Date | Description |
2024-10-14 |
delete address Worcester Six Business Park
Worcester
WR4 0AE
United Kingdom |
2024-10-14 |
delete person Ugur Ugurlu |
2024-10-14 |
insert address Worcester Six Business Park
Worcester
WR4 0AN
United Kingdom |
2024-10-14 |
insert person Ozgur Alioglu |
2024-10-14 |
update primary_contact Worcester Six Business Park
Worcester
WR4 0AE
United Kingdom => Worcester Six Business Park
Worcester
WR4 0AN
United Kingdom |
2024-08-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/24 |
2024-08-12 |
update statutory_documents RE: RECEIVE AND ADOPT THE DIRECTORS' REPORT, AUDITOR'S REPORT AND ACCOUNTS / RE: RE-ELECTION OF DIRECTORS / RE: RE-APPOINTMENT OF AUDITORS AND AUTHORITY FOR THE DIRECTORS TO DETERMINE THEIR REMUNERATION 25/07/2024 |
2024-08-05 |
delete person John Cooper |
2024-08-05 |
delete person John Shirt |
2024-08-05 |
insert person Armando Meletti |
2024-08-05 |
insert person Gary McEwan |
2024-08-05 |
insert person Steve Byrne |
2024-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2024 FROM
ALLIANCE FLOORING DISTRIBUTION LIMITED WORCESTER SIX BUSINESS PARK
WORCESTER
WORCESTERSHIRE
WR4 0AE
ENGLAND |
2024-06-22 |
delete person Andrea Bordignon |
2024-05-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/04/24 TREASURY CAPITAL GBP 1465012.7 |
2024-04-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
03/04/24 TREASURY CAPITAL GBP 1453262.7 |
2024-04-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
21/03/24 TREASURY CAPITAL GBP 987262.7 |
2024-04-08 |
update accounts_last_madeup_date 2022-04-02 => 2023-04-01 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
2024-04-06 |
delete otherexecutives Zachary Sternberg |
2024-04-06 |
insert chiefstrategyofficer Roberto Moreno |
2024-04-06 |
delete person Chris Bond |
2024-04-06 |
delete person Dave Droomers |
2024-04-06 |
delete person Marco Pleijsier |
2024-04-06 |
delete person Zachary Sternberg |
2024-04-06 |
insert person Davida Decorte |
2024-04-06 |
insert person Jose Luis Llacuna |
2024-04-06 |
insert person Katrien Vandenbroucke |
2024-04-06 |
insert person Luke Baxter |
2024-04-06 |
insert person Paul Boucher |
2024-04-06 |
update person_title José Luis Lanuza: Member of the Senior Management Team; Ceramics Spain => Chief Commercial Officer and Head of Ceramic Tiles; Member of the Senior Executive Team |
2024-04-06 |
update person_title Roberto Moreno: Member of the Senior Management Team; Strategic Investments => Chief Strategy Officer; Member of the Senior Executive Team |
2024-04-06 |
update person_title Steve Donlan: Member of the Senior Management Team; Joint MD, Whitestone Group => Member of the Senior Management Team; Whitestone Group |
2024-01-30 |
update statutory_documents 16/01/24 TREASURY CAPITAL GBP 504262.7 |
2023-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZACHARY STERNBERG |
2023-11-06 |
update statutory_documents COMPANY BUSINESS 29/09/2023 |
2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES |
2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
2023-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/23 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-08-21 |
delete address Worcester Road
Kidderminster
Worcestershire
DY10 1JR
England |
2023-08-21 |
delete person Vince Holden |
2023-08-21 |
insert address Worcester Six Business Park
Worcester
WR4 0AE
United Kingdom |
2023-08-21 |
insert person Franky Viaene |
2023-08-21 |
insert person Marc Dessein |
2023-08-21 |
insert person Ugur Ugurlu |
2023-08-21 |
update primary_contact Worcester Road
Kidderminster
Worcestershire
DY10 1JR
England => Worcester Six Business Park
Worcester
WR4 0AE
United Kingdom |
2023-06-07 |
delete address . WORCESTER ROAD KIDDERMINSTER WORCESTERSHIRE DY10 1JR |
2023-06-07 |
insert address ALLIANCE FLOORING DISTRIBUTION LIMITED WORCESTER SIX BUSINESS PARK WORCESTER WORCESTERSHIRE ENGLAND WR4 0AE |
2023-06-07 |
update reg_address_care_of VICTORIA CARPETS LTD => null |
2023-06-07 |
update registered_address |
2023-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2023 FROM
C/O VICTORIA CARPETS LTD
. WORCESTER ROAD
KIDDERMINSTER
WORCESTERSHIRE
DY10 1JR |
2023-04-24 |
update statutory_documents 19/04/23 TREASURY CAPITAL GBP 522685.4 |
2023-04-08 |
delete email vi..@buchanan.uk.com |
2023-04-08 |
delete phone + 44 (0)1562 749610 |
2023-04-08 |
insert address 75 King William Street
London
EC4N 7BE |
2023-04-08 |
insert contact_pages_linkeddomain walbrookpr.com |
2023-04-08 |
insert email vi..@walbrookpr.com |
2023-04-08 |
insert phone +44 (0)20 7933 8780 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-03 => 2022-04-02 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-11-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/10/22 TREASURY CAPITAL GBP 523184.25 |
2022-10-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/10/22 TREASURY CAPITAL GBP 519309.25 |
2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES |
2022-10-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/09/22 TREASURY CAPITAL GBP 504459.25 |
2022-09-17 |
delete cfo Michael Scott |
2022-09-17 |
delete otherexecutives Michael Scott |
2022-09-17 |
insert cfo Brian Morgan |
2022-09-17 |
insert otherexecutives Brian Morgan |
2022-09-17 |
delete person Michael Scott |
2022-09-17 |
insert person Brian Morgan |
2022-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/22 |
2022-09-15 |
update statutory_documents FILING OF ACCOUNTS /ELECTION OF DIRECTORS 09/09/2022 |
2022-09-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
05/09/22 TREASURY CAPITAL GBP 491209.25 |
2022-09-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/09/22 TREASURY CAPITAL GBP 466709.25 |
2022-09-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/08/22 TREASURY CAPITAL GBP 476209.25 |
2022-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT |
2022-09-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/08/22 TREASURY CAPITAL GBP 463284.25 |
2022-08-22 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MORGAN |
2022-07-14 |
delete email vi..@buchanan.co.uk |
2022-07-14 |
insert email vi..@buchanan.uk.com |
2022-06-14 |
update statutory_documents DOCUMENT REMOVED |
2022-06-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/05/22 TREASURY CAPITAL GBP 436909.25 |
2022-05-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
01/04/22 TREASURY CAPITAL GBP 435909.25 |
2022-05-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
12/04/22 TREASURY CAPITAL GBP 432142.25 |
2022-03-26 |
insert person Doug Jackson |
2022-03-18 |
update statutory_documents RE-ELECT, REAPPOINT CO BUSINESS 07/09/2021 |
2022-03-07 |
update statutory_documents 18/02/22 STATEMENT OF CAPITAL GBP 64342178.6 |
2022-02-20 |
delete person Renee Thomas Jacobs |
2022-02-20 |
update person_title Roberto Moreno: Member of the Senior Management Team; Director of Corporate Development => Member of the Senior Management Team; Strategic Investments |
2022-02-05 |
delete person Stephen Sunderland |
2022-02-05 |
insert person Renee Thomas Jacobs |
2022-02-05 |
insert person Roberto Moreno |
2022-01-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-01-18 |
update statutory_documents ADOPT ARTICLES 13/01/2022 |
2022-01-18 |
update statutory_documents 14/01/22 STATEMENT OF CAPITAL GBP 64338845.45 |
2021-12-07 |
update accounts_last_madeup_date 2020-08-01 => 2021-04-03 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
2021-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/21 |
2021-09-15 |
update statutory_documents COMPANY BUSINESS 07/09/2021 |
