FLEX ABL LIMITED

05360385
BATCHWORTH LOCK HOUSE 99 CHURCH STREET RICKMANSWORTH ENGLAND WD3 1JJ

Documents

Documents
Date Category Description Pages
11 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2024 accounts Annual Accounts 9 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Sep 2023 officers Change of particulars for director (Mr David Mark Richards) 2 Buy now
15 Sep 2023 officers Change of particulars for director (Mrs Tracey Louise Richards) 2 Buy now
15 Sep 2023 officers Change of particulars for secretary (Mrs Tracey Louise Richards) 1 Buy now
31 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2023 accounts Annual Accounts 9 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2022 accounts Annual Accounts 9 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2021 mortgage Registration of a charge 28 Buy now
19 Jan 2021 officers Appointment of director (Mr Paul Andrew Stokes) 2 Buy now
19 Jan 2021 accounts Annual Accounts 9 Buy now
04 Nov 2020 officers Appointment of director (Ms Kirsty Louise Ibbotson) 2 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jul 2020 officers Change of particulars for director (Mrs Tracey Louise Richards) 2 Buy now
23 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jul 2020 officers Change of particulars for director (Mr David Mark Richards) 2 Buy now
23 Jul 2020 officers Change of particulars for secretary (Mrs Tracey Louise Richards) 1 Buy now
22 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2020 resolution Resolution 3 Buy now
11 Mar 2020 accounts Annual Accounts 9 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2019 accounts Annual Accounts 9 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2018 accounts Annual Accounts 9 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2018 officers Change of particulars for director (Mr David Mark Richards) 2 Buy now
18 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Aug 2017 officers Change of particulars for director (Mrs Tracey Louise Richards) 2 Buy now
18 Aug 2017 officers Change of particulars for secretary (Mrs Tracey Louise Richards) 1 Buy now
18 Aug 2017 officers Change of particulars for director (Mr David Mark Richards) 2 Buy now
18 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2017 accounts Annual Accounts 8 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2016 annual-return Annual Return 5 Buy now
19 Jan 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Dec 2015 accounts Annual Accounts 7 Buy now
03 Dec 2015 change-of-name Certificate Change Of Name Company 2 Buy now
03 Dec 2015 change-of-name Change Of Name Notice 2 Buy now
10 Mar 2015 annual-return Annual Return 5 Buy now
31 Oct 2014 accounts Annual Accounts 7 Buy now
03 Mar 2014 annual-return Annual Return 5 Buy now
18 Dec 2013 accounts Annual Accounts 7 Buy now
26 Feb 2013 annual-return Annual Return 5 Buy now
19 Dec 2012 accounts Annual Accounts 7 Buy now
09 Mar 2012 annual-return Annual Return 5 Buy now
23 Dec 2011 accounts Annual Accounts 5 Buy now
21 Mar 2011 annual-return Annual Return 5 Buy now
30 Dec 2010 accounts Annual Accounts 5 Buy now
10 May 2010 officers Change of particulars for director (David Mark Richards) 3 Buy now
26 Mar 2010 annual-return Annual Return 5 Buy now
26 Mar 2010 officers Change of particulars for secretary (Mrs Tracey Louise Richards) 1 Buy now
26 Mar 2010 officers Change of particulars for director (Mrs Tracey Louise Richards) 2 Buy now
26 Mar 2010 officers Change of particulars for director (David Mark Richards) 2 Buy now
20 Jan 2010 accounts Annual Accounts 6 Buy now
25 Feb 2009 annual-return Return made up to 10/02/09; full list of members 4 Buy now
30 Oct 2008 accounts Annual Accounts 6 Buy now
16 Sep 2008 officers Director appointed mrs tracey louise richards 1 Buy now
20 Mar 2008 annual-return Return made up to 10/02/08; full list of members 3 Buy now
20 Mar 2008 address Registered office changed on 20/03/2008 from langwood house, 63-81 high street, rickmansworth herts WD3 1EQ 1 Buy now
19 Mar 2008 accounts Prev ext from 30/09/2007 to 30/03/2008 1 Buy now
16 Jul 2007 capital Ad 08/05/07--------- £ si 1@1=1 £ ic 1/2 1 Buy now
26 Jun 2007 accounts Annual Accounts 5 Buy now
13 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
30 Mar 2007 officers Director's particulars changed 1 Buy now
30 Mar 2007 officers Secretary's particulars changed 1 Buy now
19 Mar 2007 annual-return Return made up to 10/02/07; full list of members 2 Buy now
18 Dec 2006 officers Director's particulars changed 1 Buy now
18 Dec 2006 officers Secretary's particulars changed 1 Buy now
17 Oct 2006 accounts Accounting reference date shortened from 28/02/07 to 30/09/06 1 Buy now
12 Oct 2006 accounts Annual Accounts 7 Buy now
06 Mar 2006 annual-return Return made up to 10/02/06; full list of members 2 Buy now
12 Apr 2005 officers Secretary resigned 1 Buy now
12 Apr 2005 officers Director resigned 1 Buy now
12 Apr 2005 officers New secretary appointed 2 Buy now
12 Apr 2005 officers New director appointed 3 Buy now
10 Feb 2005 incorporation Incorporation Company 12 Buy now