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STRUCTURE-FLEX LIMITED

Company number 00981555

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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)
18 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 20,000
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
  • GBP 20,000
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
  • GBP 20,000
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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