Established in 1981, Spacers Tile & Wood Flooring Ltd has its registered office in Middlesex, it's status at Companies House is "Active". Meli, Andrew, Thurgood, Rupert James, Wingate, Mark Edward, Koomen, Susan Joan, Koomen, Raymond Martin, Wingate, Sidney John are listed as directors of the organisation. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MELI, Andrew | N/A | - | 1 |
| THURGOOD, Rupert James | 01 May 1996 | - | 1 |
| WINGATE, Mark Edward | 01 May 1996 | - | 1 |
| KOOMEN, Raymond Martin | N/A | 01 May 1996 | 1 |
| WINGATE, Sidney John | N/A | 01 May 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KOOMEN, Susan Joan | N/A | 01 May 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 15 January 2020 | |
| CS01 - N/A | 15 January 2020 | |
| AA - Annual Accounts | 11 December 2019 | |
| CS01 - N/A | 10 January 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 11 January 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| CS01 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AA - Annual Accounts | 03 January 2016 | |
| AR01 - Annual Return | 22 January 2015 | |
| AA - Annual Accounts | 12 November 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AR01 - Annual Return | 21 January 2013 | |
| CH01 - Change of particulars for director | 11 January 2013 | |
| CH01 - Change of particulars for director | 10 January 2013 | |
| CH01 - Change of particulars for director | 10 January 2013 | |
| CH03 - Change of particulars for secretary | 10 January 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| SH08 - Notice of name or other designation of class of shares | 22 May 2012 | |
| RESOLUTIONS - N/A | 15 May 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 15 May 2012 | |
| SH08 - Notice of name or other designation of class of shares | 15 May 2012 | |
| CC04 - Statement of companies objects | 15 May 2012 | |
| AR01 - Annual Return | 20 January 2012 | |
| CH03 - Change of particulars for secretary | 19 January 2012 | |
| CH01 - Change of particulars for director | 19 January 2012 | |
| CH01 - Change of particulars for director | 19 January 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 February 2011 | |
| AR01 - Annual Return | 31 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 December 2010 | |
| CH01 - Change of particulars for director | 02 December 2010 | |
| AA - Annual Accounts | 16 September 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| AA - Annual Accounts | 29 January 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2008 | |
| 363a - Annual Return | 11 July 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| AA - Annual Accounts | 17 April 2007 | |
| 363s - Annual Return | 24 January 2007 | |
| AA - Annual Accounts | 01 February 2006 | |
| 363s - Annual Return | 05 January 2006 | |
| 363s - Annual Return | 19 August 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| AA - Annual Accounts | 03 February 2004 | |
| 287 - Change in situation or address of Registered Office | 01 August 2003 | |
| 363s - Annual Return | 14 March 2003 | |
| AA - Annual Accounts | 30 September 2002 | |
| 363s - Annual Return | 08 March 2002 | |
| CERTNM - Change of name certificate | 08 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2002 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 06 March 2002 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 06 March 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| AUD - Auditor's letter of resignation | 04 May 2001 | |
| AA - Annual Accounts | 06 April 2001 | |
| 363s - Annual Return | 13 March 2001 | |
| 287 - Change in situation or address of Registered Office | 13 March 2001 | |
| 363s - Annual Return | 13 March 2001 | |
| AA - Annual Accounts | 23 January 2000 | |
| 395 - Particulars of a mortgage or charge | 19 November 1999 | |
| AA - Annual Accounts | 04 February 1999 | |
| AA - Annual Accounts | 03 February 1998 | |
| 363s - Annual Return | 26 February 1997 | |
| AA - Annual Accounts | 01 February 1997 | |
| 288 - N/A | 10 May 1996 | |
| 288 - N/A | 10 May 1996 | |
| 288 - N/A | 10 May 1996 | |
| 288 - N/A | 10 May 1996 | |
| 288 - N/A | 10 May 1996 | |
| 288 - N/A | 10 May 1996 | |
| 363s - Annual Return | 11 February 1996 | |
| AA - Annual Accounts | 28 January 1996 | |
| 363s - Annual Return | 24 February 1995 | |
| AA - Annual Accounts | 04 November 1994 | |
| 363s - Annual Return | 10 March 1994 | |
| AA - Annual Accounts | 31 October 1993 | |
| 363s - Annual Return | 11 February 1993 | |
| AA - Annual Accounts | 11 November 1992 | |
| 363s - Annual Return | 01 February 1992 | |
| AA - Annual Accounts | 11 October 1991 | |
| 363a - Annual Return | 20 February 1991 | |
| AA - Annual Accounts | 12 November 1990 | |
| 288 - N/A | 15 August 1990 | |
| AA - Annual Accounts | 22 March 1990 | |
| 363 - Annual Return | 22 March 1990 | |
| 288 - N/A | 04 September 1989 | |
| 363 - Annual Return | 07 June 1989 | |
| AA - Annual Accounts | 14 March 1989 | |
| AA - Annual Accounts | 14 March 1989 | |
| 363 - Annual Return | 26 January 1989 | |
| 363 - Annual Return | 26 January 1989 | |
| 363 - Annual Return | 26 January 1989 | |
| AA - Annual Accounts | 14 March 1988 | |
| 395 - Particulars of a mortgage or charge | 28 June 1983 | |
| CERTNM - Change of name certificate | 21 September 1981 | |
| MEM/ARTS - N/A | 04 September 1981 | |
| MISC - Miscellaneous document | 21 July 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 11 February 2011 | Outstanding |
N/A |
| Mortgage debenture | 11 November 1999 | Outstanding |
N/A |
| Legal charge | 12 June 1983 | Fully Satisfied |
N/A |
| Debenture | 12 June 1983 | Fully Satisfied |
N/A |
