Name: |
ONE STOP FLOORING LIMITED
ONE STOP FLOORING LTD |
Address: | JANI TAYLOR ASSOCIATES LTD, OFFICE 6A 1ST FLOOR, POP IN BUILDING SOUTH WAY, WEMBLEY MIDDLESEX, HA9 0HF |
Incorporation Date: | 2000-07-12 |
date | name | form type |
2022-03-08 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES | CS01 |
2022-06-27 | 31/12/21 UNAUDITED ABRIDGED | AA |
2021-02-22 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2021-04-14 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES | CS01 |
2021-03-24 | 31/12/20 UNAUDITED ABRIDGED | AA |
2020-08-07 | 31/12/19 UNAUDITED ABRIDGED | AA |
2020-02-24 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES | CS01 |
2019-07-19 | 31/12/18 UNAUDITED ABRIDGED | AA |
2019-07-26 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | CS01 |
2018-07-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR PURSHOTTAM WALJI HIRANI / 29/04/2015 | CH01 |
2018-06-19 | 31/12/17 UNAUDITED ABRIDGED | AA |
2018-07-30 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | CS01 |
2017-08-29 | 31/12/16 UNAUDITED ABRIDGED | AA |
2017-08-02 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | CS01 |
2016-03-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-08-12 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | CS01 |
2016-10-24 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2015-08-17 | 12/07/15 FULL LIST | AR01 |
2015-05-15 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-04-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR PURSHOTTAM WALJI HIRANI / 29/04/2015 | CH01 |
2014-09-27 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR PURSHOTTAM WALJI / 13/07/2012 | CH01 |
2014-02-14 | SECOND FILING WITH MUD 12/07/13 FOR FORM AR01 | RP04 |
2014-07-21 | 12/07/14 FULL LIST | AR01 |
2013-09-16 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-08-12 | 12/07/13 FULL LIST | AR01 |
2012-09-05 | 12/07/12 FULL LIST | AR01 |
2012-05-18 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-09-05 | APPOINTMENT TERMINATED, SECRETARY SURESH VARSANI | TM02 |
2011-09-22 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-07-22 | 12/07/11 FULL LIST | AR01 |
2010-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR PURSHOTTAM WALJI / 01/07/2010 | CH01 |
2010-08-18 | 12/07/10 FULL LIST | AR01 |
2010-09-08 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-07-31 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | 363a |
2009-09-13 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-07-29 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | 363a |
2008-08-13 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-08-01 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | 363a |
2007-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-07-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-07-31 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-07-31 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | 363a |
2005-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-01-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2005-07-19 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | 363s |
2004-10-29 | DELIVERY EXT'D 3 MTH 31/12/03 | 244 |
2004-07-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2004-04-16 | SECRETARY'S PARTICULARS CHANGED | 288c |
2004-07-27 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | 363s |
2003-06-03 | COMPANY NAME CHANGEDWINDOORS LIMITEDCERTIFICATE ISSUED ON 03/06/03 | CERTNM |
2003-08-27 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | 363s |
2002-01-25 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | 225 |
2002-05-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-08-01 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | 363s |
2002-09-19 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2002-12-13 | NEW SECRETARY APPOINTED | 288a |
2002-12-13 | SECRETARY RESIGNED | 288b |
2001-09-13 | AD 12/07/00---------£ SI 252587@1=252587£ IC 2/252589 | 88(2)R |
2001-10-02 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | 363s |
Last update: 2024-09-22 08:01:08