CONCEPT FLOORING TECHNOLOGY LIMITED

03971109
6A ST ANDREWS COURT WELLINGTON STREET THAME ENGLAND OX9 3WT

Documents

Documents
Date Category Description Pages
18 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 9 Buy now
29 Sep 2023 officers Appointment of secretary (Mr John Hartley) 2 Buy now
29 Sep 2023 officers Termination of appointment of secretary (Mill House Secretarial Limited) 1 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2023 officers Change of particulars for director (Mrs Laura Hartley-Smith) 2 Buy now
25 Jan 2023 officers Change of particulars for director (Mr John Frederick Hartley) 2 Buy now
25 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2023 incorporation Memorandum Articles 19 Buy now
18 Nov 2022 resolution Resolution 8 Buy now
18 Nov 2022 capital Notice of name or other designation of class of shares 2 Buy now
16 Nov 2022 officers Appointment of director (Mrs Laura Hartley-Smith) 2 Buy now
09 Nov 2022 accounts Annual Accounts 11 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jan 2022 resolution Resolution 1 Buy now
17 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2021 officers Change of particulars for corporate secretary (Mill House Secretarial Limited) 1 Buy now
13 Dec 2021 officers Change of particulars for director (Mr. John Frederick Hartley) 2 Buy now
13 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2021 officers Change of particulars for director (Mr. John Frederick Hartley) 2 Buy now
08 Nov 2021 accounts Annual Accounts 10 Buy now
13 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2020 accounts Annual Accounts 10 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2019 accounts Annual Accounts 9 Buy now
14 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2018 accounts Annual Accounts 9 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2017 accounts Annual Accounts 9 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2016 accounts Annual Accounts 7 Buy now
14 Apr 2016 annual-return Annual Return 3 Buy now
15 Nov 2015 accounts Annual Accounts 6 Buy now
15 Apr 2015 annual-return Annual Return 3 Buy now
12 Dec 2014 accounts Annual Accounts 7 Buy now
24 Apr 2014 annual-return Annual Return 3 Buy now
18 Feb 2014 accounts Annual Accounts 7 Buy now
24 Apr 2013 annual-return Annual Return 3 Buy now
21 Nov 2012 accounts Annual Accounts 7 Buy now
24 Apr 2012 annual-return Annual Return 3 Buy now
29 Nov 2011 accounts Annual Accounts 7 Buy now
28 Apr 2011 annual-return Annual Return 3 Buy now
15 Nov 2010 accounts Annual Accounts 7 Buy now
05 Nov 2010 capital Return of purchase of own shares 3 Buy now
28 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
28 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Apr 2010 annual-return Annual Return 4 Buy now
20 Apr 2010 officers Change of particulars for director (John Frederick Hartley) 2 Buy now
15 Apr 2010 officers Appointment of corporate secretary (Mill House Secretarial Limited) 2 Buy now
15 Apr 2010 officers Termination of appointment of secretary (Sacha Hartley) 1 Buy now
16 Oct 2009 accounts Annual Accounts 7 Buy now
08 May 2009 annual-return Return made up to 12/04/09; full list of members 3 Buy now
20 Jan 2009 accounts Annual Accounts 7 Buy now
02 May 2008 annual-return Return made up to 12/04/08; full list of members 3 Buy now
21 Jan 2008 accounts Annual Accounts 7 Buy now
22 May 2007 accounts Annual Accounts 7 Buy now
23 Apr 2007 annual-return Return made up to 12/04/07; full list of members 3 Buy now
22 Jan 2007 address Registered office changed on 22/01/07 from: new chartford house centurion way cleckheaton west yorkshire BD19 3QB 1 Buy now
18 Jan 2007 resolution Resolution 1 Buy now
16 Jan 2007 officers Secretary resigned 1 Buy now
16 Jan 2007 officers New secretary appointed 2 Buy now
12 Jan 2007 mortgage Particulars of mortgage/charge 3 Buy now
13 Dec 2006 officers Director resigned 1 Buy now
26 Apr 2006 annual-return Return made up to 12/04/06; full list of members 7 Buy now
02 Mar 2006 accounts Annual Accounts 6 Buy now
13 Jun 2005 annual-return Return made up to 12/04/05; full list of members 7 Buy now
12 Jan 2005 accounts Annual Accounts 7 Buy now
23 Jun 2004 annual-return Return made up to 12/04/04; full list of members 7 Buy now
28 May 2004 address Registered office changed on 28/05/04 from: manor house manor street dewsbury west yorkshire WF12 8ED 1 Buy now
17 Feb 2004 accounts Annual Accounts 7 Buy now
22 Apr 2003 annual-return Return made up to 12/04/03; full list of members 7 Buy now
03 Jan 2003 accounts Annual Accounts 6 Buy now
23 Apr 2002 annual-return Return made up to 12/04/02; full list of members 7 Buy now
09 Jan 2002 accounts Annual Accounts 6 Buy now
11 Sep 2001 mortgage Particulars of mortgage/charge 3 Buy now
13 Aug 2001 mortgage Particulars of mortgage/charge 3 Buy now
31 Jul 2001 mortgage Particulars of mortgage/charge 3 Buy now
11 Jul 2001 address Registered office changed on 11/07/01 from: fitzgerland house willowcourt avenue harrow middlesex HA3 8ES 1 Buy now
11 Jul 2001 accounts Accounting reference date extended from 30/04/01 to 31/07/01 1 Buy now
03 May 2001 annual-return Return made up to 12/04/01; full list of members 6 Buy now
23 Aug 2000 capital Ad 31/07/00--------- £ si 99@1=99 £ ic 1/100 2 Buy now
02 Jun 2000 change-of-name Certificate Change Of Name Company 2 Buy now
30 May 2000 address Registered office changed on 30/05/00 from: 1 mitchell lane bristol avon BS1 6BZ 1 Buy now
30 May 2000 officers New secretary appointed 2 Buy now
30 May 2000 officers New director appointed 2 Buy now
30 May 2000 officers New director appointed 2 Buy now
24 May 2000 officers Secretary resigned 1 Buy now
24 May 2000 officers Director resigned 1 Buy now
12 Apr 2000 incorporation Incorporation Company 13 Buy now