DESIGNFLOORING.COM LIMITED

Company number 04647577 ·

Active

69 filings

Date Filing
27 Jan 2026 Confirmation statement made on 2026-01-24 with no updates · 3 pages View document
12 Jan 2026 Previous accounting period shortened from 2026-01-31 to 2025-12-31 · 1 page View document
4 Nov 2025 Accounts for a dormant company made up to 2025-01-31 · 3 pages View document
28 Mar 2025 Registered office address changed from Waresley Grange Worcester Road Waresley Kidderminster DY11 7XL to Karndean International Limited Crab Apple Way Vale Park Evesham WR11 1GP on 2025-03-28 · 1 page View document
28 Mar 2025 Termination of appointment of Alan Victor Massey as a secretary on 2025-03-28 · 1 page View document
28 Mar 2025 Appointment of Mr Mark James Maddrell as a secretary on 2025-03-28 · 2 pages View document
30 Jan 2025 Notification of Karndean International Limited as a person with significant control on 2024-05-24 · 2 pages View document
30 Jan 2025 Confirmation statement made on 2025-01-24 with updates · 4 pages View document
30 Jan 2025 Cessation of Michael Thomas Frederick Walker as a person with significant control on 2024-05-24 · 1 page View document
18 Mar 2024 Accounts for a dormant company made up to 2024-01-31 · 2 pages View document
27 Feb 2024 Confirmation statement made on 2024-01-24 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
14 Nov 2023 Accounts for a dormant company made up to 2023-01-31 · 2 pages View document
13 Feb 2023 Confirmation statement made on 2023-01-24 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
10 Oct 2022 Accounts for a dormant company made up to 2022-01-31 · 2 pages View document
4 Feb 2022 Confirmation statement made on 2022-01-24 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
12 Oct 2021 Accounts for a dormant company made up to 2021-01-31 · 2 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
27 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
28 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
2 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS FREDERICK WALKER / 02/08/2018 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES View document
16 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
21 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
12 Feb 2016 Annual return made up to 24 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
20 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
13 Feb 2015 Annual return made up to 24 January 2015 with full list of shareholders View document
13 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
10 Feb 2014 REGISTERED OFFICE CHANGED ON 10/02/2014 FROM WARESLEY GRANGE WORCESTER ROAD WARESLEY KIDDERMINSTER DY11 7XL ENGLAND View document
10 Feb 2014 REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 9 LODGE CLOSE HALESOWEN WEST MIDLANDS B62 0BG View document
10 Feb 2014 Annual return made up to 24 January 2014 with full list of shareholders View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
11 Feb 2013 Annual return made up to 24 January 2013 with full list of shareholders View document
10 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
6 Feb 2012 Annual return made up to 24 January 2012 with full list of shareholders View document
13 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
21 Feb 2011 Annual return made up to 24 January 2011 with full list of shareholders View document
18 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
16 Feb 2010 Annual return made up to 24 January 2010 with full list of shareholders View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / FLEUR MICHELLE TIBBITTS / 01/01/2010 View document
16 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / ALAN VICTOR MASSEY / 01/01/2010 View document
1 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
8 Sep 2009 APPOINTMENT TERMINATED SECRETARY ROSANNE DANIELS View document
8 Sep 2009 SECRETARY APPOINTED ALAN VICTOR MASSEY View document
13 Feb 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View document
27 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
15 Feb 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View document
20 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
5 Mar 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS View document
26 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
15 Feb 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS View document
4 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
23 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
22 Feb 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS View document
6 Mar 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS View document
28 Mar 2003 SECRETARY RESIGNED View document
28 Mar 2003 DIRECTOR RESIGNED View document
28 Mar 2003 NEW DIRECTOR APPOINTED View document
28 Mar 2003 NEW SECRETARY APPOINTED View document
24 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document