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DISCOVERY FLEXIBLES LIMITED

Company number 02417982

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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)
23 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
28 Apr 2017 AA Full accounts made up to 31 July 2016
16 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
15 Aug 2016 TM02 Termination of appointment of Elizabeth Ann Hartley as a secretary on 23 March 2016
15 Aug 2016 TM01 Termination of appointment of Elizabeth Ann Hartley as a director on 23 March 2016
04 May 2016 AA Accounts for a medium company made up to 31 July 2015
20 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,450,000
20 Aug 2015 CH03 Secretary's details changed for Ms Elizabeth Ann Hartley on 20 August 2015
20 Aug 2015 CH01 Director's details changed for Ms Elizabeth Ann Hartley on 20 August 2015
20 Aug 2015 CH01 Director's details changed for Mr Thomas Christopher Wrigley on 12 August 2015
24 Feb 2015 AA Accounts for a medium company made up to 31 July 2014
09 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,450,000
26 Jul 2014 MR04 Satisfaction of charge 3 in full
26 Jul 2014 MR04 Satisfaction of charge 2 in full
26 Jul 2014 MR04 Satisfaction of charge 1 in full
17 Mar 2014 MR01 Registration of charge 024179820005
24 Dec 2013 MR01 Registration of charge 024179820004
18 Dec 2013 AA Full accounts made up to 31 July 2013
12 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1,450,000
09 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
21 Dec 2012 AA Accounts for a medium company made up to 31 July 2012
13 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a medium company made up to 31 July 2011
13 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 1,450,000
12 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 1,000,000