MCLEOD TILE RESTORATION LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewConfirmation statement made on 2025-08-15 with no updates

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31/08/2531 August 2025 NewMicro company accounts made up to 2024-08-31

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24/09/2424 September 2024 Confirmation statement made on 2024-08-15 with no updates

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02/09/242 September 2024 Micro company accounts made up to 2023-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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16/09/2316 September 2023 Confirmation statement made on 2023-08-15 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-08-31

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29/09/2229 September 2022 Registered office address changed from C/O Naylor Accountancy Services Ltd the Warehouse No 1 Draper Street Tunbridge Wells Kent TN4 0PG United Kingdom to 68 Balfour Road Bromley Kent BR1 9SL on 2022-09-29

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29/09/2229 September 2022 Change of details for Mr Rupert Hugh Mcleod as a person with significant control on 2022-09-29

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29/09/2229 September 2022 Director's details changed for Mr Rupert Hugh Mcleod on 2022-09-29

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/05/2129 May 2021 31/08/20 UNAUDITED ABRIDGED

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/08/2029 August 2020 31/08/19 UNAUDITED ABRIDGED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES

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30/05/1930 May 2019 31/08/18 UNAUDITED ABRIDGED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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18/12/1718 December 2017 COMPANY NAME CHANGED NUTFIELD FLOORING SPECIALISTS LTD CERTIFICATE ISSUED ON 18/12/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES

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16/08/1716 August 2017 REGISTERED OFFICE CHANGED ON 16/08/2017 FROM C/O BREBNERS FIRST FLOOR 1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/08/1626 August 2016 DIRECTOR APPOINTED MR RUPERT HUGH MCLEOD

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26/08/1626 August 2016 APPOINTMENT TERMINATED, DIRECTOR MARK WALKER

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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02/09/152 September 2015 Annual return made up to 15 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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28/10/1428 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL WALKER / 12/08/2014

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28/10/1428 October 2014 Annual return made up to 15 August 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/03/1431 March 2014 APPOINTMENT TERMINATED, DIRECTOR SEAN JOYCE

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04/09/134 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / SEAN TERENCE JOYCE / 13/08/2013

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04/09/134 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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04/09/134 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL WALKER / 13/08/2013

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18/06/1318 June 2013 REGISTERED OFFICE CHANGED ON 18/06/2013 FROM 6TH FLOOR TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL UNITED KINGDOM

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15/08/1215 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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