J2 FLOORING LIMITED
Company number 03497184 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-04 with no updates · 3 pages | View document |
| 30 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 23 Jun 2025 | Director's details changed for Mr Stephen George Latham on 2025-05-16 · 2 pages | View document |
| 23 Jun 2025 | Change of details for Mr Stephen George Latham as a person with significant control on 2025-05-16 · 2 pages | View document |
| 23 Jun 2025 | Change of details for Mrs Jenna Louise Joan Latham as a person with significant control on 2025-05-16 · 2 pages | View document |
| 23 Jun 2025 | Appointment of Mrs Jenna Louise Joan Latham as a director on 2025-05-16 · 2 pages | View document |
| 4 Jun 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-06-04 with updates · 5 pages | View document |
| 3 Jun 2025 | Resolutions · 4 pages | View document |
| 3 Jun 2025 | Memorandum and Articles of Association · 26 pages | View document |
| 2 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-16 · 3 pages | View document |
| 2 Jun 2025 | Change of share class name or designation · 2 pages | View document |
| 2 Jun 2025 | Appointment of Mr Shaun Baston as a director on 2025-05-16 · 2 pages | View document |
| 30 Apr 2025 | Registered office address changed from 22-24 Hart Street Southport Merseyside PR8 6BT England to Unit 2 Barracuda Business Park Barracuda Way Burscough Ormskirk Lancashire L40 7BP on 2025-04-30 · 1 page | View document |
| 11 Apr 2025 | Second filing of a statement of capital following an allotment of shares on 2025-01-31 · 4 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-02-01 with updates · 5 pages | View document |
| 26 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-28 with updates · 3 pages | View document |
| 4 Oct 2024 | Change of details for Mr Stephen George Latham as a person with significant control on 2024-07-01 · 2 pages | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-10-04 with updates · 4 pages | View document |
| 4 Oct 2024 | Notification of Jenna Louise Joan Latham as a person with significant control on 2024-07-01 · 2 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-03-06 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 6 Mar 2023 | Change of details for Mr Stephen George Latham as a person with significant control on 2023-03-03 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 17 Nov 2021 | Registration of charge 034971840001, created on 2021-11-16 · 16 pages | View document |
| 2 Nov 2021 | Change of details for Mr Stephen George Latham as a person with significant control on 2021-11-02 · 2 pages | View document |
| 2 Nov 2021 | Director's details changed for Mr Stephen George Latham on 2021-11-02 · 2 pages | View document |
| 29 Jul 2021 | Micro company accounts made up to 2021-01-31 · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 25 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LATHAM | View document |
| 3 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GEORGE LATHAM | View document |
| 3 Dec 2018 | CESSATION OF GEORGE CHRISTOPHER JOHN LATHAM AS A PSC | View document |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 19 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 2 Feb 2017 | 25/01/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 6 Apr 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 10 Mar 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 209 LIVERPOOL ROAD SOUTHPORT MERSEYSIDE PR8 4PH | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 4 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LATHAM / 04/12/2015 | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 1 Apr 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 4 Apr 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 5 Apr 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 29 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 15 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 5 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY VIVIEN SHAW | View document |
| 29 Jun 2011 | ADOPT ARTICLES 07/06/2011 | View document |
| 15 Mar 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 22-24 HART STREET SOUTHPORT MERSEYSIDE PR8 6BT | View document |
| 14 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 14 Mar 2011 | COMPANY NAME CHANGED RE-CAUL (EUROPE) LIMITED CERTIFICATE ISSUED ON 14/03/11 | View document |
| 14 Mar 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Mar 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 7 Mar 2011 | DIRECTOR APPOINTED STEPHEN LATHAM | View document |
| 7 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN SHAW | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN PATRICIA SHAW / 06/03/2010 | View document |
| 9 Mar 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHRISTOPHER JOHN LATHAM / 06/03/2010 | View document |
| 1 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 06/03/09; NO CHANGE OF MEMBERS | View document |
| 13 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 7 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 30 Jan 2008 | RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS | View document |
| 9 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 30 Jan 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 28 Jan 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 30 Jan 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 13 Feb 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | View document |
| 18 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | View document |
| 24 Jan 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | View document |
| 9 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | View document |
| 2 May 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS | View document |
| 31 Jan 1998 | REGISTERED OFFICE CHANGED ON 31/01/98 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN | View document |
| 31 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1998 | SECRETARY RESIGNED | View document |
| 31 Jan 1998 | DIRECTOR RESIGNED | View document |
| 22 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |