CONTRACT FLOORING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 | Accounts for a medium company made up to 2025-01-31 |
| 31/07/2531 July 2025 | Second filing of Confirmation Statement dated 2024-07-13 |
| 16/07/2516 July 2025 | Confirmation statement made on 2025-07-13 with updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 12/11/2412 November 2024 | Full accounts made up to 2024-01-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 19/03/2419 March 2024 | Resolutions |
| 19/03/2419 March 2024 | Particulars of variation of rights attached to shares |
| 19/03/2419 March 2024 | Change of share class name or designation |
| 19/03/2419 March 2024 | Resolutions |
| 19/03/2419 March 2024 | Resolutions |
| 19/03/2419 March 2024 | Memorandum and Articles of Association |
| 18/08/2318 August 2023 | Full accounts made up to 2023-01-31 |
| 26/07/2326 July 2023 | Satisfaction of charge 054635820006 in full |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 12/10/2212 October 2022 | Full accounts made up to 2022-01-31 |
| 20/01/2220 January 2022 | Registration of charge 054635820008, created on 2022-01-12 |
| 29/11/2129 November 2021 | Appointment of Mr Stephen Paul Day as a director on 2021-11-26 |
| 29/11/2129 November 2021 | Appointment of Mr Andrew James Day as a director on 2021-11-26 |
| 02/11/212 November 2021 | Full accounts made up to 2021-01-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-13 with updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 07/04/207 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR DAY / 07/04/2020 |
| 07/04/207 April 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR DAY / 07/04/2020 |
| 08/01/208 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 054635820007 |
| 30/12/1930 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/10/1930 October 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 26/09/1926 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ARTHUR DAY / 25/09/2019 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR DAY / 25/09/2019 |
| 25/09/1925 September 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR DAY / 25/09/2019 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR DAY / 25/09/2019 |
| 25/09/1925 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ARTHUR DAY / 25/09/2019 |
| 23/09/1923 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054635820005 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 07/11/187 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT |
| 03/11/173 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054635820006 |
| 08/09/178 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054635820004 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 16/07/1516 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054635820005 |
| 15/07/1515 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 28/05/1528 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 15/04/1515 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 25/03/1525 March 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/03/1525 March 2015 | 04/03/15 STATEMENT OF CAPITAL GBP 50 |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/06/144 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN GARDNER / 24/06/2013 |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 28/05/1328 May 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 28/05/1328 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ARTHUR DAY / 16/01/2013 |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR DAY / 16/01/2013 |
| 02/05/132 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054635820004 |
| 21/09/1221 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/07/1216 July 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM HIGHCROFT HOUSE, 81-85 NEW ROAD RUBERY BIRMINGHAM WEST MIDLANDS B45 9JR |
| 27/06/1227 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/06/111 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARDNER / 01/05/2011 |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/06/108 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARTHUR DAY / 04/03/2010 |
| 18/03/1018 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ARTHUR DAY / 04/03/2010 |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | ALTER ARTICLES 29/04/2008 |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/01/06 |
| 28/07/0528 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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