Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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12 Jul 2024 |
AD01 |
Registered office address changed from Wilks (Rubber Plastics) Mfgs Co Ltd Woodrolfe Road Tollesbury Maldon Essex CM9 8RY United Kingdom to Flexiteek International Ltd Woodrolfe Road Tollesbury Maldon Essex CM9 8RY on 12 July 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Christopher Anthony Berry as a director on 20 June 2024
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18 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Oct 2023 |
CERTNM |
Company name changed wilks (rubber plastics) mfgs. Co. LIMITED\certificate issued on 23/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-23
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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12 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 May 2023 |
PSC07 |
Cessation of Flexiteek International Ab as a person with significant control on 28 February 2019
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12 May 2023 |
PSC01 |
Notification of Anders Christopher Garmann Wilhelmsen as a person with significant control on 28 February 2019
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22 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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13 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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10 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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13 Jul 2020 |
PSC02 |
Notification of Flexiteek International Ab as a person with significant control on 28 February 2019
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13 Jul 2020 |
PSC07 |
Cessation of Tomas Gustafsson as a person with significant control on 28 February 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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23 Jul 2019 |
PSC01 |
Notification of Tomas Gustafsson as a person with significant control on 28 February 2019
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17 Jul 2019 |
PSC07 |
Cessation of Ronald Joseph Berry as a person with significant control on 28 February 2019
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17 Jul 2019 |
PSC07 |
Cessation of Marie Elizabeth Berry as a person with significant control on 28 February 2019
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12 Apr 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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07 Mar 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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04 Mar 2019 |
AP03 |
Appointment of Mr Tomas Gustafsson as a secretary on 28 February 2019
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04 Mar 2019 |
AP01 |
Appointment of Mr Tomas Gustafsson as a director on 28 February 2019
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