- Company Overview for B.I.G. FLOORCOVERINGS UK LIMITED (01613870)
- Filing history for B.I.G. FLOORCOVERINGS UK LIMITED (01613870)
- People for B.I.G. FLOORCOVERINGS UK LIMITED (01613870)
- Charges for B.I.G. FLOORCOVERINGS UK LIMITED (01613870)
- More for B.I.G. FLOORCOVERINGS UK LIMITED (01613870)
| 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) |
|---|---|---|---|
| 01 Jul 2020 | AP01 | Appointment of Mr Stefaan Marie Colle as a director on 30 June 2020 | |
| 30 Jun 2020 | TM01 | Termination of appointment of Erwin Alois De Deyn as a director on 30 June 2020 | |
| 12 Feb 2020 | CS01 | Confirmation statement made on 12 January 2020 with no updates | |
| 19 Dec 2019 | AD01 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on 19 December 2019 | |
| 17 May 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 14 Jan 2019 | CS01 | Confirmation statement made on 12 January 2019 with no updates | |
| 04 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 14 Feb 2018 | CS01 | Confirmation statement made on 12 January 2018 with no updates | |
| 25 Aug 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 18 Jan 2017 | CS01 | Confirmation statement made on 12 January 2017 with updates | |
| 16 Jan 2017 | AP01 | Appointment of Mr Erwin Alois De Deyn as a director on 16 December 2016 | |
| 05 Jan 2017 | TM01 | Termination of appointment of Tom Gysens as a director on 30 November 2016 | |
| 05 Jan 2017 | TM02 | Termination of appointment of Tom Gysens as a secretary on 30 November 2016 | |
| 08 Nov 2016 | TM01 | Termination of appointment of Geert Roelens as a director on 28 August 2016 | |
| 20 Jun 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 28 Jan 2016 | AR01 |
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
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| 15 Jun 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 13 Jan 2015 | AR01 |
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
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| 15 Aug 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 07 Feb 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
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| 30 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 07 Feb 2013 | AR01 | Annual return made up to 12 January 2013 with full list of shareholders | |
| 14 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 03 Sep 2012 | AP01 | Appointment of Geert Roelens as a director | |
| 07 Mar 2012 | AR01 | Annual return made up to 12 January 2012 with full list of shareholders |