| Date | Description |
|---|
| 2024-05-31 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 2023-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLOORING ENTERPRISES LIMITED |
| 2023-11-07 |
update statutory_documents CESSATION OF GEORGE CHRISTOPHER JOHN LATHAM AS A PSC |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-17 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MARSDEN |
| 2023-02-13 |
delete about_pages_linkeddomain warringtonflooring.com |
| 2023-02-13 |
delete index_pages_linkeddomain warringtonflooring.com |
| 2023-02-13 |
delete phone 01925 388 900 |
| 2023-02-13 |
delete terms_pages_linkeddomain warringtonflooring.com |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-11-10 |
insert phone 08000 356 677 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-15 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE LATHAM / 02/11/2021 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-10-07 |
delete company_previous_name ATHERTON HAMISH ASSOCIATES LTD |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-15 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-04-14 |
delete phone 08000 35 66 77 |
| 2021-01-14 |
insert phone 01704 500333 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-06-26 |
update website_status FlippedRobots => OK |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-06 |
update website_status OK => FlippedRobots |
| 2020-05-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
delete source_ip 88.99.174.212 |
| 2020-04-07 |
insert source_ip 85.118.233.73 |
| 2020-03-07 |
delete alias Flooring UK Limited |
| 2020-03-07 |
delete alias Flooring UK Ltd. |
| 2020-03-07 |
insert alias Flooring.UK.com Ltd. |
| 2020-03-07 |
update num_mort_charges 0 => 1 |
| 2020-03-07 |
update num_mort_outstanding 0 => 1 |
| 2020-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027437710001 |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-03 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 2018-08-13 |
delete general_emails in..@flooring.uk.com |
| 2018-08-13 |
delete about_pages_linkeddomain plus.google.com |
| 2018-08-13 |
delete about_pages_linkeddomain youtube.com |
| 2018-08-13 |
delete address 22 - 24 Hart Street, Southport, PR8 6BT |
| 2018-08-13 |
delete address Unit 1 Winwick Point, Winwick Road, Warrington, WA28HQ |
| 2018-08-13 |
delete contact_pages_linkeddomain plus.google.com |
| 2018-08-13 |
delete contact_pages_linkeddomain youtube.com |
| 2018-08-13 |
delete email in..@flooring.uk.com |
| 2018-08-13 |
delete index_pages_linkeddomain plus.google.com |
| 2018-08-13 |
delete index_pages_linkeddomain youtube.com |
| 2018-08-13 |
delete terms_pages_linkeddomain plus.google.com |
| 2018-08-13 |
delete terms_pages_linkeddomain youtube.com |
| 2018-08-13 |
insert about_pages_linkeddomain instagram.com |
| 2018-08-13 |
insert about_pages_linkeddomain southportflooring.com |
| 2018-08-13 |
insert about_pages_linkeddomain warringtonflooring.com |
| 2018-08-13 |
insert about_pages_linkeddomain wirralflooring.com |
| 2018-08-13 |
insert contact_pages_linkeddomain instagram.com |
| 2018-08-13 |
insert index_pages_linkeddomain instagram.com |
| 2018-08-13 |
insert index_pages_linkeddomain southportflooring.com |
| 2018-08-13 |
insert index_pages_linkeddomain warringtonflooring.com |
| 2018-08-13 |
insert index_pages_linkeddomain wirralflooring.com |
| 2018-08-13 |
insert terms_pages_linkeddomain instagram.com |
| 2018-08-13 |
insert terms_pages_linkeddomain southportflooring.com |
| 2018-08-13 |
insert terms_pages_linkeddomain warringtonflooring.com |
| 2018-08-13 |
insert terms_pages_linkeddomain wirralflooring.com |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-09 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 2017-07-31 |
delete about_pages_linkeddomain webrevolve.com |
| 2017-07-31 |
delete contact_pages_linkeddomain webrevolve.com |
| 2017-07-31 |
delete index_pages_linkeddomain webrevolve.com |
| 2017-07-31 |
delete source_ip 193.70.71.242 |
| 2017-07-31 |
delete terms_pages_linkeddomain webrevolve.com |
| 2017-07-31 |
insert source_ip 88.99.174.212 |
| 2017-06-21 |
update statutory_documents DIRECTOR APPOINTED CAROL ANN WALKDEN |
| 2017-06-21 |
update statutory_documents DIRECTOR APPOINTED IAN MAGGS MARSDEN |
| 2017-06-21 |
update statutory_documents DIRECTOR APPOINTED STEPHEN GEORGE LATHAM |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-25 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-01-04 |
delete source_ip 159.253.215.20 |
| 2017-01-04 |
insert source_ip 193.70.71.242 |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-04 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-01-31 |
delete source_ip 54.229.97.91 |
| 2016-01-31 |
insert source_ip 159.253.215.20 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-10-07 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-03 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-26 |
delete index_pages_linkeddomain carpet.uk.com |
| 2014-11-26 |
delete index_pages_linkeddomain southportflooring.com |
| 2014-11-26 |
