Total Documents | 96 |
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Total Pages | 289 |
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12 February 2021 | Confirmation statement made on 4 February 2021 with no updates |
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15 January 2021 | Micro company accounts made up to 28 February 2020 |
4 February 2020 | Confirmation statement made on 4 February 2020 with no updates |
21 November 2019 | Micro company accounts made up to 28 February 2019 |
4 February 2019 | Confirmation statement made on 4 February 2019 with no updates |
29 June 2018 | Micro company accounts made up to 28 February 2018 |
4 February 2018 | Confirmation statement made on 4 February 2018 with no updates |
7 November 2017 | Micro company accounts made up to 28 February 2017 |
7 November 2017 | Micro company accounts made up to 28 February 2017 |
4 February 2017 | Confirmation statement made on 4 February 2017 with updates |
4 February 2017 | Confirmation statement made on 4 February 2017 with updates |
5 August 2016 | Total exemption small company accounts made up to 28 February 2016 |
5 August 2016 | Total exemption small company accounts made up to 28 February 2016 |
4 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
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30 October 2015 | Total exemption small company accounts made up to 28 February 2015 |
30 October 2015 | Total exemption small company accounts made up to 28 February 2015 |
4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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25 September 2014 | Total exemption small company accounts made up to 28 February 2014 |
25 September 2014 | Total exemption small company accounts made up to 28 February 2014 |
4 August 2014 | Registered office address changed from C/O Flextol Limited 20 Swannington Road Broughton Astley Leicestershire LE9 6TU to Unit 10 5 Hurlbutt Road Heathcote Industrial Estate Warwick CV34 6TD on 4 August 2014 |
4 August 2014 | Registered office address changed from C/O Flextol Limited 20 Swannington Road Broughton Astley Leicestershire LE9 6TU to Unit 10 5 Hurlbutt Road Heathcote Industrial Estate Warwick CV34 6TD on 4 August 2014 |
4 August 2014 | Registered office address changed from C/O Flextol Limited 20 Swannington Road Broughton Astley Leicestershire LE9 6TU to Unit 10 5 Hurlbutt Road Heathcote Industrial Estate Warwick CV34 6TD on 4 August 2014 |
5 February 2014 | Termination of appointment of Claire Pook as a secretary |
5 February 2014 | Termination of appointment of Claire Pook as a secretary |
5 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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4 February 2014 | Termination of appointment of Claire Pook as a director |
4 February 2014 | Termination of appointment of Claire Pook as a director |
4 February 2014 | Termination of appointment of David Pook as a director |
4 February 2014 | Appointment of Mr Matthew O'hara as a secretary |
4 February 2014 | Termination of appointment of David Pook as a director |
4 February 2014 | Appointment of Mr Matthew O'hara as a secretary |
27 September 2013 | Total exemption small company accounts made up to 28 February 2013 |
27 September 2013 | Total exemption small company accounts made up to 28 February 2013 |
4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders |
4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders |
4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders |
20 November 2012 | Total exemption small company accounts made up to 28 February 2012 |
20 November 2012 | Total exemption small company accounts made up to 28 February 2012 |
29 October 2012 | Annual return made up to 4 February 2012 with a full list of shareholders |
29 October 2012 | Annual return made up to 4 February 2012 with a full list of shareholders |
29 October 2012 | Annual return made up to 4 February 2012 with a full list of shareholders |
16 February 2012 | Register inspection address has been changed |
16 February 2012 | Register inspection address has been changed |
19 January 2012 | Appointment of Mr Matthew O'hara as a director |
19 January 2012 | Appointment of Mr David Pook as a director |
19 January 2012 | Appointment of Mr Matthew O'hara as a director |
19 January 2012 | Appointment of Mr David Pook as a director |
6 June 2011 | Total exemption small company accounts made up to 28 February 2011 |
6 June 2011 | Total exemption small company accounts made up to 28 February 2011 |
14 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders |
14 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders |
14 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders |
13 February 2011 | Director's details changed for Mrs Rebecca O'hara on 12 February 2011 |
13 February 2011 | Director's details changed for Mrs Rebecca O'hara on 12 February 2011 |
14 January 2011 | Registered office address changed from 24 Ellis Park Drive Binley Coventry West Midlands CV3 2UG United Kingdom on 14 January 2011 |
14 January 2011 | Registered office address changed from 24 Ellis Park Drive Binley Coventry West Midlands CV3 2UG United Kingdom on 14 January 2011 |
29 November 2010 | Termination of appointment of Matthew O'hara as a director |
29 November 2010 | Appointment of Mr Matthew O'hara as a director |
29 November 2010 | Appointment of Mrs Rebecca O'hara as a director |
29 November 2010 | Appointment of Mr Matthew O'hara as a director |
29 November 2010 | Termination of appointment of Matthew O'hara as a director |
29 November 2010 | Appointment of Mrs Rebecca O'hara as a director |
28 November 2010 | Termination of appointment of Rebecca O'hara as a director |
28 November 2010 | Termination of appointment of Rebecca O'hara as a director |
23 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
23 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
5 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders |
5 February 2010 | Director's details changed for Mrs Claire Pook on 4 February 2010 |
5 February 2010 | Director's details changed for Mrs Claire Pook on 4 February 2010 |
5 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders |
5 February 2010 | Director's details changed for Mrs Rebecca O'hara on 4 February 2010 |
5 February 2010 | Director's details changed for Mrs Rebecca O'hara on 4 February 2010 |
5 February 2010 | Director's details changed for Mrs Rebecca O'hara on 4 February 2010 |
5 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders |
5 February 2010 | Director's details changed for Mrs Claire Pook on 4 February 2010 |
13 October 2009 | Total exemption small company accounts made up to 28 February 2009 |
13 October 2009 | Total exemption small company accounts made up to 28 February 2009 |
5 February 2009 | Return made up to 04/02/09; full list of members |
5 February 2009 | Director and secretary's change of particulars / claire pook / 04/02/2009 |
5 February 2009 | Director and secretary's change of particulars / claire pook / 04/02/2009 |
5 February 2009 | Return made up to 04/02/09; full list of members |
5 February 2009 | Director's change of particulars / rebecca o'hara / 04/02/2009 |
5 February 2009 | Director's change of particulars / rebecca o'hara / 04/02/2009 |
8 January 2009 | Registered office changed on 08/01/2009 from 2ND floor 145-157 st john street london EC1V 4PY |
8 January 2009 | Registered office changed on 08/01/2009 from 2ND floor 145-157 st john street london EC1V 4PY |
5 January 2009 | Director and secretary's change of particulars / claire pook / 04/01/2009 |
5 January 2009 | Director and secretary's change of particulars / claire pook / 04/01/2009 |
3 January 2009 | Director and secretary's change of particulars / claire williams / 01/11/2008 |
3 January 2009 | Director and secretary's change of particulars / claire williams / 01/11/2008 |
4 February 2008 | Incorporation |
4 February 2008 | Incorporation |