- Company Overview for STRUCTURE-FLEX LIMITED (00981555)
- Filing history for STRUCTURE-FLEX LIMITED (00981555)
- People for STRUCTURE-FLEX LIMITED (00981555)
- Charges for STRUCTURE-FLEX LIMITED (00981555)
- More for STRUCTURE-FLEX LIMITED (00981555)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Mar 2016 | AR01 |
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
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09 Jan 2016 | AA | Accounts for a medium company made up to 31 August 2015 | |
15 Apr 2015 | AR01 |
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
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03 Feb 2015 | CH01 | Director's details changed for Mr Paul James Reeve on 2 February 2015 | |
03 Feb 2015 | CH03 | Secretary's details changed for Mrs Sarah Davis on 2 February 2015 | |
03 Feb 2015 | AD01 | Registered office address changed from Peacock Way Melton Constable Norfolk NR24 2AZ to 33 Holt Road Cromer Norfolk NR27 9EB on 3 February 2015 | |
28 Jan 2015 | MR01 | Registration of charge 009815550010, created on 27 January 2015 | |
19 Jan 2015 | AA | Accounts for a medium company made up to 31 August 2014 | |
24 Mar 2014 | AR01 |
Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
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15 Jan 2014 | AA | Accounts for a medium company made up to 31 August 2013 | |
21 Mar 2013 | AR01 | Annual return made up to 16 March 2013 | |
11 Jan 2013 | AA | Accounts for a medium company made up to 31 August 2012 | |
17 Oct 2012 | MEM/ARTS | Memorandum and Articles of Association | |
17 Oct 2012 | RESOLUTIONS |
Resolutions
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28 Aug 2012 | CH01 | Director's details changed for Mr Ian Stormont Doughty on 24 August 2012 | |
23 Mar 2012 | AR01 | Annual return made up to 16 March 2012 with full list of shareholders | |
15 Mar 2012 | AA | Accounts for a medium company made up to 31 August 2011 | |
14 Oct 2011 | AP03 | Appointment of Mrs Sarah Davis as a secretary | |
14 Oct 2011 | TM02 | Termination of appointment of Kate Doughty as a secretary | |
14 Sep 2011 | RESOLUTIONS |
Resolutions
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26 May 2011 | AA | Accounts for a medium company made up to 31 August 2010 | |
13 Apr 2011 | AR01 | Annual return made up to 16 March 2011 | |
14 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
15 Jun 2010 | CH01 | Director's details changed for Julian Paul Wallace-King on 14 June 2010 | |
25 May 2010 | AA | Accounts for a medium company made up to 31 August 2009 |