INDUSTRIAL RESIN FLOORING LIMITED
| Status | ACTIVE |
| Company No. | 08809334 |
| Category | Private Limited Company |
| Incorporated | 10 Dec 2013 |
| Age | 10 years, 5 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
INDUSTRIAL RESIN FLOORING LIMITED is an active private limited company with number 08809334. It was incorporated 10 years, 5 months, 13 days ago, on 10 December 2013. The company address is Unit 5 Sitwell Business Centre Unit 5 Sitwell Business Centre, Ripley, DE5 3GH, Derbyshire.
Company Fillings
Confirmation statement with updates
Date: 25 Apr 2024
Action Date: 25 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-25
Documents
Capital cancellation shares
Date: 04 Mar 2024
Action Date: 20 Jun 2023
Category: Capital
Type: SH06
Capital : 67 GBP
Date: 2023-06-20
Documents
Capital cancellation shares
Date: 04 Mar 2024
Action Date: 20 Jan 2024
Category: Capital
Type: SH06
Capital : 64 GBP
Date: 2024-01-20
Documents
Notification of a person with significant control
Date: 01 Mar 2024
Action Date: 28 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2024-01-28
Psc name: Callam Bird
Documents
Confirmation statement with updates
Date: 01 Mar 2024
Action Date: 22 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-22
Documents
Capital return purchase own shares
Date: 07 Dec 2023
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 24 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital return purchase own shares
Date: 12 Apr 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 12 Apr 2023
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 23 Mar 2023
Action Date: 23 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-23
Documents
Termination director company with name termination date
Date: 23 Mar 2023
Action Date: 17 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Graham Bird
Termination date: 2023-03-17
Documents
Cessation of a person with significant control
Date: 23 Mar 2023
Action Date: 17 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian Graham Bird
Cessation date: 2023-03-17
Documents
Confirmation statement with updates
Date: 28 Feb 2023
Action Date: 28 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-28
Documents
Appoint person director company with name date
Date: 14 Feb 2023
Action Date: 09 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-09
Officer name: Mr Callam Bird
Documents
Termination director company with name termination date
Date: 14 Feb 2023
Action Date: 09 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-09
Officer name: Glynn Hartshorne
Documents
Cessation of a person with significant control
Date: 14 Feb 2023
Action Date: 09 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-02-09
Psc name: Glynn Hartshorne
Documents
Change account reference date company current shortened
Date: 14 Feb 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-31
Made up date: 2023-04-05
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination secretary company with name termination date
Date: 07 Nov 2022
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-11-07
Officer name: Peter Clarke
Documents
Confirmation statement with updates
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-12
Documents
Confirmation statement with updates
Date: 13 Dec 2021
Action Date: 10 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-10
Documents
Change person director company with change date
Date: 12 Oct 2021
Action Date: 09 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-09
Officer name: Ian Graham Bird
Documents
Change to a person with significant control
Date: 12 Oct 2021
Action Date: 09 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-09
Psc name: Mr Ian Graham Bird
Documents
Accounts with accounts type micro entity
Date: 26 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change to a person with significant control
Date: 20 Apr 2021
Action Date: 22 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-02-22
Psc name: Mr Ian Hartshorne
Documents
Confirmation statement with no updates
Date: 10 Dec 2020
Action Date: 10 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-10
Documents
Accounts with accounts type unaudited abridged
Date: 17 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 10 Dec 2019
Action Date: 10 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-10
Documents
Accounts with accounts type unaudited abridged
Date: 03 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 22 Feb 2019
Action Date: 22 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Hartshorne
Change date: 2019-02-22
Documents
Confirmation statement with no updates
Date: 10 Dec 2018
Action Date: 10 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-10
Documents
Accounts with accounts type micro entity
Date: 14 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 11 Dec 2017
Action Date: 10 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-10
Documents
Accounts with accounts type micro entity
Date: 06 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 27 Oct 2017
Action Date: 27 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-27
Officer name: Mr Glynn Hartshorne
Documents
Change to a person with significant control
Date: 27 Oct 2017
Action Date: 27 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Glynn Hartshorne
Change date: 2017-10-27
Documents
Confirmation statement with updates
Date: 12 Dec 2016
Action Date: 10 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-10
Documents
Accounts with accounts type micro entity
Date: 10 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2015
Action Date: 10 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-10
Documents
Accounts with accounts type total exemption small
Date: 11 Sep 2015
Action Date: 05 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-05
Documents
Accounts with accounts type dormant
Date: 10 Sep 2015
Action Date: 05 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-05
Documents
Change account reference date company current shortened
Date: 09 Sep 2015
Action Date: 05 Apr 2014
Category: Accounts
Type: AA01
New date: 2014-04-05
Made up date: 2014-12-31
Documents
Change account reference date company current extended
Date: 09 Sep 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-03-31
New date: 2015-12-31
Documents
Change account reference date company previous shortened
Date: 30 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2014
Action Date: 10 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-10
Documents
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