| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-07 |
delete address MITRE HOUSE SCHOOL ROAD BULKINGTON BEDWORTH WARWICKSHIRE CV12 9JB |
| 2021-12-07 |
insert address GETHIN HOUSE 36 BOND STREET NUNEATON WARWICKSHIRE UNITED KINGDOM CV11 4DA |
| 2021-12-07 |
update registered_address |
| 2021-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2021 FROM
MITRE HOUSE SCHOOL ROAD
BULKINGTON
BEDWORTH
WARWICKSHIRE
CV12 9JB |
| 2021-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH JANE GOODE / 21/11/2021 |
| 2021-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN EVA PATRICIA GOODE / 21/11/2021 |
| 2021-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 2018-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-05 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH JANE GOODE / 18/09/2017 |
| 2017-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN EVA PATRICIA GOODE / 18/09/2017 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-18 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE LEE-GOODE |
| 2017-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE LEE-GOODE |
| 2016-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN LEE / 01/09/2016 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-10 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-10 |
update statutory_documents 05/04/16 STATEMENT OF CAPITAL GBP 1099 |
| 2016-05-05 |
update statutory_documents ADOPT ARTICLES 05/04/2016 |
| 2015-12-07 |
delete address MITRE HOUSE SCHOOL ROAD BULKINGTON BEDWORTH WARWICKSHIRE UNITED KINGDOM CV12 9JB |
| 2015-12-07 |
insert address MITRE HOUSE SCHOOL ROAD BULKINGTON BEDWORTH WARWICKSHIRE CV12 9JB |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-10 => 2015-09-10 |
| 2015-12-07 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
| 2015-11-24 |
update statutory_documents 10/09/15 FULL LIST |
| 2015-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR GOODE |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-16 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 11 KIRFIELD DRIVE HINCKLEY LEICESTERSHIRE LE10 1SX |
| 2014-12-07 |
insert address MITRE HOUSE SCHOOL ROAD BULKINGTON BEDWORTH WARWICKSHIRE UNITED KINGDOM CV12 9JB |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-10 => 2014-09-10 |
| 2014-12-07 |
update returns_next_due_date 2014-10-08 => 2015-10-08 |
| 2014-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2014 FROM
11 KIRFIELD DRIVE
HINCKLEY
LEICESTERSHIRE
LE10 1SX |
| 2014-11-20 |
update statutory_documents 10/09/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-10 => 2013-09-10 |
| 2013-10-07 |
update returns_next_due_date 2013-10-08 => 2014-10-08 |
| 2013-09-11 |
update statutory_documents 10/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-10 => 2012-09-10 |
| 2013-06-22 |
update returns_next_due_date 2012-10-08 => 2013-10-08 |
| 2013-01-05 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-17 |
update statutory_documents 10/09/12 FULL LIST |
| 2012-02-13 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-26 |
update statutory_documents 10/09/11 FULL LIST |
| 2010-12-21 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-12-15 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH JANE GOODE |
| 2010-09-14 |
update statutory_documents 10/09/10 FULL LIST |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN LEE / 10/09/2010 |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JAMES MICHAEL GOODE / 10/09/2010 |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN EVA PATRICIA GOODE / 10/09/2010 |
| 2010-02-25 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 2009-03-04 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 2009-01-08 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE LEE / 04/12/2008 |
| 2008-05-13 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS |
| 2007-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-21 |
update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 2006-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-08-20 |
update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 2004-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03 |
| 2003-09-05 |
update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 2003-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-31 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-01 |
update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 2002-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-02-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 2001-10-25 |
update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 2001-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-10-10 |
update statutory_documents RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 2000-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-10-08 |
update statutory_documents RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 1999-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-09-22 |
update statutory_documents RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 1998-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/98 FROM:
35 LONG STREET
STONEY STANTON
LEICESTER.
LE9 6DQ |
| 1998-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-10-01 |
update statutory_documents RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 1997-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-24 |
update statutory_documents RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 1996-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-09-19 |
update statutory_documents RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 1995-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-20 |
update statutory_documents RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 1994-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-11-18 |
update statutory_documents RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 1993-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1992-10-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-10-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-10-01 |
update statutory_documents RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 1992-02-20 |
update statutory_documents COMPANY NAME CHANGED
P. & G. CARPETS LIMITED
CERTIFICATE ISSUED ON 21/02/92 |
| 1992-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1991-10-17 |
update statutory_documents RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
| 1991-01-31 |
update statutory_documents RETURN MADE UP TO 01/09/90; NO CHANGE OF MEMBERS |
| 1991-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 1990-03-27 |
update statutory_documents RETURN MADE UP TO 14/09/89; NO CHANGE OF MEMBERS |
| 1990-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 1989-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-26 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 1989-01-23 |
update statutory_documents RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 1989-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1988-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/88 FROM:
20 FRIAR LANE
LEICESTER
LE1 5RA |
| 1988-09-26 |
update statutory_documents FIRST GAZETTE |
| 1987-06-03 |
update statutory_documents RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
| 1987-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 1986-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85 |
| 1986-09-02 |
update statutory_documents RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |
| 1986-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/86 FROM:
37 CASTLE STREET
HINCKLEY
LEICS
LE10 1DA |
| 1985-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |