Based in Bristol, Flexipads World Class Ltd was established in 2003, it has a status of "Active". Currently we aren't aware of the number of employees at the Flexipads World Class Ltd.
| 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 |
| 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 |
| 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 |
