ABINGDON FLOORING LIMITED
Company number 04923718 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Appointment of Mr Stephen Maurice Martin Byrne as a director on 2026-03-13 · 2 pages | View document |
| 13 Mar 2026 | Termination of appointment of Geoffrey Brendon Wilding as a director on 2026-03-13 · 1 page | View document |
| 13 Mar 2026 | Appointment of Mr Philippe Marie Hamers as a director on 2026-03-13 · 2 pages | View document |
| 15 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-29 · 29 pages | View document |
| 15 Dec 2025 | PARENT_ACC · 161 pages | View document |
| 15 Dec 2025 | Registration of charge 049237180016, created on 2025-12-08 · 8 pages | View document |
| 15 Dec 2025 | Registration of charge 049237180015, created on 2025-12-08 · 23 pages | View document |
| 15 Dec 2025 | Registration of charge 049237180014, created on 2025-12-08 · 23 pages | View document |
| 15 Dec 2025 | GUARANTEE2 · 2 pages | View document |
| 15 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 2 Dec 2025 | Statement of company's objects · 2 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-10-07 with no updates · 3 pages | View document |
| 1 Sep 2025 | Registration of charge 049237180013, created on 2025-08-22 · 71 pages | View document |
| 23 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2024 | GUARANTEE2 · 2 pages | View document |
| 23 Dec 2024 | PARENT_ACC · 157 pages | View document |
| 23 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-30 · 29 pages | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-10-07 with no updates · 3 pages | View document |
| 13 Nov 2024 | Appointment of Mr Michael Jones as a director on 2024-10-16 · 2 pages | View document |
| 29 Jan 2024 | Full accounts made up to 2023-04-01 · 33 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 27 Apr 2023 | Appointment of Mr Michael Collins as a director on 2023-04-25 · 2 pages | View document |
| 15 Mar 2023 | Second filing of Confirmation Statement dated 2016-10-13 · 3 pages | View document |
| 14 Mar 2023 | Change of details for Victoria Midco Holdings Ltd as a person with significant control on 2016-04-29 · 2 pages | View document |
| 23 Feb 2023 | Appointment of Mr Graham Marshall as a director on 2023-02-01 · 2 pages | View document |
| 23 Feb 2023 | Appointment of Mr Colin Brown as a director on 2023-02-01 · 2 pages | View document |
| 16 Feb 2023 | Full accounts made up to 2022-04-02 · 33 pages | View document |
| 9 Feb 2023 | Termination of appointment of Martin Peace as a director on 2022-12-31 · 1 page | View document |
| 18 Nov 2022 | Confirmation statement made on 2022-10-07 with no updates | View document |
| 5 Apr 2022 | Full accounts made up to 2021-04-03 · 25 pages | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-10-07 with no updates · 3 pages | View document |
| 17 Nov 2021 | Termination of appointment of Paul Murphy as a director on 2021-10-01 · 1 page | View document |
| 13 Oct 2016 | Confirmation statement made on 2016-10-07 with updates · 5 pages | View document |
| 23 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049237180010 | View document |
| 4 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 21 Oct 2014 | AUDITOR'S RESIGNATION | View document |
| 21 Oct 2014 | ADOPT ARTICLES 30/09/2014 | View document |
| 16 Oct 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 1 Oct 2014 | DIRECTOR APPOINTED MR GEOFFREY BRENDON WILDING | View document |
| 8 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders · 9 pages | View document |
| 25 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 6 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049237180009 | View document |
| 9 Oct 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 26 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 4 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 10 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 14 Oct 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 8 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 19 Oct 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 29 Sep 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 18 Nov 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 28 Sep 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 28 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 29 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 21 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 2 Dec 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Oct 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2005 | ADOPT ARTICLES 17/01/05 VARY SHARE RIGHTS/NAME 17/01/05 REDUCE ISSUED CAPITAL 19/01/05 | View document |
| 25 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jul 2005 | � NC 200/100 09/03/05 | View document |
| 14 Jul 2005 | � IC 150/50 09/03/05 � SR 100@1=100 | View document |
| 5 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Mar 2005 | CONSO 17/01/05 | View document |
| 18 Mar 2005 | CONSO S-DIV 31/10/03 | View document |
| 18 Mar 2005 | NC DEC ALREADY ADJUSTED 31/10/03 | View document |
| 10 Nov 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/11/04 | View document |
| 9 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Apr 2004 | AMENDING 88(2) DATED 31/10/2003 | View document |
| 25 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2004 | SECRETARY RESIGNED | View document |
| 3 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2003 | SECRETARY RESIGNED | View document |
| 28 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Nov 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 | View document |
| 6 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2003 | DIRECTOR RESIGNED | View document |
| 8 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 2003 | SECRETARY RESIGNED | View document |
| 8 Oct 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 7 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |