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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)
01 Feb 2016 AD01 Registered office address changed from 22 Sansome Walk Worcester Worcestershire WR1 1LS to Oakmoore Court 11C Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH on 1 February 2016
23 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 70
11 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 70
06 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
11 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Mar 2011 AP03 Appointment of Mrs Alison Dawn Leharne as a secretary
23 Mar 2011 TM02 Termination of appointment of Steven Leharne as a secretary
15 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
11 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
01 Apr 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Steven Leharne on 1 November 2009
01 Apr 2010 CH01 Director's details changed for David Anthony Jones on 1 November 2009
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
31 Mar 2009 363a Return made up to 03/03/09; full list of members
12 Mar 2008 363a Return made up to 03/03/08; full list of members
12 Mar 2008 288c Director's change of particulars / steven leharne / 12/03/2008
06 Mar 2008 169 Gbp ic 70/60\22/02/08\gbp sr 10@1=10\
06 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jan 2008 288b Secretary resigned
22 Jan 2008 288a New secretary appointed