FLOORWISE GROUP LIMITED

Company number 01674171 · Monitor this company

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166 filings

Date	Filing
10 Feb 2026	Confirmation statement made on 2026-02-01 with no updates · 3 pages	View document
30 Sep 2025	Micro company accounts made up to 2024-12-31 · 3 pages	View document
13 Mar 2025	Appointment of Mr Stephen Andrew Rose as a director on 2024-05-14 · 2 pages	View document
20 Feb 2025	Confirmation statement made on 2025-02-01 with updates · 5 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
12 Mar 2024	Micro company accounts made up to 2023-12-31 · 4 pages	View document
13 Feb 2024	Confirmation statement made on 2024-02-01 with updates · 5 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
29 Mar 2023	Micro company accounts made up to 2022-12-31 · 4 pages	View document
16 Feb 2023	Confirmation statement made on 2023-02-01 with updates · 5 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
1 Apr 2022	Micro company accounts made up to 2021-12-31 · 4 pages	View document
8 Feb 2022	Confirmation statement made on 2022-02-01 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
7 Jun 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	View document
16 Feb 2021	CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
2 Oct 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
18 Feb 2020	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
16 Jul 2019	DIRECTOR APPOINTED MR LAWRENCE MICHAEL BRYANT	View document
16 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR SEAN HAUGH	View document
28 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
13 Feb 2019	CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
21 Jun 2018	31/12/17 TOTAL EXEMPTION FULL	View document
6 Feb 2018	CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
12 Jun 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
10 Feb 2017	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
23 May 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
7 Mar 2016	Annual return made up to 7 February 2016 with full list of shareholders	View document
7 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW DUCE	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
14 May 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
2 Mar 2015	Annual return made up to 7 February 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
28 Mar 2014	DIRECTOR APPOINTED MR SEAN JOSEPH HAUGH	View document
24 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR SPENCER JEFFERY	View document
24 Mar 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
5 Mar 2014	Annual return made up to 7 February 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
20 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD KIRKBY	View document
25 Mar 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
4 Mar 2013	Annual return made up to 7 February 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
16 Nov 2012	APPOINTMENT TERMINATED, SECRETARY GARY OSBORNE	View document
23 Mar 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
21 Mar 2012	DIRECTOR APPOINTED MR SPENCER LEE JEFFERY	View document
21 Mar 2012	Annual return made up to 7 February 2012 with full list of shareholders	View document
21 Mar 2012	DIRECTOR APPOINTED MR SIMON COBLEY	View document
5 May 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
8 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL MOLONEY	View document
8 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR KEITH FISHER	View document
8 Mar 2011	Annual return made up to 7 February 2011 with full list of shareholders	View document
7 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL MOLONEY	View document
7 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR KEITH FISHER	View document
2 Mar 2010	Annual return made up to 7 February 2010 with full list of shareholders	View document
2 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN KIRKBY / 25/02/2010	View document
2 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD MOLONEY / 25/02/2010	View document
2 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DUCE / 25/02/2010	View document
2 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FISHER / 25/02/2010	View document
25 Feb 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
7 Apr 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
10 Mar 2009	RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS	View document
24 Sep 2008	CURREXT FROM 31/10/2008 TO 31/12/2008	View document
19 May 2008	RETURN MADE UP TO 07/02/08; CHANGE OF MEMBERS	View document
19 May 2008	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAUL WILLIAM ELLIOTT WOODALL LOGGED FORM	View document
25 Feb 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07	View document
8 May 2007	DIRECTOR RESIGNED	View document
8 May 2007	RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS	View document
8 May 2007	NEW DIRECTOR APPOINTED	View document
27 Feb 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06	View document
5 May 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05	View document
30 Mar 2006	RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS	View document
16 Feb 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Feb 2006	NEW DIRECTOR APPOINTED	View document
6 Feb 2006	DIRECTOR RESIGNED	View document
