RENTACARPET LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES
2022-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2021-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY PASS / 08/03/2021
2021-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES TAYLOR / 08/03/2021
2021-03-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES TAYLOR / 08/03/2021
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-03-07 delete company_previous_name CORDLEY LIMITED
2018-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-03-07 delete address 10 IMPERIAL ROAD MATLOCK ENGLAND DE4 3NL
2018-03-07 insert address WELLINGTON MILLS HUDDERSFIELD ROAD LIVERSEDGE ENGLAND WF15 7FH
2018-03-07 update registered_address
2018-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 10 IMPERIAL ROAD MATLOCK DE4 3NL ENGLAND
2017-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES
2017-11-07 update account_category FULL => SMALL
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-07 delete address STUBBEN EDGE HALL ASHOVER DERBYSHIRE S45 0EU
2016-09-07 insert address 10 IMPERIAL ROAD MATLOCK ENGLAND DE4 3NL
2016-09-07 update registered_address
2016-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2016 FROM STUBBEN EDGE HALL ASHOVER DERBYSHIRE S45 0EU
2016-02-11 update returns_last_madeup_date 2014-12-10 => 2015-12-10
2016-02-11 update returns_next_due_date 2016-01-07 => 2017-01-07
2016-01-26 update statutory_documents 10/12/15 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-07 update returns_last_madeup_date 2013-12-10 => 2014-12-10
2015-02-07 update returns_next_due_date 2015-01-07 => 2016-01-07
2015-01-06 update statutory_documents 10/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-07 update returns_last_madeup_date 2012-12-10 => 2013-12-10
2014-01-07 update returns_next_due_date 2014-01-07 => 2015-01-07
2013-12-20 update statutory_documents 10/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2011-12-10 => 2012-12-10
2013-06-24 update returns_next_due_date 2013-01-07 => 2014-01-07
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-23 update statutory_documents 10/12/12 FULL LIST
2012-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-06 update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY PASS
2012-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PASS
2012-01-24 update statutory_documents 10/12/11 FULL LIST
2011-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-05 update statutory_documents 10/12/10 FULL LIST
2010-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-06 update statutory_documents 10/12/09 FULL LIST
2009-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-06 update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-09 update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-13 update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-20 update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-12 update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-31 update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-19 update statutory_documents RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-17 update statutory_documents RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-18 update statutory_documents RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-23 update statutory_documents RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-26 update statutory_documents COMPANY NAME CHANGED CORDLEY LIMITED CERTIFICATE ISSUED ON 01/03/99
1998-12-18 update statutory_documents RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
1998-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-30 update statutory_documents RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
1997-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-31 update statutory_documents RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS
1996-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-10 update statutory_documents NEW SECRETARY APPOINTED
1996-09-10 update statutory_documents SECRETARY RESIGNED
1995-12-28 update statutory_documents RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS
1995-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-20 update statutory_documents NEW SECRETARY APPOINTED
1994-12-23 update statutory_documents RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS
1994-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-12-21 update statutory_documents RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS
1993-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-12-18 update statutory_documents RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS
1992-04-14 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-01-16 update statutory_documents NC INC ALREADY ADJUSTED 20/12/91
1992-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/92 FROM: 110 WHITCHURCH RD CARDIFF CF4 3LY
1992-01-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-01-16 update statutory_documents £ NC 100/1000 20/12/9
1991-12-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION