Founded in 1986, Flooring Specialists Ltd are based in Heathfield, it's status at Companies House is "Active". This organisation has 4 directors listed as Boon, Jane, Pennells, Julian, Pennells, Matthew, Pennells, Geoffrey Maurice. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOON, Jane | 24 June 2005 | - | 1 |
| PENNELLS, Julian | 24 June 2005 | - | 1 |
| PENNELLS, Matthew | 24 June 2005 | - | 1 |
| PENNELLS, Geoffrey Maurice | N/A | 16 July 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 September 2020 | |
| CS01 - N/A | 13 January 2020 | |
| AA - Annual Accounts | 05 August 2019 | |
| CS01 - N/A | 16 January 2019 | |
| AA - Annual Accounts | 01 May 2018 | |
| CS01 - N/A | 02 February 2018 | |
| SH06 - Notice of cancellation of shares | 22 November 2017 | |
| SH03 - Return of purchase of own shares | 20 September 2017 | |
| RESOLUTIONS - N/A | 14 September 2017 | |
| SH08 - Notice of name or other designation of class of shares | 14 September 2017 | |
| AA - Annual Accounts | 01 September 2017 | |
| CS01 - N/A | 13 January 2017 | |
| AD01 - Change of registered office address | 09 August 2016 | |
| AA - Annual Accounts | 14 April 2016 | |
| AR01 - Annual Return | 15 January 2016 | |
| CH01 - Change of particulars for director | 15 January 2016 | |
| CH01 - Change of particulars for director | 15 January 2016 | |
| CH01 - Change of particulars for director | 15 January 2016 | |
| CH03 - Change of particulars for secretary | 15 January 2016 | |
| AA - Annual Accounts | 02 June 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| AA - Annual Accounts | 27 May 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| AA - Annual Accounts | 17 June 2013 | |
| AR01 - Annual Return | 10 January 2013 | |
| AA - Annual Accounts | 23 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 March 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 August 2011 | |
| TM01 - Termination of appointment of director | 01 August 2011 | |
| AA - Annual Accounts | 13 June 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| SH03 - Return of purchase of own shares | 10 August 2010 | |
| RESOLUTIONS - N/A | 05 August 2010 | |
| SH06 - Notice of cancellation of shares | 05 August 2010 | |
| RESOLUTIONS - N/A | 07 May 2010 | |
| AA - Annual Accounts | 30 April 2010 | |
| AR01 - Annual Return | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| AA - Annual Accounts | 10 July 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| 363a - Annual Return | 11 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 395 - Particulars of a mortgage or charge | 07 August 2007 | |
| AA - Annual Accounts | 18 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2007 | |
| 363a - Annual Return | 12 February 2007 | |
| AA - Annual Accounts | 03 May 2006 | |
| 363s - Annual Return | 01 March 2006 | |
| AA - Annual Accounts | 11 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2005 | |
| 363s - Annual Return | 28 February 2005 | |
| AA - Annual Accounts | 10 September 2004 | |
| 363s - Annual Return | 11 March 2004 | |
| AA - Annual Accounts | 17 July 2003 | |
| 363s - Annual Return | 01 April 2003 | |
| AA - Annual Accounts | 10 September 2002 | |
| 363s - Annual Return | 11 March 2002 | |
| AA - Annual Accounts | 13 September 2001 | |
| 363s - Annual Return | 23 February 2001 | |
| AA - Annual Accounts | 02 June 2000 | |
| 363s - Annual Return | 25 February 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 15 February 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 363s - Annual Return | 20 February 1998 | |
| AA - Annual Accounts | 02 September 1997 | |
| 363s - Annual Return | 24 January 1997 | |
| AA - Annual Accounts | 16 August 1996 | |
| 363s - Annual Return | 23 January 1996 | |
| AA - Annual Accounts | 05 July 1995 | |
| 363s - Annual Return | 11 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 17 April 1994 | |
| AA - Annual Accounts | 17 April 1994 | |
| AA - Annual Accounts | 02 April 1993 | |
| 363s - Annual Return | 16 February 1993 | |
| 288 - N/A | 25 August 1992 | |
| 363b - Annual Return | 19 May 1992 | |
| AA - Annual Accounts | 18 March 1992 | |
| AA - Annual Accounts | 26 February 1992 | |
| 288 - N/A | 24 February 1992 | |
| 363a - Annual Return | 08 April 1991 | |
| AA - Annual Accounts | 19 June 1990 | |
| 363 - Annual Return | 18 January 1990 | |
| AA - Annual Accounts | 12 January 1990 | |
| 363 - Annual Return | 14 February 1989 | |
| 395 - Particulars of a mortgage or charge | 15 December 1988 | |
| AA - Annual Accounts | 23 June 1988 | |
| 363 - Annual Return | 23 June 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 January 1987 | |
| 288 - N/A | 09 December 1986 | |
| 287 - Change in situation or address of Registered Office | 09 December 1986 | |
| CERTINC - N/A | 29 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 12 August 2011 | Outstanding |
N/A |
| Debenture | 03 August 2007 | Fully Satisfied |
N/A |
| Legal charge | 08 December 1988 | Fully Satisfied |
N/A |
