DISTINCTIVE FLOORING LIMITED
Company number 05368429 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2026 | RP01AP01 · 5 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-02-17 with no updates · 3 pages | View document |
| 13 Mar 2026 | RP01AP01 · 5 pages | View document |
| 8 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 8 Dec 2025 | PARENT_ACC · 162 pages | View document |
| 8 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-29 · 20 pages | View document |
| 1 Sep 2025 | Registration of charge 053684290006, created on 2025-08-22 · 71 pages | View document |
| 31 Jul 2025 | Appointment of Mr Alexander Robert Gammack Pratt as a director on 2025-07-23 · 2 pages | View document |
| 31 Jul 2025 | Termination of appointment of Brian Morgan as a director on 2025-07-23 · 1 page | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-02-17 with no updates · 3 pages | View document |
| 6 Dec 2024 | PARENT_ACC · 157 pages | View document |
| 6 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-30 · 22 pages | View document |
| 6 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 6 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-02-17 with no updates · 3 pages | View document |
| 31 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-04-01 · 22 pages | View document |
| 31 Dec 2023 | PARENT_ACC · 152 pages | View document |
| 31 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 31 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-02-17 with no updates · 3 pages | View document |
| 17 Feb 2023 | Audit exemption subsidiary accounts made up to 2022-04-02 · 22 pages | View document |
| 18 Jan 2023 | PARENT_ACC · 139 pages | View document |
| 18 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 18 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 26 Oct 2022 | Resolutions · 4 pages | View document |
| 26 Oct 2022 | Resolutions | View document |
| 26 Oct 2022 | Resolutions | View document |
| 31 Mar 2022 | Confirmation statement made on 2022-02-17 with no updates · 3 pages | View document |
| 10 Feb 2022 | Termination of appointment of Gary Restall as a secretary on 2021-12-23 · 1 page | View document |
| 10 Feb 2022 | Termination of appointment of Gary Restall as a director on 2021-12-23 · 1 page | View document |
| 13 Dec 2021 | Appointment of Mr Alastair William Stephens as a director on 2021-12-13 · 2 pages | View document |
| 29 Sep 2021 | Change of details for Abingdon Flooring Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 19 Feb 2020 | Registered office address changed from , C/O Abingdon Flooring Limited, Pen Y Fan Industrial Estate, Newbridge, Newport, NP11 4XG to C/O Victoria Carpets Ltd Worcester Road Kidderminster DY10 1JR on 2020-02-19 · 1 page | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 4 Jan 2017 | FULL ACCOUNTS MADE UP TO 02/04/16 | View document |
| 26 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Feb 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 21 Jan 2016 | AUDITOR'S RESIGNATION | View document |
| 18 Jan 2016 | AUDITOR'S RESIGNATION | View document |
| 11 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 23 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053684290003 | View document |
| 17 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DIGHT / 17/03/2015 | View document |
| 17 Mar 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 17 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PEACE / 17/03/2015 | View document |
| 17 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLESWORTH / 17/03/2015 | View document |
| 4 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 21 Oct 2014 | AUDITOR'S RESIGNATION | View document |
| 1 Oct 2014 | DIRECTOR APPOINTED MR GEOFFREY BRENDON WILDING | View document |
| 17 Feb 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 25 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 18 Feb 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 4 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 20 Feb 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 8 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 25 Feb 2011 | Annual return made up to 17 February 2011 with full list of shareholders | View document |
| 13 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 1 Mar 2010 | Annual return made up to 17 February 2010 with full list of shareholders | View document |
| 28 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: · PARKWAY · PEN Y FAN INDUSTRIAL ESTATE · CROESPENMAEN CRUMLIN · NEWPORT NP11 4XG | View document |
| 13 Mar 2007 | 287 · 1 page | View document |
| 3 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2005 | 287 · 1 page | View document |
| 3 May 2005 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: · CLAYTON BUSINESS PARK · BLACKBURN ROAD · ACCRINGTON · LANCASHIRE BB5 5GT | View document |
| 3 May 2005 | NEW SECRETARY APPOINTED | View document |
| 3 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2005 | COMPANY NAME CHANGED · SPRINGBAC FLOORING LIMITED · CERTIFICATE ISSUED ON 01/04/05 | View document |
| 30 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: · 1 PARK ROW · LEEDS · LS1 5AB | View document |
| 23 Mar 2005 | COMPANY NAME CHANGED · PIMCO 2262 LIMITED · CERTIFICATE ISSUED ON 23/03/05 | View document |
| 23 Mar 2005 | SECRETARY RESIGNED | View document |
| 23 Mar 2005 | DIRECTOR RESIGNED | View document |
| 23 Mar 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | View document |
| 23 Mar 2005 | 287 · 1 page | View document |
| 17 Feb 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |