(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 5th, July 2023
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 11th, October 2022
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, November 2021
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 27th, November 2020
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 4th, November 2019
| accounts
|
Free Download
(11 pages)
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(AA01) Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(11 pages)
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(CH01) On Thursday 17th May 2018 director's details were changed
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(12 pages)
|
(CH01) On Tuesday 1st November 2016 director's details were changed
filed on: 8th, December 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 11th October 2016.
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, August 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 18th April 2016
filed on: 28th, April 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 800.00 GBP is the capital in company's statement on Thursday 28th April 2016
capital
|
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 22nd, August 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 18th April 2015
filed on: 20th, May 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 800.00 GBP is the capital in company's statement on Wednesday 20th May 2015
capital
|
|
(TM01) Director's appointment was terminated on Tuesday 14th April 2015
filed on: 15th, April 2015
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 22nd, September 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 18th April 2014
filed on: 15th, May 2014
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on Tuesday 23rd July 2013.
filed on: 23rd, July 2013
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Tuesday 9th July 2013
filed on: 9th, July 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 3rd, July 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 18th April 2013
filed on: 1st, July 2013
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on Monday 3rd June 2013.
filed on: 3rd, June 2013
| officers
|
Free Download
(3 pages)
|
(AP04) Appointment (date: Thursday 31st January 2013) of a secretary
filed on: 31st, January 2013
| officers
|
Free Download
(3 pages)
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(AD01) Change of registered office on Tuesday 15th January 2013 from Military House 24 Castle Street Chester Cheshire CH1 2DS
filed on: 15th, January 2013
| address
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Tuesday 15th January 2013
filed on: 15th, January 2013
| officers
|
Free Download
(2 pages)
|
(SH01) 800.00 GBP is the capital in company's statement on Sunday 1st January 2012
filed on: 26th, July 2012
| capital
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 17th, May 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th April 2012
filed on: 18th, April 2012
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st November 2011
filed on: 28th, November 2011
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 31st October 2011
filed on: 2nd, November 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 2nd, September 2011
| accounts
|
Free Download
(6 pages)
|
(CERTNM) Company name changed s d w flooring LIMITEDcertificate issued on 04/04/11
filed on: 4th, April 2011
| change of name
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 8th, March 2011
| change of name
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 7th February 2011
filed on: 7th, February 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 7th February 2011
filed on: 7th, February 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 31st October 2010
filed on: 1st, November 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 4th, October 2010
| accounts
|
Free Download
(8 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 21st December 2009
filed on: 12th, January 2010
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Wednesday 18th November 2009.
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 18th November 2009
filed on: 18th, November 2009
| officers
|
Free Download
(1 page)
|
(CH01) On Wednesday 11th November 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 31st October 2009
filed on: 11th, November 2009
| annual return
|
Free Download
(6 pages)
|
(CH01) On Wednesday 11th November 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 4th November 2009.
filed on: 4th, November 2009
| officers
|
Free Download
(3 pages)
|
(AP03) Appointment (date: Wednesday 4th November 2009) of a secretary
filed on: 4th, November 2009
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Wednesday 4th November 2009 from Westholme Townfield Lane Farndon Chester Cheshire CH3 6QW
filed on: 4th, November 2009
| address
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 4th November 2009
filed on: 4th, November 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 2nd September 2009 Secretary appointed
filed on: 2nd, September 2009
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 2nd September 2009 Appointment terminated secretary
filed on: 2nd, September 2009
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008
filed on: 8th, August 2009
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 11/02/2009 from meacher-jones & co LTD bowman house, bold square chester cheshire CH1 3LZ
filed on: 11th, February 2009
| address
|
Free Download
(1 page)
|
(288b) On Wednesday 11th February 2009 Appointment terminate, director
filed on: 11th, February 2009
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 11th February 2009 Director appointed
filed on: 11th, February 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 11th February 2009 Director appointed
filed on: 11th, February 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 29th January 2009 Director appointed
filed on: 29th, January 2009
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 29th January 2009 Director appointed
filed on: 29th, January 2009
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 29/01/2009 from bowman house, bold square chester cheshire CH1 3LZ
filed on: 29th, January 2009
| address
|
Free Download
(1 page)
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(363a) Period up to Thursday 29th January 2009 - Annual return with full member list
filed on: 29th, January 2009
| annual return
|
Free Download
(3 pages)
|
(288b) On Wednesday 28th January 2009 Appointment terminated director
filed on: 28th, January 2009
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 1 shares on Wednesday 31st October 2007. Value of each share 1 £, total number of shares: 2.
filed on: 15th, November 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on Wednesday 31st October 2007. Value of each share 1 £, total number of shares: 2.
filed on: 15th, November 2007
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 15th, November 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 15th, November 2007
| accounts
|
Free Download
(1 page)
|
(288a) On Thursday 15th November 2007 New director appointed
filed on: 15th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 15th November 2007 New director appointed
filed on: 15th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 15th November 2007 New secretary appointed
filed on: 15th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 15th November 2007 New secretary appointed
filed on: 15th, November 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 6th November 2007 Secretary resigned
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 6th November 2007 Director resigned
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 6th November 2007 Secretary resigned
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 6th November 2007 Director resigned
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 31st, October 2007
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Company registration
filed on: 31st, October 2007
| incorporation
|
Free Download
(12 pages)
|