| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-08-19 |
insert phone 01582 967378 |
| 2022-08-19 |
insert phone 07961 105359 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-08-27 |
delete address 11 Hill Avenue
Amersham
Buckinghamshire
HP6 5BD |
| 2021-08-27 |
delete address 2/4 Lower Kings Road
Berkhamsted
Herts
HP4 2AE |
| 2021-08-27 |
insert address Unit 6
40 Coldharbour Lane
Harpenden
AL5 4UN |
| 2021-08-27 |
insert address Unit 6
40 Coldharbour Lane
Harpenden
Herts
AL5 4UN |
| 2021-08-27 |
insert phone 01582 278004 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-07 |
delete address 2 LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AE |
| 2021-02-07 |
insert address UNIT 6 COLD HARBOUR LANE HARPENDEN HERFORDSHIRE ENGLAND AL5 4UN |
| 2021-02-07 |
update registered_address |
| 2021-01-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2021 FROM
2 LOWER KINGS ROAD
BERKHAMSTED
HERTFORDSHIRE
HP4 2AE |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-12-15 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-03-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-03 |
update statutory_documents FIRST GAZETTE |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-02-04 |
delete general_emails in..@allflooorsonline.co.uk |
| 2019-02-04 |
delete general_emails in..@allfloorskingslangley.co.uk |
| 2019-02-04 |
delete address Unit 6 Happy Valley Industrial Park
Primrose Hill
Kings Langley
Herts
WD4 8HD |
| 2019-02-04 |
delete email in..@allflooorsonline.co.uk |
| 2019-02-04 |
delete email in..@allfloorskingslangley.co.uk |
| 2019-02-04 |
delete phone 01923 268388 |
| 2019-02-04 |
insert about_pages_linkeddomain mywebsite-editor.com |
| 2019-02-04 |
insert contact_pages_linkeddomain mywebsite-editor.com |
| 2019-02-04 |
insert index_pages_linkeddomain mywebsite-editor.com |
| 2019-02-04 |
insert partner_pages_linkeddomain mywebsite-editor.com |
| 2019-02-04 |
insert service_pages_linkeddomain mywebsite-editor.com |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-06-18 |
delete source_ip 217.160.122.61 |
| 2017-06-18 |
insert source_ip 217.160.0.175 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-07-22 |
delete source_ip 217.160.64.188 |
| 2016-07-22 |
insert source_ip 217.160.122.61 |
| 2016-03-29 |
insert general_emails in..@allflooorsonline.co.uk |
| 2016-03-29 |
insert email in..@allflooorsonline.co.uk |
| 2016-01-09 |
insert address 11 Hill Avenue
Amersham
Buckinghamshire
HP6 5BD |
| 2016-01-09 |
insert phone 01494 723913 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-11-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-10-22 |
update statutory_documents 31/08/15 FULL LIST |
| 2014-12-07 |
delete address 2 LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE UNITED KINGDOM HP4 2AE |
| 2014-12-07 |
insert address 2 LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AE |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-12-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-11-25 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-11-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-10-10 |
insert about_pages_linkeddomain 1and1-editor.com |
| 2014-10-10 |
insert contact_pages_linkeddomain 1and1-editor.com |
| 2014-10-10 |
insert index_pages_linkeddomain 1and1-editor.com |
| 2014-10-10 |
insert partner_pages_linkeddomain 1and1-editor.com |
| 2014-10-10 |
insert service_pages_linkeddomain 1and1-editor.com |
| 2014-03-28 |
delete general_emails in..@allfloorsonline.com |
| 2014-03-28 |
delete email in..@allfloorsonline.com |
| 2014-02-12 |
insert otherexecutives Jonathan Todhunter |
| 2014-02-12 |
insert otherexecutives Simon Todhunter |
| 2014-02-12 |
update person_title Jonathan Todhunter: Head Fitter => Director |
| 2014-02-12 |
update person_title Simon Todhunter: null => Director |
| 2014-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-16 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-06-22 |
insert company_previous_name ALLFLOORS (2008) LIMITED |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update name ALLFLOORS (2008) LIMITED => ALLFLOORS (BERKHAMSTED) LIMITED |
| 2013-06-22 |
update returns_last_madeup_date 2012-02-18 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2013-03-18 => 2013-09-28 |
| 2012-09-06 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-08-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-23 |
update statutory_documents SECRETARY APPOINTED SIMON TODHUNTER |
| 2012-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BURROWS |
| 2012-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN BURROWS |
| 2012-08-09 |
update statutory_documents COMPANY NAME CHANGED ALLFLOORS (2008) LIMITED
CERTIFICATE ISSUED ON 09/08/12 |
| 2012-05-08 |
update statutory_documents 18/02/12 FULL LIST |
| 2012-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2012 FROM
J A DAUNCEY [ACA], NEW FARM
COLESDEN
BEDFORD
MK44 3DB |
| 2011-10-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents 18/02/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-08 |
update statutory_documents 18/02/10 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD BURROWS / 31/10/2009 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON TODHUNTER / 31/10/2009 |
| 2009-12-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 2008-08-14 |
update statutory_documents CURREXT FROM 28/02/2009 TO 31/03/2009 |
| 2008-02-28 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ALAN RICHARD BURROWS |
| 2008-02-28 |
update statutory_documents DIRECTOR APPOINTED SIMON TODHUNTER |
| 2008-02-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 2008-02-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 2008-02-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |