20/10/04; full list of members 8 Buy now
01 Oct 2004 accounts Annual Accounts 8 Buy now
09 Sep 2004 officers Director resigned 1 Buy now
21 Aug 2004 mortgage Particulars of mortgage/charge 3 Buy now
28 Jul 2004 incorporation Memorandum Articles 8 Buy now
26 Jul 2004 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jul 2004 officers New secretary appointed 2 Buy now
16 Jul 2004 officers Secretary resigned 1 Buy now
15 Jul 2004 capital Ad 30/06/04--------- £ si 100000@1=100000 £ ic 100000/200000 2 Buy now
13 Jul 2004 officers Director's particulars changed 1 Buy now
12 Jul 2004 resolution Resolution 1 Buy now
12 Jul 2004 capital £ nc 100000/200000 30/06/04 1 Buy now
12 Jul 2004 officers New director appointed 2 Buy now
12 Jul 2004 officers New secretary appointed;new director appointed 2 Buy now
12 Jul 2004 officers Secretary resigned 1 Buy now
30 Jun 2004 officers Director resigned 1 Buy now
30 Jun 2004 address Registered office changed on 30/06/04 from: 80 guildhall street bury st. Edmunds suffolk IP33 1QB 1 Buy now
17 Dec 2003 annual-return Return made up to 20/10/03; full list of members 8 Buy now