| Date | Description |
|---|
| 2023-05-19 |
delete support_emails te..@goodflexrubber.co.uk |
| 2023-05-19 |
delete email te..@goodflexrubber.co.uk |
| 2023-05-19 |
insert person Amy Lea |
| 2023-05-19 |
insert person Edward Griffin-Gallagher |
| 2023-05-19 |
insert person William Marshall |
| 2023-05-19 |
update person_description Matthew Osborne => Matthew Osborne |
| 2023-05-19 |
update person_title Matthew Osborne: Quality & Engineering Development Process Manager => Research & Development Specialist |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2023-02-08 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOODFLEX (HOLDINGS) LIMITED |
| 2022-09-26 |
update statutory_documents CESSATION OF MARK FREDERICK DUFTY AS A PSC |
| 2022-09-26 |
update statutory_documents CESSATION OF VANESSA LOUISE DUFTY AS A PSC |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
| 2021-09-07 |
delete address UNIT 4 WESTON INDUSTRIAL ESTATE HONEYBOURNE EVESHAM WORCESTERSHIRE WR11 7QB |
| 2021-09-07 |
insert address 37 TYTHING ROAD EAST KINWARTON ALCESTER ENGLAND B49 6ES |
| 2021-09-07 |
update registered_address |
| 2021-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2021 FROM
UNIT 4 WESTON INDUSTRIAL ESTATE
HONEYBOURNE
EVESHAM
WORCESTERSHIRE
WR11 7QB |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 2021-01-11 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-18 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK DUFTY / 28/03/2019 |
| 2019-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID SMITH / 28/03/2019 |
| 2019-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA LOUISE DUFTY / 28/03/2019 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-29 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2018-05-18 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK DUFTY / 30/09/2016 |
| 2018-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA LOUISE DUFTY / 30/09/2016 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-03 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-06 |
update statutory_documents 19/01/09 FULL LIST AMEND |
| 2016-04-29 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-04-12 |
update statutory_documents SECOND FILING WITH MUD 19/01/10 FOR FORM AR01 |
| 2016-04-12 |
update statutory_documents SECOND FILING WITH MUD 19/01/11 FOR FORM AR01 |
| 2016-04-12 |
update statutory_documents SECOND FILING WITH MUD 19/01/12 FOR FORM AR01 |
| 2016-04-12 |
update statutory_documents SECOND FILING WITH MUD 19/01/13 FOR FORM AR01 |
| 2016-04-12 |
update statutory_documents SECOND FILING WITH MUD 19/01/14 FOR FORM AR01 |
| 2016-04-12 |
update statutory_documents SECOND FILING WITH MUD 19/01/15 FOR FORM AR01 |
| 2016-04-12 |
update statutory_documents SECOND FILING WITH MUD 19/01/16 FOR FORM AR01 |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-03-10 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-02-02 |
update statutory_documents 19/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-02-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-01-20 |
update statutory_documents 19/01/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-08 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address UNIT 4 WESTON INDUSTRIAL ESTATE HONEYBOURNE EVESHAM WORCESTERSHIRE ENGLAND WR11 7QB |
| 2014-02-07 |
insert address UNIT 4 WESTON INDUSTRIAL ESTATE HONEYBOURNE EVESHAM WORCESTERSHIRE WR11 7QB |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-02-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-01-27 |
update statutory_documents 19/01/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-25 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-05-22 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-02-12 |
update statutory_documents 19/01/13 FULL LIST |
| 2012-05-01 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-02-15 |
update statutory_documents 19/01/12 FULL LIST |
| 2012-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID SMITH / 19/01/2012 |
| 2012-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUFTY |
| 2011-01-26 |
update statutory_documents 19/01/11 FULL LIST |
| 2010-11-29 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-02-08 |
update statutory_documents 19/01/10 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK DUFTY / 08/02/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID SMITH / 08/02/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA LOUISE DUFTY / 08/02/2010 |
| 2009-11-26 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2009 FROM
THE MILL HOUSE
STRATFORD ROAD WOOTTON WAWEN
SOLIHULL
WEST MIDLANDS
B95 6BY |
| 2009-11-25 |
update statutory_documents SECRETARY APPOINTED MRS VANESSA LOUISE DUFTY |
| 2009-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET DUFTY |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 2008-12-24 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-12-21 |
update statutory_documents NC INC ALREADY ADJUSTED 18/08/08 |
| 2008-12-21 |
update statutory_documents GBP NC 20000/50000
18/08/2008 |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 2008-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DUFTY / 01/10/2007 |
| 2008-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA DUFTY / 01/10/2007 |
| 2008-02-28 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 2007-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-05-23 |
update statutory_documents £ NC 11000/20000
31/10/05 |
| 2006-05-23 |
update statutory_documents NC INC ALREADY ADJUSTED 31/10/05 |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 2006-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-01-26 |
update statutory_documents RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 2004-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-02-14 |
update statutory_documents RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 2003-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-04-18 |
update statutory_documents RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 2003-02-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/08/02 |
| 2003-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 2003-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-05 |
update statutory_documents NC INC ALREADY ADJUSTED
21/08/02 |
| 2002-09-05 |
update statutory_documents £ NC 1000/11000
21/08/ |
| 2002-09-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 2002-02-01 |
update statutory_documents RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 2001-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 2001-01-12 |
update statutory_documents RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 2000-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 1999-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 1999-04-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/04/99 |
| 1999-03-05 |
update statutory_documents RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 1998-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/98 FROM:
SOMERSET HOUSE TEMPLE STREET
BIRMINGHAM WEST MIDLANDS
B2 5DN |
| 1998-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |