CompaniesInTheUK

FLOORPLAN GROUP LTD

Company number 04133737 ·

Active

97 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
19 Aug 2026 Accounts for a small company made up to 2025-12-31 · 8 pages View document
17 Jun 2026 Change of director's details · 2 pages Subscribers only
17 Jun 2026 Change of director's details · 2 pages Subscribers only
21 Jan 2026 Confirmation statement · 6 pages Subscribers only
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
24 Jun 2025 Accounts for a small company made up to 2024-12-31 · 8 pages View document
24 Jan 2025 Confirmation statement · 6 pages Subscribers only
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Jul 2024 Accounts for a small company made up to 2023-12-31 · 6 pages View document
9 Jan 2024 Confirmation statement · 7 pages Subscribers only
5 Jul 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
22 Jun 2023 Notice of an individual person with significant control · 2 pages Subscribers only
22 Jun 2023 Cessation of a person with significant control · 1 page Subscribers only
13 Apr 2023 Directors statement and auditors report. Out of capital · 5 pages View document
27 Mar 2023 Purchase of own shares. · 4 pages View document
24 Mar 2023 Cancellation of shares. Statement of capital on 2023-02-28 · 7 pages View document
20 Mar 2023 Termination of a director appointment · 1 page Subscribers only
17 Mar 2023 Appointment of a secretary · 2 pages Subscribers only
17 Mar 2023 Termination of a secretary appointment · 1 page Subscribers only
6 Mar 2023 Resolutions View document
6 Mar 2023 Resolutions · 6 pages View document
27 Jan 2023 Confirmation statement · 6 pages Subscribers only
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
1 Feb 2022 Confirmation statement · 3 pages Subscribers only
10 Jan 2022 Change of director's details · 2 pages Subscribers only
22 Jul 2021 Accounts for a small company made up to 2020-12-31 · 9 pages View document
26 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
28 Jan 2019 Confirmation statement Subscribers only
1 Nov 2018 Notice of an individual person with significant control Subscribers only
1 Nov 2018 Cessation of a person with significant control Subscribers only
31 Oct 2018 RETURN OF PURCHASE OF OWN SHARES View document
8 Oct 2018 Termination of a director appointment Subscribers only
8 Oct 2018 ADOPT ARTICLES 13/09/2018 View document
8 Oct 2018 13/09/18 STATEMENT OF CAPITAL GBP 225600 View document
5 Sep 2018 Change of director's details Subscribers only
27 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
1 Feb 2018 Confirmation statement Subscribers only
1 Feb 2018 Cessation of a person with significant control Subscribers only
11 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
9 Jun 2017 ALTER ARTICLES 19/05/2017 View document
4 Apr 2017 Appointment of a director Subscribers only
13 Jan 2017 Confirmation statement Subscribers only
1 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
14 Jan 2016 Annual return Subscribers only
25 Aug 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
13 Mar 2015 Annual return Subscribers only
5 Jan 2015 06/12/14 STATEMENT OF CAPITAL GBP 396002 View document
5 Jan 2015 ADOPT ARTICLES 06/12/2014 View document
5 Dec 2014 Appointment of a director Subscribers only
30 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
8 Jan 2014 Annual return Subscribers only
11 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
11 Jan 2013 Annual return Subscribers only
21 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
12 Jan 2012 Annual return Subscribers only
28 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
8 Feb 2011 Annual return Subscribers only
18 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
13 May 2010 VARYING SHARE RIGHTS AND NAMES View document
16 Apr 2010 Filing Subscribers only
16 Apr 2010 Filing Subscribers only
16 Apr 2010 Filing Subscribers only
13 Jan 2010 Change of director's details Subscribers only
13 Jan 2010 Annual return Subscribers only
13 Jan 2010 Change of director's details Subscribers only
13 Jan 2010 Change of director's details Subscribers only
13 Jan 2010 Change of particulars for secretary Subscribers only
20 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
4 Feb 2009 Filing Subscribers only
4 Feb 2009 Filing Subscribers only
11 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
23 Jan 2008 Filing Subscribers only
19 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
24 Jan 2007 Filing Subscribers only
22 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
20 Jan 2006 Filing Subscribers only
11 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
27 Jan 2005 Filing Subscribers only
19 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
9 Feb 2004 Filing Subscribers only
15 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
20 Jan 2003 Filing Subscribers only
13 Sep 2002 Filing Subscribers only
5 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
5 May 2002 Filing Subscribers only
5 Mar 2002 Filing Subscribers only
3 Nov 2001 Filing Subscribers only
14 Jun 2001 Filing Subscribers only
5 Apr 2001 Filing Subscribers only
5 Apr 2001 Filing Subscribers only
5 Apr 2001 Filing Subscribers only
6 Mar 2001 Filing Subscribers only
27 Feb 2001 ALTER MEMORANDUM 12/02/01 View document
29 Jan 2001 S366A DISP HOLDING AGM 12/01/01 View document
18 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 2000 Incorporation Subscribers only