CHARLES WILSON CARPETS - History of Changes


DateDescription
2025-09-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/25
2025-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/25, NO UPDATES
2024-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/24
2024-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/24, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2023-08-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-07-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-06-09 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/03/2023
2023-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES
2022-09-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2022-09-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2022-09-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-08-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA WILSON
2022-06-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA WILSON
2022-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2022-03-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM CHARLES LEE WILSON
2022-03-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES DAVID WILSON
2022-03-17 update statutory_documents CESSATION OF PAMELA CAROLE WILSON AS A PSC
2022-03-17 update statutory_documents 16/03/22 STATEMENT OF CAPITAL GBP 904
2021-09-07 update accounts_last_madeup_date 2020-02-28 => 2021-02-28
2021-09-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-08-24 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES
2021-02-07 delete address 39 HERMITAGE ROAD HITCHIN HERTS SG5 1BY
2021-02-07 insert address UNIT 6E ST. FRANCIS WAY SHEFFORD BEDS ENGLAND SG17 5DZ
2021-02-07 update registered_address
2021-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES LEE WILSON / 19/01/2021
2021-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES DAVID WILSON / 19/01/2021
2021-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA CAROLE WILSON / 19/01/2021
2021-01-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA CAROLE WILSON / 19/01/2021
2021-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2021 FROM 39 HERMITAGE ROAD HITCHIN HERTS SG5 1BY
2020-10-13 update website_status DomainNotFound => OK
2020-08-01 update website_status OK => DomainNotFound
2020-07-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-28
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-11-30
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES
2020-06-09 update statutory_documents 28/02/20 TOTAL EXEMPTION FULL
2019-07-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-07-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-06-06 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2018-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-08-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-07-31 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2017-07-07 update accounts_last_madeup_date 2015-08-31 => 2017-02-28
2017-07-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-06-14 update statutory_documents 28/02/17 TOTAL EXEMPTION SMALL
2017-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-08-07 update account_ref_day 31 => 28
2016-08-07 update account_ref_month 8 => 2
2016-08-07 update accounts_next_due_date 2017-05-31 => 2017-11-30
2016-07-29 update statutory_documents CURREXT FROM 31/08/2016 TO 28/02/2017
2016-07-07 update returns_last_madeup_date 2015-06-14 => 2016-06-14
2016-07-07 update returns_next_due_date 2016-07-12 => 2017-07-12
2016-06-14 update statutory_documents 14/06/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-01-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2015-12-02 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-06-14 => 2015-06-14
2015-07-07 update returns_next_due_date 2015-07-12 => 2016-07-12
2015-06-14 update statutory_documents 14/06/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-01-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2014-12-15 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-14 => 2014-06-14
2014-07-07 update returns_next_due_date 2014-07-12 => 2015-07-12
2014-06-16 update statutory_documents 14/06/14 FULL LIST
2014-02-08 update website_status Disallowed => OK
2014-02-08 delete index_pages_linkeddomain furlongwoodflooring.co.uk
2014-02-08 delete index_pages_linkeddomain karndean.co.uk
2014-02-08 delete index_pages_linkeddomain kersaintcobb.co.uk
2014-02-08 delete index_pages_linkeddomain moduleo.co.uk
2014-02-08 delete index_pages_linkeddomain parador.eu
2014-02-08 delete index_pages_linkeddomain phiuk.com
2014-02-08 delete index_pages_linkeddomain polyflor.com
2014-02-08 delete index_pages_linkeddomain project-floors.com
2014-02-08 delete index_pages_linkeddomain sensa-flooring.com
2014-02-08 delete index_pages_linkeddomain vusta.co.uk
2014-02-08 delete index_pages_linkeddomain woodpeckerflooring.co.uk
2014-02-08 delete source_ip 217.113.170.228
2014-02-08 insert index_pages_linkeddomain fluidstudiosltd.com
2014-02-08 insert source_ip 217.199.187.69
2014-02-08 update robots_txt_status www.charleswilsoncarpets.co.uk: 404 => 200
2014-02-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-02-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-01-22 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-12-27 update website_status FlippedRobots => Disallowed
2013-12-16 update website_status FailedRobots => FlippedRobots
2013-12-13 update website_status FlippedRobots => FailedRobots
2013-12-02 update website_status FailedRobots => FlippedRobots
2013-11-27 update website_status FlippedRobots => FailedRobots
2013-11-22 update website_status FailedRobots => FlippedRobots
2013-11-18 update website_status FlippedRobots => FailedRobots
2013-11-08 update website_status FailedRobots => FlippedRobots
2013-11-05 update website_status FlippedRobots => FailedRobots
2013-10-29 update website_status FailedRobots => FlippedRobots
2013-10-25 update website_status FlippedRobots => FailedRobots
