MAYFLEX UK LIMITED

06745491
EXCEL HOUSE JUNCTION SIX INDUSTRIAL ESTATE ELECTRIC AVENUE BIRMINGHAM B6 7JJ

Documents

Documents
Date Category Description Pages
07 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2024 accounts Annual Accounts 43 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Oct 2023 accounts Annual Accounts 42 Buy now
05 Dec 2022 accounts Annual Accounts 42 Buy now
03 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 35 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 30 Buy now
05 Jun 2020 officers Termination of appointment of director (Jason Craig Rudge) 1 Buy now
05 Jun 2020 officers Termination of appointment of director (Andrew John Cooper) 1 Buy now
14 Nov 2019 officers Termination of appointment of director (Margaret Anne Butterfield) 1 Buy now
14 Nov 2019 officers Termination of appointment of secretary (Margaret Anne Butterfield) 1 Buy now
14 Nov 2019 officers Appointment of director (Mr Israr Kayani Ghulam) 2 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 accounts Annual Accounts 29 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2018 accounts Annual Accounts 27 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2017 accounts Annual Accounts 27 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2016 officers Termination of appointment of director (Ian Davey) 1 Buy now
23 May 2016 accounts Annual Accounts 25 Buy now
13 Jan 2016 officers Appointment of director (Mr Ian Davey) 2 Buy now
02 Dec 2015 annual-return Annual Return 7 Buy now
28 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
28 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
28 Oct 2015 mortgage Statement of satisfaction of a charge 2 Buy now
25 Sep 2015 auditors Auditors Resignation Company 1 Buy now
16 Sep 2015 accounts Annual Accounts 21 Buy now
21 Jul 2015 officers Appointment of director (Mr Andrew John Cooper) 2 Buy now
14 Jul 2015 mortgage Statement of release/cease from a charge 6 Buy now
14 Jul 2015 mortgage Statement of release/cease from a charge 5 Buy now
14 Jul 2015 mortgage Statement of release/cease from a charge 5 Buy now
18 May 2015 officers Termination of appointment of director (Robert Charles Mayall) 2 Buy now
18 May 2015 officers Termination of appointment of director (Mary Sheila Mayall) 2 Buy now
18 May 2015 officers Termination of appointment of director (Lucinda Sanger) 2 Buy now
11 May 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
16 Feb 2015 officers Termination of appointment of director (Mark Howard Mervyn Simmons) 1 Buy now
18 Nov 2014 annual-return Annual Return 10 Buy now
15 Sep 2014 accounts Annual Accounts 21 Buy now
29 Jan 2014 mortgage Registration of a charge 14 Buy now
11 Dec 2013 annual-return Annual Return 10 Buy now
25 Sep 2013 accounts Annual Accounts 20 Buy now
15 Nov 2012 annual-return Annual Return 10 Buy now
30 Oct 2012 accounts Annual Accounts 20 Buy now
26 Sep 2012 mortgage Particulars of a mortgage or charge 7 Buy now
20 Dec 2011 annual-return Annual Return 10 Buy now
20 Dec 2011 officers Change of particulars for director (Lucinda Mayall) 3 Buy now
12 Sep 2011 accounts Annual Accounts 21 Buy now
07 Jul 2011 officers Appointment of director (Mr Mark Howard Mervyn Simmons) 2 Buy now
13 Dec 2010 accounts Annual Accounts 21 Buy now
15 Nov 2010 annual-return Annual Return 9 Buy now
10 Dec 2009 officers Termination of appointment of director (Kenneth Presly) 1 Buy now
09 Dec 2009 annual-return Annual Return 7 Buy now
28 Jul 2009 accounts Annual Accounts 23 Buy now
16 May 2009 capital Ad 02/03/09\gbp si 900@1=900\gbp ic 1/901\ 2 Buy now
16 May 2009 capital Nc inc already adjusted 02/03/09 2 Buy now
16 May 2009 resolution Resolution 2 Buy now
09 Mar 2009 miscellaneous Miscellaneous 4 Buy now
16 Feb 2009 accounts Accounting reference date shortened from 30/11/2009 to 31/03/2009 1 Buy now
20 Jan 2009 officers Director appointed mary sheila mayall 2 Buy now
20 Jan 2009 officers Director appointed lucinda mayall 2 Buy now
13 Jan 2009 incorporation Memorandum Articles 7 Buy now
13 Jan 2009 capital Nc inc already adjusted 22/12/08 1 Buy now
13 Jan 2009 resolution Resolution 2 Buy now
06 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 2 4 Buy now
24 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
01 Dec 2008 officers Appointment terminate, director michael james ward logged form 1 Buy now
28 Nov 2008 address Registered office changed on 28/11/2008 from, one eleven edmund street, birmingham, west midlands, B3 2HJ, england 1 Buy now
28 Nov 2008 officers Appointment terminated secretary hbjgw secretarial support LIMITED 1 Buy now
28 Nov 2008 officers Appointment terminated director michael ward 1 Buy now
28 Nov 2008 officers Appointment terminated director hbjgw incorporations LIMITED 1 Buy now
28 Nov 2008 officers Director and secretary appointed margaret anne butterfield 4 Buy now
28 Nov 2008 officers Director appointed robert charles mayall 3 Buy now
28 Nov 2008 officers Director appointed kenneth charles presly 2 Buy now
28 Nov 2008 officers Director appointed jason craig rudge 2 Buy now
28 Nov 2008 officers Director appointed andrew james percival 4 Buy now
10 Nov 2008 incorporation Incorporation Company 15 Buy now