FLEXAL SPRINGS LIMITED


Registered number: 00330161
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68209 - Other letting and operating of own or leased real estate -> FLEXAL SPRINGS LIMITED

Name: FLEXAL SPRINGS LIMITED
FLEXAL SPRINGS LTD
Address: 2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, UNITED KINGDOM, EN6 1TL
Incorporation Date: 1937-07-26

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2018-09-30 PREVSHO FROM 30/12/2017 TO 29/12/2017 AA01
2018-10-16 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES CS01
2018-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-12-28 CURRSHO FROM 29/12/2017 TO 28/12/2017 AA01
2018-09-03 REGISTERED OFFICE CHANGED ON 03/09/2018 FROMTURNBERRY HOUSE 1404-1410 HIGH ROADWHETSTONELONDONN20 9BHUNITED KINGDOM AD01
2017-09-30 PREVSHO FROM 31/12/2016 TO 30/12/2016 AA01
2017-12-29 DIRECTOR APPOINTED MS ZOE EISENSTEIN AP01
2017-12-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-12-27 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES CS01
2017-12-28 REGISTERED OFFICE CHANGED ON 28/12/2017 FROMWATSON AND LEWIS BLDG5 CULLEN WAYPARK ROYALLONDONNW10 6JZ AD01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-20 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES CS01
2015-12-10 DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN EISENSTEIN / 01/10/2009 CH01
2015-12-10 13/10/15 FULL LIST AR01
2015-12-10 SECRETARY'S CHANGE OF PARTICULARS / MR JACK STELM / 01/10/2009 CH03
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-23 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-06 13/10/14 FULL LIST AR01
2013-09-23 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-10 13/10/13 FULL LIST AR01
2012-12-10 13/10/12 FULL LIST AR01
2012-12-10 DIRECTOR'S CHANGE OF PARTICULARS / ROMAN EISENSTEIN / 01/10/2009 CH01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-03 13/10/11 FULL LIST AR01
2011-09-15 31/12/10 TOTAL EXEMPTION SMALL AA
2010-12-16 SECRETARY'S CHANGE OF PARTICULARS / MR JACK STELM / 29/10/2009 CH03
2010-12-16 13/10/10 FULL LIST AR01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-23 DIRECTOR'S CHANGE OF PARTICULARS / ROMAN EISENSTEIN / 29/10/2009 CH01
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-12 13/10/09 FULL LIST AR01
2008-05-01 31/12/06 TOTAL EXEMPTION SMALL AA
2008-11-01 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-12 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS 363a
2008-01-28 RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS 363s
2007-06-25 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS 363s
2007-06-26 NEW SECRETARY APPOINTED 288a
2007-04-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-04-12 SECRETARY RESIGNED 288b
2005-10-28 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS 363s
2005-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-06-27 DIRECTOR RESIGNED 288b
2005-06-27 NEW SECRETARY APPOINTED 288a
2005-06-27 SECRETARY RESIGNED 288b
2004-12-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-11-16 NEW SECRETARY APPOINTED 288a
2004-11-30 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS 363a
2004-11-16 SECRETARY RESIGNED 288b
2003-10-29 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS 363a
2003-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-26 RETURN MADE UP TO 13/10/02; NO CHANGE OF MEMBERS 363a
2002-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-10-31 RETURN MADE UP TO 13/10/01; NO CHANGE OF MEMBERS 363a
2001-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-10-24 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS 363a
2000-10-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-10-25 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS 363a
1998-08-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-10-27 RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS 363a

Last update: 2019-04-05 19:32:15