2021-06-02 |
insert person Mauro Cavazzoli |
2021-03-30 |
update website_status DomainNotFound => OK |
2021-03-30 |
insert otherexecutives Blake Ressel |
2021-03-30 |
insert address Worcester Road, Kidderminster, DY10 1JR |
2021-03-30 |
insert person Andrea Bordignon |
2021-03-30 |
insert person Blake Ressel |
2021-03-30 |
insert person Chris Bond |
2021-03-30 |
insert person Phil Yates |
2021-03-30 |
insert person Richard Bosveld |
2021-03-30 |
update person_title Marco Pleijsier: Member of the Senior Management Team; Joint MD, Avalon => Avalon; Member of the Senior Management Team |
2021-03-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LINK ASSET REGISTRARS LTD 34 BECKENHAM ROAD
BECKENHAM
BR3 4TU
ENGLAND |
2021-02-08 |
update accounts_last_madeup_date 2019-03-30 => 2020-08-01 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-12 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 01/08/20 |
2020-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/20 |
2020-12-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/11/20 TREASURY CAPITAL GBP 427304.75 |
2020-12-21 |
update statutory_documents DIRECTOR APPOINTED MR BLAKE GREGORY RESSEL |
2020-11-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2020-11-26 |
update statutory_documents 16/11/20 STATEMENT OF CAPITAL GBP 25019900.2 |
2020-11-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-11-23 |
update statutory_documents ADOPT ARTICLES 16/11/2020 |
2020-11-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2020-10-16 |
update website_status OK => DomainNotFound |
2020-10-12 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
2020-10-12 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
2020-10-12 |
update statutory_documents 12/10/20 STATEMENT OF CAPITAL GBP 6269900.20 |
2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
2020-09-22 |
update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT; COMPANY BUSINESS 10/09/2020 |
2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2020-03-09 |
delete person Martijn Veldhuijsen |
2020-03-09 |
delete person Steve Byrne |
2019-10-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CAPITA REGISTRARS LTD
THE REGISTRY 34 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4TU
UNITED KINGDOM |
2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19 |
2019-09-07 |
update num_mort_charges 11 => 12 |
2019-09-07 |
update num_mort_satisfied 10 => 11 |
2019-09-02 |
update website_status DomainNotFound => OK |
2019-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002822040012 |
2019-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002822040011 |
2019-07-04 |
update website_status OK => DomainNotFound |
2019-06-06 |
delete otherexecutives Alexander Anton |
2019-06-06 |
delete person Alexander Anton |
2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ANTON |
2019-05-28 |
update website_status DomainNotFound => OK |
2019-05-28 |
insert otherexecutives Zachary Sternberg |
2019-05-28 |
delete person John Snee |
2019-05-28 |
delete person Phil Hartley |
2019-05-28 |
insert person Zachary Sternberg |
2019-05-28 |
update person_title Jan Debrouwere: Member of the Senior Management Team; Director of Hard Flooring => Carpets UK & Director of Hard Flooring; Member of the Senior Management Team |
2019-05-28 |
update person_title John Shirt: Member of the Senior Management Team; Joint MD, Westex Carpets => Member of the Senior Management Team; Westex Carpets |
2019-05-23 |
update statutory_documents DIRECTOR APPOINTED MR ZACHARY SAMUEL STERNBERG |
2019-03-29 |
update website_status OK => DomainNotFound |
2019-03-21 |
insert general_emails en..@victoriaplc.com |
2019-03-21 |
delete person Alejandro Navarro |
2019-03-21 |
insert email en..@victoriaplc.com |
2018-12-23 |
delete phone + 44 (0)1562 749300 |
2018-12-23 |
insert person Alejandro Navarro |
2018-12-23 |
insert phone + 44 (0)1562 749610 |
2018-12-23 |
update person_description Gavin Petken => Gavin Petken |
2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-04-01 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-07 |
update num_mort_charges 10 => 11 |
2018-10-07 |
update num_mort_outstanding 4 => 1 |
2018-10-07 |
update num_mort_satisfied 6 => 10 |
2018-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
2018-09-10 |
delete person Pietro Fogliani |
2018-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002822040007 |
2018-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002822040008 |
2018-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002822040009 |
2018-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002822040010 |
2018-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002822040011 |
2018-08-11 |
insert investorrelations_emails ir@victoriaplc.com |
2018-08-11 |
insert email ir@victoriaplc.com |
2018-08-08 |
update statutory_documents 07/08/18 STATEMENT OF CAPITAL GBP 6269900.2 |
2018-07-30 |
update statutory_documents 13/06/18 STATEMENT OF CAPITAL GBP 5904168.9 |
2018-05-08 |
update statutory_documents SUB DIVIDED 09/09/2016 |
2018-04-13 |
update website_status FlippedRobots => OK |
2018-04-13 |
delete source_ip 52.16.120.97 |
2018-04-13 |
delete source_ip 54.171.105.228 |
2018-04-13 |
insert source_ip 54.76.40.173 |
2018-04-13 |
update robots_txt_status www.victoriaplc.com: 0 => 200 |
2018-03-09 |
update website_status FailedRobots => FlippedRobots |
2018-02-23 |
update website_status FlippedRobots => FailedRobots |
2018-01-27 |
update website_status FailedRobots => FlippedRobots |
2018-01-09 |
update website_status FlippedRobots => FailedRobots |
2017-12-19 |
update website_status FailedRobots => FlippedRobots |
2017-12-10 |
update num_mort_charges 9 => 10 |
2017-12-10 |
update num_mort_outstanding 3 => 4 |
2017-12-07 |
update statutory_documents 06/12/17 STATEMENT OF CAPITAL GBP 5884395.1 |
2017-11-30 |
update website_status FlippedRobots => FailedRobots |
2017-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002822040010 |
2017-11-20 |
update statutory_documents 17/11/17 STATEMENT OF CAPITAL GBP 5697895.1 |
2017-11-11 |
update website_status FailedRobots => FlippedRobots |
2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
2017-10-28 |
update website_status FlippedRobots => FailedRobots |
2017-10-07 |
update website_status FailedRobots => FlippedRobots |
2017-10-07 |
update accounts_last_madeup_date 2016-04-02 => 2017-04-01 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/17 |
2017-09-13 |
update website_status FlippedRobots => FailedRobots |
2017-08-23 |
update website_status FailedRobots => FlippedRobots |
2017-08-07 |
delete company_previous_name VICTORIA CARPET HOLDINGS PLC |
2017-07-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
2017-06-30 |
update website_status FlippedRobots => FailedRobots |
2017-06-26 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE MARIE HAMERS |
2017-06-06 |
update website_status FailedRobots => FlippedRobots |
2017-05-15 |
update website_status FlippedRobots => FailedRobots |
2017-04-27 |
update num_mort_outstanding 7 => 3 |
2017-04-27 |
update num_mort_satisfied 2 => 6 |
2017-04-26 |
update website_status FailedRobots => FlippedRobots |
2017-03-21 |
update website_status FlippedRobots => FailedRobots |
2017-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2017-03-02 |
update website_status FailedRobots => FlippedRobots |
2017-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002822040005 |
2017-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002822040006 |
2017-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2017-01-25 |
