Derwent Flooring Ltd was registered on 13 January 1988, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. This company has no directors listed in the Companies House registry.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 September 2020 | |
MR04 - N/A | 28 May 2020 | |
CS01 - N/A | 24 April 2020 | |
AA - Annual Accounts | 11 September 2019 | |
CS01 - N/A | 29 April 2019 | |
AA - Annual Accounts | 19 July 2018 | |
CS01 - N/A | 25 April 2018 | |
AA - Annual Accounts | 31 August 2017 | |
CS01 - N/A | 30 May 2017 | |
AA - Annual Accounts | 21 June 2016 | |
AR01 - Annual Return | 03 May 2016 | |
AA - Annual Accounts | 11 June 2015 | |
AR01 - Annual Return | 07 May 2015 | |
AA - Annual Accounts | 21 July 2014 | |
AR01 - Annual Return | 14 May 2014 | |
CH01 - Change of particulars for director | 14 May 2014 | |
AA - Annual Accounts | 26 July 2013 | |
AR01 - Annual Return | 03 May 2013 | |
AA - Annual Accounts | 15 August 2012 | |
AR01 - Annual Return | 26 April 2012 | |
AA - Annual Accounts | 29 July 2011 | |
AR01 - Annual Return | 28 April 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 June 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 June 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 June 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 01 June 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 01 June 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 01 June 2010 | |
AR01 - Annual Return | 30 April 2010 | |
CH01 - Change of particulars for director | 29 April 2010 | |
AA - Annual Accounts | 29 March 2010 | |
AA - Annual Accounts | 06 October 2009 | |
363a - Annual Return | 24 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 April 2009 | |
AA - Annual Accounts | 01 November 2008 | |
363a - Annual Return | 16 September 2008 | |
AA - Annual Accounts | 10 September 2007 | |
225 - Change of Accounting Reference Date | 12 June 2007 | |
363a - Annual Return | 30 April 2007 | |
395 - Particulars of a mortgage or charge | 22 January 2007 | |
395 - Particulars of a mortgage or charge | 10 January 2007 | |
395 - Particulars of a mortgage or charge | 10 January 2007 | |
395 - Particulars of a mortgage or charge | 10 January 2007 | |
AA - Annual Accounts | 07 July 2006 | |
363a - Annual Return | 16 May 2006 | |
363s - Annual Return | 01 July 2005 | |
AA - Annual Accounts | 29 April 2005 | |
287 - Change in situation or address of Registered Office | 11 August 2004 | |
363s - Annual Return | 04 May 2004 | |
AA - Annual Accounts | 10 February 2004 | |
395 - Particulars of a mortgage or charge | 04 February 2004 | |
395 - Particulars of a mortgage or charge | 01 July 2003 | |
363s - Annual Return | 27 June 2003 | |
363s - Annual Return | 02 June 2003 | |
395 - Particulars of a mortgage or charge | 07 May 2003 | |
AA - Annual Accounts | 02 January 2003 | |
AA - Annual Accounts | 02 November 2002 | |
363s - Annual Return | 14 June 2002 | |
AA - Annual Accounts | 01 August 2001 | |
363s - Annual Return | 11 May 2001 | |
395 - Particulars of a mortgage or charge | 12 October 2000 | |
288b - Notice of resignation of directors or secretaries | 01 September 2000 | |
288a - Notice of appointment of directors or secretaries | 01 September 2000 | |
225 - Change of Accounting Reference Date | 01 September 2000 | |
CERTNM - Change of name certificate | 31 August 2000 | |
363s - Annual Return | 16 June 2000 | |
AA - Annual Accounts | 12 January 2000 | |
363s - Annual Return | 01 June 1999 | |
AA - Annual Accounts | 30 November 1998 | |
363s - Annual Return | 24 May 1998 | |
AA - Annual Accounts | 22 January 1998 | |
363s - Annual Return | 20 May 1997 | |
AA - Annual Accounts | 17 December 1996 | |
363s - Annual Return | 17 April 1996 | |
AA - Annual Accounts | 18 January 1996 | |
363s - Annual Return | 28 April 1995 | |
AA - Annual Accounts | 05 May 1994 | |
363s - Annual Return | 05 May 1994 | |
RESOLUTIONS - N/A | 25 April 1993 | |
AA - Annual Accounts | 25 April 1993 | |
363s - Annual Return | 25 April 1993 | |
RESOLUTIONS - N/A | 02 December 1992 | |
RESOLUTIONS - N/A | 02 December 1992 | |
RESOLUTIONS - N/A | 02 December 1992 | |
AA - Annual Accounts | 02 December 1992 | |
363s - Annual Return | 24 June 1992 | |
AA - Annual Accounts | 22 May 1991 | |
363a - Annual Return | 22 May 1991 | |
AA - Annual Accounts | 09 May 1990 | |
363 - Annual Return | 09 May 1990 | |
AA - Annual Accounts | 08 January 1990 | |
363 - Annual Return | 08 January 1990 | |
287 - Change in situation or address of Registered Office | 28 September 1989 | |
AUD - Auditor's letter of resignation | 15 September 1988 | |
287 - Change in situation or address of Registered Office | 07 July 1988 | |
PUC 2 - N/A | 30 March 1988 | |
PUC 5 - N/A | 30 March 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 March 1988 | |
288 - N/A | 28 January 1988 | |
NEWINC - New incorporation documents | 13 January 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture (all assets) | 19 January 2007 | Outstanding |
N/A |
Deposit agreement to secure own liabilities | 04 January 2007 | Outstanding |
N/A |
Debenture | 04 January 2007 | Outstanding |
N/A |
An omnibus guarantee and set-off agreement | 04 January 2007 | Outstanding |
N/A |
Rent deposit deed | 19 January 2004 | Fully Satisfied |
N/A |
Legal charge | 24 June 2003 | Fully Satisfied |
N/A |
Legal charge | 30 April 2003 | Fully Satisfied |
N/A |
Debenture | 02 October 2000 | Fully Satisfied |
N/A |