Floorwise Group Ltd was established in 1982. We do not know the number of employees at this business. Bryant, Lawrence Michael, Osborne, Gary, Bailey, Richard, Bunting, Andrew George, Cobley, David Noel, Cobley, Simon, Duce, Michael, Fisher, Keith, Flanagan, Kevin James, Forsyth, John, Haugh, Sean Joseph, Jeffery, Derek Martin, Jeffery, Spencer Lee, Kirkby, Richard John, Moloney, Paul Gerard, Mytton, Trevor Arthur John, Watts, Janice Margaret, Wijnants, Johannes Eugemio, Woodall, Paul William Elliott are listed as directors of Floorwise Group Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRYANT, Lawrence Michael | 13 March 2019 | - | 1 |
BAILEY, Richard | 09 February 2001 | 01 January 2004 | 1 |
BUNTING, Andrew George | N/A | 08 February 2002 | 1 |
COBLEY, David Noel | N/A | 09 February 2001 | 1 |
COBLEY, Simon | 08 February 2002 | 20 January 2003 | 1 |
DUCE, Michael | N/A | 15 January 2004 | 1 |
FISHER, Keith | 16 May 1997 | 11 January 2011 | 1 |
FLANAGAN, Kevin James | 09 February 2001 | 31 May 2003 | 1 |
FORSYTH, John | 02 March 1999 | 08 February 2002 | 1 |
HAUGH, Sean Joseph | 19 March 2014 | 13 March 2019 | 1 |
JEFFERY, Derek Martin | 25 February 1994 | 18 January 1997 | 1 |
JEFFERY, Spencer Lee | 14 February 2000 | 09 February 2001 | 1 |
KIRKBY, Richard John | 09 February 2001 | 24 June 2013 | 1 |
MOLONEY, Paul Gerard | 20 January 2003 | 01 October 2010 | 1 |
MYTTON, Trevor Arthur John | N/A | 09 February 1998 | 1 |
WATTS, Janice Margaret | 26 January 2004 | 19 January 2005 | 1 |
WIJNANTS, Johannes Eugemio | 09 February 1998 | 02 March 1999 | 1 |
WOODALL, Paul William Elliott | 31 January 2007 | 30 January 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OSBORNE, Gary | 02 December 2004 | 07 November 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 October 2020 | |
CS01 - N/A | 18 February 2020 | |
AP01 - Appointment of director | 16 July 2019 | |
TM01 - Termination of appointment of director | 16 July 2019 | |
AA - Annual Accounts | 28 May 2019 | |
CS01 - N/A | 13 February 2019 | |
AA - Annual Accounts | 21 June 2018 | |
CS01 - N/A | 06 February 2018 | |
AA - Annual Accounts | 12 June 2017 | |
CS01 - N/A | 10 February 2017 | |
AA - Annual Accounts | 23 May 2016 | |
AR01 - Annual Return | 07 March 2016 | |
TM01 - Termination of appointment of director | 07 March 2016 | |
AA - Annual Accounts | 14 May 2015 | |
AR01 - Annual Return | 02 March 2015 | |
AP01 - Appointment of director | 28 March 2014 | |
TM01 - Termination of appointment of director | 24 March 2014 | |
AA - Annual Accounts | 24 March 2014 | |
AR01 - Annual Return | 05 March 2014 | |
TM01 - Termination of appointment of director | 20 August 2013 | |
AA - Annual Accounts | 25 March 2013 | |
AR01 - Annual Return | 04 March 2013 | |
TM02 - Termination of appointment of secretary | 16 November 2012 | |
AA - Annual Accounts | 23 March 2012 | |
AR01 - Annual Return | 21 March 2012 | |
AP01 - Appointment of director | 21 March 2012 | |
AP01 - Appointment of director | 21 March 2012 | |
AA - Annual Accounts | 05 May 2011 | |
AR01 - Annual Return | 08 March 2011 | |
TM01 - Termination of appointment of director | 08 March 2011 | |
TM01 - Termination of appointment of director | 08 March 2011 | |
TM01 - Termination of appointment of director | 07 March 2011 | |
TM01 - Termination of appointment of director | 07 March 2011 | |
AR01 - Annual Return | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
AA - Annual Accounts | 25 February 2010 | |
AA - Annual Accounts | 07 April 2009 | |
363a - Annual Return | 10 March 2009 | |
225 - Change of Accounting Reference Date | 24 September 2008 | |
363s - Annual Return | 19 May 2008 | |
288b - Notice of resignation of directors or secretaries | 19 May 2008 | |
AA - Annual Accounts | 25 February 2008 | |
363s - Annual Return | 08 May 2007 | |
288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
288a - Notice of appointment of directors or secretaries | 08 May 2007 | |
AA - Annual Accounts | 27 February 2007 | |
AA - Annual Accounts | 05 May 2006 | |
363s - Annual Return | 30 March 2006 | |
395 - Particulars of a mortgage or charge | 16 February 2006 | |
288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
288b - Notice of resignation of directors or secretaries | 06 February 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 2006 | |
288b - Notice of resignation of directors or secretaries | 29 December 2005 | |
288a - Notice of appointment of directors or secretaries | 29 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 October 2005 | |
288a - Notice of appointment of directors or secretaries | 04 April 2005 | |
288a - Notice of appointment of directors or secretaries | 23 March 2005 | |
363s - Annual Return | 17 March 2005 | |
AA - Annual Accounts | 09 March 2005 | |
288a - Notice of appointment of directors or secretaries | 24 February 2005 | |
288b - Notice of resignation of directors or secretaries | 08 February 2005 | |
288b - Notice of resignation of directors or secretaries | 08 February 2005 | |
AA - Annual Accounts | 02 September 2004 | |
363s - Annual Return | 11 March 2004 | |
288b - Notice of resignation of directors or secretaries | 11 March 2004 | |
288b - Notice of resignation of directors or secretaries | 11 March 2004 | |
288b - Notice of resignation of directors or secretaries | 17 April 2003 | |
288b - Notice of resignation of directors or secretaries | 17 April 2003 | |
288b - Notice of resignation of directors or secretaries | 17 April 2003 | |
AA - Annual Accounts | 17 April 2003 | |
363s - Annual Return | 11 March 2003 | |
288a - Notice of appointment of directors or secretaries | 11 March 2003 | |
288a - Notice of appointment of directors or secretaries | 11 March 2003 | |
288a - Notice of appointment of directors or secretaries | 11 December 2002 | |
288b - Notice of resignation of directors or secretaries | 10 December 2002 | |
288b - Notice of resignation of directors or secretaries | 10 December 2002 | |
288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
363s - Annual Return | 17 April 2002 | |
AA - Annual Accounts | 29 March 2002 | |
RESOLUTIONS - N/A | 18 March 2002 | |
288a - Notice of appointment of directors or secretaries | 19 April 2001 | |
288b - Notice of resignation of directors or secretaries | 18 April 2001 | |
288b - Notice of resignation of directors or secretaries | 18 April 2001 | |
288a - Notice of appointment of directors or secretaries | 28 March 2001 | |
288a - Notice of appointment of directors or secretaries | 28 March 2001 | |
363s - Annual Return | 07 March 2001 | |
AA - Annual Accounts | 20 February 2001 | |
AA - Annual Accounts | 29 June 2000 | |
363s - Annual Return | 28 February 2000 | |
288b - Notice of resignation of directors or secretaries | 21 February 2000 | |
288a - Notice of appointment of directors or secretaries | 21 February 2000 | |
288a - Notice of appointment of directors or secretaries | 21 February 2000 | |
288a - Notice of appointment of directors or secretaries | 21 May 1999 | |
288b - Notice of resignation of directors or secretaries | 21 May 1999 | |
AA - Annual Accounts | 18 March 1999 | |
363s - Annual Return | 15 February 1999 | |
AA - Annual Accounts | 24 July 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 1998 | |
288b - Notice of resignation of directors or secretaries | 04 March 1998 | |
288a - Notice of appointment of directors or secretaries | 04 March 1998 | |
363s - Annual Return | 23 February 1998 | |
288a - Notice of appointment of directors or secretaries | 05 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 1997 | |
288b - Notice of resignation of directors or secretaries | 23 December 1997 | |
363s - Annual Return | 19 March 1997 | |
AA - Annual Accounts | 30 January 1997 | |
AA - Annual Accounts | 25 July 1996 | |
363s - Annual Return | 26 March 1996 | |
363s - Annual Return | 02 March 1995 | |
288 - N/A | 02 March 1995 | |
AA - Annual Accounts | 17 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 08 March 1994 | |
363s - Annual Return | 03 March 1994 | |
AA - Annual Accounts | 03 March 1993 | |
363s - Annual Return | 01 March 1993 | |
AA - Annual Accounts | 18 March 1992 | |
363s - Annual Return | 05 March 1992 | |
AA - Annual Accounts | 06 March 1991 | |
363a - Annual Return | 06 March 1991 | |
AA - Annual Accounts | 09 November 1990 | |
395 - Particulars of a mortgage or charge | 19 October 1990 | |
363 - Annual Return | 20 June 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1990 | |
RESOLUTIONS - N/A | 21 September 1989 | |
363 - Annual Return | 05 July 1989 | |
AA - Annual Accounts | 30 March 1989 | |
287 - Change in situation or address of Registered Office | 25 October 1988 | |
AA - Annual Accounts | 26 July 1988 | |
363 - Annual Return | 26 July 1988 | |
395 - Particulars of a mortgage or charge | 12 April 1988 | |
287 - Change in situation or address of Registered Office | 15 December 1987 | |
AA - Annual Accounts | 08 October 1987 | |
363 - Annual Return | 08 October 1987 | |
288 - N/A | 08 July 1987 | |
MISC - Miscellaneous document | 27 October 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 30 January 2006 | Outstanding |
N/A |
Fixed and floating charge | 15 October 1990 | Fully Satisfied |
N/A |
Legal charge | 07 April 1988 | Fully Satisfied |
N/A |