FLOORPLAN GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 24/01/2524 January 2025 | Confirmation statement made on 2024-12-29 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/07/244 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-29 with updates |
| 05/07/235 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/06/2322 June 2023 | Cessation of Gordon Edward Taylor as a person with significant control on 2023-02-28 |
| 22/06/2322 June 2023 | Notification of Anne Balfour Scott as a person with significant control on 2023-02-28 |
| 13/04/2313 April 2023 | Directors statement and auditors report. Out of capital |
| 27/03/2327 March 2023 | Purchase of own shares. |
| 24/03/2324 March 2023 | Cancellation of shares. Statement of capital on 2023-02-28 |
| 20/03/2320 March 2023 | Termination of appointment of Gordon Edward Taylor as a director on 2023-02-28 |
| 17/03/2317 March 2023 | Termination of appointment of Gordon Edward Taylor as a secretary on 2023-02-28 |
| 17/03/2317 March 2023 | Appointment of Mr Patrick James Swift as a secretary on 2023-02-28 |
| 06/03/236 March 2023 | Resolutions |
| 06/03/236 March 2023 | Resolutions |
| 27/01/2327 January 2023 | Confirmation statement made on 2022-12-29 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 10/01/2210 January 2022 | Director's details changed for Mr Brian Patrick Mcevoy on 2021-03-11 |
| 22/07/2122 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 26/07/1926 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 01/11/181 November 2018 | CESSATION OF GORDON MCLELLAND BALFOUR SCOTT AS A PSC |
| 01/11/181 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON EDWARD TAYLOR |
| 31/10/1831 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON SCOTT |
| 08/10/188 October 2018 | 13/09/18 STATEMENT OF CAPITAL GBP 225600 |
| 08/10/188 October 2018 | ADOPT ARTICLES 13/09/2018 |
| 05/09/185 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON EDWARD TAYLOR / 22/08/2018 |
| 27/06/1827 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 01/02/181 February 2018 | CESSATION OF ANNE BALFOUR SCOTT AS A PSC |
| 11/08/1711 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | ALTER ARTICLES 19/05/2017 |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR ANDREW GRANT BALFOUR SCOTT |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 01/09/161 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 14/01/1614 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 25/08/1525 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | ADOPT ARTICLES 06/12/2014 |
| 05/01/155 January 2015 | 06/12/14 STATEMENT OF CAPITAL GBP 396002 |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR PATRICK JAMES SWIFT |
| 30/08/1430 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 11/09/1311 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 18/05/1018 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 16/04/1016 April 2010 | GBP SR 10000@1 |
| 16/04/1016 April 2010 | GBP SR 10000@1 |
| 16/04/1016 April 2010 | GBP SR 7500@1 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK MCEVOY / 29/12/2009 |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / GORDON EDWARD TAYLOR / 29/12/2009 |
| 13/01/1013 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON EDWARD TAYLOR / 29/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MCLELLAND BALFOUR SCOTT / 29/12/2009 |
| 20/09/0920 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/08/0811 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0217 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/05/025 May 2002 | £ SR 22500@1 24/12/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NC INC ALREADY ADJUSTED 12/02/01 |
| 27/02/0127 February 2001 | ALTER MEMORANDUM 12/02/01 |
| 29/01/0129 January 2001 | S366A DISP HOLDING AGM 12/01/01 |
| 18/01/0118 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0029 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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