Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN PARR / 27/06/2023 |
2023-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID STEPHEN PARR / 07/08/2023 |
2023-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID STEPHEN PARR / 27/06/2023 |
2023-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN PARR / 31/03/2023 |
2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES |
2023-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID STEPHEN PARR / 31/03/2023 |
2023-04-07 |
insert company_previous_name DAVID PARR WOOD FLOORS LIMITED |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-07 |
update name DAVID PARR WOOD FLOORS LIMITED => PARRFLOOR LIMITED |
2023-03-21 |
update statutory_documents COMPANY NAME CHANGED DAVID PARR WOOD FLOORS LIMITED
CERTIFICATE ISSUED ON 21/03/23 |
2022-11-29 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-09-07 |
insert company_previous_name BLACKWOOD FLOORING LTD |
2022-09-07 |
update name BLACKWOOD FLOORING LTD => DAVID PARR WOOD FLOORS LIMITED |
2022-08-02 |
update statutory_documents COMPANY NAME CHANGED BLACKWOOD FLOORING LTD
CERTIFICATE ISSUED ON 02/08/22 |
2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-07-31 |
2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-12-06 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-09-07 |
update account_ref_month 1 => 7 |
2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-04-30 |
2021-08-03 |
update statutory_documents PREVEXT FROM 31/01/2021 TO 31/07/2021 |
2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-10-30 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-21 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-22 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-27 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
2016-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2016-06-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-06-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-06-07 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
2016-06-07 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
2016-05-26 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
2016-05-26 |
update statutory_documents 09/05/16 FULL LIST |
2015-06-07 |
delete address 98 HORNCHURCH ROAD HORNCHURCH ESSEX UNITED KINGDOM RM11 1JS |
2015-06-07 |
insert address 98 HORNCHURCH ROAD HORNCHURCH ESSEX RM11 1JS |
2015-06-07 |
insert sic_code 43330 - Floor and wall covering |
2015-06-07 |
update registered_address |
2015-06-07 |
update returns_last_madeup_date null => 2015-05-09 |
2015-06-07 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
2015-05-13 |
update statutory_documents 09/05/15 FULL LIST |
2015-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PARR / 08/05/2015 |
2015-05-07 |
delete address FORTIS HOUSE 160 LONDON ROAD BARKING ENGLAND IG11 8BB |
2015-05-07 |
insert address 98 HORNCHURCH ROAD HORNCHURCH ESSEX UNITED KINGDOM RM11 1JS |
2015-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2015-05-07 |
update accounts_last_madeup_date null => 2015-01-31 |
2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-05-07 |
update reg_address_care_of REGUS => null |
2015-05-07 |
update registered_address |
2015-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
2015-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2015 FROM
C/O REGUS
FORTIS HOUSE 160 LONDON ROAD
BARKING
IG11 8BB
ENGLAND |
2015-04-07 |
update account_ref_month 5 => 1 |
2015-04-07 |
update accounts_next_due_date 2016-02-09 => 2015-10-31 |
2015-03-23 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 31/01/2015 |
2014-05-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2014-05-19 |
update statutory_documents SAIL ADDRESS CREATED |
2014-05-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |