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Flooring.Uk.com Limited

Documents

Total Documents138
Total Pages779

Filing History

7 November 2023Notification of Flooring Enterprises Limited as a person with significant control on 7 November 2023
7 November 2023Confirmation statement made on 7 November 2023 with no updates
7 November 2023Cessation of George Christopher John Latham as a person with significant control on 7 November 2023
17 May 2023Total exemption full accounts made up to 31 August 2022
25 April 2023Termination of appointment of Ian Maggs Marsden as a director on 21 April 2023
16 November 2022Confirmation statement made on 9 November 2022 with no updates
15 February 2022Total exemption full accounts made up to 31 August 2021
9 November 2021Confirmation statement made on 9 November 2021 with no updates
9 November 2021Director's details changed for Mr Stephen George Latham on 2 November 2021
15 April 2021Total exemption full accounts made up to 31 August 2020
9 November 2020Confirmation statement made on 9 November 2020 with updates
9 September 2020Confirmation statement made on 28 August 2020 with no updates
28 May 2020Total exemption full accounts made up to 31 August 2019
4 February 2020Registration of charge 027437710001, created on 30 January 2020
5 September 2019Confirmation statement made on 28 August 2019 with no updates
3 January 2019Total exemption full accounts made up to 31 August 2018
29 August 2018Confirmation statement made on 28 August 2018 with no updates
9 February 2018Total exemption full accounts made up to 31 August 2017
30 August 2017Confirmation statement made on 28 August 2017 with no updates
30 August 2017Confirmation statement made on 28 August 2017 with no updates
21 June 2017Appointment of Stephen George Latham as a director on 13 June 2017
21 June 2017Appointment of Stephen George Latham as a director on 13 June 2017
21 June 2017Appointment of Ian Maggs Marsden as a director on 13 June 2017
21 June 2017Appointment of Ian Maggs Marsden as a director on 13 June 2017
21 June 2017Appointment of Carol Ann Walkden as a director on 13 June 2017
21 June 2017Appointment of Carol Ann Walkden as a director on 13 June 2017
25 May 2017Total exemption small company accounts made up to 31 August 2016
25 May 2017Total exemption small company accounts made up to 31 August 2016
12 September 2016Confirmation statement made on 28 August 2016 with updates
12 September 2016Confirmation statement made on 28 August 2016 with updates
4 February 2016Total exemption small company accounts made up to 31 August 2015
4 February 2016Total exemption small company accounts made up to 31 August 2015
3 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
3 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
29 May 2015Total exemption small company accounts made up to 31 August 2014
29 May 2015Total exemption small company accounts made up to 31 August 2014
5 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
5 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
20 May 2014Total exemption small company accounts made up to 31 August 2013
20 May 2014Total exemption small company accounts made up to 31 August 2013
2 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
2 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
19 December 2012Total exemption small company accounts made up to 31 August 2012
19 December 2012Total exemption small company accounts made up to 31 August 2012
19 September 2012Annual return made up to 28 August 2012 with a full list of shareholders
19 September 2012Annual return made up to 28 August 2012 with a full list of shareholders
29 December 2011Total exemption small company accounts made up to 31 August 2011
29 December 2011Total exemption small company accounts made up to 31 August 2011
5 September 2011Annual return made up to 28 August 2011 with a full list of shareholders
5 September 2011Annual return made up to 28 August 2011 with a full list of shareholders
19 July 2011Termination of appointment of Vivien Shaw as a secretary
19 July 2011Termination of appointment of Vivien Shaw as a secretary
1 December 2010Total exemption small company accounts made up to 31 August 2010
1 December 2010Total exemption small company accounts made up to 31 August 2010
13 October 2010Annual return made up to 28 August 2010 with a full list of shareholders
13 October 2010Annual return made up to 28 August 2010 with a full list of shareholders
13 January 2010Total exemption small company accounts made up to 31 August 2009
13 January 2010Total exemption small company accounts made up to 31 August 2009
31 December 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 December 2009Statement of capital following an allotment of shares on 30 August 2009
  • GBP 100
31 December 2009Statement of capital following an allotment of shares on 30 August 2009
  • GBP 95
31 December 2009Statement of capital following an allotment of shares on 30 August 2009
  • GBP 100
31 December 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 December 2009Statement of capital following an allotment of shares on 30 August 2009
  • GBP 95
22 September 2009Return made up to 28/08/09; full list of members
22 September 2009Return made up to 28/08/09; full list of members
20 January 2009Total exemption small company accounts made up to 31 August 2008
20 January 2009Total exemption small company accounts made up to 31 August 2008
10 September 2008Return made up to 28/08/08; full list of members
10 September 2008Return made up to 28/08/08; full list of members
14 April 2008Total exemption small company accounts made up to 31 August 2007
14 April 2008Total exemption small company accounts made up to 31 August 2007
3 October 2007Return made up to 28/08/07; full list of members
3 October 2007Return made up to 28/08/07; full list of members
27 July 2007Accounts for a small company made up to 31 August 2006
27 July 2007Accounts for a small company made up to 31 August 2006
13 September 2006Return made up to 28/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 September 2006Return made up to 28/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 December 2005Accounts for a small company made up to 31 August 2005
23 December 2005Accounts for a small company made up to 31 August 2005
7 September 2005Return made up to 28/08/05; full list of members
7 September 2005Return made up to 28/08/05; full list of members
5 January 2005Accounts for a small company made up to 31 August 2004
5 January 2005Accounts for a small company made up to 31 August 2004
8 September 2004Return made up to 28/08/04; full list of members
8 September 2004Return made up to 28/08/04; full list of members
17 December 2003Accounts for a small company made up to 31 August 2003
17 December 2003Accounts for a small company made up to 31 August 2003
7 September 2003Return made up to 28/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
7 September 2003Return made up to 28/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
6 February 2003Accounts for a small company made up to 31 August 2002
6 February 2003Accounts for a small company made up to 31 August 2002
5 September 2002Return made up to 28/08/02; full list of members
5 September 2002Return made up to 28/08/02; full list of members
22 January 2002Accounts for a small company made up to 31 August 2001
22 January 2002Accounts for a small company made up to 31 August 2001
19 September 2001Company name changed atherton hamish associates LTD\certificate issued on 19/09/01
19 September 2001Company name changed atherton hamish associates LTD\certificate issued on 19/09/01
28 August 2001Return made up to 28/08/01; full list of members
28 August 2001Return made up to 28/08/01; full list of members
21 May 2001Accounts for a small company made up to 31 August 2000
21 May 2001Accounts for a small company made up to 31 August 2000
15 September 2000Accounts for a small company made up to 31 August 1999
15 September 2000Accounts for a small company made up to 31 August 1999
31 August 2000Return made up to 28/08/00; full list of members
31 August 2000Return made up to 28/08/00; full list of members
3 September 1999Return made up to 28/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
3 September 1999Return made up to 28/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
1 September 1999Accounts for a small company made up to 31 August 1998
1 September 1999Accounts for a small company made up to 31 August 1998
18 August 1999Director's particulars changed
18 August 1999Director's particulars changed
14 October 1998Return made up to 28/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
14 October 1998Return made up to 28/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
21 May 1998Full accounts made up to 31 August 1997
21 May 1998Full accounts made up to 31 August 1997
16 December 1997New secretary appointed
16 December 1997Return made up to 28/08/97; full list of members
  • 363(288) ‐ Secretary resigned
16 December 1997Return made up to 28/08/97; full list of members
  • 363(288) ‐ Secretary resigned
16 December 1997New secretary appointed
13 August 1997Full accounts made up to 31 August 1996
13 August 1997Full accounts made up to 31 August 1996
23 October 1996Return made up to 28/08/96; full list of members
23 October 1996Return made up to 28/08/96; full list of members
2 July 1996Full accounts made up to 31 August 1995
2 July 1996Full accounts made up to 31 August 1995
19 October 1995Director resigned
19 October 1995Return made up to 28/08/95; no change of members
19 October 1995Return made up to 28/08/95; no change of members
19 October 1995Director resigned
7 June 1995Accounts for a small company made up to 31 August 1994
7 June 1995Accounts for a small company made up to 31 August 1994
29 June 1994Full accounts made up to 31 August 1993
29 June 1994Full accounts made up to 31 August 1993
15 September 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 September 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 August 1992Incorporation
28 August 1992Incorporation
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