B & P FLOORING LIMITED

Company number 04125164 ·

Liquidation

73 filings

Date Filing
5 Mar 2026 Resolutions · 1 page View document
5 Mar 2026 Appointment of a voluntary liquidator · 3 pages View document
5 Mar 2026 Statement of affairs · 9 pages View document
5 Mar 2026 Registered office address changed from 42-44 Oxford Road Basford Newcastle Staffordshire ST5 0PZ to Lymedale Business Centre Hooters Hall Road Newcastle Staffordshire ST5 9QF on 2026-03-05 · 3 pages View document
15 Dec 2025 Confirmation statement made on 2025-12-13 with no updates · 3 pages View document
31 Mar 2025 Total exemption full accounts made up to 2024-09-30 · 10 pages View document
17 Dec 2024 Confirmation statement made on 2024-12-13 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
5 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 10 pages View document
13 Dec 2023 Confirmation statement made on 2023-12-13 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
21 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 10 pages View document
13 Dec 2022 Confirmation statement made on 2022-12-13 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
14 Dec 2021 Confirmation statement made on 2021-12-13 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES View document
17 Dec 2019 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
4 Jan 2019 30/09/18 TOTAL EXEMPTION FULL View document
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES View document
12 Feb 2018 30/09/17 TOTAL EXEMPTION FULL View document
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES View document
24 Jan 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
21 Jan 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
15 Dec 2015 Annual return made up to 13 December 2015 with full list of shareholders View document
12 Feb 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
16 Dec 2014 Annual return made up to 13 December 2014 with full list of shareholders View document
16 Dec 2014 SAIL ADDRESS CREATED View document
16 Dec 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
15 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WAUGH / 01/10/2014 View document
14 Jan 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
20 Dec 2013 Annual return made up to 13 December 2013 with full list of shareholders View document
17 Jan 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
21 Dec 2012 Annual return made up to 13 December 2012 with full list of shareholders View document
17 Jan 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
20 Dec 2011 Annual return made up to 13 December 2011 with full list of shareholders View document
20 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
5 Jan 2011 Annual return made up to 13 December 2010 with full list of shareholders View document
15 Jan 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENSON / 02/10/2009 View document
8 Jan 2010 Annual return made up to 13 December 2009 with full list of shareholders View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WAUGH / 02/10/2009 View document
19 Jan 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
22 Dec 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
15 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
2 Jan 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
5 Jan 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
2 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
6 Jan 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
29 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
18 Nov 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 View document
15 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Aug 2005 NEW DIRECTOR APPOINTED View document
10 Aug 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Aug 2005 DIRECTOR RESIGNED View document
26 Jul 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS; AMEND View document
7 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
3 Feb 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View document
31 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
14 Feb 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View document
29 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
10 Jan 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS View document
9 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
26 Feb 2002 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS View document
4 Jan 2001 NEW DIRECTOR APPOINTED View document
4 Jan 2001 SECRETARY RESIGNED View document
4 Jan 2001 DIRECTOR RESIGNED View document
4 Jan 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document