About

Registered Number: 08782199
Date of Incorporation: 19/11/2013 (10 years and 6 months ago)
Company Status: Active
Registered Address: 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL,

 

Founded in 2013, 1 to 1 Flooring (London) Ltd are based in Luton, Bedfordshire, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAWES, Colin David 01 July 2020 - 1
GRAY, Lisa Michelle 19 November 2013 01 July 2020 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
PSC01 - N/A 19 August 2020
AP01 - Appointment of director 19 August 2020
PSC07 - N/A 19 August 2020
TM01 - Termination of appointment of director 19 August 2020
PSC04 - N/A 11 February 2020
CH01 - Change of particulars for director 11 February 2020
AD01 - Change of registered office address 08 January 2020
CS01 - N/A 04 December 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 29 June 2018
PSC04 - N/A 08 January 2018
CH01 - Change of particulars for director 08 January 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 08 June 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 22 December 2015
CH01 - Change of particulars for director 04 November 2015
AA - Annual Accounts 26 May 2015
AA01 - Change of accounting reference date 23 April 2015
AR01 - Annual Return 01 December 2014
MR01 - N/A 21 December 2013
MR01 - N/A 17 December 2013
NEWINC - New incorporation documents 19 November 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 December 2013 Outstanding

N/A

A registered charge 16 December 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.