| Date | Description |
|---|
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
delete company_previous_name RJH MORRISFLEX LIMITED |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN TIMMINS |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES |
| 2021-05-07 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-08-28 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN ELIZABETH TIMMINS |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HUW JONES |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE EVANS |
| 2020-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAVENDISH MFG LIMITED |
| 2020-08-12 |
update statutory_documents CESSATION OF HELEN ELIZABETH TIMMINS AS A PSC |
| 2020-08-12 |
update statutory_documents CESSATION OF TERENCE ALLAN LIBBY AS A PSC |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LIBBY |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA PEARSON |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE LIBBY |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY THEAKER |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-28 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-27 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 2018-05-01 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-04 |
update statutory_documents 22/09/17 STATEMENT OF CAPITAL GBP 83910
22/09/17 TREASURY CAPITAL GBP 0 |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-29 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-03-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-03-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/02/17 TREASURY CAPITAL GBP 1310 |
| 2016-12-07 |
update statutory_documents ("THE CONTRACT") 29/09/2016 |
| 2016-12-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GATHERCOLE |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-06-08 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-09 |
update statutory_documents 02/05/16 FULL LIST |
| 2016-04-08 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-06-08 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-05-19 |
update statutory_documents 02/05/15 FULL LIST |
| 2015-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ALLAN LIBBY / 01/05/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-04-17 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER JAMES LIBBY |
| 2015-04-07 |
update statutory_documents DIRECTOR APPOINTED JOANNA FRANCES PEARSON |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-05-28 |
update statutory_documents 02/05/14 FULL LIST |
| 2014-05-19 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
| 2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-06-05 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-06-03 |
update statutory_documents 03/06/13 STATEMENT OF CAPITAL GBP 99703 |
| 2013-05-23 |
update statutory_documents 02/05/13 FULL LIST |
| 2013-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS |
| 2013-02-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-02-20 |
update statutory_documents 20/02/13 STATEMENT OF CAPITAL GBP 101098 |
| 2013-01-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-05-18 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-05-14 |
update statutory_documents 02/05/12 FULL LIST |
| 2011-07-22 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-05-12 |
update statutory_documents 02/05/11 FULL LIST |
| 2010-06-03 |
update statutory_documents 02/05/10 FULL LIST |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT GATHERCOLE / 30/04/2010 |
| 2010-05-17 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-07-07 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY THEAKER |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents 27/10/07 TOTAL EXEMPTION SMALL |
| 2007-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/06 |
| 2007-06-08 |
update statutory_documents RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS |
| 2006-08-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/10/05 |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/04 |
| 2005-05-11 |
update statutory_documents RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-11-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-08-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-06-17 |
update statutory_documents RETURN MADE UP TO 02/05/04; NO CHANGE OF MEMBERS |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 02/05/03; NO CHANGE OF MEMBERS |
| 2003-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-03-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-05-24 |
update statutory_documents RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 2001-12-11 |
update statutory_documents COMPANY NAME CHANGED
RJH MORRISFLEX LIMITED
CERTIFICATE ISSUED ON 11/12/01 |
| 2001-12-04 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-12-04 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-11-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02 |
| 2001-11-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/01 FROM:
C/O RJH MORRISFLEX LIMITED
ARTILLERY STREET
HECKMONDWIKE
WEST YORKSHIRE WF16 0NR |
| 2001-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |