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WEBFLEX LTD

Company number 04184479

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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)
05 Feb 2019 MR01 Registration of charge 041844790004, created on 5 February 2019
04 Feb 2019 MR01 Registration of charge 041844790003, created on 24 January 2019
31 Jan 2019 AA01 Current accounting period extended from 30 December 2018 to 28 February 2019
31 Jan 2019 AP03 Appointment of Mr John Michael Turner as a secretary on 24 January 2019
31 Jan 2019 PSC02 Notification of The Reflex Group Limited as a person with significant control on 24 January 2019
31 Jan 2019 PSC07 Cessation of Steven Leharne as a person with significant control on 24 January 2019
31 Jan 2019 PSC07 Cessation of David Anthony Jones as a person with significant control on 24 January 2019
31 Jan 2019 TM01 Termination of appointment of Steven Leharne as a director on 24 January 2019
31 Jan 2019 AP01 Appointment of Mr Ian George Kendall as a director on 24 January 2019
31 Jan 2019 AP01 Appointment of Mr John Michael Turner as a director on 24 January 2019
31 Jan 2019 TM01 Termination of appointment of David Anthony Jones as a director on 24 January 2019
31 Jan 2019 TM02 Termination of appointment of Alison Dawn Leharne as a secretary on 24 January 2019
31 Jan 2019 AD01 Registered office address changed from Oakmoore Court 11C Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH England to Vision House Hamilton Way Mansfield Nottinghamshire NG18 5BU on 31 January 2019
31 Jan 2019 MR04 Satisfaction of charge 1 in full
28 Jan 2019 MR04 Satisfaction of charge 041844790002 in full
18 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
15 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
08 Sep 2016 MR01 Registration of charge 041844790002, created on 31 August 2016
14 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 70
15 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015