About

Registered Number: 04804410
Date of Incorporation: 19/06/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: 4 Access 18, Bristol, BS11 8HT

 

Flexipads World Class Ltd was founded on 19 June 2003 with its registered office in Bristol, it's status is listed as "Active". The companies directors are listed as Tessier, Benoit Jerome, White, Douglas Mark, White, Julie Ann, Jeans, Lee Michael Brian, White, Douglas Mark at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TESSIER, Benoit Jerome 02 February 2018 - 1
JEANS, Lee Michael Brian 22 December 2005 02 February 2018 1
WHITE, Douglas Mark 19 June 2003 02 February 2018 1
Secretary Name Appointed Resigned Total Appointments
WHITE, Douglas Mark 19 May 2016 02 February 2018 1
WHITE, Julie Ann 19 June 2003 04 December 2005 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA01 - Change of accounting reference date 19 December 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 29 April 2019
AA01 - Change of accounting reference date 02 April 2019
AA01 - Change of accounting reference date 05 March 2019
CS01 - N/A 25 June 2018
PSC04 - N/A 26 February 2018
TM01 - Termination of appointment of director 26 February 2018
PSC01 - N/A 26 February 2018
TM01 - Termination of appointment of director 26 February 2018
TM01 - Termination of appointment of director 26 February 2018
TM02 - Termination of appointment of secretary 26 February 2018
PSC07 - N/A 26 February 2018
PSC07 - N/A 26 February 2018
AP01 - Appointment of director 26 February 2018
MR04 - N/A 26 February 2018
MR04 - N/A 26 February 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 24 April 2017
MR04 - N/A 02 February 2017
MR04 - N/A 19 January 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 27 May 2016
AP03 - Appointment of secretary 19 May 2016
TM02 - Termination of appointment of secretary 19 May 2016
SH03 - Return of purchase of own shares 13 May 2016
SH08 - Notice of name or other designation of class of shares 29 April 2016
SH10 - Notice of particulars of variation of rights attached to shares 29 April 2016
RESOLUTIONS - N/A 28 April 2016
CC04 - Statement of companies objects 28 April 2016
RESOLUTIONS - N/A 21 April 2016
SH06 - Notice of cancellation of shares 21 April 2016
MR01 - N/A 12 April 2016
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 30 June 2011
CH01 - Change of particulars for director 30 June 2011
CH03 - Change of particulars for secretary 29 June 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 09 July 2010
AD01 - Change of registered office address 08 July 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 08 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 August 2008
287 - Change in situation or address of Registered Office 07 August 2008
353 - Register of members 07 August 2008
395 - Particulars of a mortgage or charge 23 May 2008
287 - Change in situation or address of Registered Office 15 April 2008
AA - Annual Accounts 18 February 2008
363a - Annual Return 29 June 2007
353 - Register of members 29 June 2007
288c - Notice of change of directors or secretaries or in their particulars 20 April 2007
AA - Annual Accounts 27 February 2007
395 - Particulars of a mortgage or charge 31 August 2006
RESOLUTIONS - N/A 17 July 2006
RESOLUTIONS - N/A 17 July 2006
363s - Annual Return 06 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 2006
CERTNM - Change of name certificate 03 July 2006
287 - Change in situation or address of Registered Office 27 June 2006
288a - Notice of appointment of directors or secretaries 13 February 2006
AA - Annual Accounts 25 January 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2006
395 - Particulars of a mortgage or charge 07 January 2006
288b - Notice of resignation of directors or secretaries 14 December 2005
288a - Notice of appointment of directors or secretaries 14 December 2005
363s - Annual Return 01 July 2005
AA - Annual Accounts 12 April 2005
287 - Change in situation or address of Registered Office 10 March 2005
AUD - Auditor's letter of resignation 06 December 2004
363s - Annual Return 11 June 2004
288c - Notice of change of directors or secretaries or in their particulars 07 June 2004
395 - Particulars of a mortgage or charge 07 February 2004
395 - Particulars of a mortgage or charge 30 December 2003
225 - Change of Accounting Reference Date 10 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2003
288b - Notice of resignation of directors or secretaries 30 June 2003
288b - Notice of resignation of directors or secretaries 30 June 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
287 - Change in situation or address of Registered Office 30 June 2003
NEWINC - New incorporation documents 19 June 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 March 2016 Fully Satisfied

N/A

Legal mortgage 07 May 2008 Fully Satisfied

N/A

Legal mortgage 30 August 2006 Fully Satisfied

N/A

Debenture 22 December 2005 Outstanding

N/A

Debenture 03 February 2004 Fully Satisfied

N/A

Rent deposit deed 22 December 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.