ML UK FLOORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 10/01/2310 January 2023 | Appointment of Ms Annemarie Shotton as a director on 2023-01-03 |
| 10/01/2310 January 2023 | Termination of appointment of Jayne Arkell as a director on 2023-01-03 |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR XAVIER JANIN |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR JOHAN LEO |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 27/02/1927 February 2019 | PSC'S CHANGE OF PARTICULARS / MARLEY (U.K.) LIMITED / 02/01/2019 |
| 11/01/1911 January 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM C/O ETEX (EXTERIORS) UK LIMITED WELLINGTON ROAD BURTON UPON TRENT STAFFORDSHIRE DE14 2AA ENGLAND |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCKNIGHT |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPEAKMAN |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL REED |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKNIGHT |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR XAVIER GEORGES ROGER JANIN |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MRS JAYNE ARKELL |
| 04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM - LONDON ROAD WROTHAM HEATH SEVENOAKS KENT TN15 7RW |
| 02/01/192 January 2019 | COMPANY NAME CHANGED MARLEY FLOORS LIMITED CERTIFICATE ISSUED ON 02/01/19 |
| 13/09/1813 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NATHAN RICKINSON |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID SPEAKMAN |
| 02/02/172 February 2017 | SECRETARY APPOINTED DR ANDREW STEWART MCKNIGHT |
| 02/02/172 February 2017 | DIRECTOR APPOINTED DR ANDREW STEWART MCKNIGHT |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR NATHAN JAMES RICKINSON |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR PAUL GREGORY REED |
| 16/06/1516 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/06/144 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 20/03/1420 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/06/136 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 11/04/1311 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DIRK JACOBS |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 1 SUFFOLK WAY SEVENOAKS KENT TN13 1SD |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTOR HOLMES |
| 08/06/118 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/11/105 November 2010 | SECRETARY APPOINTED MR DAVID SPEAKMAN |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN FENNELL |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RAY |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR DAVID SPEAKMAN |
| 07/06/107 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 30/10/0930 October 2009 | CHANGE PERSON AS DIRECTOR |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOY FENNELL / 22/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JOHN RALPH HOLMES / 22/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ANDREW RAY / 22/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LINDSAY HARRIS / 22/10/2009 |
| 27/08/0927 August 2009 | APPOINT NEW AUDITORS 11/08/2009 |
| 27/08/0927 August 2009 | SECTION 519 |
| 27/08/0927 August 2009 | NOTICE OF RES REMOVING AUDITOR |
| 09/06/099 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED DIRK MARIA JOZEF JACOBUS JACOBS |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH SHARP |
| 09/12/089 December 2008 | DIRECTOR APPOINTED GEOFFREY ANDREW RAY |
| 16/06/0816 June 2008 | RETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 30/01/0730 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: DICKLEY LANE LENHAM MAIDSTONE KENT ME17 2QX |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED |
| 30/08/0330 August 2003 | REGISTERED OFFICE CHANGED ON 30/08/03 FROM: 1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL |
| 10/06/0310 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/08/0030 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | REGISTERED OFFICE CHANGED ON 28/10/99 FROM: 7 OAKHILL ROAD SEVENOAKS KENT TN13 1NQ |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | AUDITOR'S RESIGNATION |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/08/987 August 1998 | AUDITOR'S RESIGNATION |
| 11/06/9811 June 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/02/9818 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/01/9710 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/969 December 1996 | NC INC ALREADY ADJUSTED 02/12/96 |
| 09/12/969 December 1996 | APPOINTMENT OF AUDITORS 02/12/96 |
| 09/12/969 December 1996 | £ NC 1000/10000000 02/12/96 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 07/03/967 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/966 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9522 June 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 21/03/9521 March 1995 | REGISTERED OFFICE CHANGED ON 21/03/95 FROM: LONDON ROAD RIVERHEAD SEVENOAKS KENT TN13 2YX |
| 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 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 30/06/9330 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 17/06/9317 June 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/9227 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 21/06/9221 June 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
| 01/06/921 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 12/05/92 |
| 23/03/9223 March 1992 | NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 29/05/91; CHANGE OF MEMBERS |
| 04/09/904 September 1990 | NEW DIRECTOR APPOINTED |
| 16/07/9016 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 05/07/905 July 1990 | DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 12/09/8912 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/8917 August 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | ALTER MEM AND ARTS 051288 |
| 05/01/895 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/8815 December 1988 | DIRECTOR RESIGNED |
| 02/11/882 November 1988 | DIRECTOR RESIGNED |
| 14/10/8814 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/07/8822 July 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | EXEMPTION FROM APPOINTING AUDITORS 060688 |
| 24/01/8824 January 1988 | DIRECTOR RESIGNED |
| 09/11/879 November 1987 | NEW DIRECTOR APPOINTED |
| 09/11/879 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/8722 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/08/8727 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/07/8730 July 1987 | RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 08/07/878 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/8717 April 1987 | NEW DIRECTOR APPOINTED |
| 17/10/8617 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/08/8611 August 1986 | DIRECTOR RESIGNED |
| 10/07/8610 July 1986 | DIRECTOR RESIGNED |
| 05/07/865 July 1986 | NEW DIRECTOR APPOINTED |
| 02/07/862 July 1986 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 27/05/8627 May 1986 | DIRECTOR RESIGNED |
| 08/09/848 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 21/07/8321 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 05/04/825 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 02/04/812 April 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/10/80 |
| 03/06/803 June 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/01/79 |
| 08/04/768 April 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/10/75 |
| 01/07/721 July 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/72 |
| 09/04/569 April 1956 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/04/56 |
| 13/03/5613 March 1956 | CERTIFICATE OF INCORPORATION |
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