ALLIANCE FLOORING DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Registration of charge 054105870005, created on 2025-08-22 |
| 01/08/251 August 2025 New | Appointment of Mr Alexander Robert Gammack Pratt as a director on 2025-07-23 |
| 31/07/2531 July 2025 New | Termination of appointment of Brian Morgan as a director on 2025-07-23 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-30 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 31/01/2431 January 2024 | |
| 31/01/2431 January 2024 | Audit exemption subsidiary accounts made up to 2023-04-01 |
| 31/01/2431 January 2024 | |
| 31/01/2431 January 2024 | |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | |
| 31/12/2331 December 2023 | |
| 31/12/2331 December 2023 | |
| 31/12/2331 December 2023 | |
| 23/05/2323 May 2023 | Registered office address changed from Alliance Flooring Distribution Ltd Worcester Road Kidderminster DY10 1JR England to Unit 7 Curlews End Worcester Six Business Park Worcester WR4 0AN on 2023-05-23 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 17/02/2317 February 2023 | Audit exemption subsidiary accounts made up to 2022-04-02 |
| 18/01/2318 January 2023 | |
| 18/01/2318 January 2023 | |
| 18/01/2318 January 2023 | |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Resolutions |
| 01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 10/02/2210 February 2022 | Termination of appointment of Gary Restall as a secretary on 2021-12-23 |
| 10/02/2210 February 2022 | Termination of appointment of Gary Restall as a director on 2021-12-23 |
| 10/02/2210 February 2022 | Director's details changed for Mr Philip Yates on 2021-01-01 |
| 13/12/2113 December 2021 | Appointment of Mr Alastair William Stephens as a director on 2021-12-13 |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BYRNE |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 30/03/19 |
| 27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE HAMMERS / 27/06/2019 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLESWORTH |
| 20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR GARY RESTALL |
| 05/12/185 December 2018 | SECRETARY APPOINTED MR GARY RESTALL |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM ALLIANCE FLOORING LTD WORCESTER ROAD KIDDERMINSTER DY10 1JR ENGLAND |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR PHILIP YATES |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR PHILIPPE HAMMERS |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR MICHAEL ANDREW SCOTT |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR STEPHEN MAURICE MARTIN BYRNE |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PEACE |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DIGHT |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE MATTHEWS |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON PHILLIPS |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES TAYLOR |
| 16/08/1816 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054105870003 |
| 16/08/1816 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054105870002 |
| 10/08/1810 August 2018 | REGISTERED OFFICE CHANGED ON 10/08/2018 FROM UNIT 13 CHURCHFIELDS BUSINESS PARK CLENSMORE STREET KIDDERMINSTER WORCESTERSHIRE DY10 2JY |
| 08/04/188 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR SIMON JOHN PHILLIPS |
| 24/11/1724 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054105870003 |
| 15/11/1715 November 2017 | PSC'S CHANGE OF PARTICULARS / VICTORIA PLC / 28/04/2016 |
| 14/11/1714 November 2017 | FULL ACCOUNTS MADE UP TO 01/04/17 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 02/04/16 |
| 27/09/1627 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/05/1612 May 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 11/02/1611 February 2016 | AUDITOR'S RESIGNATION |
| 18/01/1618 January 2016 | AUDITOR'S RESIGNATION |
| 11/01/1611 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/04/1523 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054105870002 |
| 13/04/1513 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 04/12/144 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 21/10/1421 October 2014 | AUDITOR'S RESIGNATION |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR GEOFFREY BRENDON WILDING |
| 01/05/141 May 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 02/04/122 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 10/05/1110 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 21/07/1021 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 10/05/1010 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 28/09/0928 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 03/04/093 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/05/074 May 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | NC INC ALREADY ADJUSTED 06/09/06 |
| 11/10/0611 October 2006 | £ NC 1000/500000 06/09 |
| 06/10/066 October 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 06/10/066 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/09/0622 September 2006 | NEW SECRETARY APPOINTED |
| 22/09/0622 September 2006 | SECRETARY RESIGNED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | SECRETARY RESIGNED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED |
| 18/04/0518 April 2005 | COMPANY NAME CHANGED INTER OUTER LIMITED CERTIFICATE ISSUED ON 18/04/05 |
| 01/04/051 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company