CONTRACT FLOORING SOLUTIONS LIMITED

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DateDescription
12/08/2512 August 2025 Accounts for a medium company made up to 2025-01-31

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31/07/2531 July 2025 Second filing of Confirmation Statement dated 2024-07-13

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16/07/2516 July 2025 Confirmation statement made on 2025-07-13 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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12/11/2412 November 2024 Full accounts made up to 2024-01-31

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17/07/2417 July 2024 Confirmation statement made on 2024-07-13 with no updates

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19/03/2419 March 2024 Resolutions

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19/03/2419 March 2024 Particulars of variation of rights attached to shares

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19/03/2419 March 2024 Change of share class name or designation

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19/03/2419 March 2024 Resolutions

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19/03/2419 March 2024 Resolutions

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19/03/2419 March 2024 Memorandum and Articles of Association

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18/08/2318 August 2023 Full accounts made up to 2023-01-31

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26/07/2326 July 2023 Satisfaction of charge 054635820006 in full

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13/07/2313 July 2023 Confirmation statement made on 2023-07-13 with no updates

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12/10/2212 October 2022 Full accounts made up to 2022-01-31

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20/01/2220 January 2022 Registration of charge 054635820008, created on 2022-01-12

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29/11/2129 November 2021 Appointment of Mr Stephen Paul Day as a director on 2021-11-26

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29/11/2129 November 2021 Appointment of Mr Andrew James Day as a director on 2021-11-26

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02/11/212 November 2021 Full accounts made up to 2021-01-31

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27/07/2127 July 2021 Confirmation statement made on 2021-07-13 with updates

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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07/04/207 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR DAY / 07/04/2020

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07/04/207 April 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR DAY / 07/04/2020

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08/01/208 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 054635820007

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30/12/1930 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/10/1930 October 2019 FULL ACCOUNTS MADE UP TO 31/01/19

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26/09/1926 September 2019 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ARTHUR DAY / 25/09/2019

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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR DAY / 25/09/2019

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25/09/1925 September 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR DAY / 25/09/2019

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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR DAY / 25/09/2019

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25/09/1925 September 2019 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ARTHUR DAY / 25/09/2019

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23/09/1923 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054635820005

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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07/11/187 November 2018 FULL ACCOUNTS MADE UP TO 31/01/18

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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30/07/1830 July 2018 REGISTERED OFFICE CHANGED ON 30/07/2018 FROM CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT

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03/11/173 November 2017 31/01/17 TOTAL EXEMPTION FULL

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08/09/178 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 054635820006

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08/09/178 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054635820004

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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27/05/1627 May 2016 Annual return made up to 25 May 2016 with full list of shareholders

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16/07/1516 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 054635820005

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15/07/1515 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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28/05/1528 May 2015 Annual return made up to 25 May 2015 with full list of shareholders

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15/04/1515 April 2015 RETURN OF PURCHASE OF OWN SHARES

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25/03/1525 March 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/03/1525 March 2015 04/03/15 STATEMENT OF CAPITAL GBP 50

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05/03/155 March 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/06/144 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN GARDNER / 24/06/2013

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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28/05/1328 May 2013 Annual return made up to 25 May 2013 with full list of shareholders

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28/05/1328 May 2013 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ARTHUR DAY / 16/01/2013

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR DAY / 16/01/2013

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02/05/132 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054635820004

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21/09/1221 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/07/1216 July 2012 REGISTERED OFFICE CHANGED ON 16/07/2012 FROM HIGHCROFT HOUSE, 81-85 NEW ROAD RUBERY BIRMINGHAM WEST MIDLANDS B45 9JR

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27/06/1227 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/06/111 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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23/05/1123 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARDNER / 01/05/2011

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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05/08/105 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/06/108 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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21/05/1021 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARTHUR DAY / 04/03/2010

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18/03/1018 March 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ARTHUR DAY / 04/03/2010

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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29/05/0929 May 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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12/06/0812 June 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 ALTER ARTICLES 29/04/2008

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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20/06/0720 June 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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14/06/0614 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/01/06

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28/07/0528 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0525 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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