FLEXERCISE WLHB
| Status | ACTIVE |
| Company No. | 00487405 |
| Category | |
| Incorporated | 16 Oct 1950 |
| Age | 73 years, 7 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
FLEXERCISE WLHB is an active with number 00487405. It was incorporated 73 years, 7 months, 16 days ago, on 16 October 1950. The company address is 1/7 Station Road, Crawley, RH10 1HT, West Sussex.
Company Fillings
Resolution
Date: 03 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 15 Dec 2023
Action Date: 09 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-09
Documents
Statement of companys objects
Date: 06 Dec 2023
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with no updates
Date: 21 Dec 2022
Action Date: 09 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-09
Documents
Termination director company with name termination date
Date: 24 Nov 2022
Action Date: 23 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Heather Ann Jordan
Termination date: 2022-11-23
Documents
Appoint person director company with name date
Date: 24 Nov 2022
Action Date: 23 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Janice Margaret Gronow
Appointment date: 2022-11-23
Documents
Termination director company with name termination date
Date: 24 Nov 2022
Action Date: 19 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-19
Officer name: Robert David Jones
Documents
Appoint person director company with name date
Date: 24 Nov 2022
Action Date: 19 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lynne Kathryn Berry
Appointment date: 2022-11-19
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 07 Mar 2022
Action Date: 22 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Anne Elizabeth Stevenson
Appointment date: 2022-02-22
Documents
Change person secretary company with change date
Date: 14 Jan 2022
Action Date: 06 Jan 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Sarah Sally Floyd
Change date: 2022-01-06
Documents
Termination secretary company with name termination date
Date: 14 Jan 2022
Action Date: 05 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gary Ian Douglas
Termination date: 2022-01-05
Documents
Appoint person secretary company with name date
Date: 14 Jan 2022
Action Date: 06 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Sarah Sally Floyd
Appointment date: 2022-01-06
Documents
Confirmation statement with no updates
Date: 22 Dec 2021
Action Date: 09 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-09
Documents
Certificate change of name company
Date: 13 Dec 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the women's league of health & beauty\certificate issued on 13/12/21
Documents
Change of name exemption
Date: 13 Dec 2021
Category: Change-of-name
Type: NE01
Documents
Termination director company with name termination date
Date: 07 Dec 2021
Action Date: 27 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Brenda Underhill
Termination date: 2021-11-27
Documents
Termination director company with name termination date
Date: 07 Dec 2021
Action Date: 27 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-27
Officer name: Katharine Jane Waine
Documents
Termination director company with name termination date
Date: 07 Dec 2021
Action Date: 27 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Ian Douglas
Termination date: 2021-11-27
Documents
Accounts with accounts type total exemption full
Date: 18 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change of name notice
Date: 14 Oct 2021
Category: Change-of-name
Type: CONNOT
Documents
Change of name exemption
Date: 04 Oct 2021
Category: Change-of-name
Type: NE01
Documents
Appoint person director company with name date
Date: 30 Apr 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Margaret Ann Peggie
Appointment date: 2021-04-30
Documents
Termination secretary company with name termination date
Date: 30 Apr 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-04-30
Officer name: Alison Katharine Margaret Howard
Documents
Appoint person secretary company with name date
Date: 30 Apr 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Gary Ian Douglas
Appointment date: 2021-04-30
Documents
Termination secretary company with name termination date
Date: 30 Apr 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Karen Monaghan
Termination date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 31 Dec 2020
Action Date: 09 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-09
Documents
Appoint person director company with name date
Date: 31 Dec 2020
Action Date: 22 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Katharine Jane Waine
Appointment date: 2020-12-22
Documents
Appoint person director company with name date
Date: 31 Dec 2020
Action Date: 22 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-22
Officer name: Mr Gary Ian Douglas
Documents
Termination director company with name termination date
Date: 12 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-30
Officer name: Daniel Robinson
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 09 Dec 2019
Action Date: 09 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-09
Documents
Termination director company with name termination date
Date: 21 Nov 2019
Action Date: 08 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-08
Officer name: Kim Davies
Documents
Termination director company with name termination date
Date: 21 Nov 2019
Action Date: 08 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Jane Ross
Termination date: 2019-11-08
Documents
Accounts with accounts type total exemption full
Date: 09 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 21 May 2019
Action Date: 08 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Innes Margaret Milne
Appointment date: 2019-05-08
Documents
Appoint person director company with name date
Date: 21 May 2019
Action Date: 08 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Robert David Jones
Appointment date: 2019-05-08
Documents
Appoint person secretary company with name date
Date: 08 Apr 2019
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-04-04
Officer name: Karen Monaghan
Documents
Termination director company with name termination date
Date: 02 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-31
Officer name: Gillian Frances Whitelegg
Documents
Termination director company with name termination date
Date: 02 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-31
Officer name: Christine Lorna Pointer
Documents
Termination secretary company with name termination date
Date: 01 Apr 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-03-19
Officer name: Daniel Lanfranc James Guy
Documents
Confirmation statement with no updates
Date: 05 Dec 2018
Action Date: 05 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-05
Documents
Appoint person director company with name date
Date: 05 Dec 2018
Action Date: 24 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Gillian Frances Whitelegg
Appointment date: 2018-11-24
Documents
Appoint person director company with name date
Date: 05 Dec 2018
Action Date: 24 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-24
Officer name: Mrs Christine Brenda Underhill
Documents
Appoint person secretary company with name date
Date: 04 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-12-01
Officer name: Mr Daniel Lanfranc James Guy
Documents
Appoint person director company with name date
Date: 04 Dec 2018
Action Date: 24 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Robinson
Appointment date: 2018-11-24
Documents
Termination director company with name termination date
Date: 03 Dec 2018
Action Date: 27 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-27
Officer name: Serena Elizabeth Coulson
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 14 Jun 2018
Action Date: 13 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lucy Jane Santos
Termination date: 2018-06-13
Documents
Accounts amended with accounts type total exemption full
Date: 09 May 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AAMD
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-27
Documents
Change person director company with change date
Date: 19 Feb 2018
Action Date: 12 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-12
Officer name: Ms Lucy Jane Santos
Documents
Change person director company with change date
Date: 16 Feb 2018
Action Date: 16 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-16
Officer name: Mrs Heather Jordan
Documents
Appoint person director company with name date
Date: 29 Dec 2017
Action Date: 18 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-18
Officer name: Mrs Heather Jordan
Documents
Appoint person director company with name date
Date: 29 Dec 2017
Action Date: 18 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-18
Officer name: Mrs Sarah Elizabeth Floyd
Documents
Termination director company with name termination date
Date: 04 Dec 2017
Action Date: 21 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Victoria Duff
Termination date: 2017-11-21
Documents
Termination director company with name termination date
Date: 04 Dec 2017
Action Date: 21 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynne Kathryn Berry
Termination date: 2017-11-21
Documents
Accounts with accounts type total exemption full
Date: 14 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 06 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-01
Officer name: Mrs Lucy Jane Santos
Documents
Confirmation statement with updates
Date: 06 Mar 2017
Action Date: 06 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-06
Documents
Termination director company with name termination date
Date: 22 Jan 2017
Action Date: 13 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-13
Officer name: Martin Patrick King
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 18 Dec 2016
Action Date: 12 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-12
Officer name: Jennifer Lesley Dingley
Documents
Appoint person director company with name date
Date: 18 Dec 2016
Action Date: 12 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Kim Davies
Appointment date: 2016-12-12
Documents
Resolution
Date: 09 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 18 Mar 2016
Action Date: 12 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-12
Documents
Termination director company with name termination date
Date: 18 Mar 2016
Action Date: 31 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-31
Officer name: Gary Ian Douglas
Documents
Termination secretary company with name termination date
Date: 18 Mar 2016
Action Date: 28 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gary Ian Douglas
Termination date: 2015-11-28
Documents
Appoint person secretary company with name date
Date: 09 Feb 2016
Action Date: 28 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-11-28
Officer name: Mrs Alison Katharine Margaret Howard
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date no member list
Date: 07 Apr 2015
Action Date: 12 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-12
Documents
Appoint person director company with name date
Date: 07 Apr 2015
Action Date: 28 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Patrick King
Appointment date: 2015-02-28
Documents
Termination director company with name termination date
Date: 07 Apr 2015
Action Date: 28 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-28
Officer name: Robert David Jones
Documents
Termination director company with name termination date
Date: 07 Apr 2015
Action Date: 28 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosemary Elizabeth Barber
Termination date: 2015-02-28
Documents
Appoint person director company with name date
Date: 07 Apr 2015
Action Date: 28 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-28
Officer name: Mrs Jennifer Lesley Dingley
Documents
Termination director company with name termination date
Date: 07 Apr 2015
Action Date: 28 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacqueline Carol Womersley Woof
Termination date: 2015-02-28
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 31 Mar 2014
Action Date: 12 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-12
Documents
Appoint person director company with name
Date: 31 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Christine Lorna Pointer
Documents
Change sail address company with old address
Date: 31 Mar 2014
Category: Address
Type: AD02
Old address: C/O Emdp 1 Grove House Foundry Lane Horsham West Sussex RH13 5PL England
Documents
Appoint person director company with name
Date: 30 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Serena Elizabeth Coulson
Documents
Termination director company with name
Date: 30 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pamela Louden
Documents
Appoint person director company with name
Date: 30 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jennifer Jane Ross
Documents
Termination director company with name
Date: 30 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carolyn Kingdon
Documents
Change person director company with change date
Date: 30 Mar 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lynne Katheryn Berry
Change date: 2014-01-01
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change registered office address company with date old address
Date: 23 Mar 2014
Action Date: 23 Mar 2014
Category: Address
Type: AD01
Old address: C/O Richard Place Dobson Ground Floor 1/7 Station Road Station Road Crawley West Sussex RH10 1HT England
Change date: 2014-03-23
Documents
Change account reference date company previous shortened
Date: 26 Feb 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-09-30
New date: 2013-03-31
Documents
Annual return company with made up date no member list
Date: 09 May 2013
Action Date: 12 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-12
Documents
Termination director company with name
Date: 09 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Hobden
Documents
Appoint person secretary company with name
Date: 08 May 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Gary Ian Douglas
Documents
Appoint person director company with name
Date: 08 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Ian Douglas
Documents
Termination secretary company with name
Date: 08 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sally Fisher
Documents
Change registered office address company with date old address
Date: 08 May 2013
Action Date: 08 May 2013
Category: Address
Type: AD01
Change date: 2013-05-08
Old address: C/O Hjs Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date no member list
Date: 26 Apr 2012
Action Date: 12 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-12
Documents
Change person director company with change date
Date: 26 Apr 2012
Action Date: 12 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Carolyn Mary Kingdon
Change date: 2012-03-12
Documents
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