J.FLORIS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Confirmation statement made on 2025-07-09 with no updates |
| 27/03/2527 March 2025 | Accounts for a small company made up to 2024-03-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 25/03/2425 March 2024 | Cessation of John Hugh Bodenham as a person with significant control on 2018-01-19 |
| 25/03/2425 March 2024 | Notification of Floris of London Holdings Limited as a person with significant control on 2018-01-19 |
| 31/12/2331 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 21/12/2221 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 04/04/224 April 2022 | Accounts for a small company made up to 2021-03-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 30/03/2130 March 2021 | 31/03/20 AUDITED ABRIDGED |
| 31/07/2031 July 2020 | DIRECTOR APPOINTED MR GRAHAM MARK BULLER |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | 31/03/19 AUDITED ABRIDGED |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRAHAM |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/02/1911 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 20/12/1820 December 2018 | 31/03/18 AUDITED ABRIDGED |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/03/1816 March 2018 | CURREXT FROM 31/01/2018 TO 31/03/2018 |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR JONATHAN JAMES GRAHAM |
| 18/10/1718 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 31/01/1731 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004515810020 |
| 20/01/1720 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004515810022 |
| 07/11/167 November 2016 | 07/02/16 UNAUDITED ABRIDGED |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSH |
| 13/11/1513 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 21/09/1521 September 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 28/02/1528 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004515810021 |
| 06/11/146 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 25/07/1425 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR PHILIP KENNETH CHARLES MARSH |
| 17/03/1417 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ADAM SOUTHALL-BROWN / 01/03/2014 |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MR ROBERT ADAM BROWN |
| 19/02/1419 February 2014 | ADOPT ARTICLES 14/02/2014 |
| 19/02/1419 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 17/02/1417 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 004515810021 |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSH |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR EDWARD JOHN BODENHAM |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MS EMILY CLARE BOTSARIS |
| 29/10/1329 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 25/07/1325 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 23/05/1323 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004515810020 |
| 24/04/1324 April 2013 | SECRETARY APPOINTED MR ROBERT ADAM SOUTHALL-BROWN |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN BODENHAM |
| 23/10/1223 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 23/08/1223 August 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 06/09/116 September 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 27/09/1027 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 27/08/1027 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 15/01/1015 January 2010 | AUDITOR'S RESIGNATION |
| 12/11/0912 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 05/11/095 November 2009 | ALTER ARTICLES |
| 04/09/094 September 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BODENHAM / 01/04/2008 |
| 09/06/099 June 2009 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 18/02/0818 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | S366A DISP HOLDING AGM 22/06/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS |
| 23/06/9923 June 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 13/05/9913 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/989 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9820 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9820 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9820 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9820 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9820 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9820 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9820 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9820 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9820 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9820 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9820 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9820 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 26/06/9826 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/977 August 1997 | RETURN MADE UP TO 09/07/97; CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 12/05/9612 May 1996 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 03/08/953 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/953 August 1995 | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS |
| 08/01/948 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/948 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9329 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 23/08/9323 August 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/08/9323 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9323 August 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | AUDITOR'S RESIGNATION |
| 01/12/921 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
| 31/10/9231 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9224 August 1992 | NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 31/01/9231 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9231 January 1992 | ANNUAL ACCOUNTS MADE UP DATE 31/01/91 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 13/07/91; CHANGE OF MEMBERS |
| 02/08/912 August 1991 | NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9116 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | RE SHARES 28/11/90 |
| 26/11/9026 November 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9019 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9020 February 1990 | £ IC 173388/130021 30/01/90 £ SR 43367@1=43367 |
| 14/02/9014 February 1990 | PUR SHARES FROM P BODE 30/01/90 |
| 12/01/9012 January 1990 | NEW DIRECTOR APPOINTED |
| 19/10/8919 October 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/89 |
| 05/10/895 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/8927 September 1989 | RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/8930 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/891 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/897 April 1989 | RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | DIRECTOR RESIGNED |
| 28/02/8928 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/8924 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/8924 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/8924 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/8930 January 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/88 |
| 04/12/884 December 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/01/88 |
| 19/05/8819 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/884 January 1988 | ALTER MEM AND ARTS 211087 |
| 15/12/8715 December 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/87 |
| 15/12/8715 December 1987 | NC INC ALREADY ADJUSTED |
| 14/12/8714 December 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/87 |
| 14/12/8714 December 1987 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | ANNUAL ACCOUNTS MADE UP DATE 31/03/87 |
| 30/10/8730 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 29/07/8729 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/8729 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/8614 October 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/86 |
| 14/10/8614 October 1986 | RETURN MADE UP TO 05/10/86; FULL LIST OF MEMBERS |
| 14/10/8614 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 28/07/8628 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/11/8514 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 25/08/8425 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 07/07/847 July 1984 | MEMORANDUM OF ASSOCIATION |
| 07/10/837 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 04/02/834 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 21/09/8121 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/01/81 |
| 26/01/8126 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/01/80 |
| 26/01/8126 January 1981 | ANNUAL RETURN MADE UP TO 14/11/80 |
| 31/03/4831 March 1948 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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