A & A DEXTER FLOORING LTD

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-18 with no updates

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22/10/2422 October 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/04/2419 April 2024 Confirmation statement made on 2024-04-18 with no updates

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05/09/235 September 2023 Micro company accounts made up to 2023-05-31

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13/07/2313 July 2023 Registered office address changed from 78 Loughborough Road Quorn Leicestershire LE12 8DX to Progress House 206 White Lane Sheffield South Yorkshire S12 3GL on 2023-07-13

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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02/05/232 May 2023 Confirmation statement made on 2023-04-18 with updates

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03/03/233 March 2023 Appointment of Mr Thomas Luke Dexter as a director on 2023-03-01

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03/03/233 March 2023 Statement of capital following an allotment of shares on 2023-02-20

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Memorandum and Articles of Association

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16/01/2316 January 2023 Change of share class name or designation

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16/01/2316 January 2023 Statement of company's objects

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02/11/222 November 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/05/223 May 2022 Confirmation statement made on 2022-04-18 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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14/08/2014 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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03/10/173 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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27/03/1727 March 2017 DIRECTOR APPOINTED MRS DEBORAH ANNE DEXTER

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14/03/1714 March 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN DEXTER

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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02/06/162 June 2016 Annual return made up to 18 April 2016 with full list of shareholders

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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08/06/158 June 2015 Annual return made up to 18 April 2015 with full list of shareholders

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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02/05/142 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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30/04/1330 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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03/07/123 July 2012 Annual return made up to 18 April 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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10/05/1110 May 2011 Annual return made up to 18 April 2011 with full list of shareholders

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07/07/107 July 2010 Annual accounts small company total exemption made up to 31 May 2010

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13/05/1013 May 2010 Annual return made up to 18 April 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DEXTER / 18/04/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DEXTER / 18/04/2010

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 May 2009

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26/05/0926 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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19/05/0819 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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18/05/0718 May 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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17/06/0617 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/06/061 June 2006 NEW DIRECTOR APPOINTED

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01/06/061 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/06/061 June 2006 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07

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27/04/0627 April 2006 DIRECTOR RESIGNED

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27/04/0627 April 2006 SECRETARY RESIGNED

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18/04/0618 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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