FACTORY DIRECT FLOORING LTD
Company number 03409155 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-25 with no updates · 3 pages | View document |
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 11 Aug 2025 | Confirmation statement made on 2025-07-25 with updates · 7 pages | View document |
| 14 Jan 2025 | Registration of charge 034091550005, created on 2025-01-07 · 16 pages | View document |
| 7 Jan 2025 | Resolutions · 2 pages | View document |
| 7 Jan 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 23 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 18 Oct 2024 | Registration of charge 034091550004, created on 2024-10-15 · 13 pages | View document |
| 16 Oct 2024 | Cessation of Paul Andrew Hambidge as a person with significant control on 2024-10-11 · 1 page | View document |
| 16 Oct 2024 | Notification of Evolve Flooring Ltd as a person with significant control on 2024-10-11 · 2 pages | View document |
| 16 Oct 2024 | Appointment of Mr Thomas Rattle as a director on 2024-10-11 · 2 pages | View document |
| 16 Oct 2024 | Cessation of Saffron Kay Hambidge as a person with significant control on 2024-10-11 · 1 page | View document |
| 16 Oct 2024 | Termination of appointment of Paul Andrew Hambidge as a director on 2024-10-11 · 1 page | View document |
| 16 Oct 2024 | Termination of appointment of Saffron Kay Hambidge as a secretary on 2024-10-11 · 1 page | View document |
| 16 Oct 2024 | Current accounting period extended from 2025-03-31 to 2025-09-30 · 1 page | View document |
| 16 Oct 2024 | Cessation of Leighton Michael Hambidge as a person with significant control on 2024-10-11 · 1 page | View document |
| 9 Oct 2024 | Second filing of Confirmation Statement dated 2016-07-25 · 2 pages | View document |
| 9 Oct 2024 | Second filing of Confirmation Statement dated 2017-07-25 · 2 pages | View document |
| 9 Oct 2024 | Resolutions · 2 pages | View document |
| 9 Oct 2024 | Change of details for Mr Paul Andrew Hambidge as a person with significant control on 2024-09-18 · 2 pages | View document |
| 9 Oct 2024 | Notification of Leighton Michael Hambidge as a person with significant control on 2024-09-18 · 2 pages | View document |
| 9 Oct 2024 | Notification of Saffron Kay Hambidge as a person with significant control on 2024-09-18 · 2 pages | View document |
| 3 Sep 2024 | Satisfaction of charge 034091550003 in full · 1 page | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-25 with no updates · 3 pages | View document |
| 13 Jul 2024 | Change of details for Mr Paul Andrew Hambidge as a person with significant control on 2024-07-12 · 2 pages | View document |
| 12 Jul 2024 | Director's details changed for Mr Paul Andrew Hambidge on 2024-07-12 · 2 pages | View document |
| 30 Apr 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Jul 2023 | Confirmation statement made on 2023-07-25 with no updates · 3 pages | View document |
| 23 May 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Aug 2021 | Confirmation statement made on 2021-07-25 with no updates · 3 pages | View document |
| 29 Apr 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2021 | COMPANY NAME CHANGED CARPET WORLD (NUNEATON) LIMITED CERTIFICATE ISSUED ON 08/04/21 | View document |
| 7 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW HAMBIDGE / 07/04/2021 | View document |
| 7 Apr 2021 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAFFRON KAY HAMBIDGE / 07/04/2021 | View document |
| 7 Apr 2021 | REGISTERED OFFICE CHANGED ON 07/04/2021 FROM UNIT 21 WHITACRE ROAD INDUSTRIAL ESTATE WHITACRE ROAD NUNEATON WARWICKSHIRE CV11 6BY | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HAMBIDGE / 20/05/2020 | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES | View document |
| 21 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | View document |
| 18 Jun 2019 | CESSATION OF PAUL ANDREW HAMBIDGE AS A PSC | View document |
| 18 Jun 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 101 | View document |
| 18 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANDREW HAMBIDGE | View document |
| 14 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | View document |
| 15 Jun 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 115.00 | View document |
| 6 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 May 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Feb 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Feb 2018 | ADOPT ARTICLES 17/12/2017 | View document |
| 16 Jan 2018 | 31/03/17 STATEMENT OF CAPITAL GBP 129 | View document |
| 7 Dec 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | View document |
| 25 Jul 2017 | Confirmation statement made on 2017-07-25 with no updates · 3 pages | View document |
| 8 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Aug 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 25 Jul 2016 | Confirmation statement made on 2016-07-25 with updates · 6 pages | View document |
| 6 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP O'HARA | View document |
| 25 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 May 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 144 | View document |
| 16 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034091550003 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Jul 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 15 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP O'HARA | View document |
| 13 Jul 2015 | SECRETARY APPOINTED MRS SAFFRON KAY HAMBIDGE | View document |
| 13 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 7 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Jul 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Aug 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 6 Mar 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM THE OAKS 8 LIBBARDS GATE SOLIHULL WEST MIDLANDS B91 3XQ | View document |
| 31 Jul 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 27 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Aug 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Jul 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP O'HARA / 25/07/2010 | View document |
| 15 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | NC INC ALREADY ADJUSTED 14/03/06 | View document |
| 31 Mar 2006 | £ NC 1000/1300 14/03/0 | View document |
| 1 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Jul 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 4 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jul 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Oct 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: SOVEREIGN HOUSE PO BOX 3976 SOLIHULL WEST MIDLANDS B91 3WA | View document |
| 2 Aug 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Aug 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | View document |
| 29 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 26 Jul 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 2000 | SECRETARY RESIGNED | View document |
| 7 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 1 Sep 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 4 Aug 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS | View document |
| 12 Nov 1997 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 | View document |
| 15 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 1997 | REGISTERED OFFICE CHANGED ON 07/08/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 31 Jul 1997 | SECRETARY RESIGNED | View document |
| 31 Jul 1997 | DIRECTOR RESIGNED | View document |
| 25 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |