| Name: |
WOODFLOOR WAREHOUSE LIMITED
WOODFLOOR WAREHOUSE LTD |
| Address: | 10 FALCON ROAD, BELFAST, NORTHERN IRELAND, BT12 6RD |
| Incorporation Date: | 2001-06-22 |
| date | name | form type |
| 2022-07-05 | APPOINTMENT TERMINATED, DIRECTOR PETER KEARNEY | TM01 |
| 2022-02-17 | SECRETARY APPOINTED GRAFTON GROUP SECRETARIAL SERVICES LIMITED | AP03 |
| 2022-02-17 | APPOINTMENT TERMINATED, SECRETARY JULIE CROZIER | TM02 |
| 2022-02-17 | APPOINTMENT TERMINATED, DIRECTOR JULIE CROZIER | TM01 |
| 2022-02-17 | APPOINTMENT TERMINATED, DIRECTOR DARREN BURNS | TM01 |
| 2022-02-11 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2022-02-17 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MCNALLY | TM01 |
| 2022-02-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAFTON GROUP (UK) PLC | PSC02 |
| 2022-02-17 | DIRECTOR APPOINTED MR PETER GEORGE KEARNEY | AP01 |
| 2022-02-17 | APPOINTMENT TERMINATED, DIRECTOR ROY BURNS | TM01 |
| 2022-07-05 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | CS01 |
| 2022-02-17 | REGISTERED OFFICE CHANGED ON 17/02/2022 FROMPO BOX BT12 6RD10 FALCON ROADBELFASTBT12 6RDNORTHERN IRELAND | AD01 |
| 2022-10-05 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-02-17 | DIRECTOR APPOINTED MR KAROL PAUL MCGUCKIN | AP01 |
| 2022-02-17 | DIRECTOR APPOINTED MR PETER GEORGE KEARNEY | AP01 |
| 2022-02-11 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2022-02-17 | CESSATION OF ROY ALEXANDER BURMS AS A PSC | PSC07 |
| 2022-02-11 | ADOPT ARTICLES 08/02/2022 | RES01 |
| 2022-02-17 | DIRECTOR APPOINTED MR PATRICK GERARD CARROLL | AP01 |
| 2022-02-17 | REGISTERED OFFICE CHANGED ON 17/02/2022 FROM68 BALLOO ROADBANGORCO DOWNBT19 7PG | AD01 |
| 2022-02-23 | SECOND FILING OF AP01 FOR MR PETER GEORGE KEARNEY | RP04AP01 |
| 2022-02-17 | DIRECTOR APPOINTED MR JONATHAN PAUL SOWTON | AP01 |
| 2021-07-07 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES | CS01 |
| 2021-07-07 | 27/11/20 STATEMENT OF CAPITAL GBP 102 | SH01 |
| 2021-09-13 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-07-21 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | CS01 |
| 2020-12-16 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-07-17 | DIRECTOR APPOINTED MRS VICTORIA MCNALLY | AP01 |
| 2019-07-17 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | CS01 |
| 2019-09-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-06-22 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | CS01 |
| 2018-09-13 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-02-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY ALEXANDER BURMS | PSC01 |
| 2017-06-29 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | CS01 |
| 2017-09-15 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-09-09 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-23 | 22/06/16 FULL LIST | AR01 |
| 2015-07-17 | 22/06/15 FULL LIST | AR01 |
| 2015-06-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-16 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-19 | 22/06/14 FULL LIST | AR01 |
| 2013-07-19 | 22/06/13 FULL LIST | AR01 |
| 2013-08-19 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-14 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ANNE CROZIER / 30/11/2011 | CH03 |
| 2012-10-01 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-14 | 22/06/12 FULL LIST | AR01 |
| 2011-08-11 | 22/06/11 FULL LIST | AR01 |
| 2011-06-03 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-16 | DIRECTOR APPOINTED MR DARREN BURNS | AP01 |
| 2010-08-16 | DIRECTOR APPOINTED MRS JULIE ANNE CROZIER | AP01 |
| 2010-08-16 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ALEXANDER BURNS / 01/01/2010 | CH01 |
| 2010-08-16 | 22/06/10 FULL LIST | AR01 |
| 2009-09-24 | 31/12/08 ANNUAL ACCTS | AC(NI) |
| 2009-07-25 | 22/06/09 ANNUAL RETURN SHUTTLE | 371S(NI) |
| 2009-05-19 | RETURN OF ALLOT OF SHARES | 98-2(NI) |
| 2008-09-18 | 22/06/08 ANNUAL RETURN SHUTTLE | 371S(NI) |
| 2008-10-03 | 31/12/07 ANNUAL ACCTS | AC(NI) |
| 2007-09-18 | 31/12/06 ANNUAL ACCTS | AC(NI) |
| 2007-08-14 | 22/06/07 ANNUAL RETURN SHUTTLE | 371S(NI) |
Last update: 2024-02-14 08:02:11