Rochester
Kent
ME2 4HJ
Secretary Name | Sally Judge |
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Nationality | British |
Status | Current |
Appointed | 25 March 1999(1 year, 11 months after company formation) |
Appointment Duration | 25 years, 1 month |
Role | Company Director |
Correspondence Address | 17 Murray Road Rochester Kent ME2 4HJ |
Secretary Name | Ewa Krystyna Skoczylas |
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Nationality | British |
Status | Resigned |
Appointed | 22 April 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Blandford Avenue Beckenham Kent BR3 4QP |
Secretary Name | Martin James Shipley |
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Nationality | British |
Status | Resigned |
Appointed | 12 May 1997(2 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 March 1999) |
Role | Company Director |
Correspondence Address | 41 Greville Avenue South Croydon Surrey CR2 8NN |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 April 1997(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 22 April 1997(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Website | flordeck.co.uk |
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Telephone | 01634 719953 |
Telephone region | Medway |
Registered Address | 2b Haddo Street Greenwich London SE10 9RN |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Greenwich West |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
80 at £1 | Paul Judge 80.00% Ordinary |
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20 at £1 | Sally Judge 20.00% Ordinary |
Year | 2014 |
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Net Worth | £2,828 |
Cash | £162 |
Current Liabilities | £68,826 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 22 April 2024 (1 week, 4 days ago) |
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Next Return Due | 6 May 2025 (1 year from now) |
3 May 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
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1 March 2023 | Unaudited abridged accounts made up to 30 June 2022 (9 pages) |
26 April 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
21 February 2022 | Unaudited abridged accounts made up to 30 June 2021 (9 pages) |
5 May 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
18 January 2021 | Unaudited abridged accounts made up to 30 June 2020 (9 pages) |
25 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
30 January 2020 | Unaudited abridged accounts made up to 30 June 2019 (9 pages) |
23 April 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
12 February 2019 | Unaudited abridged accounts made up to 30 June 2018 (9 pages) |
1 May 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
13 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (9 pages) |
25 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
25 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
22 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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22 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
27 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
23 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
24 April 2013 | Registered office address changed from Foresters Hall 25-27 Westow Street London SE19 3RY on 24 April 2013 (1 page) |
24 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
24 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
24 April 2013 | Registered office address changed from Foresters Hall 25-27 Westow Street London SE19 3RY on 24 April 2013 (1 page) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
1 June 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
1 June 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
6 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
6 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
28 April 2010 | Director's details changed for Paul Judge on 1 April 2010 (2 pages) |
28 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Director's details changed for Paul Judge on 1 April 2010 (2 pages) |
28 April 2010 | Director's details changed for Paul Judge on 1 April 2010 (2 pages) |
28 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
19 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
19 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
16 July 2008 | Return made up to 22/04/08; full list of members (3 pages) |
16 July 2008 | Return made up to 22/04/08; full list of members (3 pages) |
15 May 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
15 May 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
1 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
1 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
24 April 2006 | Return made up to 22/04/06; full list of members (2 pages) |
24 April 2006 | Return made up to 22/04/06; full list of members (2 pages) |
11 August 2005 | Registered office changed on 11/08/05 from: 67 westow street upper norwood london SE19 3RW (1 page) |
11 August 2005 | Registered office changed on 11/08/05 from: 67 westow street upper norwood london SE19 3RW (1 page) |
29 April 2005 | Return made up to 22/04/05; full list of members (2 pages) |
29 April 2005 | Return made up to 22/04/05; full list of members (2 pages) |
26 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
26 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
19 May 2004 | Registered office changed on 19/05/04 from: pissarro house 77A westow hill london SE19 1TZ (1 page) |
19 May 2004 | Registered office changed on 19/05/04 from: pissarro house 77A westow hill london SE19 1TZ (1 page) |
20 April 2004 | Return made up to 22/04/04; full list of members (6 pages) |
20 April 2004 | Return made up to 22/04/04; full list of members (6 pages) |
5 March 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
5 March 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
30 April 2003 | Return made up to 22/04/03; full list of members (6 pages) |
30 April 2003 | Return made up to 22/04/03; full list of members (6 pages) |
9 January 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
9 January 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
26 April 2002 | Return made up to 22/04/02; full list of members (6 pages) |
26 April 2002 | Return made up to 22/04/02; full list of members (6 pages) |
28 February 2002 | Ad 19/02/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
28 February 2002 | Ad 19/02/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
20 February 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
20 February 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
14 May 2001 | Return made up to 22/04/01; full list of members (6 pages) |
14 May 2001 | Return made up to 22/04/01; full list of members (6 pages) |
15 November 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
15 November 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
11 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
11 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
28 February 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
28 February 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
4 June 1999 | Return made up to 22/04/99; no change of members
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4 June 1999 | Return made up to 22/04/99; no change of members
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15 April 1999 | Secretary resigned (1 page) |
15 April 1999 | Secretary resigned (1 page) |
24 February 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
24 February 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
19 May 1998 | Return made up to 22/04/98; full list of members (6 pages) |
19 May 1998 | Return made up to 22/04/98; full list of members (6 pages) |
6 November 1997 | Company name changed duraflor south east LIMITED\certificate issued on 07/11/97 (3 pages) |
6 November 1997 | Company name changed duraflor south east LIMITED\certificate issued on 07/11/97 (3 pages) |
5 June 1997 | New secretary appointed (2 pages) |
5 June 1997 | Secretary resigned (1 page) |
5 June 1997 | Secretary resigned (1 page) |
5 June 1997 | New secretary appointed (2 pages) |
19 May 1997 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
19 May 1997 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
2 May 1997 | New secretary appointed (2 pages) |
2 May 1997 | Registered office changed on 02/05/97 from: 1411 london road norbury london SW16 4AH (1 page) |
2 May 1997 | Ad 22/04/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
2 May 1997 | Registered office changed on 02/05/97 from: 1411 london road norbury london SW16 4AH (1 page) |
2 May 1997 | New secretary appointed (2 pages) |
2 May 1997 | Ad 22/04/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
2 May 1997 | New director appointed (2 pages) |
2 May 1997 | New director appointed (2 pages) |
25 April 1997 | Registered office changed on 25/04/97 from: regent house 316 beulah hill london SE19 3HF (1 page) |
25 April 1997 | Secretary resigned (1 page) |
25 April 1997 | Director resigned (1 page) |
25 April 1997 | Secretary resigned (1 page) |
25 April 1997 | Registered office changed on 25/04/97 from: regent house 316 beulah hill london SE19 3HF (1 page) |
25 April 1997 | Director resigned (1 page) |
22 April 1997 | Incorporation (16 pages) |
22 April 1997 | Incorporation (16 pages) |