delete index_pages_linkeddomain warringtonflooring.com |
| 2014-11-26 |
delete registration_number 02743771 |
| 2014-11-26 |
delete source_ip 79.170.44.90 |
| 2014-11-26 |
insert address 22 - 24 Hart Street, Southport, PR8 6BT |
| 2014-11-26 |
insert address Unit 1 Winwick Point, Winwick Road, Warrington, WA28HQ |
| 2014-11-26 |
insert index_pages_linkeddomain webrevolve.com |
| 2014-11-26 |
insert index_pages_linkeddomain youtube.com |
| 2014-11-26 |
insert phone 01925 388 900 |
| 2014-11-26 |
insert source_ip 54.229.97.91 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2014-10-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-09-05 |
update statutory_documents 28/08/14 FULL LIST |
| 2014-06-26 |
insert about_pages_linkeddomain warringtonflooring.com |
| 2014-06-26 |
insert contact_pages_linkeddomain warringtonflooring.com |
| 2014-06-26 |
insert index_pages_linkeddomain warringtonflooring.com |
| 2014-06-26 |
insert terms_pages_linkeddomain warringtonflooring.com |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-20 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-01-15 |
insert about_pages_linkeddomain carpet.uk.com |
| 2014-01-15 |
insert contact_pages_linkeddomain carpet.uk.com |
| 2014-01-15 |
insert index_pages_linkeddomain carpet.uk.com |
| 2014-01-15 |
insert terms_pages_linkeddomain carpet.uk.com |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
| 2013-10-07 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-09-02 |
update statutory_documents 28/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 4543 - Floor and wall covering |
| 2013-06-22 |
insert sic_code 46470 - Wholesale of furniture, carpets and lighting equipment |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-28 => 2012-08-28 |
| 2013-06-22 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
| 2012-12-19 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-19 |
update statutory_documents 28/08/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-05 |
update statutory_documents 28/08/11 FULL LIST |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIVIEN SHAW |
| 2010-12-01 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-10-13 |
update statutory_documents 28/08/10 FULL LIST |
| 2010-01-13 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-12-31 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-12-31 |
update statutory_documents 30/08/09 STATEMENT OF CAPITAL GBP 100 |
| 2009-12-31 |
update statutory_documents 30/08/09 STATEMENT OF CAPITAL GBP 95 |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 2008-04-14 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 2007-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 2006-09-13 |
update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 2005-09-07 |
update statutory_documents RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 2005-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 2004-09-08 |
update statutory_documents RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 2003-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-09-07 |
update statutory_documents RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2002-09-05 |
update statutory_documents RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 2002-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2001-09-19 |
update statutory_documents COMPANY NAME CHANGED
ATHERTON HAMISH ASSOCIATES LTD
CERTIFICATE ISSUED ON 19/09/01 |
| 2001-08-28 |
update statutory_documents RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 2001-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-08-31 |
update statutory_documents RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 1999-09-03 |
update statutory_documents RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 1999-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-14 |
update statutory_documents RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS |
| 1998-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-16 |
update statutory_documents RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 1997-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-10-23 |
update statutory_documents RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 1996-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-19 |
update statutory_documents RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS |
| 1995-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/94 |
| 1994-10-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-19 |
update statutory_documents RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS |
| 1994-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-17 |
update statutory_documents RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
| 1993-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1992-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/92 FROM:
CHARTER HOUSE
QUEEN'S AVE
LONDON
N21 3JE |
| 1992-09-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-09-15 |
update statutory_documents ALTER MEM AND ARTS 28/08/92 |
| 1992-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |