ONE STOP FLOORING LIMITED


Registered number: 04032166
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores -> ONE STOP FLOORING LIMITED

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

Company status: Active


Company Documents

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