ECOTILE FLOORING LTD
Company number 08483743 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Confirmation statement made on 2026-06-23 with no updates · 3 pages | View document |
| 28 Apr 2026 | Change of details for a person with significant control · 2 pages | View document |
| 27 Apr 2026 | Director's details changed for Mr James Matthew Gedye on 2026-04-27 · 2 pages | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 13 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 12 pages | View document |
| 28 Jun 2024 | Register(s) moved to registered inspection location 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD · 1 page | View document |
| 28 Jun 2024 | Register inspection address has been changed to 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD · 1 page | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-23 with updates · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 21 Mar 2024 | Cessation of James Matthew Gedye as a person with significant control on 2024-02-29 · 1 page | View document |
| 21 Mar 2024 | Notification of Ecotile Flooring Trustees Ltd as a person with significant control on 2024-02-29 · 2 pages | View document |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 21 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 19 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 25 Jan 2022 | Registration of charge 084837430003, created on 2022-01-24 · 23 pages | View document |
| 16 Dec 2021 | Satisfaction of charge 084837430001 in full · 1 page | View document |
| 16 Dec 2021 | Satisfaction of charge 084837430002 in full · 1 page | View document |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 19 pages | View document |
| 23 Jun 2021 | Change of details for Mr James Matthew Gedye as a person with significant control on 2021-06-23 · 2 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-23 with updates · 4 pages | View document |
| 23 Jun 2021 | Director's details changed for Mr James Matthew Gedye on 2021-06-23 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 16 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 23 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA O'REILLY / 23/09/2019 | View document |
| 5 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OLLIVERE / 03/09/2019 | View document |
| 5 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW GEDYE / 03/09/2019 | View document |
| 5 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA O'REILLY / 03/09/2019 | View document |
| 5 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES MATTHEW GEDYE / 05/09/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | View document |
| 5 Feb 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | View document |
| 6 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 3 Jan 2017 | 21/11/16 STATEMENT OF CAPITAL GBP 100.50 | View document |
| 25 May 2016 | SUB-DIVISION 09/05/16 | View document |
| 23 May 2016 | ADOPT ARTICLES 09/05/2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 20 Apr 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 15 Apr 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 4 Mar 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 23 Jun 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 13 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084837430002 | View document |
| 29 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084837430001 | View document |
| 11 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |