MIDDLESEX FLOORING LIMITED

Company number 03027445 ·

Active

96 filings

Date Filing
16 May 2026 Confirmation statement made on 2026-02-28 with no updates · 3 pages View document
26 Apr 2026 Total exemption full accounts made up to 2025-09-30 · 11 pages View document
10 Mar 2026 Director's details changed for Trevor Stephen Clarke on 2025-08-05 · 2 pages View document
20 Jan 2026 Notification of Nicola Jane Gargan as a person with significant control on 2025-02-28 · 2 pages View document
28 Apr 2025 Second filing of Confirmation Statement dated 2025-02-28 · 4 pages View document
24 Apr 2025 Statement of capital following an allotment of shares on 2025-02-27 · 4 pages View document
24 Apr 2025 Statement of capital following an allotment of shares on 2025-02-27 · 4 pages View document
24 Apr 2025 Statement of capital following an allotment of shares on 2025-02-27 · 4 pages View document
24 Apr 2025 Statement of capital following an allotment of shares on 2025-02-27 · 4 pages View document
24 Apr 2025 Statement of capital following an allotment of shares on 2025-02-27 · 4 pages View document
12 Mar 2025 Total exemption full accounts made up to 2024-09-30 · 11 pages View document
5 Mar 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
21 May 2024 Total exemption full accounts made up to 2023-09-30 · 13 pages View document
6 Mar 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
14 Apr 2023 Total exemption full accounts made up to 2022-09-30 · 13 pages View document
1 Mar 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
2 Mar 2022 Confirmation statement made on 2022-02-28 with no updates · 3 pages View document
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View document
3 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
30 May 2018 30/09/17 TOTAL EXEMPTION FULL View document
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
16 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
9 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
26 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
2 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
16 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
4 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
8 Apr 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
5 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
2 Apr 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
28 Feb 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
5 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR STEPHEN CLARKE / 05/07/2012 View document
5 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MICHAEL GARGAN / 05/07/2012 View document
25 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
8 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
5 Jul 2011 DIRECTOR APPOINTED TREVOR STEPHEN CLARKE · 3 pages View document
22 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR ANN GARGAN View document
22 Jun 2011 APPOINTMENT TERMINATED, SECRETARY ANN GARGAN · 1 page View document
17 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 · 6 pages View document
3 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MICHAEL GARGAN / 03/03/2010 View document
3 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN ROSE GARGAN / 03/03/2010 View document
3 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
3 Sep 2009 REGISTERED OFFICE CHANGED ON 03/09/2009 FROM UNIT 2 SUMMERHOUSE BUSINESS PARK 26 CANAL WAY HAREFIELD MIDDLESEX UB9 6TG View document
4 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
21 Jan 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
6 Mar 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
12 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
7 Mar 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
13 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
24 Feb 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
13 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
13 Oct 2005 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 View document
5 Apr 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
20 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
30 Apr 2004 SHARES AGREEMENT OTC View document
11 Mar 2004 £ NC 100/100000 01/03 View document
11 Mar 2004 S-DIV 01/03/04 View document
11 Mar 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
11 Mar 2004 NC INC ALREADY ADJUSTED 01/03/04 View document
11 Mar 2004 SUB DIVIDED 01/03/04 · 1 page View document
23 Feb 2004 AUDITOR'S RESIGNATION View document
28 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
26 Jun 2003 REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 242 HIGH STREET LANGLEY BERKSHIRE SL3 8LL View document
6 Jun 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
10 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
2 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
30 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
12 Mar 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
13 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
3 Mar 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS View document
20 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
8 Mar 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS View document
14 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
24 Feb 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS View document
1 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
6 Mar 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS View document
6 Mar 1997 NEW DIRECTOR APPOINTED View document
6 Mar 1997 DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 1997 DIRECTOR RESIGNED View document
6 Mar 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
7 Jan 1997 REGISTERED OFFICE CHANGED ON 07/01/97 FROM: GIUTAM HOUSE 1-3 SHENLEY AVENUE RUISLIP MANOR MIDDLESEX HA4 6BP View document
1 Aug 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
25 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jul 1996 NEW DIRECTOR APPOINTED View document
9 Jul 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS View document
10 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
28 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Mar 1995 REGISTERED OFFICE CHANGED ON 28/03/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
28 Feb 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document