ONE STOP FLOORING LIMITED

Company number 04032166 ·

Active

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