STEVE GILES FLOORING LTD

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-17 with no updates

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27/04/2527 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Director's details changed for Mr Steven Peter Giles on 2024-07-30

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24/07/2424 July 2024 Confirmation statement made on 2024-07-17 with no updates

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24/07/2424 July 2024 Registered office address changed from Unit H Unit H, 4 the Mount Cardinals Green Horseheath Cambridge CB21 6QX England to Unit H, 4 the Mount, Cardinals Green Horseheath Cambridge CB21 4QX on 2024-07-24

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24/07/2424 July 2024 Registered office address changed from Unit H, 4 the Mount, Cardinals Green Horseheath Cambridge CB21 4QX England to Unit H, 4 the Mount Cardinals Green Horseheath Cambridge CB21 4QX on 2024-07-24

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06/03/246 March 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-17 with no updates

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14/02/2314 February 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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12/01/2212 January 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-17 with updates

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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04/05/204 May 2020 REGISTERED OFFICE CHANGED ON 04/05/2020 FROM UNIT H 4 THE MOUNT CARDINALS GREEN HORSEHEATH CAMBRIDGE CAMBRIDGESHIRE CB1 6QX

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10/10/1910 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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05/10/185 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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19/10/1719 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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02/11/152 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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13/08/1513 August 2015 Annual return made up to 17 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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05/08/145 August 2014 Annual return made up to 17 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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31/07/1331 July 2013 Annual return made up to 17 July 2013 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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13/08/1213 August 2012 Annual return made up to 17 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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08/08/118 August 2011 Annual return made up to 17 July 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER GILES / 01/01/2010

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20/07/1020 July 2010 Annual return made up to 17 July 2010 with full list of shareholders

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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08/09/098 September 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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03/08/093 August 2009 APPOINTMENT TERMINATED SECRETARY SARAH GILES

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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08/08/088 August 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GILES / 17/07/2008

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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28/10/0728 October 2007 RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS

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25/09/0725 September 2007 REGISTERED OFFICE CHANGED ON 25/09/07 FROM: UNIT D SOUTH CAMBRIDGE BUSINESS PARK BABRAHAM ROAD SANSTON CAMBS CB2 4JH

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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23/10/0623 October 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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17/05/0617 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM: ANGLIA HOUSE 8 STATION COURT GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB2 5NE

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08/08/058 August 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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20/12/0420 December 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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12/08/0312 August 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 REGISTERED OFFICE CHANGED ON 15/04/03 FROM: SUITES 2 & 3, FROHOCK HOUSE 222 MILL ROAD CAMBRIDGE CB1 3NF

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08/02/038 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/08/0228 August 2002 NEW DIRECTOR APPOINTED

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19/08/0219 August 2002 NEW SECRETARY APPOINTED

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17/07/0217 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/07/0217 July 2002 DIRECTOR RESIGNED

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17/07/0217 July 2002 SECRETARY RESIGNED

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