| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-05-23 |
delete person Gail Bougourd |
| 2023-05-23 |
insert person Tracey Saunders |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-16 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES |
| 2022-08-23 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2022-08-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-23 |
update statutory_documents 30/06/22 STATEMENT OF CAPITAL GBP 23010 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-23 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-11 |
delete phone 01480 861193 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-25 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES |
| 2020-10-12 |
update website_status OK => FlippedRobots |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-12 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES LEWIS |
| 2020-02-10 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2019-08-20 |
update website_status OK => FlippedRobots |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-01 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-08 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-02-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2017-11-28 |
update robots_txt_status www.neofloors.co.uk: 200 => 404 |
| 2017-06-23 |
update robots_txt_status www.neofloors.co.uk: 404 => 200 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update num_mort_outstanding 2 => 0 |
| 2017-02-09 |
update num_mort_satisfied 0 => 2 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2017-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-03-12 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-03-02 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-16 |
update statutory_documents 18/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-03-17 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-06 |
update statutory_documents 18/01/15 FULL LIST |
| 2015-03-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-03-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-03-05 |
update statutory_documents 31/08/14 STATEMENT OF CAPITAL GBP 23060 |
| 2014-12-19 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN RUTH SHARPE |
| 2014-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BOUVET |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-24 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-03-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-02-05 |
update statutory_documents 18/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-03-14 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-30 |
update statutory_documents 18/01/13 FULL LIST |
| 2013-01-15 |
insert person Jo Maddin |
| 2012-02-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-19 |
update statutory_documents 18/01/12 FULL LIST |
| 2011-03-03 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-26 |
update statutory_documents 18/01/11 FULL LIST |
| 2011-01-21 |
update statutory_documents 19/02/10 STATEMENT OF CAPITAL GBP 23110 |
| 2011-01-20 |
update statutory_documents DIRECTOR APPOINTED PETER BOUVET |
| 2010-02-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-25 |
update statutory_documents 18/01/10 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL CARRINGTON / 24/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RALPH CARRINGTON / 24/02/2010 |
| 2010-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN RALPH CARRINGTON / 24/02/2010 |
| 2010-02-24 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-03-31 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN CARRINGTON / 10/12/2008 |
| 2008-12-10 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN CARRINGTON / 10/12/2008 |
| 2008-03-28 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 2007-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/06 FROM:
21 STUART ROAD
KEMPSTON
BEDFORD
MK42 8HS |
| 2006-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 2004-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-24 |
update statutory_documents RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 2003-03-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-01-28 |
update statutory_documents RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 2002-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/02 FROM:
98 MIDLAND ROAD
BEDFORD
MK40 1QQ |
| 2002-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-23 |
update statutory_documents RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 2001-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-04-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01 |
| 2001-01-20 |
update statutory_documents RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 2000-11-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 |
| 2000-03-20 |
update statutory_documents RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 2000-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-02-24 |
update statutory_documents RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 1998-05-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 1998-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-20 |
update statutory_documents RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 1997-12-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 1997-03-14 |
update statutory_documents RETURN MADE UP TO 18/01/97; CHANGE OF MEMBERS |
| 1996-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-02-25 |
update statutory_documents RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 1995-06-06 |
update statutory_documents £ NC 5000/50000
18/05/95 |
| 1995-06-06 |
update statutory_documents NC INC ALREADY ADJUSTED 18/05/95 |
| 1995-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-03-01 |
update statutory_documents RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS |
| 1994-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1994-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-02 |
update statutory_documents RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS |
| 1993-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1993-02-02 |
update statutory_documents RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS |
| 1992-03-27 |
update statutory_documents RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS |
| 1992-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-05-01 |
update statutory_documents RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS |
| 1991-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-12-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-04-30 |
update statutory_documents RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS |
| 1990-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-06-16 |
update statutory_documents RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS |
| 1989-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-06-06 |
update statutory_documents RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS |
| 1988-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-07-31 |
update statutory_documents RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS |
| 1987-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-13 |
update statutory_documents RETURN MADE UP TO 17/01/86; FULL LIST OF MEMBERS |
| 1986-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1959-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |