WALLS AND FLOORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 03/01/253 January 2025 | Director's details changed for Mr Mohammed Iqbal on 2021-07-01 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Satisfaction of charge 046527060009 in full |
| 11/09/2311 September 2023 | Satisfaction of charge 046527060008 in full |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | Registration of charge 046527060011, created on 2022-03-24 |
| 23/03/2223 March 2022 | Registration of charge 046527060010, created on 2022-03-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Full accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 27/12/1927 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 14/11/1914 November 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 04/06/194 June 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM CONNAUGHT STREET TUNSTALL STOKE-ON-TRENT ST6 5TQ ENGLAND |
| 31/05/1931 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TILE MOUNTAIN LIMITED |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENBANK |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MURRELL |
| 31/05/1931 May 2019 | CESSATION OF DUNCAN EDWARD LEWIN AS A PSC |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN LEWIN |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SMITH |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEEL |
| 31/05/1931 May 2019 | CESSATION OF RICHARD WILLIAM GREENBANK AS A PSC |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CURCHIN |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR MOHAMMED IQBAL |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR JEREMY PAUL HARRIS |
| 31/05/1931 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM GARRARD WAY TELFORD INDUSTRIAL ESTATE KETTERING NORTHAMPTONSHIRE NN16 8TD |
| 30/04/1930 April 2019 | CESSATION OF JOHN PATRICK STEEL AS A PSC |
| 30/04/1930 April 2019 | CESSATION OF GAVIN SPENCER AS A PSC |
| 09/04/199 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CHURCHIN / 08/04/2019 |
| 08/04/198 April 2019 | SECRETARY APPOINTED CHRISTOPHER CHURCHIN |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, SECRETARY DUNCAN LEWIN |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 18/10/1818 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SPENCER |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR THOMAS MURRELL |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR BENJAMIN SMITH |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD LEWIN / 22/11/2017 |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK STEEL / 22/11/2017 |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM GREENBANK / 22/11/2017 |
| 01/11/171 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 03/02/173 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK STEEL / 03/02/2017 |
| 17/11/1617 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/02/161 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 30/12/1530 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046527060009 |
| 17/12/1517 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046527060007 |
| 17/12/1517 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/12/1517 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/12/1517 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/11/1510 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 14/10/1514 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046527060008 |
| 04/02/154 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/01/1430 January 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 09/10/139 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046527060007 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/07/1331 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR JOHN PATRICK STEEL |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR GAVIN SPENCER |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM GREENBANK / 27/02/2013 |
| 30/01/1330 January 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 07/12/127 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM HENSON WAY KETTERING NORTHANTS NN16 8PX |
| 15/05/1215 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/03/1215 March 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 24/02/1224 February 2012 | COMPANY NAME CHANGED WALLS AND FLOORS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 24/02/12 |
| 24/02/1224 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/11/112 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 15/02/1115 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GREENBANK / 06/12/2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LEWIN / 06/12/2010 |
| 06/12/106 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN LEWIN / 06/12/2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GREENBANK / 06/12/2010 |
| 07/10/107 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 18/03/1018 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 09/12/099 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 22/09/0922 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM WILSON TERRACE KETTERING NORTHAMPTONSHIRE NN16 9RT |
| 26/03/0826 March 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 29/09/0729 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/079 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 07/10/067 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0630 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | NEW SECRETARY APPOINTED |
| 21/12/0421 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | SHARES AGREEMENT OTC |
| 14/05/0314 May 2003 | NC INC ALREADY ADJUSTED 17/03/03 |
| 14/05/0314 May 2003 | £ NC 1000/100000 17/03 |
| 14/05/0314 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/0322 April 2003 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: POWER HOUSE DAVY AVENUE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8RR |
| 22/04/0322 April 2003 | SECRETARY RESIGNED |
| 22/04/0322 April 2003 | NEW SECRETARY APPOINTED |
| 22/04/0322 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0316 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0316 April 2003 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 352 SILBURY COURT SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF |
| 12/04/0312 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0312 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 04/03/034 March 2003 | COMPANY NAME CHANGED SILBURY 269 LIMITED CERTIFICATE ISSUED ON 04/03/03 |
| 30/01/0330 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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