COMFYFLOOR SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Cessation of Glenarch Limited as a person with significant control on 2025-02-19 |
| 26/03/2526 March 2025 | Notification of Michael Leslie Pelham as a person with significant control on 2025-02-19 |
| 18/02/2518 February 2025 | Micro company accounts made up to 2024-05-31 |
| 12/02/2512 February 2025 | Notification of Glenarch Limited as a person with significant control on 2024-09-13 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/01/2420 January 2024 | Micro company accounts made up to 2023-05-31 |
| 08/12/238 December 2023 | Change of details for Mr Leonard Hamilton Ainsworth as a person with significant control on 2023-12-08 |
| 08/12/238 December 2023 | Cessation of Glenarch Limited as a person with significant control on 2023-09-12 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 07/01/227 January 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/08/1428 August 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 08/08/148 August 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, SECRETARY GLENARCH LIMITED |
| 27/08/1327 August 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 21/08/1321 August 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 05/01/135 January 2013 | TO INCREASE AUTH SHARE CAPITAL TO ﾽ2000 20/12/2012 |
| 10/09/1210 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 10/08/1210 August 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 07/09/117 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 19/08/1119 August 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 06/01/116 January 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 10/09/1010 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLENARCH LIMITED / 26/08/2010 |
| 10/09/1010 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WILLIAM LIDDIARD / 26/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD HAMILTON AINSWORTH / 26/08/2010 |
| 12/03/1012 March 2010 | CURRSHO FROM 31/08/2010 TO 31/05/2010 |
| 06/12/096 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 25/09/0925 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PELHAM / 01/09/2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED MICHAEL PELHAM |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR STUART SINCLAIR |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 28/11/0328 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: G OFFICE CHANGED 14/11/03 16A THE SQUARE ALDBOURNE MARLBOROUGH WILTSHIRE SN8 2DU |
| 14/11/0314 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0326 August 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 03/12/023 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/023 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/023 December 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: G OFFICE CHANGED 18/11/02 THE OFFICE HOME FARM HIGH STREET BAMPTON OXFORDSHIRE OX18 2JN |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: G OFFICE CHANGED 08/10/02 1 THE OLD BARN WICKLESHAM LODGE FARM FARINGDON OXFORDSHIRE SN7 7PN |
| 28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 07/01/027 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: G OFFICE CHANGED 07/01/02 1 LONDON STREET FARINGDON OXON SN7 7AE |
| 17/09/0117 September 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 18/12/0018 December 2000 | ALTER ARTICLES 08/12/00 |
| 20/10/0020 October 2000 | 26/08/00 FULL LIST NOF AMEND |
| 04/10/004 October 2000 | COMPANY NAME CHANGED MULTI-SPORTSWALL SYSTEMS LTD. CERTIFICATE ISSUED ON 05/10/00 |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0010 August 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: G OFFICE CHANGED 10/08/00 1 CHAPEL COTTAGES ALDBOURNE MARLBOROUGH WILTSHIRE SN8 2BS |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | NEW SECRETARY APPOINTED |
| 13/07/0013 July 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9927 October 1999 | RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS |
| 18/06/9918 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | SECRETARY RESIGNED |
| 26/08/9726 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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