MEMFLEX LIMITED

04915967
CALDER HOUSE SAVILE ROAD CASTLEFORD WEST YORKSHIRE WF10 1BJ

Documents

Documents
Date Category Description Pages
27 Jun 2024 accounts Annual Accounts 5 Buy now
25 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Apr 2024 officers Change of particulars for director (Mrs Diane Cairns) 2 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2023 officers Change of particulars for director (Mr Nigel Martin Cairns) 2 Buy now
25 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jan 2023 accounts Annual Accounts 5 Buy now
20 Jun 2022 accounts Annual Accounts 2 Buy now
30 May 2022 officers Appointment of director (Mr Nigel Martin Cairns) 2 Buy now
27 May 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
14 Jun 2021 accounts Annual Accounts 2 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2020 accounts Annual Accounts 2 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2019 accounts Annual Accounts 2 Buy now
01 May 2019 officers Appointment of director (Mrs Diane Cairns) 2 Buy now
01 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Apr 2019 officers Termination of appointment of director (Nigel Martin Cairns) 1 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2018 accounts Annual Accounts 2 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2017 accounts Annual Accounts 2 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2016 accounts Annual Accounts 2 Buy now
13 Nov 2015 annual-return Annual Return 4 Buy now
13 Nov 2015 officers Change of particulars for secretary (Diane Cairns) 1 Buy now
13 Nov 2015 officers Change of particulars for director (Mr Nigel Martin Cairns) 2 Buy now
13 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2015 accounts Annual Accounts 2 Buy now
11 Nov 2014 annual-return Annual Return 4 Buy now
30 Jun 2014 accounts Annual Accounts 7 Buy now
16 Dec 2013 annual-return Annual Return 4 Buy now
28 Jun 2013 accounts Annual Accounts 7 Buy now
21 Nov 2012 annual-return Annual Return 4 Buy now
28 Aug 2012 officers Change of particulars for director (Nigel Martin Cairns) 2 Buy now
15 Jun 2012 accounts Annual Accounts 2 Buy now
21 Nov 2011 annual-return Annual Return 4 Buy now
21 Dec 2010 annual-return Annual Return 4 Buy now
07 Dec 2010 officers Change of particulars for director (Nigel Martin Cairns) 2 Buy now
07 Dec 2010 officers Change of particulars for director (Nigel Martin Cairns) 2 Buy now
07 Dec 2010 officers Change of particulars for secretary (Diane Cairns) 2 Buy now
07 Dec 2010 officers Change of particulars for director (Nigel Martin Cairns) 2 Buy now
05 Nov 2010 accounts Annual Accounts 2 Buy now
24 Mar 2010 accounts Annual Accounts 2 Buy now
23 Oct 2009 annual-return Annual Return 3 Buy now
21 Jul 2009 accounts Annual Accounts 2 Buy now
14 Oct 2008 annual-return Return made up to 30/09/08; full list of members 3 Buy now
14 Oct 2008 address Registered office changed on 14/10/2008 from c/o cox costello & horne LTD langwood house 63-81 high street rickmansworth hertfordshire WD3 1EQ 1 Buy now
22 Jul 2008 accounts Annual Accounts 6 Buy now
10 Jul 2008 address Registered office changed on 10/07/2008 from burley house 12 clarendon road leeds west yorkshire LS2 9NF 1 Buy now
12 Nov 2007 annual-return Return made up to 30/09/07; full list of members 6 Buy now
22 Nov 2006 accounts Annual Accounts 2 Buy now
22 Nov 2006 annual-return Return made up to 30/09/06; full list of members 6 Buy now
01 Jun 2006 accounts Annual Accounts 2 Buy now
11 Nov 2005 annual-return Return made up to 30/09/05; full list of members 6 Buy now
16 May 2005 accounts Annual Accounts 1 Buy now
06 Oct 2004 annual-return Return made up to 30/09/04; full list of members 6 Buy now
05 Nov 2003 capital Ad 30/09/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
05 Nov 2003 address Registered office changed on 05/11/03 from: c/o the information bureau LTD 23 imex business centre carrbottom road bradford west yorkshire 1 Buy now
05 Nov 2003 officers Secretary resigned 1 Buy now
05 Nov 2003 officers Director resigned 1 Buy now
05 Nov 2003 officers New secretary appointed 2 Buy now
05 Nov 2003 officers New director appointed 2 Buy now
30 Sep 2003 incorporation Incorporation Company 11 Buy now