FLOWCRETE UK LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES
2023-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/23
2023-05-05 update statutory_documents ARTICLES OF ASSOCIATION
2023-05-05 update statutory_documents ADOPT ARTICLES 21/03/2023
2023-05-02 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2023-04-07 update account_category FULL => SMALL
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/22
2022-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES
2022-08-08 update statutory_documents DIRECTOR APPOINTED MRS SARAH ROSE BROWN
2022-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HILL
2022-08-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-08-07 update accounts_next_due_date 2022-05-31 => 2023-02-28
2022-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21
2022-05-07 update accounts_next_due_date 2022-05-28 => 2022-05-31
2022-02-15 update statutory_documents DIRECTOR APPOINTED MR RICHARD MURRAY HILL
2022-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA SCHOGER
2022-02-07 update accounts_next_due_date 2022-02-28 => 2022-05-28
2021-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MATTHEW JOHNSON / 26/10/2020
2021-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES
2021-08-07 delete address HAYS GALLERIA 1 HAYS LANE LONDON SE1 2RD
2021-08-07 delete company_previous_name FLOWCRETE INDUSTRIAL FLOORING LIMITED
2021-08-07 insert address 1 CHAMBERLAIN SQUARE CS BIRMINGHAM UNITED KINGDOM B3 3AX
2021-08-07 update registered_address
2021-08-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / FLOWCRETE EUROPE LIMITED / 30/07/2021
2021-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELISSA ALLISON SCHOGER / 01/08/2021
2021-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2021 FROM HAYS GALLERIA 1 HAYS LANE LONDON SE1 2RD
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20
2020-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-04-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-04-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19
2019-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-05-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18
2019-02-13 update statutory_documents DIRECTOR APPOINTED DANIEL MATTHEW JOHNSON
2019-02-13 update statutory_documents DIRECTOR APPOINTED MELISSA ALLISON SCHOGER
2019-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG BROOKES
2019-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK VERINDER
2018-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES
2018-10-12 update statutory_documents DIRECTOR APPOINTED CRAIG EDWARD BROOKES
2018-10-12 update statutory_documents DIRECTOR APPOINTED MR MARK RAYMOND VERINDER
2018-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DEAN
2018-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REIF
2018-08-07 delete company_previous_name FLOWCRETE SYSTEMS LIMITED
2018-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GREAVES
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17
2017-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-07-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / FLOWCRETE EUROPE LIMITED / 01/06/2017
2017-07-07 delete address 10-18 UNION STREET LONDON SE1 1SZ
2017-07-07 insert address HAYS GALLERIA 1 HAYS LANE LONDON SE1 2RD
2017-07-07 update registered_address
2017-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 10-18 UNION STREET LONDON SE1 1SZ
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16
2016-12-20 delete address 37 ST. MARGARET'S STREET CANTERBURY KENT CT1 2TU
2016-12-20 insert address 10-18 UNION STREET LONDON SE1 1SZ
2016-12-20 update registered_address
2016-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 37 ST. MARGARET'S STREET CANTERBURY KENT CT1 2TU
2016-07-19 update statutory_documents AUDITOR'S RESIGNATION
2016-03-10 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-10 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15
2015-12-07 update returns_last_madeup_date 2014-10-31 => 2015-10-31
2015-12-07 update returns_next_due_date 2015-11-28 => 2016-11-28
2015-11-04 update statutory_documents 31/10/15 FULL LIST
2015-08-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BLAY
2015-06-01 update statutory_documents DIRECTOR APPOINTED MR ALAN GEORGE BLAY
2015-02-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-02-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14
2014-12-07 update returns_last_madeup_date 2013-10-31 => 2014-10-31
2014-12-07 update returns_next_due_date 2014-11-28 => 2015-11-28
2014-11-14 update statutory_documents 31/10/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-31 => 2013-10-31
2013-12-07 update returns_next_due_date 2013-11-28 => 2014-11-28
2013-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 37 ST MARGARETS STREET CANTERBURY KENT CT1 2TU
2013-11-26 update statutory_documents 31/10/13 FULL LIST
2013-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN DEAN / 31/10/2013
2013-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT GWYTHER / 31/10/2013
2013-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID GREAVES / 31/10/2013
2013-06-24 update returns_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-24 update returns_next_due_date 2012-11-28 => 2013-11-28
2013-06-23 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-23 update accounts_next_due_date 2013-02-28 => 2014-02-28
2012-12-20 update statutory_documents 31/10/12 FULL LIST
2012-12-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID POYNTER REIF / 19/12/2012
2012-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12
2012-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANDI MCLAUCHLAN
2011-11-23 update statutory_documents 31/10/11 FULL LIST
2011-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT GWYTHER / 23/11/2011
2011-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID GREAVES / 23/11/2011
2011-08-31 update statutory_documents DIRECTOR APPOINTED ANDREW ROBERT GWYTHER
2011-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BLAY
2011-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11
2010-11-02 update statutory_documents 31/10/10 FULL LIST
2010-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10
2009-11-03 update statutory_documents 31/10/09 FULL LIST
2009-11-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2009 FROM 77 BIGGIN STREET DOVER KENT CT16 1BB
2009-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN BLAY / 02/10/2009
2009-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN DEAN / 02/10/2009
2009-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID POYNTER REIF / 02/10/2009
2009-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANDI MCLAUCHLAN / 02/10/2009
2009-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID GREAVES / 02/10/2009
2009-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09
2009-05-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY SARGEANT
2008-11-19 update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-08-05 update statutory_documents ADOPT ARTICLES 22/07/2008
2008-07-30 update statutory_documents CURREXT FROM 31/12/2008 TO 31/05/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-07-25 update statutory_documents DIRECTOR APPOINTED DAVID POYNTER REIF
2008-07-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANIEL GEAR
2008-07-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER DOLBY
2008-07-25 update statutory_documents APPOINTMENT TERMINATED SECRETARY MANDI MCLAUCHLAN
2008-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2008 FROM BOOTH LANE MOSTON SANDBACH CHESHIRE CW11 3QF
2008-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-27 update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-10-29 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-24 update statutory_documents NEW SECRETARY APPOINTED
2007-01-24 update statutory_documents SECRETARY RESIGNED
2006-12-20 update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-12 update statutory_documents DIRECTOR RESIGNED
2006-01-12 update statutory_documents DIRECTOR RESIGNED
2006-01-12 update statutory_documents DIRECTOR RESIGNED
2005-11-11 update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-18 update statutory_documents RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-09-20 update statutory_documents DIRECTOR RESIGNED
2004-09-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-01-05 update statutory_documents RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-12-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-11-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-04-24 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
2003-03-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-26 update statutory_documents RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2002-09-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-19 update statutory_documents RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-10-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-08 update statutory_documents NEW SECRETARY APPOINTED
2001-07-05 update statutory_documents COMPANY NAME CHANGED FLOWCRETE INDUSTRIAL FLOORING LI MITED CERTIFICATE ISSUED ON 05/07/01
2001-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-11-16 update statutory_documents RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-06-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-11-09 update statutory_documents RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1999-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-12-16 update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-10-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-29 update statutory_documents COMPANY NAME CHANGED FLOWCRETE SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/07/98
1998-03-17 update statutory_documents NEW SECRETARY APPOINTED
1998-03-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-12-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-12-23 update statutory_documents RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS
1997-10-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-17 update statutory_documents SECRETARY RESIGNED
1997-05-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-03-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/96
1996-12-04 update statutory_documents RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS
1996-11-21 update statutory_documents £ IC 12639/11702 07/10/96 £ SR 937@1=937
1996-11-21 update statutory_documents P.O.S 937 £1 SHS 07/10/96
1996-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-07-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/96 FROM: RADNOR PARK INDUSTRIAL ESTATE BACK LANE CONGLETON CHESHIRE CW12 4XJ
1995-12-06 update statutory_documents RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS
1995-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-12-21 update statutory_documents RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS
1994-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-08-24 update statutory_documents ADOPT MEM AND ARTS 25/02/94
1994-06-24 update statutory_documents £ IC 13889/12639 04/03/94 £ SR 1250@1=1250
1993-12-20 update statutory_documents DIRECTOR RESIGNED
1993-12-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-12-20 update statutory_documents RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS
1993-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-11-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-11-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-20 update statutory_documents RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS
1992-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1991-12-23 update statutory_documents RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS
1991-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-08-21 update statutory_documents RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1991-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-03-08 update statutory_documents RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS
1989-12-01 update statutory_documents RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS
1989-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-06-15 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-15 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1988-09-29 update statutory_documents RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS
1988-06-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1987-08-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-02-09 update statutory_documents RETURN MADE UP TO 05/02/87; FULL LIST OF MEMBERS
1987-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1986-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/86 FROM: RADNOR PARK INDUSTRIAL ESTATE CONGLETON CHESHIRE CW12 4XS
1982-11-09 update statutory_documents CERTIFICATE OF INCORPORATION