P. & B. FLOORING LIMITED

Company number 01195541 ·

Active

131 filings

Date Filing
31 Mar 2026 Confirmation statement made on 2026-03-30 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
11 Apr 2025 Confirmation statement made on 2025-03-30 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
10 Apr 2024 Confirmation statement made on 2024-03-30 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
12 Apr 2023 Confirmation statement made on 2023-03-30 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
1 Apr 2022 Confirmation statement made on 2022-03-30 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
10 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Aug 2019 04/07/19 STATEMENT OF CAPITAL GBP 50 View document
16 Aug 2019 RETURN OF PURCHASE OF OWN SHARES View document
23 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM PAUL COCKS View document
23 Jul 2019 APPOINTMENT TERMINATED, SECRETARY PAUL COCKS View document
23 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL COCKS View document
23 Jul 2019 CESSATION OF PAUL ANDREW CHARLES COCKS AS A PSC View document
3 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Nov 2017 DIRECTOR APPOINTED MR ANDREW JOHN LOVICK View document
10 Nov 2017 DIRECTOR APPOINTED MR LIAM PAUL COCKS View document
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Apr 2016 Annual return made up to 30 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR LESLIE MITCHELL View document
9 Apr 2015 Annual return made up to 30 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 Apr 2014 Annual return made up to 30 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Apr 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW COCKS / 30/03/2012 View document
3 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW COCKS / 30/03/2012 View document
3 Apr 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
3 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE MITCHELL / 30/03/2012 View document
3 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY COOPER / 30/03/2012 View document
3 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARGARET POLLINGTON / 30/03/2012 View document
5 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
4 Apr 2011 Annual return made up to 30 March 2011 with full list of shareholders View document
4 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARGARET POLLINGTON / 30/03/2010 View document
23 Apr 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW COCKS / 30/03/2010 View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY COOPER / 30/03/2010 View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE MITCHELL / 30/03/2010 View document
1 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
22 Apr 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View document
16 Dec 2008 DIRECTOR APPOINTED PATRICIA MARY COOPER View document
16 Dec 2008 DIRECTOR APPOINTED SANDRA MARGARET POLLINGTON View document
2 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
30 Oct 2008 APPOINTMENT TERMINATED DIRECTOR SARA GRAY View document
24 Oct 2008 GBP IC 100/90 31/07/08 GBP SR 10@1=10 View document
8 Oct 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Oct 2008 ALTER ARTICLES 06/06/2008 View document
23 May 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View document
1 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
4 Jun 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS View document
6 Jan 2007 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
4 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
3 May 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS View document
4 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
19 Apr 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS View document
2 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
3 Apr 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS View document
3 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
27 Apr 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS View document
5 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
30 Apr 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS View document
1 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
14 May 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
25 Apr 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS View document
28 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
2 May 1999 RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS View document
2 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
3 Jun 1998 RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS View document
30 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
14 Oct 1997 REGISTERED OFFICE CHANGED ON 14/10/97 FROM: UNIT 2 CRAVEN WAY EXNING ROAD SUFFOLK CB8 OBW View document
3 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 1997 RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS View document
30 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
30 Apr 1996 RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS View document
1 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
4 May 1995 SECRETARY'S PARTICULARS CHANGED View document
4 May 1995 RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
15 Apr 1994 RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS View document
15 Apr 1994 DIRECTOR'S PARTICULARS CHANGED View document
18 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
4 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
27 Apr 1993 RETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS View document
3 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
23 Jun 1992 RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS View document
23 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
3 Sep 1991 RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS View document
1 Aug 1991 REGISTERED OFFICE CHANGED ON 01/08/91 FROM: ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD MK 403 View document
8 Jul 1991 RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS View document
19 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
9 Oct 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS View document
3 May 1989 RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS View document
3 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
3 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Feb 1989 RETURN MADE UP TO 26/11/88; FULL LIST OF MEMBERS View document
14 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
21 Sep 1988 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 1988 REGISTERED OFFICE CHANGED ON 08/08/88 FROM: 37 HILLS ROAD CAMBRIDGE CB2 1XL View document
28 Apr 1988 RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS View document
12 Apr 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
3 Apr 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
3 Apr 1987 RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS View document
24 Sep 1986 REGISTERED OFFICE CHANGED ON 24/09/86 FROM: SUSSEX HSE HOBSON ST CAMBRIDGE CB1 1NJ View document