| Date | Description |
|---|
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES |
| 2023-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID WALKER / 01/11/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-15 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-03-17 |
delete index_pages_linkeddomain floorstoreonline.co.uk |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update num_mort_outstanding 2 => 1 |
| 2021-12-07 |
update num_mort_satisfied 2 => 3 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES |
| 2021-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID WALKER / 21/10/2021 |
| 2021-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ERNEST WALKER / 21/10/2021 |
| 2021-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANN WALKER / 21/10/2021 |
| 2021-10-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-13 |
update statutory_documents ADOPT ARTICLES 30/09/2021 |
| 2021-10-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIMS CARPETS HOLDINGS LIMITED |
| 2021-10-06 |
update statutory_documents CESSATION OF STEVEN EARNEST WALKER AS A PSC |
| 2021-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012200800004 |
| 2021-10-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 012200800003 |
| 2021-09-06 |
delete support_emails cu..@floorstoregroup.co.uk |
| 2021-09-06 |
delete address uk and 42 Commercial Road, Kirkstall, Leeds, LS5 3AQ |
| 2021-09-06 |
delete email cu..@floorstoregroup.co.uk |
| 2021-09-06 |
delete phone 0203 540 8063 |
| 2021-09-06 |
delete phone 03454 04 05 06 |
| 2021-09-06 |
delete terms_pages_linkeddomain floorstoreonline.co.uk |
| 2021-09-06 |
delete terms_pages_linkeddomain theretailombudsman.org.uk |
| 2021-09-06 |
delete vat 171728064 |
| 2021-09-06 |
insert address Unit 2 Orion Way, Leeds, LS9 0AR |
| 2021-09-06 |
insert address Unit 2 Orion Way, Off Far Lane, Leeds, LS9 0AR |
| 2021-09-06 |
insert phone 0113 831 4310 |
| 2021-09-06 |
insert vat GB171 7280 64 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-21 |
delete about_pages_linkeddomain floorstoreonline.co.uk |
| 2021-06-21 |
delete address 42 Commercial Street
Kirkstall, Leeds, LS5 3AQ |
| 2021-06-21 |
delete contact_pages_linkeddomain floorstoreonline.co.uk |
| 2021-06-21 |
delete phone 0113 257 2599 |
| 2021-06-07 |
delete address 42 COMMERCIAL ROAD KIRKSTALL LEEDS LS5 3AQ |
| 2021-06-07 |
insert address UNIT 2, ORION WAY OFF FAR LANE LEEDS UNITED KINGDOM LS9 0AR |
| 2021-06-07 |
update registered_address |
| 2021-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2021 FROM
42 COMMERCIAL ROAD
KIRKSTALL
LEEDS
LS5 3AQ |
| 2021-02-01 |
delete source_ip 104.31.68.219 |
| 2021-02-01 |
delete source_ip 104.31.69.219 |
| 2021-02-01 |
insert about_pages_linkeddomain floorstoreonline.co.uk |
| 2021-02-01 |
insert contact_pages_linkeddomain floorstoreonline.co.uk |
| 2021-02-01 |
insert index_pages_linkeddomain floorstoreonline.co.uk |
| 2021-02-01 |
insert phone 0113 257 2599 |
| 2021-02-01 |
insert source_ip 104.21.12.235 |
| 2020-12-07 |
insert sic_code 43290 - Other construction installation |
| 2020-12-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2020-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-27 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-06-23 |
insert source_ip 172.67.153.234 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-23 |
delete phone 0113 831 4310 |
| 2020-04-22 |
insert phone 0113 831 4310 |
| 2020-04-07 |
update num_mort_outstanding 4 => 2 |
| 2020-04-07 |
update num_mort_satisfied 0 => 2 |
| 2020-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-02-21 |
update founded_year 1961 => 1962 |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-12-17 |
delete person Elka Wood |
| 2019-12-17 |
delete person Ted Baker |
| 2019-12-17 |
insert address 42 Commercial Street
Kirkstall, Leeds, LS5 3AQ |
| 2019-12-17 |
update founded_year 1962 => 1961 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-25 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-16 |
delete phone 0113 831 4312 |
| 2019-03-04 |
insert sales_emails sa..@jimscarpets.co.uk |
| 2019-03-04 |
insert email ag..@floorstoregroup.co.uk |
| 2019-03-04 |
insert email sa..@jimscarpets.co.uk |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-09-13 |
delete sales_emails sa..@jimscarpets.co.uk |
| 2018-09-13 |
delete email sa..@jimscarpets.co.uk |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-13 |
delete support_emails cu..@jimscarpets.co.uk |
| 2018-05-13 |
delete email cu..@jimscarpets.co.uk |
| 2018-03-07 |
delete company_previous_name JIM'S CARPETS AND BOYS AND MENSWEAR LIMITED |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-14 |
delete source_ip 87.106.190.14 |
| 2017-03-14 |
insert source_ip 104.31.68.219 |
| 2017-03-14 |
insert source_ip 104.31.69.219 |
| 2017-01-29 |
update website_status FlippedRobots => OK |
| 2017-01-29 |
delete phone 0113 218 6219 |
| 2017-01-29 |
insert phone 0113 831 4312 |
| 2017-01-10 |
update website_status OK => FlippedRobots |
| 2017-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
delete source_ip 217.160.166.157 |
| 2016-03-10 |
insert source_ip 87.106.190.14 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-29 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-13 |
update statutory_documents SECRETARY APPOINTED ANN WALKER |
| 2016-01-08 |
update num_mort_charges 3 => 4 |
| 2016-01-08 |
update num_mort_outstanding 3 => 4 |
| 2015-12-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-12-10 |
update statutory_documents ADOPT ARTICLES 24/11/2015 |
| 2015-12-10 |
update statutory_documents 24/11/15 STATEMENT OF CAPITAL GBP 838528.00 |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN WALKER |
| 2015-12-07 |
update num_mort_charges 2 => 3 |
| 2015-12-07 |
update num_mort_outstanding 2 => 3 |
| 2015-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012200800004 |
| 2015-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012200800003 |
| 2015-10-30 |
delete source_ip 87.106.5.159 |
| 2015-10-30 |
insert source_ip 217.160.166.157 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-28 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-05 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-11-23 |
insert person Ted Todd |
| 2014-09-24 |
insert sales_emails sa..@bestatflooring.co.uk |
| 2014-09-24 |
delete phone 0113 218 6219 |
| 2014-09-24 |
insert email sa..@bestatflooring.co.uk |
| 2014-09-24 |
insert phone 0113 218 6214 |
| 2014-07-13 |
delete index_pages_linkeddomain bestatflooring.co.uk |
| 2014-07-13 |
delete index_pages_linkeddomain fivenines.co.uk |
| 2014-07-13 |
insert address 42 Commercial Road
Kirkstall
Leeds
LS5 3AQ |
| 2014-07-13 |
update founded_year null => 1962 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-29 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-14 |
delete source_ip 217.160.130.26 |
| 2014-01-14 |
insert source_ip 87.106.5.159 |
| 2014-01-06 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-01-15 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-06-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-01 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-02-14 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-06-24 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-01-17 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID WALKER / 16/01/2010 |
| 2010-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ERNEST WALKER / 16/01/2010 |
| 2009-07-24 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-08-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 2007-02-20 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 2007-02-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 2000-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-12-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 1999-12-20 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 1999-12-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1999-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-01-29 |
update statutory_documents COMPANY NAME CHANGED
JIM'S CARPETS AND BOYS AND MENSW
EAR LIMITED
CERTIFICATE ISSUED ON 30/01/98 |
| 1998-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-04-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1991-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/91 FROM:
321 & 325 HUNSLET ROAD
LEEDS LS10 1NJ |
| 1991-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-03-14 |
update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 1990-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-04-26 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-06-23 |
update statutory_documents RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 1988-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1986-12-18 |
update statutory_documents RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 1986-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1975-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |