J.J.S. FLOORING LIMITED


Registered number: 04110709
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Name: J.J.S. FLOORING LIMITED
J.J.S. FLOORING LTD
Address: 244 PRICE STREET, BIRKENHEAD, MERSEYSIDE, CH41 3PS
Incorporation Date: 2000-11-20

Company status: Active


Company Documents

date name form type
2022-10-27 APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH TM01
2022-10-27 CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES CS01
2022-10-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW ROGER HARDY PSC01
2022-10-27 DIRECTOR APPOINTED MR MATHEW ROGER HARDY AP01
2022-10-27 APPOINTMENT TERMINATED, DIRECTOR JANE SMITH TM01
2022-10-27 APPOINTMENT TERMINATED, SECRETARY JANE SMITH TM02
2022-06-14 31/12/21 TOTAL EXEMPTION FULL AA
2021-09-07 REGISTRATION OF A CHARGE / CHARGE CODE 041107090002 MR01
2021-11-25 CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES CS01
2021-08-12 31/12/20 TOTAL EXEMPTION FULL AA
2020-12-04 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES CS01
2020-09-30 31/12/19 TOTAL EXEMPTION FULL AA
2019-09-26 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-03 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES CS01
2018-09-25 31/12/17 TOTAL EXEMPTION FULL AA
2018-11-27 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES CS01
2017-09-22 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-21 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES CS01
2016-09-13 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-22 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES CS01
2015-08-12 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-08 20/11/15 FULL LIST AR01
2014-11-25 20/11/14 FULL LIST AR01
2014-08-21 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-15 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-26 20/11/13 FULL LIST AR01
2012-06-25 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-11 20/11/12 FULL LIST AR01
2011-06-16 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-25 20/11/11 FULL LIST AR01
2010-11-22 20/11/10 FULL LIST AR01
2010-08-16 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / JANE FRANCES SMITH / 25/11/2009 CH01
2009-11-30 20/11/09 FULL LIST AR01
2009-07-07 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WALTER SMITH / 25/11/2009 CH01
2008-12-15 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS 363a
2008-08-12 31/12/07 TOTAL EXEMPTION SMALL AA
2007-06-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-30 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS 363a
2006-10-27 PARTICULARS OF MORTGAGE/CHARGE 395
2006-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-06 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS 363s
2006-02-07 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS 363s
2005-08-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-07-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-14 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS 363s
2003-05-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-12-11 RETURN MADE UP TO 20/11/03; NO CHANGE OF MEMBERS 363s
2002-11-27 RETURN MADE UP TO 20/11/02; NO CHANGE OF MEMBERS 363s
2002-04-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-01-17 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 225
2001-12-05 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS 363s
2001-11-13 AD 09/11/01---------£ SI 1@1=1£ IC 1/2 88(2)R
2001-10-05 REGISTERED OFFICE CHANGED ON 05/10/01 FROM:50 THINGWALL DRIVEIRBYWIRRALCH61 3XW 287
2001-04-24 NEW DIRECTOR APPOINTED 288a
2000-11-23 NEW DIRECTOR APPOINTED 288a
2000-11-23 DIRECTOR RESIGNED 288b
2000-11-23 REGISTERED OFFICE CHANGED ON 23/11/00 FROM:THE BRITANNIA SUITE ST JAMESBUILDINGS 79 OXFORD STREETMANCHESTERM1 6FR 287
2000-11-23 SECRETARY RESIGNED 288b

Last update: 2024-09-28 07:01:55