Westcotes Flooring Company Ltd was registered on 25 November 1982 and has its registered office in Leicestershire, it has a status of "Active". We do not know the number of employees at this business. This organisation is VAT Registered.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CONWAY, Adam Stephen | 31 January 2019 | - | 1 |
GREEN, Philip Stuart | 29 April 2016 | - | 1 |
NICOL, Beverley Anne | N/A | - | 1 |
NICOL, Carl | N/A | - | 1 |
NICOL, Kirk James | 06 January 2006 | - | 1 |
WOOD, Brian James | 23 June 1997 | 01 December 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 July 2020 | |
CH01 - Change of particulars for director | 06 July 2020 | |
CH01 - Change of particulars for director | 06 July 2020 | |
CH01 - Change of particulars for director | 06 July 2020 | |
CH01 - Change of particulars for director | 06 July 2020 | |
CH03 - Change of particulars for secretary | 06 July 2020 | |
AA - Annual Accounts | 19 June 2020 | |
CS01 - N/A | 02 July 2019 | |
SH03 - Return of purchase of own shares | 06 March 2019 | |
SH06 - Notice of cancellation of shares | 27 February 2019 | |
AA - Annual Accounts | 25 February 2019 | |
AP01 - Appointment of director | 31 January 2019 | |
AP01 - Appointment of director | 31 January 2019 | |
CS01 - N/A | 28 June 2018 | |
AA - Annual Accounts | 11 April 2018 | |
CS01 - N/A | 29 June 2017 | |
PSC02 - N/A | 29 June 2017 | |
AA - Annual Accounts | 15 February 2017 | |
AR01 - Annual Return | 19 July 2016 | |
CH01 - Change of particulars for director | 19 July 2016 | |
AP01 - Appointment of director | 29 April 2016 | |
AA - Annual Accounts | 26 April 2016 | |
AR01 - Annual Return | 13 July 2015 | |
AA - Annual Accounts | 09 January 2015 | |
MR04 - N/A | 09 September 2014 | |
AR01 - Annual Return | 30 June 2014 | |
AA01 - Change of accounting reference date | 28 April 2014 | |
AR01 - Annual Return | 28 June 2013 | |
AA - Annual Accounts | 03 April 2013 | |
AR01 - Annual Return | 06 July 2012 | |
AA - Annual Accounts | 24 April 2012 | |
AA - Annual Accounts | 10 October 2011 | |
AR01 - Annual Return | 28 June 2011 | |
AA - Annual Accounts | 22 September 2010 | |
AR01 - Annual Return | 15 July 2010 | |
CH01 - Change of particulars for director | 15 July 2010 | |
AA - Annual Accounts | 12 November 2009 | |
363a - Annual Return | 09 July 2009 | |
AA - Annual Accounts | 26 November 2008 | |
363a - Annual Return | 18 August 2008 | |
353 - Register of members | 18 August 2008 | |
AA - Annual Accounts | 27 November 2007 | |
363a - Annual Return | 31 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 2006 | |
AA - Annual Accounts | 07 November 2006 | |
363a - Annual Return | 10 July 2006 | |
RESOLUTIONS - N/A | 13 February 2006 | |
RESOLUTIONS - N/A | 13 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 February 2006 | |
288a - Notice of appointment of directors or secretaries | 03 January 2006 | |
AA - Annual Accounts | 03 October 2005 | |
363s - Annual Return | 13 July 2005 | |
AA - Annual Accounts | 22 October 2004 | |
363s - Annual Return | 14 September 2004 | |
AA - Annual Accounts | 17 November 2003 | |
363s - Annual Return | 26 August 2003 | |
AA - Annual Accounts | 05 September 2002 | |
363s - Annual Return | 23 July 2002 | |
363s - Annual Return | 11 July 2001 | |
AA - Annual Accounts | 03 July 2001 | |
AA - Annual Accounts | 01 September 2000 | |
363s - Annual Return | 01 August 2000 | |
AA - Annual Accounts | 26 October 1999 | |
363s - Annual Return | 05 October 1999 | |
288b - Notice of resignation of directors or secretaries | 02 May 1999 | |
288a - Notice of appointment of directors or secretaries | 30 December 1998 | |
AA - Annual Accounts | 20 November 1998 | |
363s - Annual Return | 02 July 1998 | |
288b - Notice of resignation of directors or secretaries | 23 January 1998 | |
288a - Notice of appointment of directors or secretaries | 30 July 1997 | |
363s - Annual Return | 01 July 1997 | |
AA - Annual Accounts | 29 May 1997 | |
288b - Notice of resignation of directors or secretaries | 29 May 1997 | |
363s - Annual Return | 04 July 1996 | |
AA - Annual Accounts | 12 May 1996 | |
363s - Annual Return | 03 July 1995 | |
AA - Annual Accounts | 19 June 1995 | |
363s - Annual Return | 03 July 1994 | |
AA - Annual Accounts | 21 June 1994 | |
363s - Annual Return | 06 July 1993 | |
AA - Annual Accounts | 20 May 1993 | |
363s - Annual Return | 27 July 1992 | |
AA - Annual Accounts | 13 May 1992 | |
AA - Annual Accounts | 13 May 1992 | |
395 - Particulars of a mortgage or charge | 07 January 1992 | |
363b - Annual Return | 11 July 1991 | |
363(287) - N/A | 11 July 1991 | |
AUD - Auditor's letter of resignation | 09 February 1991 | |
AA - Annual Accounts | 14 November 1990 | |
363a - Annual Return | 14 November 1990 | |
288 - N/A | 24 May 1990 | |
363 - Annual Return | 21 March 1990 | |
AA - Annual Accounts | 17 November 1989 | |
288 - N/A | 25 October 1989 | |
395 - Particulars of a mortgage or charge | 07 September 1989 | |
287 - Change in situation or address of Registered Office | 05 September 1989 | |
288 - N/A | 04 July 1989 | |
AA - Annual Accounts | 09 December 1988 | |
363 - Annual Return | 06 December 1988 | |
363 - Annual Return | 23 February 1988 | |
AA - Annual Accounts | 23 February 1988 | |
287 - Change in situation or address of Registered Office | 23 June 1987 | |
395 - Particulars of a mortgage or charge | 05 March 1987 | |
395 - Particulars of a mortgage or charge | 25 February 1987 | |
AA - Annual Accounts | 01 December 1986 | |
363 - Annual Return | 01 December 1986 | |
NEWINC - New incorporation documents | 25 November 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge | 02 January 1992 | Outstanding |
N/A |
Legal charge | 01 September 1989 | Fully Satisfied |
N/A |
Fixed and floating charge | 24 February 1987 | Fully Satisfied |
N/A |
Legal charge | 24 February 1987 | Outstanding |
N/A |
Legal charge | 15 March 1984 | Outstanding |
N/A |