MIDDLESEX FLOORING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Second filing of Confirmation Statement dated 2025-02-28 |
| 24/04/2524 April 2025 | Statement of capital following an allotment of shares on 2025-02-27 |
| 24/04/2524 April 2025 | Statement of capital following an allotment of shares on 2025-02-27 |
| 24/04/2524 April 2025 | Statement of capital following an allotment of shares on 2025-02-27 |
| 24/04/2524 April 2025 | Statement of capital following an allotment of shares on 2025-02-27 |
| 24/04/2524 April 2025 | Statement of capital following an allotment of shares on 2025-02-27 |
| 12/03/2512 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 14/04/2314 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 03/06/193 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 30/05/1830 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 16/06/1716 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/03/162 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/03/154 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/03/145 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/02/1328 February 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR STEPHEN CLARKE / 05/07/2012 |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MICHAEL GARGAN / 05/07/2012 |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/03/128 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 05/07/115 July 2011 | DIRECTOR APPOINTED TREVOR STEPHEN CLARKE |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, SECRETARY ANN GARGAN |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANN GARGAN |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/03/113 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MICHAEL GARGAN / 03/03/2010 |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ROSE GARGAN / 03/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM UNIT 2 SUMMERHOUSE BUSINESS PARK 26 CANAL WAY HAREFIELD MIDDLESEX UB9 6TG |
| 04/03/094 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/10/0513 October 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 05/04/055 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/04/0430 April 2004 | SHARES AGREEMENT OTC |
| 11/03/0411 March 2004 | S-DIV 01/03/04 |
| 11/03/0411 March 2004 | SUB DIVIDED 01/03/04 |
| 11/03/0411 March 2004 | NC INC ALREADY ADJUSTED 01/03/04 |
| 11/03/0411 March 2004 | £ NC 100/100000 01/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | AUDITOR'S RESIGNATION |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/06/0326 June 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 242 HIGH STREET LANGLEY BERKSHIRE SL3 8LL |
| 06/06/036 June 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 02/08/022 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/022 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0218 April 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/03/998 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 14/12/9814 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/976 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/03/976 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | REGISTERED OFFICE CHANGED ON 07/01/97 FROM: GIUTAM HOUSE 1-3 SHENLEY AVENUE RUISLIP MANOR MIDDLESEX HA4 6BP |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/07/9625 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 10/06/9610 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9531 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/03/9528 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/9528 March 1995 | REGISTERED OFFICE CHANGED ON 28/03/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 28/02/9528 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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