PROVINCIAL FLOORS LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-02-10 with updates

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10/12/2410 December 2024 Unaudited abridged accounts made up to 2024-03-31

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23/07/2423 July 2024 Cessation of Rowan Campbell Connell as a person with significant control on 2024-05-31

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23/07/2423 July 2024 Termination of appointment of Rowan Campbell Connell as a director on 2024-05-31

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19/07/2419 July 2024 Purchase of own shares. Shares purchased into treasury:

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-02-10 with no updates

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15/11/2315 November 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-10 with updates

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30/10/2230 October 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/02/2220 February 2022 Director's details changed for Mr Stephen Anderson on 2018-10-31

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20/02/2220 February 2022 Change of details for Mr Stephen Anderson as a person with significant control on 2022-02-20

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18/02/2218 February 2022 Confirmation statement made on 2022-02-10 with updates

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11/02/2211 February 2022 Notification of Stephen Anderson as a person with significant control on 2021-04-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/02/2120 February 2021 31/03/20 UNAUDITED ABRIDGED

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/02/2017 February 2020 CESSATION OF GEOFFREY HOULDRIDGE AS A PSC

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES

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29/12/1929 December 2019 31/03/19 UNAUDITED ABRIDGED

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25/11/1925 November 2019 RETURN OF PURCHASE OF OWN SHARES 01/11/19 TREASURY CAPITAL GBP 1

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06/09/196 September 2019 REGISTERED OFFICE CHANGED ON 06/09/2019 FROM UNIT 8 29 MONTROSE AVENUE HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4LA

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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17/01/1917 January 2019 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOULDRIDGE

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17/01/1917 January 2019 APPOINTMENT TERMINATED, SECRETARY GEOFF HOULDRIDGE

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17/01/1917 January 2019 SECRETARY APPOINTED MR STEPHEN ANDERSON

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28/11/1828 November 2018 31/03/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 DIRECTOR APPOINTED MR STEPHEN ANDERSON

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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12/01/1812 January 2018 31/03/17 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3932460001

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1723 March 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/02/1624 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/02/1513 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/02/1424 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/02/1325 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/08/1231 August 2012 PREVEXT FROM 29/02/2012 TO 31/03/2012

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10/07/1210 July 2012 RETURN OF PURCHASE OF OWN SHARES

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/03/128 March 2012 Annual return made up to 10 February 2012 with full list of shareholders

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14/11/1114 November 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICK SWIFT

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10/02/1110 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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