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B.I.G. FLOORCOVERINGS UK LIMITED

Company number 01613870

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Oct 2024	AP01	Appointment of Wim Etienne Rita Coppens as a director on 11 October 2024	View PDF Appointment of Wim Etienne Rita Coppens as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	TM01	Termination of appointment of Pieter-Jan Sonck as a director on 11 October 2024	View PDF Termination of appointment of Pieter-Jan Sonck as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AP03	Appointment of Wim Etienne Rita Coppens as a secretary on 11 October 2024	View PDF Appointment of Wim Etienne Rita Coppens as a secretary on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	TM02	Termination of appointment of Pieter-Jan Sonck as a secretary on 11 October 2024	View PDF Termination of appointment of Pieter-Jan Sonck as a secretary on 11 October 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	PSC01	Notification of Luc De Clerck as a person with significant control on 6 April 2016	View PDF Notification of Luc De Clerck as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	PSC01	Notification of Francis De Clerck as a person with significant control on 6 April 2016	View PDF Notification of Francis De Clerck as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 6 February 2024	View PDF Withdrawal of a person with significant control statement on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Jun 2023	TM02	Termination of appointment of Stefaan Marie Colle as a secretary on 8 June 2023	View PDF Termination of appointment of Stefaan Marie Colle as a secretary on 8 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	TM01	Termination of appointment of Stefaan Marie Colle as a director on 8 June 2023	View PDF Termination of appointment of Stefaan Marie Colle as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AP03	Appointment of Pieter-Jan Sonck as a secretary on 8 June 2023	View PDF Appointment of Pieter-Jan Sonck as a secretary on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AP01	Appointment of Pieter-Jan Sonck as a director on 8 June 2023	View PDF Appointment of Pieter-Jan Sonck as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	CH01	Director's details changed for Francis De Clerck on 11 January 2023	View PDF Director's details changed for Francis De Clerck on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
31 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Dec 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Jul 2020	AP03	Appointment of Mr Stefaan Marie Colle as a secretary on 30 June 2020	View PDF Appointment of Mr Stefaan Marie Colle as a secretary on 30 June 2020 - link opens in a new window - 2 pages (2 pages)

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B.I.G. FLOORCOVERINGS UK LIMITED

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