CONTRACT FLOORING SERVICES (NORTH EAST) LIMITED


Registered number: 02038405
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Name: CONTRACT FLOORING SERVICES (NORTH EAST) LIMITED
CONTRACT FLOORING SERVICES (NORTH EAST) LTD
Address: UNIT 3 LANSDELL BUSINESS PARK, FORGE WAY, DARLINGTON, COUNTY DURHAM, UNITED KINGDOM, DL1 2PQ
Incorporation Date: 1986-07-17

Company status: Active


Company Documents

date name form type
2022-06-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 AA
2022-09-14 CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES CS01
2021-09-02 CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES CS01
2021-07-05 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2020-09-15 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES CS01
2020-06-10 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2019-08-01 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MCKAY / 01/08/2019 CH01
2019-09-06 SECRETARY'S CHANGE OF PARTICULARS / SURINDER MCKAY / 04/09/2019 CH03
2019-08-02 SECRETARY'S CHANGE OF PARTICULARS / SURINDER MCKAY / 01/08/2019 CH03
2019-09-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS SURINDER MCKAY / 04/09/2019 CH01
2019-08-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS SURINDER MCKAY / 01/08/2019 CH01
2019-05-03 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2019-08-01 REGISTERED OFFICE CHANGED ON 01/08/2019 FROM15 CLEVELAND TRADING ESTATEDARLINGTONCO DURHAMDL1 2PB AD01
2019-09-18 CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES CS01
2018-09-20 DIRECTOR APPOINTED MRS SURINDER MCKAY AP01
2018-09-20 SECRETARY APPOINTED SURINDER MCKAY AP03
2018-05-03 30/11/17 TOTAL EXEMPTION FULL AA
2018-03-13 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES CS01
2018-08-15 26/07/18 STATEMENT OF CAPITAL GBP 2500 SH06
2018-09-20 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MCKAY TM02
2018-09-05 RETURN OF PURCHASE OF OWN SHARES SH03
2018-09-19 ADOPT ARTICLES 07/09/2018 RES01
2018-08-02 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATES TM01
2018-08-15 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2018-10-17 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES CS01
2018-10-17 CESSATION OF CHRISTOPHER BATES AS A PSC PSC07
2018-09-24 07/09/18 STATEMENT OF CAPITAL GBP 2650 SH01
2017-03-23 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BATES / 10/03/2016 CH01
2017-07-27 30/11/16 TOTAL EXEMPTION SMALL AA
2017-03-15 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES CS01
2016-04-14 RETURN OF PURCHASE OF OWN SHARES SH03
2016-05-20 30/11/15 TOTAL EXEMPTION SMALL AA
2016-03-22 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2016-04-05 09/03/16 FULL LIST AR01
2016-03-08 APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXON TM01
2016-03-22 29/02/16 STATEMENT OF CAPITAL GBP 5000 SH06
2015-03-12 09/03/15 FULL LIST AR01
2015-06-12 30/11/14 TOTAL EXEMPTION SMALL AA
2014-06-03 30/11/13 TOTAL EXEMPTION SMALL AA
2014-04-15 09/03/14 FULL LIST AR01
2013-05-20 30/11/12 TOTAL EXEMPTION SMALL AA
2013-03-14 09/03/13 FULL LIST AR01
2012-08-15 30/11/11 TOTAL EXEMPTION SMALL AA
2012-03-13 09/03/12 FULL LIST AR01
2011-05-16 APPOINTMENT TERMINATED, DIRECTOR DONALD BATES TM01
2011-03-31 APPOINTMENT TERMINATED, SECRETARY STEPHEN MCKAY TM02
2011-03-31 DIRECTOR'S CHANGE OF PARTICULARS / DONALD BATES / 08/03/2011 CH01
2011-04-13 30/11/10 TOTAL EXEMPTION SMALL AA
2011-03-31 SECRETARY APPOINTED MR CHRISTOPHER CHARLES MCKAY AP03
2011-03-31 09/03/11 FULL LIST AR01
2011-03-31 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CHARLES MCKAY / 08/03/2011 CH03
2011-05-16 DIRECTOR APPOINTED MR CHRISTOPHER BATES AP01
2010-03-15 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO AD03
2010-03-15 09/03/10 FULL LIST AR01
2010-11-11 APPOINTMENT TERMINATED, DIRECTOR STAN DIXON TM01
2010-11-11 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKAY TM01
2010-11-11 DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCKAY AP01
2010-11-11 DIRECTOR APPOINTED MR ANDREW WILLIAM DIXON AP01
2010-04-21 DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL SH30
2010-08-12 30/11/09 TOTAL EXEMPTION SMALL AA

Last update: 2024-04-28 01:00:44