ONE STOP FLOORING LIMITED
Company number 04032166 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Confirmation statement made on 2026-08-27 with no updates · 3 pages | View document |
| 27 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 8 pages | View document |
| 26 Aug 2026 | Previous accounting period shortened from 2025-12-31 to 2025-11-30 · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 30 Sep 2025 | Director's details changed for Mr Devshi Velji Bhudia on 2025-09-30 · 2 pages | View document |
| 30 Sep 2025 | Registered office address changed from 190 Honeypot Lane Stanmore Middlesex HA7 1EE United Kingdom to C J House 99a Cobbold Road London NW10 9SL on 2025-09-30 · 1 page | View document |
| 27 Aug 2025 | Cessation of Purshottam Walji Hirani as a person with significant control on 2025-07-31 · 1 page | View document |
| 27 Aug 2025 | Appointment of Mr Devshi Velji Bhudia as a director on 2025-07-31 · 2 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-27 with updates · 4 pages | View document |
| 27 Aug 2025 | Termination of appointment of Purshottam Walji Hirani as a director on 2025-07-31 · 1 page | View document |
| 27 Aug 2025 | Notification of Djkl Group Ltd as a person with significant control on 2025-07-31 · 2 pages | View document |
| 4 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-02-24 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Feb 2024 | Confirmation statement made on 2024-02-24 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Nov 2023 | Registered office address changed from Jani Taylor Associates Ltd Office 6a 1st Floor Pop in Building South Way Wembley Middlesex HA9 0HF to 190 Honeypot Lane Stanmore Middlesex HA7 1EE on 2023-11-29 · 1 page | View document |
| 26 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-24 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Mar 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Aug 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | View document |
| 19 Jul 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | View document |
| 4 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PURSHOTTAM WALJI HIRANI / 29/04/2015 | View document |
| 19 Jun 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Aug 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Oct 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Aug 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 15 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PURSHOTTAM WALJI HIRANI / 29/04/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Jul 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 14 Feb 2014 | SECOND FILING WITH MUD 12/07/13 FOR FORM AR01 | View document |
| 10 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PURSHOTTAM WALJI / 13/07/2012 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Aug 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY SURESH VARSANI | View document |
| 5 Sep 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 18 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Jul 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 8 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Aug 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PURSHOTTAM WALJI / 01/07/2010 | View document |
| 13 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 27 Jul 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Apr 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Aug 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | View document |
| 3 Jun 2003 | COMPANY NAME CHANGED WINDOORS LIMITED CERTIFICATE ISSUED ON 03/06/03 | View document |
| 13 Dec 2002 | SECRETARY RESIGNED | View document |
| 13 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | View document |
| 15 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | View document |
| 2 Oct 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | View document |
| 19 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2000 | DIRECTOR RESIGNED | View document |
| 19 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2000 | SECRETARY RESIGNED | View document |
| 12 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |