FLOOR SERVICES LIMITED

Wellesley House Duke Of Wellington Avenue Wellesley House Duke Of Wellington Avenue, London, SE18 6SS
StatusACTIVE
Company No.01102233
CategoryPrivate Limited Company
Incorporated16 Mar 1973
Age51 years, 2 months, 12 days
JurisdictionEngland Wales

SUMMARY

FLOOR SERVICES LIMITED is an active private limited company with number 01102233. It was incorporated 51 years, 2 months, 12 days ago, on 16 March 1973. The company address is Wellesley House Duke Of Wellington Avenue Wellesley House Duke Of Wellington Avenue, London, SE18 6SS.



Company Fillings

Confirmation statement with no updates

Date: 14 Dec 2023

Action Date: 14 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-14

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Accounts with accounts type dormant

Date: 13 Oct 2023

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

Documents

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Confirmation statement with no updates

Date: 23 Dec 2022

Action Date: 14 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-14

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Accounts with accounts type micro entity

Date: 31 Aug 2022

Action Date: 01 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-01

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Confirmation statement with no updates

Date: 20 Dec 2021

Action Date: 14 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-14

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Accounts with accounts type micro entity

Date: 16 Sep 2021

Action Date: 01 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-01

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Confirmation statement with no updates

Date: 15 Dec 2020

Action Date: 14 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-14

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Accounts with accounts type micro entity

Date: 16 Sep 2020

Action Date: 01 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-01

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Confirmation statement with no updates

Date: 18 Dec 2019

Action Date: 14 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-14

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Accounts with accounts type micro entity

Date: 25 Jul 2019

Action Date: 01 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-01

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Confirmation statement with updates

Date: 14 Dec 2018

Action Date: 14 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-14

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Notification of a person with significant control

Date: 23 Nov 2018

Action Date: 21 Nov 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2018-11-21

Psc name: Sharon Wright

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Withdrawal of a person with significant control statement

Date: 23 Nov 2018

Action Date: 23 Nov 2018

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC09

Withdrawal date: 2018-11-23

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Accounts with accounts type dormant

Date: 15 Aug 2018

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

Documents

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Confirmation statement with updates

Date: 15 Dec 2017

Action Date: 14 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-14

Documents

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Termination director company with name termination date

Date: 15 Dec 2017

Action Date: 25 Jan 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-01-25

Officer name: Alan Alfred Wright

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Accounts with accounts type dormant

Date: 01 Nov 2017

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

Documents

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Confirmation statement with updates

Date: 14 Dec 2016

Action Date: 14 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-14

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Accounts with accounts type dormant

Date: 12 Oct 2016

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Annual return company with made up date full list shareholders

Date: 17 Dec 2015

Action Date: 14 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-14

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Accounts with accounts type total exemption small

Date: 15 Sep 2015

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Appoint person director company with name date

Date: 20 Aug 2015

Action Date: 20 Aug 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-08-20

Officer name: Mrs Valerie Wright

Documents

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Termination secretary company with name termination date

Date: 26 Jan 2015

Action Date: 26 Jan 2015

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Ronald Henry William Wright

Termination date: 2015-01-26

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Appoint person secretary company with name

Date: 26 Jan 2015

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mrs Valerie Wright

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Appoint person secretary company with name date

Date: 26 Jan 2015

Action Date: 26 Jan 2015

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2015-01-26

Officer name: Mrs Valerie Wright

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Annual return company with made up date full list shareholders

Date: 23 Jan 2015

Action Date: 14 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-14

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Change person director company with change date

Date: 23 Jan 2015

Action Date: 14 Dec 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-12-14

Officer name: Mr Ronald Henry William Wright

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Change person director company with change date

Date: 23 Jan 2015

Action Date: 14 Dec 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Alan Alfred Wright

Change date: 2014-12-14

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Change person secretary company with change date

Date: 23 Jan 2015

Action Date: 14 Dec 2014

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Ronald Henry William Wright

Change date: 2014-12-14

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Change registered office address company with date old address new address

Date: 06 Jan 2015

Action Date: 06 Jan 2015

Category: Address

Type: AD01

Old address: 74 St James Way North Cray Sidcup Kent DA14 5HF

Change date: 2015-01-06

New address: Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS

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Accounts with accounts type total exemption small

Date: 03 Sep 2014

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 23 Dec 2013

Action Date: 14 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-14

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Accounts with accounts type total exemption small

Date: 25 Nov 2013

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

Documents

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Annual return company with made up date full list shareholders

Date: 10 Dec 2012

Action Date: 04 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-04

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Accounts with accounts type total exemption small

Date: 16 Nov 2012

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 21 Dec 2011

Action Date: 20 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-20

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Accounts with accounts type total exemption small

Date: 06 Sep 2011

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 15 Dec 2010

Action Date: 22 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-22

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Accounts with accounts type total exemption full

Date: 18 Nov 2010

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Accounts with accounts type total exemption full

Date: 05 Jan 2010

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

Documents

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Annual return company with made up date full list shareholders

Date: 16 Dec 2009

Action Date: 22 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-22

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Accounts with accounts type total exemption full

Date: 16 Jan 2009

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 08 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 22/11/08; full list of members

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Legacy

Date: 08 Jan 2008

Category: Annual-return

Type: 363s

Description: Return made up to 22/11/07; no change of members

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Accounts with accounts type total exemption full

Date: 13 Dec 2007

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Accounts with accounts type total exemption full

Date: 23 Jan 2007

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 07 Dec 2006

Category: Annual-return

Type: 363s

Description: Return made up to 22/11/06; full list of members

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Accounts with accounts type total exemption full

Date: 21 Feb 2006

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 21 Dec 2005

Category: Annual-return

Type: 363s

Description: Return made up to 22/11/05; full list of members

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Accounts with accounts type total exemption full

Date: 25 Feb 2005

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 08 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 22/11/04; full list of members

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Accounts with accounts type total exemption full

Date: 28 Feb 2004

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 06 Jan 2004

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 04 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 22/11/03; full list of members

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Accounts with accounts type total exemption full

Date: 28 Feb 2003

Action Date: 30 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-30

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Legacy

Date: 10 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 22/11/02; full list of members

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Accounts with accounts type total exemption full

Date: 23 Oct 2002

Action Date: 30 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-30

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Legacy

Date: 15 Nov 2001

Category: Annual-return

Type: 363s

Description: Return made up to 22/11/01; full list of members

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Accounts with accounts type full

Date: 02 Mar 2001

Action Date: 30 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-30

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Legacy

Date: 27 Nov 2000

Category: Annual-return

Type: 363s

Description: Return made up to 22/11/00; full list of members

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Accounts with accounts type full

Date: 02 Mar 2000

Action Date: 30 Apr 1999

Category: Accounts

Type: AA

Made up date: 1999-04-30

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Legacy

Date: 01 Dec 1999

Category: Annual-return

Type: 363s

Description: Return made up to 22/11/99; full list of members

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Legacy

Date: 19 Jan 1999

Category: Capital

Type: 88(3)

Description: Particulars of contract relating to shares

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Legacy

Date: 19 Jan 1999

Category: Capital

Type: 123

Description: Nc inc already adjusted 04/04/94

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Legacy

Date: 19 Jan 1999

Category: Capital

Type: 88(2)R

Description: Ad 04/04/98--------- £ si 24900@1

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Resolution

Date: 19 Jan 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 30 Nov 1998

Category: Annual-return

Type: 363s

Description: Return made up to 22/11/98; full list of members

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Accounts with accounts type full

Date: 19 Nov 1998

Action Date: 30 Apr 1998

Category: Accounts

Type: AA

Made up date: 1998-04-30

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Accounts with accounts type full

Date: 25 Feb 1998

Action Date: 30 Apr 1997

Category: Accounts

Type: AA

Made up date: 1997-04-30

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Legacy

Date: 11 Dec 1997

Category: Annual-return

Type: 363s

Description: Return made up to 22/11/97; full list of members

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Legacy

Date: 26 Feb 1997

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 26 Feb 1997

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type full

Date: 12 Feb 1997

Action Date: 30 Apr 1996

Category: Accounts

Type: AA

Made up date: 1996-04-30

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Legacy

Date: 27 Nov 1996

Category: Annual-return

Type: 363s

Description: Return made up to 22/11/96; full list of members

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Accounts with accounts type full

Date: 21 Feb 1996

Action Date: 30 Apr 1995

Category: Accounts

Type: AA

Made up date: 1995-04-30

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Legacy

Date: 23 Nov 1995

Category: Annual-return

Type: 363s

Description: Return made up to 22/11/95; full list of members

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Accounts with accounts type full

Date: 07 Mar 1995

Action Date: 30 Apr 1994

Category: Accounts

Type: AA

Made up date: 1994-04-30

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

Documents

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Legacy

Date: 22 Nov 1994

Category: Annual-return

Type: 363s

Description: Return made up to 22/11/94; full list of members

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Accounts with accounts type full

Date: 25 Jan 1994

Action Date: 30 Apr 1993

Category: Accounts

Type: AA

Made up date: 1993-04-30

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Legacy

Date: 10 Jan 1994

Category: Annual-return

Type: 363s

Description: Return made up to 22/11/93; no change of members

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Legacy

Date: 18 Feb 1993

Category: Annual-return

Type: 363s

Description: Return made up to 22/11/92; full list of members

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Accounts with accounts type full

Date: 15 Dec 1992

Action Date: 30 Apr 1992

Category: Accounts

Type: AA

Made up date: 1992-04-30

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Accounts with accounts type full

Date: 19 Nov 1991

Action Date: 30 Apr 1991

Category: Accounts

Type: AA

Made up date: 1991-04-30

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Legacy

Date: 19 Nov 1991

Category: Annual-return

Type: 363a

Description: Return made up to 22/11/91; no change of members

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Accounts with accounts type full

Date: 24 Sep 1991

Action Date: 30 Apr 1990

Category: Accounts

Type: AA

Made up date: 1990-04-30

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Legacy

Date: 24 Sep 1991

Category: Annual-return

Type: 363b

Description: Return made up to 09/06/91; no change of members

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Legacy

Date: 07 Apr 1991

Category: Annual-return

Type: 363

Description: Return made up to 16/11/90; full list of members

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Accounts with accounts type full

Date: 23 Nov 1989

Action Date: 30 Apr 1989

Category: Accounts

Type: AA

Made up date: 1989-04-30

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Legacy

Date: 20 Jun 1989

Category: Annual-return

Type: 363

Description: Return made up to 09/06/89; full list of members

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Accounts with accounts type full

Date: 06 Dec 1988

Action Date: 30 Apr 1988

Category: Accounts

Type: AA

Made up date: 1988-04-30

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Accounts with accounts type full

Date: 06 Apr 1988

Action Date: 30 Apr 1987

Category: Accounts

Type: AA

Made up date: 1987-04-30

Documents

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Legacy

Date: 22 Mar 1988

Category: Annual-return

Type: 363

Description: Return made up to 23/02/88; full list of members

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Accounts with accounts type full

Date: 25 Oct 1987

Action Date: 30 Apr 1986

Category: Accounts

Type: AA

Made up date: 1986-04-30

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Legacy

Date: 25 Oct 1987

Category: Annual-return

Type: 363

Description: Return made up to 08/05/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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Accounts with accounts type full

Date: 12 May 1986

Action Date: 04 Apr 1986

Category: Accounts

Type: AA

Made up date: 1986-04-04

Documents

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Legacy

Date: 12 May 1986

Category: Annual-return

Type: 363

Description: Return made up to 18/04/86; full list of members

Documents

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