ALLFLOORS CONTRACTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 20/12/2420 December 2024 | Cessation of Leslie John Miller as a person with significant control on 2019-04-06 |
| 20/12/2420 December 2024 | Termination of appointment of Leslie John Miller as a director on 2024-11-19 |
| 20/12/2420 December 2024 | Termination of appointment of Leslie John Miller as a secretary on 2024-11-19 |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-22 with updates |
| 22/02/2422 February 2024 | Secretary's details changed for Mr Leslie John Miller on 2024-02-22 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-10 with updates |
| 14/02/2414 February 2024 | Change of details for Mr Leslie John Miller as a person with significant control on 2024-02-10 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-10 with updates |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 25/02/2125 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 27/11/1927 November 2019 | REGISTERED OFFICE CHANGED ON 27/11/2019 FROM UNIT 7 BURNSIDE INDUSTRIAL ESTATE ROEBUCK ROAD ILFORD ESSEX IG6 3UG |
| 26/11/1926 November 2019 | 06/04/19 STATEMENT OF CAPITAL GBP 5 |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MRS TINA MILLER |
| 26/11/1926 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 27/11/1827 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 25/11/1625 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 14/02/1614 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 14/02/1514 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 15/02/1415 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 11/04/1311 April 2013 | 28/02/12 TOTAL EXEMPTION FULL |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 14/02/1314 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MILLER / 01/06/2012 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MILLER / 25/02/2012 |
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM UNIT 7 BURNSIDE IND EST ROEBUCK ROAD HAINAULT ESSEX IG6 3TU |
| 27/02/1227 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 25/02/1225 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / LES MILLER / 25/02/2012 |
| 25/02/1225 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LES MILLER / 25/02/2012 |
| 05/12/115 December 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 08/03/118 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LES MILLER / 07/03/2011 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MILLER / 07/03/2011 |
| 29/11/1029 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/11/1029 November 2010 | COMPANY NAME CHANGED SURFACETECH LIMITED CERTIFICATE ISSUED ON 29/11/10 |
| 26/11/1026 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 31/08/1031 August 2010 | 14/02/10 NO CHANGES |
| 02/03/102 March 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 17/03/0917 March 2009 | 28/02/08 TOTAL EXEMPTION FULL |
| 05/03/095 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DISS40 (DISS40(SOAD)) |
| 04/03/094 March 2009 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | FIRST GAZETTE |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0725 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 9 MILTON AVENUE HORNCHURCH RM12 4BN |
| 16/02/0716 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | COMPANY NAME CHANGED ALLFLOORS CONTRACTS LTD CERTIFICATE ISSUED ON 18/07/05 |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | SECRETARY RESIGNED |
| 14/02/0514 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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