SCOTCH FLOOR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 06/01/256 January 2025 | Unaudited abridged accounts made up to 2024-03-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 08/12/238 December 2023 | Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS England to 7 Bell Yard London WC2A 2JR on 2023-12-08 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Unaudited abridged accounts made up to 2022-03-31 |
| 10/02/2310 February 2023 | Registered office address changed from Farren House Farren Court the Street Cowfold West Sussex RH13 8BP to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 2023-02-10 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 24/08/1724 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARTIN KENNEDY / 01/06/2017 |
| 23/08/1723 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / ALAN MARTIN KENNEDY / 01/06/2017 |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTCH FLOOR (HOLDINGS) LTD |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARTIN KENNEDY / 10/08/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/02/1711 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042539820003 |
| 23/01/1723 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/01/1723 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/07/1531 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 12/05/1512 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042539820003 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/08/1415 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/04/145 April 2014 | DISS40 (DISS40(SOAD)) |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/08/1316 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/08/1210 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/07/1129 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM CLYDE & CO LLP BEAUFORT HOUSE CHERTSEY STREET GUILFORD GU1 4HA |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/08/1013 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARTIN KENNEDY / 01/11/2009 |
| 13/08/1013 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN MARTIN KENNEDY / 01/11/2009 |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 11 RAVEN WHARF LAFONE STREET LONDON SE1 2LR |
| 29/12/0729 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 07/01/067 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0510 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0512 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | S366A DISP HOLDING AGM 11/03/05 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/12/0410 December 2004 | NEW SECRETARY APPOINTED |
| 18/06/0418 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | ARTICLES OF ASSOCIATION |
| 08/03/038 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/02/0319 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0319 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/026 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | SECRETARY RESIGNED |
| 20/09/0120 September 2001 | NEW SECRETARY APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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