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Vestis Contract Flooring Limited

Documents

Total Documents103
Total Pages456

Filing History

29 January 2024Registered office address changed from 21 Babors Field Bilston WV14 9XS England to 85 Great Portland Street London W1W 7LT on 29 January 2024
6 September 2023Confirmation statement made on 8 August 2023 with no updates
1 August 2023Total exemption full accounts made up to 31 August 2022
8 August 2022Confirmation statement made on 8 August 2022 with no updates
18 May 2022Micro company accounts made up to 31 August 2021
18 August 2021Confirmation statement made on 8 August 2021 with no updates
28 May 2021Total exemption full accounts made up to 31 August 2020
27 February 2021Registered office address changed from 8 Ashley Close Overseal Swadlincote DE12 6NR England to 21 Babors Field Bilston WV14 9XS on 27 February 2021
10 August 2020Confirmation statement made on 8 August 2020 with no updates
26 May 2020Unaudited abridged accounts made up to 31 August 2019
12 August 2019Confirmation statement made on 8 August 2019 with no updates
25 March 2019Unaudited abridged accounts made up to 31 August 2018
19 August 2018Confirmation statement made on 8 August 2018 with no updates
31 May 2018Unaudited abridged accounts made up to 31 August 2017
24 January 2018Registered office address changed from 39 Castle Street Leicester Leicestershire LE1 5WN to 8 Ashley Close Overseal Swadlincote DE12 6NR on 24 January 2018
24 January 2018Registered office address changed from 39 Castle Street Leicester Leicestershire LE1 5WN to 8 Ashley Close Overseal Swadlincote DE12 6NR on 24 January 2018
8 August 2017Confirmation statement made on 8 August 2017 with updates
8 August 2017Confirmation statement made on 8 August 2017 with updates
4 August 2017Change of details for Mr William John Stroud as a person with significant control on 30 September 2016
4 August 2017Change of details for Mr William John Stroud as a person with significant control on 30 September 2016
3 August 2017Cessation of Malcolm James Tweddle as a person with significant control on 30 September 2016
3 August 2017Cessation of Malcolm James Tweddle as a person with significant control on 30 September 2016
3 August 2017Cessation of Malcolm James Tweddle as a person with significant control on 3 August 2017
26 June 2017Total exemption small company accounts made up to 31 August 2016
26 June 2017Total exemption small company accounts made up to 31 August 2016
25 January 2017Purchase of own shares.
25 January 2017Purchase of own shares.
19 January 2017Termination of appointment of Malcolm James Tweddle as a director on 30 September 2016
19 January 2017Termination of appointment of Malcolm James Tweddle as a secretary on 30 September 2016
19 January 2017Termination of appointment of Malcolm James Tweddle as a secretary on 30 September 2016
19 January 2017Termination of appointment of Malcolm James Tweddle as a director on 30 September 2016
26 August 2016Confirmation statement made on 8 August 2016 with updates
26 August 2016Confirmation statement made on 8 August 2016 with updates
19 May 2016Total exemption small company accounts made up to 31 August 2015
19 May 2016Total exemption small company accounts made up to 31 August 2015
21 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 190
21 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 190
21 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 190
15 May 2015Total exemption small company accounts made up to 31 August 2014
15 May 2015Total exemption small company accounts made up to 31 August 2014
8 September 2014Annual return made up to 8 August 2014
Statement of capital on 2014-09-08
  • GBP 190
8 September 2014Annual return made up to 8 August 2014
Statement of capital on 2014-09-08
  • GBP 190
8 September 2014Annual return made up to 8 August 2014
Statement of capital on 2014-09-08
  • GBP 190
13 March 2014Total exemption small company accounts made up to 31 August 2013
13 March 2014Total exemption small company accounts made up to 31 August 2013
22 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 190
22 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 190
22 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 190
31 May 2013Total exemption small company accounts made up to 31 August 2012
31 May 2013Total exemption small company accounts made up to 31 August 2012
25 September 2012Annual return made up to 8 August 2012 with a full list of shareholders
25 September 2012Annual return made up to 8 August 2012 with a full list of shareholders
25 September 2012Annual return made up to 8 August 2012 with a full list of shareholders
8 June 2012Total exemption small company accounts made up to 31 August 2011
8 June 2012Total exemption small company accounts made up to 31 August 2011
3 October 2011Annual return made up to 8 August 2011 with a full list of shareholders
3 October 2011Annual return made up to 8 August 2011 with a full list of shareholders
3 October 2011Annual return made up to 8 August 2011 with a full list of shareholders
1 June 2011Total exemption small company accounts made up to 31 August 2010
1 June 2011Total exemption small company accounts made up to 31 August 2010
24 September 2010Annual return made up to 8 August 2010 with a full list of shareholders
24 September 2010Director's details changed for William John Stroud on 8 August 2010
24 September 2010Director's details changed for William John Stroud on 8 August 2010
24 September 2010Director's details changed for Malcolm James Tweddle on 8 August 2010
24 September 2010Annual return made up to 8 August 2010 with a full list of shareholders
24 September 2010Director's details changed for Malcolm James Tweddle on 8 August 2010
24 September 2010Director's details changed for Malcolm James Tweddle on 8 August 2010
24 September 2010Director's details changed for William John Stroud on 8 August 2010
24 September 2010Annual return made up to 8 August 2010 with a full list of shareholders
1 June 2010Total exemption small company accounts made up to 31 August 2009
1 June 2010Total exemption small company accounts made up to 31 August 2009
28 April 2010Purchase of own shares.
28 April 2010Purchase of own shares.
6 April 2010Termination of appointment of James Iliffe as a director
6 April 2010Termination of appointment of James Iliffe as a director
26 August 2009Return made up to 08/08/09; full list of members
26 August 2009Return made up to 08/08/09; full list of members
27 March 2009Total exemption small company accounts made up to 31 August 2008
27 March 2009Total exemption small company accounts made up to 31 August 2008
9 September 2008Return made up to 08/08/08; full list of members
9 September 2008Return made up to 08/08/08; full list of members
1 March 2008Total exemption small company accounts made up to 31 August 2007
1 March 2008Total exemption small company accounts made up to 31 August 2007
24 August 2007Return made up to 08/08/07; full list of members
24 August 2007Return made up to 08/08/07; full list of members
5 January 2007Ad 04/12/06--------- £ si 299@1=299 £ ic 1/300
5 January 2007Ad 04/12/06--------- £ si 299@1=299 £ ic 1/300
16 November 2006Secretary resigned
16 November 2006New director appointed
16 November 2006New secretary appointed;new director appointed
16 November 2006New secretary appointed;new director appointed
16 November 2006New director appointed
16 November 2006Secretary resigned
24 August 2006New director appointed
24 August 2006New secretary appointed
24 August 2006New director appointed
24 August 2006New secretary appointed
17 August 2006Secretary resigned
17 August 2006Secretary resigned
17 August 2006Director resigned
17 August 2006Director resigned
8 August 2006Incorporation
8 August 2006Incorporation
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