25 Jan 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jan 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Dec 2005	NEW DIRECTOR APPOINTED	View document
29 Dec 2005	DIRECTOR RESIGNED	View document
26 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
4 Apr 2005	NEW DIRECTOR APPOINTED	View document
23 Mar 2005	NEW DIRECTOR APPOINTED	View document
17 Mar 2005	RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS	View document
9 Mar 2005	FULL ACCOUNTS MADE UP TO 31/10/04	View document
24 Feb 2005	NEW SECRETARY APPOINTED	View document
8 Feb 2005	SECRETARY RESIGNED	View document
8 Feb 2005	DIRECTOR RESIGNED	View document
2 Sep 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03	View document
11 Mar 2004	DIRECTOR RESIGNED	View document
11 Mar 2004	RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS	View document
11 Mar 2004	DIRECTOR RESIGNED	View document
11 Mar 2004	DIRECTOR RESIGNED	View document
17 Apr 2003	DIRECTOR RESIGNED	View document
17 Apr 2003	SECRETARY RESIGNED	View document
17 Apr 2003	DIRECTOR RESIGNED	View document
17 Apr 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02	View document
11 Mar 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Mar 2003	NEW SECRETARY APPOINTED	View document
11 Mar 2003	NEW DIRECTOR APPOINTED	View document
11 Mar 2003	RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS	View document
11 Dec 2002	NEW DIRECTOR APPOINTED	View document
10 Dec 2002	DIRECTOR RESIGNED	View document
10 Dec 2002	NEW DIRECTOR APPOINTED	View document
10 Dec 2002	DIRECTOR RESIGNED	View document
17 Apr 2002	RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS	View document
29 Mar 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01	View document
18 Mar 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Apr 2001	NEW DIRECTOR APPOINTED	View document
18 Apr 2001	DIRECTOR RESIGNED	View document
18 Apr 2001	DIRECTOR RESIGNED	View document
28 Mar 2001	NEW DIRECTOR APPOINTED	View document
28 Mar 2001	NEW DIRECTOR APPOINTED	View document
7 Mar 2001	RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS	View document
20 Feb 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00	View document
29 Jun 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99	View document
28 Feb 2000	RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS	View document
21 Feb 2000	NEW DIRECTOR APPOINTED	View document
21 Feb 2000	DIRECTOR RESIGNED	View document
21 Feb 2000	NEW DIRECTOR APPOINTED	View document
21 May 1999	NEW DIRECTOR APPOINTED	View document
21 May 1999	DIRECTOR RESIGNED	View document
18 Mar 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98	View document
15 Feb 1999	RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS	View document
24 Jul 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97	View document
4 Mar 1998	NEW DIRECTOR APPOINTED	View document
4 Mar 1998	DIRECTOR RESIGNED	View document
23 Feb 1998	RETURN MADE UP TO 07/02/98; CHANGE OF MEMBERS	View document
5 Jan 1998	NEW DIRECTOR APPOINTED	View document
23 Dec 1997	DIRECTOR RESIGNED	View document
19 Mar 1997	RETURN MADE UP TO 07/02/97; CHANGE OF MEMBERS	View document
30 Jan 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96	View document
25 Jul 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95	View document
26 Mar 1996	RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS	View document
2 Mar 1995	NEW DIRECTOR APPOINTED	View document
2 Mar 1995	RETURN MADE UP TO 07/02/95; CHANGE OF MEMBERS	View document
2 Mar 1995	DIRECTOR'S PARTICULARS CHANGED	View document
17 Feb 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94	View document
8 Mar 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93	View document
3 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
3 Mar 1994	RETURN MADE UP TO 07/02/94; CHANGE OF MEMBERS	View document
3 Mar 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92	View document
1 Mar 1993	RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS	View document
1 Mar 1993	REGISTERED OFFICE CHANGED ON 01/03/93	View document
18 Mar 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91	View document
5 Mar 1992	RETURN MADE UP TO 07/02/92; CHANGE OF MEMBERS	View document
6 Mar 1991	RETURN MADE UP TO 07/02/91; FULL LIST OF MEMBERS	View document
6 Mar 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90	View document
9 Nov 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89	View document
19 Oct 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jun 1990	RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS	View document
21 Sep 1989	ADOPT MEM AND ARTS 060989	View document
5 Jul 1989	RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS	View document
30 Mar 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88	View document
25 Oct 1988	REGISTERED OFFICE CHANGED ON 25/10/88 FROM: UNIT 9 WARWICK HOUSE INDUSTRIAL PARK BANBURY ROAD SOUTHAM WARKS	View document
26 Jul 1988	RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS	View document
26 Jul 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87	View document
12 Apr 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Dec 1987	REGISTERED OFFICE CHANGED ON 15/12/87 FROM: 81 RECTORY ROAD MARKFIELD LEICESTER LE6 OWN	View document
8 Oct 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86	View document
8 Oct 1987	RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS	View document
8 Jul 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Oct 1982	CERTIFICATE OF INCORPORATION	View document