CARPET OPTIONS - History of Changes


DateDescription
2024-06-04 update statutory_documents 30/09/23 TOTAL EXEMPTION FULL
2024-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/24, WITH UPDATES
2023-10-07 update num_mort_charges 0 => 1
2023-10-07 update num_mort_outstanding 0 => 1
2023-09-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018332060001
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-05-17 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES
2022-05-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MERVYN CHARLES SOLLIS / 07/05/2022
2022-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-04-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-03-29 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-29 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES
2021-03-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MERVYN CHARLES SOLLIS / 24/02/2021
2021-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN CHARLES SOLLIS / 15/01/2021
2021-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA MARY SOLLIS / 15/01/2021
2021-02-01 delete source_ip 104.31.78.139
2021-02-01 delete source_ip 104.31.79.139
2021-02-01 insert source_ip 104.21.20.59
2020-07-09 insert address Avenue 4, Station Lane, Witney, OX28 4BN
2020-06-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-06-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-02 insert source_ip 172.67.191.208
2020-05-27 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES
2019-10-26 delete source_ip 37.58.69.136
2019-10-26 insert source_ip 104.31.78.139
2019-10-26 insert source_ip 104.31.79.139
2019-05-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-05-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES
2019-05-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL STEPHEN SOLLIS
2019-04-16 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-10-18 insert contact_pages_linkeddomain carpetoptionsdirect.co.uk
2018-10-18 insert index_pages_linkeddomain carpetoptionsdirect.co.uk
2018-10-18 insert terms_pages_linkeddomain carpetoptionsdirect.co.uk
2018-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES
2018-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-05-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-04-17 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-21 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEPHEN SOLLIS / 16/05/2017
2017-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-06-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-07 update returns_last_madeup_date 2015-05-05 => 2016-05-05
2016-06-07 update returns_next_due_date 2016-06-02 => 2017-06-02
2016-05-12 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-05-09 update statutory_documents 05/05/16 FULL LIST
2015-10-15 delete index_pages_linkeddomain webcookies.co.uk
2015-10-15 delete source_ip 79.170.44.100
2015-10-15 insert alias Carpet Options Witney
2015-10-15 insert source_ip 37.58.69.136
2015-10-15 update robots_txt_status www.carpetoptions.co.uk: 404 => 200
2015-07-17 update statutory_documents 15/05/15 STATEMENT OF CAPITAL GBP 10100
2015-06-18 update statutory_documents DIRECTOR APPOINTED DANIEL STEPHEN SOLLIS
2015-06-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-06-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-07 update returns_last_madeup_date 2014-05-05 => 2015-05-05
2015-06-07 update returns_next_due_date 2015-06-02 => 2016-06-02
2015-05-22 update statutory_documents 05/05/15 FULL LIST
2015-05-20 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-05-01 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-05-01 update statutory_documents ADOPT ARTICLES 17/04/2015
2014-07-07 update returns_last_madeup_date 2013-05-05 => 2014-05-05
2014-07-07 update returns_next_due_date 2014-06-02 => 2015-06-02
2014-06-15 update statutory_documents 05/05/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-05-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-04-08 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-05-05 => 2013-05-05
2013-07-01 update returns_next_due_date 2013-06-02 => 2014-06-02
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-18 update statutory_documents 05/05/13 FULL LIST
2013-03-27 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-01-08 insert general_emails in..@carpetoptions.co.uk
2013-01-08 delete email sa..@carpetoptions.co.uk
2013-01-08 insert email in..@carpetoptions.co.uk
2012-05-21 update statutory_documents 05/05/12 FULL LIST
2012-01-11 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-05-09 update statutory_documents 05/05/11 FULL LIST
2011-03-22 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-06-15 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-05-17 update statutory_documents 05/05/10 FULL LIST
2010-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERVYN CHARLES SOLLIS / 05/05/2010
2010-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THERESA SOLLIS / 05/05/2010
2009-06-04 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2009 FROM UNIT 2 AVENUE FOUR STATION LANE WITNEY OXFORDSHIRE OX28 4BN
2009-06-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-06-04 update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-05-20 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 264 BANBURY ROAD OXFORD OX2 7DY
2008-06-03 update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-06-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-03-18 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2008-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 6 DES ROCHES SQUARE WITNEY OXFORDSHIRE OX28 4BE
2007-06-08 update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-12-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-05-12 update statutory_documents RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-02-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-04-29 update statutory_documents RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-04-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-16 update statutory_documents NEW SECRETARY APPOINTED
2004-07-12 update statutory_documents DIRECTOR RESIGNED
2004-07-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-09 update statutory_documents RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2004-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 2 LANGDALE GATE WITNEY OXFORDSHIRE OX28 6RQ
2004-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/03 FROM: 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP
2003-05-03 update statutory_documents RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2003-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-05-01 update statutory_documents RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2002-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-05-25 update statutory_documents RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2001-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-05-18 update statutory_documents RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
2000-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-05-15 update statutory_documents RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS
1999-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-05-15 update statutory_documents RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS
1998-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-06-16 update statutory_documents RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS
1997-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-06-04 update statutory_documents RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
1996-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-05-22 update statutory_documents RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS
1995-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-09 update statutory_documents RETURN MADE UP TO 27/05/94; NO CHANGE OF MEMBERS
1994-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-06-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-06-30 update statutory_documents RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
1993-06-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-07-07 update statutory_documents RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS
1992-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/91 FROM: 64/65 ST MARYS BUTTS READING BERKSHIRE RG1 2LG
1991-09-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1991-07-12 update statutory_documents RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS
1990-07-10 update statutory_documents RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
1990-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-09-01 update statutory_documents RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS
1989-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1989-03-23 update statutory_documents 5000 @ £1 13/03/89
1988-07-26 update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
1988-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1988-03-21 update statutory_documents 3000 SHARES @ £1 05/02/88
1987-08-10 update statutory_documents RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS
1987-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-05-06 update statutory_documents RETURN MADE UP TO 17/01/86; FULL LIST OF MEMBERS
1986-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85