FLORYN LIMITED
Company number 04593338 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Director's details changed for Mr Mark Dean Jones on 2025-03-22 · 2 pages | View document |
| 23 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 9 pages | View document |
| 18 Nov 2025 | Confirmation statement made on 2025-11-18 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Audited abridged accounts made up to 2023-03-31 · 9 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-18 with updates · 4 pages | View document |
| 26 Sep 2023 | Appointment of Mr Jordan Alexander Kellett as a director on 2023-09-26 · 2 pages | View document |
| 26 Sep 2023 | Termination of appointment of Robert John Thomas as a director on 2023-09-26 · 1 page | View document |
| 22 Jun 2023 | Satisfaction of charge 045933380002 in full · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Feb 2023 | Termination of appointment of Colin Burman as a director on 2022-12-02 · 1 page | View document |
| 22 Dec 2022 | Current accounting period extended from 2022-12-30 to 2023-03-31 · 1 page | View document |
| 13 Dec 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 8 Dec 2022 | Registered office address changed from Vector Point, Mid Kent Business Park, Sort Mill Road Snodland Kent ME6 5UA to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on 2022-12-08 · 1 page | View document |
| 8 Dec 2022 | Appointment of Mr Mark Dean Jones as a director on 2022-12-02 · 2 pages | View document |
| 8 Dec 2022 | Cessation of Floryn Holdings Group Limited as a person with significant control on 2022-12-02 · 1 page | View document |
| 8 Dec 2022 | Notification of Efs Investments Limited as a person with significant control on 2022-12-02 · 2 pages | View document |
| 8 Dec 2022 | Appointment of Mr Robert John Thomas as a director on 2022-12-02 · 2 pages | View document |
| 7 Dec 2022 | Resolutions · 1 page | View document |
| 7 Dec 2022 | Resolutions | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-11-18 with no updates · 3 pages | View document |
| 5 Dec 2022 | Registration of charge 045933380002, created on 2022-12-02 · 13 pages | View document |
| 3 May 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES | View document |
| 27 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | View document |
| 6 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2018 | View document |
| 10 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORYN HOLDINGS GROUP LIMITED | View document |
| 9 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEILL | View document |
| 9 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'NEILL | View document |
| 3 Jul 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WISE | View document |
| 18 Apr 2018 | DIRECTOR APPOINTED MR COLIN BURMAN | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Jan 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 150 | View document |
| 21 Jan 2016 | ADOPT ARTICLES 05/01/2016 | View document |
| 4 Dec 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 6 May 2015 | SECOND FILING WITH MUD 18/11/13 FOR FORM AR01 | View document |
| 6 May 2015 | SECOND FILING WITH MUD 18/11/14 FOR FORM AR01 | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Jan 2015 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Nov 2013 | 18/11/13 NO CHANGES | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Jan 2013 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Jan 2012 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Nov 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 5 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WISE / 17/11/2009 | View document |
| 8 Dec 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL PATRICK O'NEILL / 17/11/2009 | View document |
| 8 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL PATRICK O'NEILL / 17/11/2009 | View document |
| 20 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Dec 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 5 Dec 2002 | SECRETARY RESIGNED | View document |
| 5 Dec 2002 | DIRECTOR RESIGNED | View document |
| 5 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |