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FIRST FLEXIBLE NO.5 PLC - 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 04236601
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Bridgewater Place
- Water Lane
- Leeds
- West Yorkshire
- LS11 5QR 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR UK
Management
- Managing Directors
- ALLEN, Keith Graham
- WOODMAN, Richard James
- Company secretaries
- MURPHY, Ciara
Company Details
- Type of Business
- plc
- Incorporated
- 2001-06-18
- Dissolved on
- 2022-11-19
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Arianty Holdings Limited
- Arianty Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 213800ZFTQWA24DTLE12
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-11-05
- Annual Return
- Due Date: 2021-11-19
- Last Date: 2020-11-05
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FIRST FLEXIBLE NO.5 PLC Company Description
- FIRST FLEXIBLE NO.5 PLC is a plc registered in United Kingdom with the Company reg no 04236601. Its current trading status is "closed". It was registered 2001-06-18. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-05.It can be contacted at 1 Bridgewater Place .
Get FIRST FLEXIBLE NO.5 PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First Flexible No.5 Plc - 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-sail-address-company-with-old-address-new-address (2021-09-02) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-30) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-08-28) - 600
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resolution (2021-08-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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accounts-with-accounts-type-full (2021-02-15) - AA
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liquidation-voluntary-declaration-of-solvency (2021-08-28) - LIQ01
keyboard_arrow_right 2020
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second-filing-of-secretary-appointment-with-name (2020-07-21) - RP04AP03
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termination-secretary-company-with-name-termination-date (2020-06-05) - TM02
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accounts-with-accounts-type-full (2020-02-12) - AA
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confirmation-statement-with-no-updates (2020-11-05) - CS01
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appoint-person-secretary-company-with-name-date (2020-06-05) - AP03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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accounts-with-accounts-type-full (2019-02-07) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-21) - TM01
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confirmation-statement-with-updates (2018-11-14) - CS01
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accounts-with-accounts-type-full (2018-02-21) - AA
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mortgage-satisfy-charge-full (2018-12-03) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-08) - CS01
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accounts-with-accounts-type-full (2017-03-24) - AA
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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termination-director-company-with-name-termination-date (2017-03-13) - TM01
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termination-director-company-with-name-termination-date (2017-02-14) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-29) - AA
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auditors-resignation-company (2016-03-08) - AUD
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change-person-director-company-with-change-date (2016-07-28) - CH01
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
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confirmation-statement-with-updates (2016-11-18) - CS01
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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accounts-with-accounts-type-full (2015-02-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-03) - AA
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termination-director-company-with-name (2014-07-01) - TM01
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termination-secretary-company-with-name (2014-07-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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appoint-person-secretary-company-with-name (2014-07-03) - AP03
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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accounts-with-accounts-type-full (2013-01-30) - AA
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change-person-director-company-with-change-date (2013-12-04) - CH01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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accounts-with-accounts-type-full (2012-01-31) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-08) - AP01
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accounts-with-accounts-type-full (2011-01-21) - AA
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change-sail-address-company-with-old-address (2011-09-19) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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change-person-director-company-with-change-date (2011-09-09) - CH01
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termination-director-company-with-name (2011-08-04) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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move-registers-to-sail-company (2010-11-03) - AD03
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change-sail-address-company (2010-11-03) - AD02
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termination-director-company-with-name (2010-10-01) - TM01
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appoint-person-director-company-with-name (2010-05-14) - AP01
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accounts-with-accounts-type-full (2010-01-25) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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change-person-director-company-with-change-date (2009-11-30) - CH01
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accounts-with-accounts-type-full (2009-01-28) - AA
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change-person-secretary-company-with-change-date (2009-11-30) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-07) - AA
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legacy (2008-06-04) - 288c
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legacy (2008-10-10) - 288b
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legacy (2008-11-05) - 363a
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legacy (2008-12-31) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-14) - 288b
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legacy (2007-08-13) - 288a
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legacy (2007-04-23) - 288c
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accounts-with-accounts-type-full (2007-04-12) - AA
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legacy (2007-11-07) - 363a
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legacy (2007-08-23) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-07) - 363a
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accounts-with-accounts-type-full (2006-04-06) - AA
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legacy (2006-04-04) - 288c
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legacy (2006-01-05) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-01) - AA
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auditors-resignation-company (2005-04-28) - AUD
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legacy (2005-11-09) - 353
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legacy (2005-11-09) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-11) - 363s
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legacy (2004-01-07) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-10) - AA
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legacy (2003-06-24) - 288c
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legacy (2003-07-02) - 288c
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legacy (2003-07-11) - 288b
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legacy (2003-07-15) - 288b
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legacy (2003-07-17) - 288a
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accounts-with-accounts-type-full (2003-12-11) - AA
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legacy (2003-09-18) - 225
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legacy (2003-09-30) - 287
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legacy (2003-11-25) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-16) - 363s
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legacy (2002-11-16) - 288c
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legacy (2002-06-19) - 395
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legacy (2002-06-12) - PROSP
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accounts-with-accounts-type-dormant (2002-05-08) - AA
keyboard_arrow_right 2001
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incorporation-company (2001-06-18) - NEWINC
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application-to-commence-business (2001-07-09) - 117
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legacy (2001-07-17) - 225
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legacy (2001-11-03) - 288b
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legacy (2001-11-03) - 288a
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legacy (2001-11-06) - 288b
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legacy (2001-11-09) - 288a
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legacy (2001-11-16) - 363a