J.FLORIS LIMITED

Company number 00451581 · Monitor this company

Active

192 filings

Date	Filing
23 Jul 2026	Confirmation statement made on 2026-07-09 with no updates · 3 pages	View document
23 Dec 2025	Accounts for a small company made up to 2025-03-31 · 18 pages	View document
31 Oct 2025	Termination of appointment of Graham Mark Buller as a director on 2025-10-31 · 1 page	View document
11 Jul 2025	Confirmation statement made on 2025-07-09 with no updates · 3 pages	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 · 12 pages	View document
31 Jul 2024	Confirmation statement made on 2024-07-09 with no updates · 3 pages	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
25 Mar 2024	Cessation of John Hugh Bodenham as a person with significant control on 2018-01-19 · 1 page	View document
31 Dec 2023	Accounts for a small company made up to 2023-03-31 · 14 pages	View document
17 Jul 2023	Confirmation statement made on 2023-07-09 with no updates · 3 pages	View document
21 Dec 2022	Accounts for a small company made up to 2022-03-31 · 26 pages	View document
4 Apr 2022	Accounts for a small company made up to 2021-03-31 · 16 pages	View document
23 Jul 2021	Confirmation statement made on 2021-07-09 with no updates · 3 pages	View document
30 Mar 2021	31/03/20 AUDITED ABRIDGED	View document
31 Jul 2020	DIRECTOR APPOINTED MR GRAHAM MARK BULLER	View document
20 Jul 2020	CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
12 Dec 2019	31/03/19 AUDITED ABRIDGED	View document
25 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRAHAM	View document
19 Jul 2019	CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
11 Feb 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19	View document
20 Dec 2018	31/03/18 AUDITED ABRIDGED	View document
16 Jul 2018	CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES	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
7 Nov 2017	DIRECTOR APPOINTED MR JONATHAN JAMES GRAHAM	View document
18 Oct 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17	View document
21 Jul 2017	CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES	View document
11 May 2017	APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN	View document
11 May 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN	View document
31 Jan 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004515810020	View document
20 Jan 2017	REGISTRATION OF A CHARGE / CHARGE CODE 004515810022	View document
7 Nov 2016	07/02/16 UNAUDITED ABRIDGED	View document
16 Aug 2016	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES	View document
14 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSH	View document
13 Nov 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15	View document
21 Sep 2015	Annual return made up to 9 July 2015 with full list of shareholders	View document
28 Feb 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004515810021	View document
6 Nov 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14	View document
25 Jul 2014	Annual return made up to 9 July 2014 with full list of shareholders	View document
31 Mar 2014	DIRECTOR APPOINTED MR PHILIP KENNETH CHARLES MARSH	View document
17 Mar 2014	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ADAM SOUTHALL-BROWN / 01/03/2014	View document
14 Mar 2014	DIRECTOR APPOINTED MR ROBERT ADAM BROWN	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 MS EMILY CLARE BOTSARIS	View document
17 Feb 2014	DIRECTOR APPOINTED MR EDWARD JOHN BODENHAM	View document
17 Feb 2014	REGISTRATION OF A CHARGE / CHARGE CODE 004515810021	View document
17 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSH	View document
29 Oct 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13	View document
25 Jul 2013	Annual return made up to 9 July 2013 with full list of shareholders	View document
2 Jul 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
2 Jul 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
23 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 004515810020	View document
24 Apr 2013	APPOINTMENT TERMINATED, SECRETARY JOHN BODENHAM	View document
24 Apr 2013	SECRETARY APPOINTED MR ROBERT ADAM SOUTHALL-BROWN	View document
23 Oct 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12	View document
23 Aug 2012	Annual return made up to 9 July 2012 with full list of shareholders	View document
7 Jun 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19	View document
6 Sep 2011	Annual return made up to 9 July 2011 with full list of shareholders · 6 pages	View document
20 Jul 2011	Annual accounts, small company total exemption, made up to 31 January 2011 · 6 pages	View document
27 Sep 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10	View document
27 Aug 2010	Annual return made up to 9 July 2010 with full list of shareholders	View document
15 Jan 2010	AUDITOR'S RESIGNATION	View document
12 Nov 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/01/09	View document
5 Nov 2009	ALTER ARTICLES	View document
4 Sep 2009	RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS	View document
9 Jun 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BODENHAM / 01/04/2008	View document
9 Jun 2009	RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS	View document
1 Dec 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08	View document
18 Feb 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07	View document
17 Aug 2007	RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS	View document
1 Feb 2007	DIRECTOR RESIGNED	View document
6 Dec 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06	View document
11 Jul 2006	RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS	View document
13 Mar 2006	DIRECTOR RESIGNED	View document
7 Dec 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05	View document
18 Jul 2005	RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS	View document
17 Nov 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04	View document
30 Jun 2004	RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS	View document
12 Nov 2003	DIRECTOR'S PARTICULARS CHANGED	View document
4 Nov 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03	View document
19 Aug 2003	RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS	View document
11 Mar 2003	DIRECTOR RESIGNED	View document
4 Dec 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02	View document
26 Nov 2002	DIRECTOR RESIGNED	View document
15 Jul 2002	RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS	View document
25 Jul 2001	FULL ACCOUNTS MADE UP TO 31/01/01	View document
20 Jul 2001	RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS	View document
31 Jul 2000	S366A DISP HOLDING AGM 22/06/00	View document
14 Jul 2000	RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS	View document
6 Jul 2000	FULL ACCOUNTS MADE UP TO 31/01/00	View document
27 Jul 1999	RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS	View document
23 Jun 1999	FULL ACCOUNTS MADE UP TO 31/01/99	View document
13 May 1999	DIRECTOR'S PARTICULARS CHANGED	View document
9 Dec 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
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
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
20 Nov 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Oct 1998	NEW DIRECTOR APPOINTED	View document
20 Jul 1998	RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS	View document
15 Jul 1998	FULL GROUP ACCOUNTS MADE UP TO 31/01/98	View document
26 Jun 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Aug 1997	RETURN MADE UP TO 09/07/97; CHANGE OF MEMBERS	View document
21 Jul 1997	FULL GROUP ACCOUNTS MADE UP TO 31/01/97	View document
17 Jul 1996	RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS	View document
19 Jun 1996	NEW DIRECTOR APPOINTED	View document
12 Jun 1996	FULL GROUP ACCOUNTS MADE UP TO 31/01/96	View document
12 May 1996	DIRECTOR RESIGNED	View document
4 Oct 1995	FULL GROUP ACCOUNTS MADE UP TO 31/01/95	View document
3 Aug 1995	RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS	View document
3 Aug 1995	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 93 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
18 Oct 1994	FULL GROUP ACCOUNTS MADE UP TO 31/01/94	View document
18 Aug 1994	NEW DIRECTOR APPOINTED	View document
11 Aug 1994	RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS	View document
8 Jan 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jan 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Nov 1993	FULL GROUP ACCOUNTS MADE UP TO 31/01/93	View document
23 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
23 Aug 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
23 Aug 1993	RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS	View document
8 Jan 1993	AUDITOR'S RESIGNATION	View document
1 Dec 1992	FULL GROUP ACCOUNTS MADE UP TO 31/01/92	View document
25 Nov 1992	RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS	View document
31 Oct 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Aug 1992	NEW DIRECTOR APPOINTED	View document
4 Feb 1992	FULL GROUP ACCOUNTS MADE UP TO 31/01/91	View document
31 Jan 1992	ANNUAL ACCOUNTS MADE UP DATE 31/01/91	View document
31 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Aug 1991	RETURN MADE UP TO 13/07/91; CHANGE OF MEMBERS	View document
2 Aug 1991	NEW DIRECTOR APPOINTED	View document
30 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Apr 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jan 1991	FULL GROUP ACCOUNTS MADE UP TO 31/01/90	View document
21 Dec 1990	RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS	View document
6 Dec 1990	RE SHARES 28/11/90	View document
26 Nov 1990	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
19 Sep 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Feb 1990	£ IC 173388/130021 30/01/90 £ SR 43367@1=43367	View document
14 Feb 1990	PUR SHARES FROM P BODE 30/01/90	View document
12 Jan 1990	NEW DIRECTOR APPOINTED	View document
19 Oct 1989	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/89	View document
5 Oct 1989	DIRECTOR'S PARTICULARS CHANGED	View document
27 Sep 1989	RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS	View document
2 Aug 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jun 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jun 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Apr 1989	RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS	View document
30 Mar 1989	DIRECTOR RESIGNED	View document
28 Feb 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Feb 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Feb 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Feb 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jan 1989	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/88	View document
4 Dec 1988	ANNUAL ACCOUNTS MADE UP DATE 31/01/88	View document
19 May 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jan 1988	ALTER MEM AND ARTS 211087	View document
15 Dec 1987	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/87	View document
15 Dec 1987	NC INC ALREADY ADJUSTED	View document
14 Dec 1987	RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS	View document
14 Dec 1987	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/87	View document
9 Dec 1987	ANNUAL ACCOUNTS MADE UP DATE 31/03/87	View document
30 Oct 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01	View document
29 Jul 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jul 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Oct 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
14 Oct 1986	RETURN MADE UP TO 05/10/86; FULL LIST OF MEMBERS	View document
14 Oct 1986	ANNUAL ACCOUNTS MADE UP DATE 31/03/86	View document
28 Jul 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
14 Nov 1985	ANNUAL ACCOUNTS MADE UP DATE 31/03/85	View document
25 Aug 1984	ANNUAL ACCOUNTS MADE UP DATE 31/03/84	View document
7 Jul 1984	MEMORANDUM OF ASSOCIATION	View document
7 Oct 1983	ANNUAL ACCOUNTS MADE UP DATE 31/03/83	View document
4 Feb 1983	ANNUAL ACCOUNTS MADE UP DATE 31/03/82	View document
21 Sep 1981	ANNUAL ACCOUNTS MADE UP DATE 31/01/81	View document
26 Jan 1981	ANNUAL RETURN MADE UP TO 14/11/80	View document
26 Jan 1981	ANNUAL ACCOUNTS MADE UP DATE 31/01/80	View document
31 Mar 1948	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document