2013-10-15 update website_status FailedRobots => FlippedRobots
2013-09-28 update website_status FlippedRobots => FailedRobots
2013-08-24 update website_status OK => FlippedRobots
2013-07-07 insert index_pages_linkeddomain furlongwoodflooring.co.uk
2013-07-07 insert index_pages_linkeddomain karndean.co.uk
2013-07-07 insert index_pages_linkeddomain kersaintcobb.co.uk
2013-07-07 insert index_pages_linkeddomain moduleo.co.uk
2013-07-07 insert index_pages_linkeddomain parador.eu
2013-07-07 insert index_pages_linkeddomain polyflor.com
2013-07-07 insert index_pages_linkeddomain project-floors.com
2013-07-07 insert index_pages_linkeddomain sensa-flooring.com
2013-07-07 insert index_pages_linkeddomain vusta.co.uk
2013-07-07 insert index_pages_linkeddomain woodpeckerflooring.co.uk
2013-07-01 update returns_last_madeup_date 2012-06-14 => 2013-06-14
2013-07-01 update returns_next_due_date 2013-07-12 => 2014-07-12
2013-06-24 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-24 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-21 delete sic_code 5244 - Retail furniture household etc
2013-06-21 insert sic_code 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
2013-06-21 update returns_last_madeup_date 2011-06-14 => 2012-06-14
2013-06-21 update returns_next_due_date 2012-07-12 => 2013-07-12
2013-06-19 update statutory_documents 14/06/13 FULL LIST
2013-06-10 update website_status ServerDown => OK
2013-05-19 update website_status FlippedRobotsTxt => ServerDown
2013-04-28 update website_status OK => FlippedRobotsTxt
2012-12-20 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-06-28 update statutory_documents 14/06/12 FULL LIST
2012-02-27 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-06-24 update statutory_documents 14/06/11 FULL LIST
2010-12-22 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-07-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-16 update statutory_documents 14/06/10 FULL LIST
2010-02-19 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES LEE WILSON / 01/10/2009
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA CAROLE WILSON / 01/10/2009
2009-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES DAVID WILSON / 01/10/2009
2009-10-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA CAROLE WILSON / 01/10/2009
2009-06-22 update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-12-19 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-06-26 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA WILSON / 13/06/2008
2008-06-26 update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-12-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-07-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-07-03 update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-06-06 update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2007-01-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-26 update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-12-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-06-28 update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-21 update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-12-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-06-19 update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-04-02 update statutory_documents NC INC ALREADY ADJUSTED 14/03/03
2003-04-02 update statutory_documents £ NC 1500/1600 14/03/0
2002-12-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-06-25 update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-12-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-06-18 update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2000-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2000-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-15 update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
1999-06-28 update statutory_documents RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
1999-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1998-06-09 update statutory_documents RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
1997-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1997-06-17 update statutory_documents RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
1996-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1996-06-12 update statutory_documents RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
1995-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1995-06-09 update statutory_documents RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
1995-01-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94
1994-06-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-06 update statutory_documents RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
1993-11-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-06-14 update statutory_documents RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
1992-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1992-06-17 update statutory_documents RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS
1991-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1991-12-09 update statutory_documents DIRECTOR RESIGNED
1991-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-01 update statutory_documents RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
1991-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1990-06-19 update statutory_documents RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
1990-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1989-02-01 update statutory_documents RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS
1989-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1988-01-28 update statutory_documents RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS
1988-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1987-01-20 update statutory_documents RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS
1987-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-09-18 update statutory_documents NEW DIRECTOR APPOINTED