CompaniesInTheUK

FLORCON LIMITED

Company number 06461678 ·

Active

72 filings

Date Filing
14 Nov 2025 Confirmation statement made on 2025-11-11 with updates · 4 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 Director's details changed for Mr Rodney Malcom Arnold on 2024-12-10 · 2 pages View document
10 Dec 2024 Secretary's details changed for Mr Rodney Malcom Arnold on 2024-12-10 · 1 page View document
28 Nov 2024 Confirmation statement made on 2024-11-28 with no updates · 3 pages View document
3 Jan 2024 Confirmation statement made on 2023-12-14 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
16 Jan 2023 Confirmation statement made on 2022-12-14 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Dec 2021 Confirmation statement made on 2021-12-14 with no updates · 3 pages View document
19 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
25 Jan 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
28 Jun 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 View document
8 Feb 2016 Annual return made up to 2 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Feb 2015 Annual return made up to 2 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
29 Sep 2014 REDUCE ISSUED CAPITAL 24/09/2014 View document
29 Sep 2014 29/09/14 STATEMENT OF CAPITAL GBP 4550000 View document
29 Sep 2014 STATEMENT BY DIRECTORS View document
29 Sep 2014 SOLVENCY STATEMENT DATED 24/09/14 View document
5 Feb 2014 Annual return made up to 2 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Feb 2013 Annual return made up to 2 January 2013 with full list of shareholders View document
4 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 May 2012 PREVEXT FROM 31/10/2011 TO 31/12/2011 View document
6 Feb 2012 Annual return made up to 2 January 2012 with full list of shareholders View document
19 Oct 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
19 Oct 2011 19/10/11 STATEMENT OF CAPITAL GBP 5550000 View document
19 Oct 2011 RETURN OF PURCHASE OF OWN SHARES View document
11 Aug 2011 RETURN OF PURCHASE OF OWN SHARES View document
3 Aug 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 View document
1 Aug 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
1 Aug 2011 01/08/11 STATEMENT OF CAPITAL GBP 6000000 View document
28 Apr 2011 COMPANY NAME CHANGED PERMABAN HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/04/11 View document
28 Apr 2011 CHANGE OF NAME 26/04/2011 View document
27 Apr 2011 CHANGE OF NAME 18/04/2011 View document
31 Mar 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
31 Mar 2011 CHANGE OF NAME 29/03/2011 View document
18 Feb 2011 Annual return made up to 2 January 2011 with full list of shareholders View document
4 Aug 2010 FULL ACCOUNTS MADE UP TO 31/10/09 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY MALCOM ARNOLD / 01/10/2009 View document
16 Mar 2010 Annual return made up to 2 January 2010 with full list of shareholders View document
10 Nov 2009 29/10/09 STATEMENT OF CAPITAL GBP 6000000 View document
19 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR SHAUN SPURRELL View document
6 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
19 Jan 2009 PREVSHO FROM 31/01/2009 TO 31/10/2008 View document
13 Jan 2009 GBP NC 100000/10000000 09/01/2009 View document
13 Jan 2009 NC INC ALREADY ADJUSTED 09/01/09 View document
8 Jan 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS View document
2 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document