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MAYFLEX GROUP LIMITED

Company number 06735518

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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)
11 May 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
16 Feb 2015 TM01 Termination of appointment of Mark Howard Mervyn Simmons as a director on 31 January 2015
18 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 16,993
15 Sep 2014 AA Full accounts made up to 31 March 2014
09 Dec 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 16,993
25 Sep 2013 AA Full accounts made up to 31 March 2013
05 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
30 Oct 2012 AA Full accounts made up to 31 March 2012
20 Dec 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
20 Dec 2011 CH01 Director's details changed for Lucinda Mayall on 4 September 2010
12 Sep 2011 AA Full accounts made up to 31 March 2011
07 Jul 2011 AP01 Appointment of Mr Mark Howard Mervyn Simmons as a director
13 Dec 2010 AA Full accounts made up to 31 March 2010
09 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
10 Dec 2009 TM01 Termination of appointment of Kenneth Presly as a director
20 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Kenneth Charles Presly on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Jason Craig Rudge on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Lucinda Mayall on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Andrew James Percival on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Margaret Anne Butterfield on 20 November 2009
28 Jul 2009 AA Full accounts made up to 31 March 2009
04 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 and 177 31/03/2009
04 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Pay dividend 31/03/2009
09 Mar 2009 MISC Interim accounts at 01/01/09