(AD01) Change of registered address from 5 Albright Road Widnes Cheshire WA8 8FY England on Mon, 10th Jun 2024 to C73 Shelton Boulevard Stoke on Trent Staffordshire ST1 5GQ
filed on: 10th, June 2024
| address
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Free Download
(1 page)
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(AA01) Extension of current accouting period to Sun, 31st Dec 2023
filed on: 28th, September 2023
| accounts
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Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 6th, March 2023
| incorporation
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Free Download
(10 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, March 2023
| resolution
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Free Download
(2 pages)
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(AD01) Change of registered address from Cliffe Vale Place Stoke on Trent Staffordshire ST4 7BB United Kingdom on Thu, 2nd Mar 2023 to 5 Albright Road Widnes Cheshire WA8 8FY
filed on: 2nd, March 2023
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 26th, January 2023
| resolution
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 3rd, January 2023
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 17th, September 2021
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 26th, November 2020
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 26th, September 2019
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 22nd, October 2018
| accounts
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Free Download
(10 pages)
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(AD01) Change of registered address from The Glades Festival Way Festival Park Stoke on Trent ST1 5SQ on Wed, 9th May 2018 to Cliffe Vale Place Stoke on Trent Staffordshire ST4 7BB
filed on: 9th, May 2018
| address
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Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 18th, September 2017
| resolution
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Free Download
(30 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 5th, September 2017
| accounts
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Free Download
(11 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 25th, January 2017
| accounts
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Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 16th Sep 2016
filed on: 16th, September 2016
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 23rd Aug 2016
filed on: 23rd, August 2016
| resolution
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Free Download
(1 page)
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(CONNOT) Notice of change of name
filed on: 23rd, August 2016
| change of name
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 3rd May 2016
filed on: 9th, May 2016
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Mon, 29th Feb 2016: 102.00 GBP
filed on: 9th, May 2016
| capital
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 16th, February 2016
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 3rd May 2015
filed on: 8th, May 2015
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 5th, February 2015
| accounts
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(AR01) Annual return with complete list of members, drawn up to Sat, 3rd May 2014
filed on: 28th, May 2014
| annual return
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Free Download
(6 pages)
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(SH03) Report of purchase of own shares
filed on: 15th, May 2014
| capital
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Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Thu, 15th May 2014 - 100.00 GBP
filed on: 15th, May 2014
| capital
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 8th, January 2014
| accounts
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Free Download
(8 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 20th, September 2013
| resolution
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 3rd May 2013
filed on: 17th, June 2013
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 18th, January 2013
| accounts
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Free Download
(8 pages)
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(AD01) Company moved to new address on Tue, 8th Jan 2013. Old Address: the Glades Festival Way Fesitval Park Stoke on Trent Staffordshire ST1 5SQ United Kingdom
filed on: 8th, January 2013
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 3rd May 2012
filed on: 9th, May 2012
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 26th, April 2012
| accounts
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Free Download
(6 pages)
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(SH01) Capital declared on Thu, 28th Apr 2011: 100.00 GBP
filed on: 25th, April 2012
| capital
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Free Download
(3 pages)
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(AD01) Company moved to new address on Wed, 18th Apr 2012. Old Address: C/O Mitten Clarke Limited the Glades Festival Way Stoke-on-Trent Staffordshire ST1 5SQ United Kingdom
filed on: 18th, April 2012
| address
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Free Download
(1 page)
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(SH01) Capital declared on Thu, 28th Apr 2011: 120.00 GBP
filed on: 8th, June 2011
| capital
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 3rd May 2011
filed on: 6th, May 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 28th, April 2011
| accounts
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Free Download
(6 pages)
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(AD01) Company moved to new address on Thu, 18th Nov 2010. Old Address: Festival Way, Festival Park Stoke on Trent Staffordshire ST1 5TQ
filed on: 18th, November 2010
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Mon, 3rd May 2010
filed on: 2nd, June 2010
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 27th, May 2010
| accounts
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Free Download
(8 pages)
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(363a) Annual return drawn up to Thu, 14th May 2009 with complete member list
filed on: 14th, May 2009
| annual return
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Free Download
(4 pages)
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(225) Accounting reference date extended from 31/05/2008 to 31/07/2008
filed on: 3rd, March 2009
| accounts
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 3rd, March 2009
| accounts
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Free Download
(5 pages)
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(363s) Annual return drawn up to Thu, 30th Oct 2008 with complete member list
filed on: 30th, October 2008
| annual return
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Free Download
(8 pages)
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(363a) Annual return drawn up to Tue, 17th Jun 2008 with complete member list
filed on: 17th, June 2008
| annual return
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Free Download
(4 pages)
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(CERTNM) Company name changed county flooring supplies (uk) li mitedcertificate issued on 05/02/08
filed on: 5th, February 2008
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed county flooring supplies (uk) li mitedcertificate issued on 05/02/08
filed on: 5th, February 2008
| change of name
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Free Download
(2 pages)
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(88(2)R) Alloted 97 shares on Mon, 17th Dec 2007. Value of each share 1 £, total number of shares: 100.
filed on: 8th, January 2008
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 97 shares on Mon, 17th Dec 2007. Value of each share 1 £, total number of shares: 100.
filed on: 8th, January 2008
| capital
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, May 2007
| incorporation
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Free Download
(11 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, May 2007
| incorporation
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Free Download
(11 pages)
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