- Company Overview for WEBFLEX LTD (04184479)
- Filing history for WEBFLEX LTD (04184479)
- People for WEBFLEX LTD (04184479)
- Charges for WEBFLEX LTD (04184479)
- More for WEBFLEX LTD (04184479)
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
|
|
15 Feb 2016 | AA | Total exemption small company accounts made up to 30 June 2015 |