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Company Documents

DateDescription
28/07/2528 July 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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15/09/2315 September 2023 Confirmation statement made on 2023-09-15 with no updates

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-19 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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05/10/215 October 2021 Confirmation statement made on 2021-10-02 with no updates

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26/07/2126 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/04/2021 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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03/04/193 April 2019 REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 56A AYLESBURY ROAD BIERTON AYLESBURY HP22 5BU ENGLAND

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11/03/1911 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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22/07/1822 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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21/02/1821 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / PETER BRUCE WATTS / 19/06/2017

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21/02/1821 February 2018 SECRETARY'S CHANGE OF PARTICULARS / PETER BRUCE WATTS / 19/06/2017

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21/02/1821 February 2018 PSC'S CHANGE OF PARTICULARS / MR PETER BRUCE WATTS / 19/06/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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27/06/1727 June 2017 REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 4 TURNHAM WAY AYLESBURY HP19 7FR ENGLAND

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02/05/172 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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22/04/1722 April 2017 REGISTERED OFFICE CHANGED ON 22/04/2017 FROM C/O KEENS & CO 54 WARREN WOOD DRIVE HIGH WYCOMBE HP11 1EA ENGLAND

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27/01/1727 January 2017 REGISTERED OFFICE CHANGED ON 27/01/2017 FROM C/O SAVAGE & COMPANY 3A WARWICK ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PE

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24/11/1624 November 2016 COMPANY NAME CHANGED THAMES CONTRACT FLOORING LTD CERTIFICATE ISSUED ON 24/11/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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02/02/162 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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16/10/1516 October 2015 REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 18 FIELD CLOSE AYLESBURY BUCKINGHAMSHIRE HP20 1XR

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16/10/1516 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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27/09/1527 September 2015 APPOINTMENT TERMINATED, DIRECTOR BRYN SMITH

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21/09/1521 September 2015 Annual return made up to 23 August 2015 with full list of shareholders

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07/04/157 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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11/10/1411 October 2014 Annual return made up to 23 August 2014 with full list of shareholders

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07/02/147 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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18/09/1318 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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29/08/1229 August 2012 Annual return made up to 23 August 2012 with full list of shareholders

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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10/09/1110 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYN SMITH / 01/10/2009

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01/09/101 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER BRUCE WATTS / 01/10/2009

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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08/09/098 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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08/09/088 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER WATTS / 14/02/2008

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20/02/0820 February 2008 ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/10/08

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25/10/0725 October 2007 NEW DIRECTOR APPOINTED

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25/10/0725 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/10/078 October 2007 REGISTERED OFFICE CHANGED ON 08/10/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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08/10/078 October 2007 DIRECTOR RESIGNED

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08/10/078 October 2007 SECRETARY RESIGNED

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23/08/0723 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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