FLORIS ESTATES LIMITED
Company number 03314482 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 16 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-11-03 with no updates · 3 pages | View document |
| 31 Oct 2025 | Termination of appointment of Graham Mark Buller as a director on 2025-10-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Accounts for a small company made up to 2024-03-31 · 15 pages | View document |
| 13 Dec 2024 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 12 Dec 2024 | Satisfaction of charge 033144820029 in full · 4 pages | View document |
| 12 Dec 2024 | Part of the property or undertaking has been released from charge 033144820033 · 5 pages | View document |
| 5 Apr 2024 | Satisfaction of charge 033144820032 in full · 1 page | View document |
| 5 Apr 2024 | Satisfaction of charge 033144820030 in full · 1 page | View document |
| 5 Apr 2024 | Part of the property or undertaking has been released and no longer forms part of charge 033144820033 · 2 pages | View document |
| 25 Mar 2024 | Cessation of John Hugh Bodenham as a person with significant control on 2018-01-19 · 1 page | View document |
| 25 Mar 2024 | Notification of Floris of London Holdings Limited as a person with significant control on 2018-01-19 · 2 pages | View document |
| 31 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 13 pages | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 21 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 22 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 4 Apr 2022 | Accounts for a small company made up to 2021-03-31 · 12 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 12 Dec 2019 | 31/03/19 AUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | View document |
| 20 Dec 2018 | 31/03/18 AUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Mar 2018 | CURREXT FROM 31/01/2018 TO 31/03/2018 | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | View document |
| 18 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 11 May 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN | View document |
| 11 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN | View document |
| 16 Feb 2017 | ALTER ARTICLES 09/01/2017 | View document |
| 31 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033144820023 | View document |
| 31 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033144820022 | View document |
| 31 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033144820025 | View document |
| 31 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033144820020 | View document |
| 31 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033144820024 | View document |
| 31 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033144820021 | View document |
| 20 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033144820032 | View document |
| 20 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033144820030 | View document |
| 20 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033144820031 | View document |
| 20 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033144820028 | View document |
| 20 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033144820029 | View document |
| 20 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033144820033 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 7 Nov 2016 | FULL ACCOUNTS MADE UP TO 07/02/16 | View document |
| 21 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033144820026 | View document |
| 7 Apr 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 13 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 17 Apr 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 17 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ADAM BROWN / 15/04/2015 | View document |
| 28 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033144820027 | View document |
| 10 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 14 Mar 2014 | DIRECTOR APPOINTED MR ROBERT ADAM BROWN | View document |
| 14 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ADAM SOUTHALL-BROWN / 01/03/2014 | View document |
| 19 Feb 2014 | ADOPT ARTICLES 14/02/2014 | View document |
| 19 Feb 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Feb 2014 | DIRECTOR APPOINTED MR EDWARD JOHN BODENHAM | View document |
| 17 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSH | View document |
| 17 Feb 2014 | DIRECTOR APPOINTED MS EMILY CLARE BOTSARIS | View document |
| 17 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033144820027 | View document |
| 14 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 14 Feb 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 13 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ADAM SOUTHALL-BROWN / 01/02/2013 | View document |
| 13 Feb 2014 | SAIL ADDRESS CREATED | View document |
| 29 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 2 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 2 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 2 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 2 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 13 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 13 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 13 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 13 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 13 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 13 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 31 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033144820024 | View document |
| 31 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033144820025 | View document |
| 31 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033144820022 | View document |
| 31 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033144820023 | View document |
| 31 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033144820021 | View document |
| 31 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033144820026 | View document |
| 23 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033144820020 | View document |
| 26 Feb 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 30 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 17 Apr 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 31 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 14 Mar 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 27 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 19 Mar 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 15 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 10 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 10 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 10 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 10 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 6 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BODENHAM / 01/04/2008 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | SECRETARY APPOINTED MR ROBERT ADAM SOUTHALL-BROWN | View document |
| 24 Feb 2009 | APPOINTMENT TERMINATED SECRETARY JOHN BODENHAM | View document |
| 24 Feb 2009 | APPOINTMENT TERMINATED SECRETARY MARTIN GOODMAN | View document |
| 1 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 23 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 4 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 12 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2006 | DIRECTOR RESIGNED | View document |
| 13 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2006 | SECRETARY RESIGNED | View document |
| 3 Feb 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 28 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 11 Mar 2003 | DIRECTOR RESIGNED | View document |
| 11 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 17 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 1 Feb 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | S366A DISP HOLDING AGM 22/06/00 | View document |
| 7 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 25 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | View document |
| 17 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 3 Feb 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 2 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1998 | COMPANY NAME CHANGED MEDALLION ESTATES LIMITED CERTIFICATE ISSUED ON 12/03/98 | View document |
| 3 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS | View document |
| 2 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/01/98 | View document |
| 27 Apr 1997 | REGISTERED OFFICE CHANGED ON 27/04/97 FROM: SUITE 16069 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 27 Apr 1997 | DIRECTOR RESIGNED | View document |
| 27 Apr 1997 | SECRETARY RESIGNED | View document |
| 27 Apr 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |