THE FLOAT YARD LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-09 with updates |
| 02/05/242 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Registered office address changed from C/O Codebase Argyle House Lady Lawson Street Edinburgh EH3 9DR to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-12-20 |
| 30/11/2330 November 2023 | Termination of appointment of Jennifer Ruth Given as a director on 2023-11-30 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-09 with updates |
| 01/08/231 August 2023 | Cessation of Colin Paul Hewitt as a person with significant control on 2023-07-31 |
| 01/08/231 August 2023 | Notification of a person with significant control statement |
| 01/08/231 August 2023 | Appointment of Mrs Kathryn Jane Hewitt as a secretary on 2023-07-31 |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 31/05/2131 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
| 13/05/2013 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | PSC'S CHANGE OF PARTICULARS / MR COLIN PAUL HEWITT / 20/12/2019 |
| 14/01/2014 January 2020 | 23/12/19 STATEMENT OF CAPITAL GBP 221.5697 |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR ALAN PAUL MARTIN |
| 06/01/206 January 2020 | ADOPT ARTICLES 20/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | 20/12/19 STATEMENT OF CAPITAL GBP 221.2934 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 21/10/1921 October 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/08/196 August 2019 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR COLIN PAUL HEWITT |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, SECRETARY INGA RUDZITIS |
| 02/04/192 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR PAUL ROBERT CHOWDHRY |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MRS JENNIFER RUTH GIVEN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 31/08/1831 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/11/1728 November 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 20/10/1720 October 2017 | 22/08/17 STATEMENT OF CAPITAL GBP 178.38 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 24/08/1724 August 2017 | SUB-DIVISION 08/12/16 |
| 20/07/1720 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 15/06/1715 June 2017 | SECRETARY APPOINTED MS INGA LARISA RUDZITIS |
| 20/04/1720 April 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 178.38 |
| 16/02/1716 February 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 175.97 |
| 02/02/172 February 2017 | SUB-DIVISION 07/12/16 |
| 02/02/172 February 2017 | 27/01/17 STATEMENT OF CAPITAL GBP 168.38 |
| 02/02/172 February 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/1725 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR ROBERT WILLIAM ALBERT DOBSON |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 25/02/1625 February 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 241.13 |
| 25/02/1625 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 09/10/159 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 10/10/1410 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM ARGYLE HOUSE LADY LAWSON STREET CODEBASE EDINBURGH EH3 9DR SCOTLAND |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM C/O CODEBASE 3 ARGYLE HOUSE LADY LAWSON STREET EDINBURGH EH3 9DR |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 24/02/1424 February 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM TECHCUBE SUMMERHALL EDINBURGH EH9 1PL SCOTLAND |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 09/10/139 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM TECHCUBE 1 SUMMERHALL EDINBURGH EH9 1QH UNITED KINGDOM |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERTS |
| 01/10/131 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/131 October 2013 | 06/09/13 STATEMENT OF CAPITAL GBP 220.51 |
| 28/08/1328 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/08/1328 August 2013 | ADOPT ARTICLES 22/08/2013 |
| 28/08/1328 August 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 207.25 |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES ROBERTS / 01/09/2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PAUL HEWITT / 01/09/2012 |
| 08/10/128 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | SUB-DIVISION 16/07/12 |
| 31/08/1231 August 2012 | ADOPT ARTICLES 16/07/2012 |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 25/05/1225 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 31 ARGYLE PLACE EDINBURGH EH9 1JT SCOTLAND |
| 13/10/1113 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 07/10/107 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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