KUSTOM FLOORS LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewChange of details for Mr James Andrew Worgan as a person with significant control on 2025-09-23

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23/09/2523 September 2025 NewConfirmation statement made on 2025-09-20 with updates

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23/09/2523 September 2025 NewDirector's details changed for Mr James Andrew Worgan on 2025-09-23

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23/09/2523 September 2025 NewChange of details for Mrs Krystle Herbert-Worgan as a person with significant control on 2025-09-23

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05/08/255 August 2025 Termination of appointment of Mohammed Zafar as a director on 2025-08-05

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22/07/2522 July 2025 Cancellation of shares. Statement of capital on 2025-05-09

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22/07/2522 July 2025 Purchase of own shares.

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16/06/2516 June 2025 Notification of Krystle Herbert-Worgan as a person with significant control on 2025-05-09

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16/06/2516 June 2025 Cessation of Mohammed Zafar as a person with significant control on 2025-05-09

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16/06/2516 June 2025 Change of details for Mr James Andrew Worgan as a person with significant control on 2025-05-09

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23/09/2423 September 2024 Confirmation statement made on 2024-09-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/10/232 October 2023 Confirmation statement made on 2023-09-20 with updates

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19/09/2319 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Change of share class name or designation

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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12/10/2212 October 2022 Registered office address changed from 38B High Street Keynsham Bristol BS31 1DX to Ground Floor Wessex House Pixash Lane Keynsham Bristol BS31 1TP on 2022-10-12

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29/09/2229 September 2022 Confirmation statement made on 2022-09-20 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/10/214 October 2021 Confirmation statement made on 2021-09-20 with updates

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/10/1727 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 068963510004

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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12/10/1712 October 2017 DIRECTOR APPOINTED JAMES ANDREW WORGAN

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08/08/178 August 2017 CESSATION OF KRYSTLE HERBERT-WORGAN AS A PSC

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08/08/178 August 2017 PSC'S CHANGE OF PARTICULARS / MR MOHAMMED ZAFAR / 20/07/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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01/10/161 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/11/156 November 2015 Annual return made up to 11 October 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/11/1427 November 2014 Annual return made up to 11 October 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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11/10/1311 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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15/05/1315 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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28/02/1328 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/12/125 December 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES WORGAN

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26/09/1226 September 2012 DIRECTOR APPOINTED JAMES WORGAN

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14/09/1214 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/07/1220 July 2012 Annual return made up to 6 May 2012 with full list of shareholders

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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17/01/1217 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ZAFAR / 06/05/2011

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17/01/1217 January 2012 Annual return made up to 6 May 2011 with full list of shareholders

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17/10/1117 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/10/1112 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/09/1120 September 2011 REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 540 FISHPONDS ROAD, FISHPONDS BRISTOL BS16 3DW

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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10/08/1010 August 2010 PREVSHO FROM 31/05/2010 TO 31/03/2010

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10/08/1010 August 2010 Annual return made up to 6 May 2010 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ZAFAR / 14/12/2009

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19/11/0919 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/10/0922 October 2009 APPOINTMENT TERMINATED, SECRETARY QUMAR ZAMAN

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06/05/096 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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