FLEXEL UK - History of Changes


DateDescription
2024-04-04 delete address 24" OMOBIC Challenger (Off Road) Wheel 24" OMOBIC FAT Wheel XTREME
2023-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-30 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES
2022-10-10 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2021-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-07 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES
2020-10-05 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-17 insert source_ip 172.67.72.179
2020-05-07 update num_mort_charges 8 => 10
2020-05-07 update num_mort_outstanding 2 => 3
2020-05-07 update num_mort_satisfied 6 => 7
2020-04-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020585290010
2020-04-17 delete source_ip 104.24.4.27
2020-04-17 delete source_ip 104.24.5.27
2020-04-17 insert source_ip 104.26.6.135
2020-04-17 insert source_ip 104.26.7.135
2020-04-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020585290009
2020-04-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-17 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES
2019-07-16 update robots_txt_status www.flexelmobility.com: 404 => 200
2019-06-16 update founded_year 1987 => null
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-12 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES
2018-08-18 update robots_txt_status www.flexelmobility.com: 200 => 404
2018-02-12 delete source_ip 77.104.181.157
2018-02-12 insert source_ip 104.24.4.27
2018-02-12 insert source_ip 104.24.5.27
2017-12-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES
2017-11-27 delete source_ip 185.24.99.98
2017-11-27 insert source_ip 77.104.181.157
2017-11-01 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-08 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-04-18 insert sales_emails sa..@flexelmobility.com
2016-04-18 delete source_ip 85.116.170.73
2016-04-18 insert alias Flexel Mobility
2016-04-18 insert email sa..@flexelmobility.com
2016-04-18 insert source_ip 185.24.99.98
2016-04-18 update robots_txt_status www.flexelmobility.com: 404 => 200
2016-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS COYNE
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-10 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-11-28 => 2015-11-28
2015-12-07 update returns_next_due_date 2015-12-26 => 2016-12-26
2015-11-30 update statutory_documents 28/11/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-08 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-28 => 2014-11-28
2014-12-07 update returns_next_due_date 2014-12-26 => 2015-12-26
2014-11-28 update statutory_documents 28/11/14 FULL LIST
2014-01-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-07 update returns_last_madeup_date 2012-11-28 => 2013-11-28
2013-12-07 update returns_next_due_date 2013-12-26 => 2014-12-26
2013-12-05 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-28 update statutory_documents 28/11/13 FULL LIST
2013-11-22 delete source_ip 195.60.17.142
2013-11-22 insert source_ip 85.116.170.73
2013-08-25 insert contact_pages_linkeddomain youtube.com
2013-08-25 insert index_pages_linkeddomain youtube.com
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-11-28 => 2012-11-28
2013-06-23 update returns_next_due_date 2012-12-26 => 2013-12-26
2013-05-21 update website_status OK => DNSError
2013-05-14 insert contact_pages_linkeddomain facebook.com
2013-05-14 insert contact_pages_linkeddomain twitter.com
2013-05-14 insert index_pages_linkeddomain facebook.com
2013-05-14 insert index_pages_linkeddomain twitter.com
2013-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GOFF
2012-11-28 update statutory_documents 28/11/12 FULL LIST
2012-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DONALD PROCTOR / 01/04/2012
2012-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-06 update statutory_documents 28/11/11 FULL LIST
2011-11-21 update statutory_documents ADOPT ARTICLES 14/11/2011
2011-11-21 update statutory_documents 01/04/11 STATEMENT OF CAPITAL GBP 1600
2011-04-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-12-08 update statutory_documents 28/11/10 FULL LIST
2010-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-10 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-04-22 update statutory_documents 01/01/10 STATEMENT OF CAPITAL GBP 1500
2010-04-01 update statutory_documents DIRECTOR APPOINTED MR MATTHEW DONALD PROCTOR
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW BRIDGE / 01/04/2010
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN BRIDGE / 01/04/2010
2010-04-01 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 14/12/2009
2009-12-01 update statutory_documents 28/11/09 FULL LIST
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW BRIDGE / 01/10/2009
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN BRIDGE / 01/10/2009
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET BRIDGE / 01/10/2009
2009-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-10-29 update statutory_documents DIRECTOR APPOINTED MR THOMAS PATRICK COYNE
2008-12-18 update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-11-28 update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/07 FROM: DEANS COURT 1-3 LONDON ROAD BICESTER OXFORDSHIRE OX26 6BU
2007-02-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-10 update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-10-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-16 update statutory_documents AUDITOR'S RESIGNATION
2005-12-15 update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-10-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-18 update statutory_documents £ IC 1400/1000 27/04/05 £ SR 400@1=400
2005-05-13 update statutory_documents PURCHASE SHARES 27/04/05
2005-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/05 FROM: BRACKLEY SAWMILLS NORTHAMPTON ROAD BRACKLEY NORTHAMPTONSHIRE NN13 7DL
2005-04-06 update statutory_documents NEW SECRETARY APPOINTED
2005-04-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-21 update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-10 update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-14 update statutory_documents £ SR 1600@1 26/11/02
2002-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-20 update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-12-13 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/02 FROM: TOP STATION ROAD BRACKLEY NORTHANTS NN13 7UG
2002-12-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-03 update statutory_documents DIRECTOR RESIGNED
2002-02-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-05 update statutory_documents RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-07-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-12-04 update statutory_documents RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
1999-12-09 update statutory_documents RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-03-15 update statutory_documents S366A DISP HOLDING AGM 24/02/99
1999-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-12-02 update statutory_documents RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
1997-12-11 update statutory_documents RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
1997-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-03-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-12-17 update statutory_documents RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
1996-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1996-01-10 update statutory_documents RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS
1995-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-12-14 update statutory_documents RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS
1994-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1994-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/94
1994-01-25 update statutory_documents RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS
1993-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1993-01-08 update statutory_documents RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS
1992-02-26 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-05-01 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-01-21 update statutory_documents RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS
1990-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-01-09 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1990-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-03-29 update statutory_documents DIRECTOR RESIGNED
1989-03-29 update statutory_documents DIRECTOR RESIGNED
1988-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1988-10-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 071287
1988-09-22 update statutory_documents RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS
1988-07-27 update statutory_documents £ NC 100/3000
1988-07-27 update statutory_documents WD 14/06/88 AD 01/06/88--------- £ SI 2998@1=2998 £ IC 2/3000
1988-07-27 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/88
1988-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1988-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1987-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/87 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1987-04-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-04-08 update statutory_documents GAZETTABLE DOCUMENT
1987-01-21 update statutory_documents COMPANY NAME CHANGED CREEDFAR LIMITED CERTIFICATE ISSUED ON 21/01/87
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-09-25 update statutory_documents CERTIFICATE OF INCORPORATION