Q FLOORING SYSTEMS LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Appointment of Mr Antonio Salzano as a director on 2025-06-03

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13/05/2513 May 2025 Confirmation statement made on 2025-05-08 with no updates

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17/12/2417 December 2024 Accounts for a small company made up to 2024-03-31

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04/06/244 June 2024 Confirmation statement made on 2024-05-08 with no updates

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15/12/2315 December 2023 Accounts for a small company made up to 2023-03-31

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02/06/232 June 2023 Confirmation statement made on 2023-05-08 with no updates

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

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21/12/2221 December 2022 Accounts for a small company made up to 2022-03-31

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10/05/2210 May 2022 Confirmation statement made on 2022-05-08 with updates

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17/12/2117 December 2021 Accounts for a small company made up to 2021-03-31

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29/11/2129 November 2021 Cancellation of shares. Statement of capital on 2021-05-31

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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15/12/1615 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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01/06/161 June 2016 Annual return made up to 8 May 2016 with full list of shareholders

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19/11/1519 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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13/05/1513 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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30/04/1530 April 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON

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22/12/1422 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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30/07/1430 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 027131140007

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04/06/144 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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04/06/144 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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04/06/144 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/05/1420 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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01/12/131 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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20/05/1320 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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13/12/1213 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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14/11/1214 November 2012 15/10/12 STATEMENT OF CAPITAL GBP 300074

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14/11/1214 November 2012 ADOPT ARTICLES 15/10/2012

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11/05/1211 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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15/12/1115 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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30/11/1130 November 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FENTON

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11/05/1111 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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22/12/1022 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBINSON / 08/05/2010

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27/05/1027 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID GIBSON / 08/05/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WALLING / 08/05/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE GIBSON / 08/05/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN FENTON / 08/05/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEILAND / 08/05/2010

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27/05/1027 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JACK WHITTLE / 08/05/2010

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27/01/1027 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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28/05/0928 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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14/05/0814 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 DIRECTOR'S PARTICULARS KAREN GIBSON

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14/05/0814 May 2008 DIRECTOR'S PARTICULARS NEIL GIBSON

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18/12/0718 December 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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25/05/0725 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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11/11/0611 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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17/08/0617 August 2006 DIRECTOR RESIGNED

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21/06/0621 June 2006 NEW DIRECTOR APPOINTED

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26/05/0626 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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17/05/0517 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/09/049 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0418 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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16/06/0416 June 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 NEW DIRECTOR APPOINTED

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02/06/042 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/06/042 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/05/0425 May 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/05/0424 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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24/05/0424 May 2004 DIRECTOR RESIGNED

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21/05/0421 May 2004 NEW DIRECTOR APPOINTED

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20/05/0420 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/05/0413 May 2004 SECRETARY RESIGNED

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13/05/0413 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0414 January 2004 DIRECTOR RESIGNED

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02/07/032 July 2003 NEW SECRETARY APPOINTED

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01/07/031 July 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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25/06/0325 June 2003 NEW SECRETARY APPOINTED

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08/06/038 June 2003 RETURN MADE UP TO 08/05/03; CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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30/08/0230 August 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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01/08/021 August 2002 NEW DIRECTOR APPOINTED

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27/05/0227 May 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/02/028 February 2002 NEW DIRECTOR APPOINTED

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14/12/0114 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0126 October 2001 NEW DIRECTOR APPOINTED

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26/10/0126 October 2001 NEW DIRECTOR APPOINTED

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16/10/0116 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/08/0110 August 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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17/05/0117 May 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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01/11/001 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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06/07/006 July 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS

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03/03/003 March 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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02/07/992 July 1999 RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/01/9928 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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17/07/9817 July 1998 RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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06/10/976 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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06/07/976 July 1997 RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS

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15/07/9615 July 1996 RETURN MADE UP TO 08/05/96; CHANGE OF MEMBERS

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15/07/9615 July 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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15/07/9615 July 1996 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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09/01/969 January 1996 REGISTERED OFFICE CHANGED ON 09/01/96 FROM: G OFFICE CHANGED 09/01/96 PACIFIC COURT PACIFIC ROAD ALTRINCHAM CHESHIRE. WA14 5DB

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23/10/9523 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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21/07/9521 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9514 July 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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14/07/9514 July 1995 RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS

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25/04/9525 April 1995 RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/12/9412 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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28/07/9328 July 1993 RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS

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28/07/9328 July 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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21/07/9321 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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14/07/9314 July 1993 NEW DIRECTOR APPOINTED

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04/06/934 June 1993 NEW DIRECTOR APPOINTED

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15/01/9315 January 1993 NEW DIRECTOR APPOINTED

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21/10/9221 October 1992 AMENDING 882R FORM

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21/08/9221 August 1992 REGISTERED OFFICE CHANGED ON 21/08/92 FROM: G OFFICE CHANGED 21/08/92 MARCH HOUSE 3 MARCHBANK DRIVE GATLEY CHESHIRE SK8 1QY

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30/06/9230 June 1992 COMPANY NAME CHANGED SCOTT FLOORING LIMITED CERTIFICATE ISSUED ON 01/07/92

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29/06/9229 June 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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19/06/9219 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/05/9219 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/05/928 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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