| Date | Description |
|---|
| 2024-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/24, NO UPDATES |
| 2024-06-22 |
update statutory_documents ADOPT ARTICLES 30/05/2024 |
| 2024-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-04 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY TOBIN / 24/05/2023 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-04 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-03 |
insert general_emails en..@apextailoredflooring.co.uk |
| 2019-11-03 |
delete email ap..@hotmail.co.uk |
| 2019-11-03 |
insert email en..@apextailoredflooring.co.uk |
| 2019-08-07 |
update statutory_documents DIRECTOR APPOINTED MS ROSIE TOBIN |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-22 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address 276 NEWBROOK ROAD ATHERTON MANCHESTER M46 9HF |
| 2018-03-07 |
insert address WOODTHORPE STUDIOS 88 CHORLEY NEW ROAD HEATON BOLTON LANCASHIRE UNITED KINGDOM BL1 4DH |
| 2018-03-07 |
insert company_previous_name APEX SCREED AND FLOORING SPECIALISTS LTD. |
| 2018-03-07 |
update name APEX SCREED AND FLOORING SPECIALISTS LTD. => APEX TAILORED FLOORING LTD |
| 2018-03-07 |
update num_mort_charges 1 => 2 |
| 2018-03-07 |
update num_mort_outstanding 1 => 2 |
| 2018-03-07 |
update registered_address |
| 2018-02-20 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY TOBIN |
| 2018-02-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/02/2018 |
| 2018-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2018 FROM
276 NEWBROOK ROAD
ATHERTON
MANCHESTER
M46 9HF |
| 2018-02-19 |
update statutory_documents COMPANY NAME CHANGED APEX SCREED AND FLOORING SPECIALISTS LTD.
CERTIFICATE ISSUED ON 19/02/18 |
| 2018-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS LEE TOBIN / 15/02/2018 |
| 2018-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE KEVIN TOBIN / 15/02/2018 |
| 2018-02-19 |
update statutory_documents CESSATION OF DIANE ROSE WEBB AS A PSC |
| 2018-02-19 |
update statutory_documents CESSATION OF FRANCIS LEE TOBIN AS A PSC |
| 2018-02-19 |
update statutory_documents CESSATION OF TERENCE KEVIN TOBIN AS A PSC |
| 2018-02-19 |
update statutory_documents CESSATION OF TRACY TOBIN AS A PSC |
| 2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACY TOBIN |
| 2018-01-07 |
update num_mort_charges 0 => 1 |
| 2018-01-07 |
update num_mort_outstanding 0 => 1 |
| 2018-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069272300002 |
| 2017-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069272300001 |
| 2017-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE KEVIN TOBIN |
| 2017-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY TOBIN |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE ROSE WEBB |
| 2017-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS LEE TOBIN |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-05 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-08-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-07-20 |
update statutory_documents 08/06/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-21 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-08-07 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-07-30 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 276 NEWBROOK ROAD ATHERTON MANCHESTER UNITED KINGDOM M46 9HF |
| 2014-08-07 |
insert address 276 NEWBROOK ROAD ATHERTON MANCHESTER M46 9HF |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-08-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-07-23 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-07-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-06-25 |
insert company_previous_name ATF FLOOR SYSTEMS LIMITED |
| 2013-06-25 |
update name ATF FLOOR SYSTEMS LIMITED => APEX SCREED AND FLOORING SPECIALISTS LTD. |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 4545 - Other building completion |
| 2013-06-21 |
insert sic_code 43330 - Floor and wall covering |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-06-12 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-04-15 |
update statutory_documents COMPANY NAME CHANGED ATF FLOOR SYSTEMS LIMITED
CERTIFICATE ISSUED ON 15/04/13 |
| 2013-04-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-01-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-09 |
update statutory_documents 08/06/12 FULL LIST |
| 2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY TOBIN |
| 2012-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2012 FROM
4-6 DAVID BROW
BOLTON
GREATER MANCHESTER
BL3 3TW |
| 2012-05-01 |
update statutory_documents SECRETARY APPOINTED MRS TRACY TOBIN |
| 2012-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY TOBIN |
| 2012-03-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-08 |
update statutory_documents 08/06/11 FULL LIST |
| 2011-03-29 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-05 |
update statutory_documents 08/06/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOBIN / 08/06/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS LEE TOBIN |
| 2010-01-22 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE KEVIN TOBIN |
| 2010-01-22 |
update statutory_documents 11/01/10 STATEMENT OF CAPITAL GBP 12 |
| 2009-06-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |