CONCEPT FLOORING TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Director's details changed for Mrs Laura Hartley-Smith on 2025-06-25 |
| 25/06/2525 June 2025 | Change of details for Mrs Laura Hartley-Smith as a person with significant control on 2025-06-25 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 31/01/2531 January 2025 | Unaudited abridged accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 21/12/2321 December 2023 | Unaudited abridged accounts made up to 2023-07-31 |
| 29/09/2329 September 2023 | Termination of appointment of Mill House Secretarial Limited as a secretary on 2023-09-29 |
| 29/09/2329 September 2023 | Appointment of Mr John Hartley as a secretary on 2023-09-29 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-12 with updates |
| 20/04/2320 April 2023 | Change of details for Cft Holdings Ltd as a person with significant control on 2022-05-31 |
| 19/04/2319 April 2023 | Notification of Laura Hartley-Smith as a person with significant control on 2022-05-31 |
| 25/01/2325 January 2023 | Director's details changed for Mr John Frederick Hartley on 2023-01-25 |
| 25/01/2325 January 2023 | Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to 6a St Andrews Court Wellington Street Thame OX9 3WT on 2023-01-25 |
| 25/01/2325 January 2023 | Change of details for Cft Holdings Ltd as a person with significant control on 2023-01-25 |
| 25/01/2325 January 2023 | Director's details changed for Mrs Laura Hartley-Smith on 2023-01-25 |
| 08/01/238 January 2023 | Memorandum and Articles of Association |
| 16/11/2216 November 2022 | Appointment of Mrs Laura Hartley-Smith as a director on 2022-05-31 |
| 09/11/229 November 2022 | Total exemption full accounts made up to 2022-07-31 |
| 20/01/2220 January 2022 | Resolutions |
| 20/01/2220 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Cessation of John Frederick Hartley as a person with significant control on 2022-01-17 |
| 17/01/2217 January 2022 | Notification of Cft Holdings Ltd as a person with significant control on 2022-01-17 |
| 13/12/2113 December 2021 | Secretary's details changed for Mill House Secretarial Limited on 2021-12-13 |
| 13/12/2113 December 2021 | Change of details for Mr. John Frederick Hartley as a person with significant control on 2021-12-13 |
| 13/12/2113 December 2021 | Director's details changed for Mr. John Frederick Hartley on 2021-12-13 |
| 13/12/2113 December 2021 | Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13 |
| 03/12/213 December 2021 | Change of details for Mr. John Frederick Hartley as a person with significant control on 2021-12-03 |
| 03/12/213 December 2021 | Director's details changed for Mr. John Frederick Hartley on 2021-12-03 |
| 08/11/218 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/11/2030 November 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 07/11/197 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 14/04/1914 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 02/11/182 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 04/12/174 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 14/04/1614 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 15/11/1515 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 15/04/1515 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 24/04/1424 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 24/04/1324 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 24/04/1224 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/04/1128 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/11/105 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 28/10/1028 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/10/1028 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/10/1028 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/04/1020 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK HARTLEY / 12/04/2010 |
| 15/04/1015 April 2010 | CORPORATE SECRETARY APPOINTED MILL HOUSE SECRETARIAL LIMITED |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY SACHA HARTLEY |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON WEST YORKSHIRE BD19 3QB |
| 18/01/0718 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/0716 January 2007 | SECRETARY RESIGNED |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 12/01/0712 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: MANOR HOUSE MANOR STREET DEWSBURY WEST YORKSHIRE WF12 8ED |
| 17/02/0417 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 11/09/0111 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0113 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0131 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0111 July 2001 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: FITZGERLAND HOUSE WILLOWCOURT AVENUE HARROW MIDDLESEX HA3 8ES |
| 11/07/0111 July 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/07/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | COMPANY NAME CHANGED TESTSEEK LIMITED CERTIFICATE ISSUED ON 05/06/00 |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW SECRETARY APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | SECRETARY RESIGNED |
| 12/04/0012 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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