update website_status FlippedRobots => FailedRobots |
2017-01-07 |
update website_status FailedRobots => FlippedRobots |
2016-12-10 |
update website_status DomainNotFound => FailedRobots |
2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, NO UPDATES |
2016-10-18 |
update statutory_documents 14/10/16 STATEMENT OF CAPITAL GBP 4548469.8 |
2016-10-14 |
update website_status FlippedRobots => DomainNotFound |
2016-10-08 |
update website_status FailedRobots => FlippedRobots |
2016-10-08 |
update accounts_last_madeup_date 2015-03-28 => 2016-04-02 |
2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/16 |
2016-09-28 |
update statutory_documents SUB-DIVISION
09/09/16 |
2016-09-10 |
update website_status FlippedRobots => FailedRobots |
2016-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER ANTON / 05/09/2016 |
2016-08-22 |
update website_status FailedRobots => FlippedRobots |
2016-08-02 |
update statutory_documents 22/07/16 STATEMENT OF CAPITAL GBP 4548395.25 |
2016-07-25 |
update website_status FlippedRobots => FailedRobots |
2016-07-06 |
update website_status FailedRobots => FlippedRobots |
2016-06-08 |
update website_status FlippedRobots => FailedRobots |
2016-05-10 |
update website_status FailedRobots => FlippedRobots |
2016-04-25 |
update statutory_documents 22/04/16 STATEMENT OF CAPITAL GBP 4548354.5 |
2016-04-12 |
update website_status FlippedRobots => FailedRobots |
2016-03-24 |
update website_status FailedRobots => FlippedRobots |
2016-03-13 |
update num_mort_outstanding 8 => 7 |
2016-03-13 |
update num_mort_satisfied 1 => 2 |
2016-02-25 |
update website_status FlippedRobots => FailedRobots |
2016-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2016-02-06 |
update website_status OK => FlippedRobots |
2016-01-28 |
update statutory_documents 27/01/16 STATEMENT OF CAPITAL GBP 4548292.25 |
2016-01-06 |
insert cfo Michael Scott |
2016-01-06 |
insert otherexecutives Michael Scott |
2016-01-06 |
insert person Michael Scott |
2016-01-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW SCOTT |
2015-12-04 |
delete source_ip 52.18.120.153 |
2015-12-04 |
delete source_ip 54.72.180.79 |
2015-12-04 |
insert source_ip 52.16.120.97 |
2015-12-04 |
insert source_ip 54.171.105.228 |
2015-11-30 |
update statutory_documents 30/11/15 STATEMENT OF CAPITAL GBP 4548266.5 |
2015-11-25 |
delete address 60 Great Portland Street
LONDON
W1W 7RT |
2015-11-25 |
delete phone ++44 (0) 3128 8100 |
2015-11-25 |
delete source_ip 52.17.127.143 |
2015-11-25 |
delete source_ip 54.72.81.30 |
2015-11-25 |
insert address 107 Cheapside
EC2V 6DN
Charles |
2015-11-25 |
insert phone +44(0) 20 7466 5000 |
2015-11-25 |
insert source_ip 52.18.120.153 |
2015-11-25 |
insert source_ip 54.72.180.79 |
2015-11-09 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-28 |
2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-11-09 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
2015-11-09 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
2015-11-06 |
delete source_ip 54.72.39.73 |
2015-11-06 |
delete source_ip 54.154.137.107 |
2015-11-06 |
insert source_ip 52.17.127.143 |
2015-11-06 |
insert source_ip 54.72.81.30 |
2015-10-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2015-10-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2015-10-16 |
update statutory_documents 16/10/15 STATEMENT OF CAPITAL GBP 4547801.5 |
2015-10-12 |
update statutory_documents 09/10/15 NO MEMBER LIST |
2015-10-12 |
update statutory_documents 06/10/15 STATEMENT OF CAPITAL GBP 4547735.25 |
2015-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/15 |
2015-09-18 |
delete casestudy_pages_linkeddomain victorialuxuryflooring.com |
2015-09-18 |
delete person Terry Danks |
2015-09-15 |
update statutory_documents 14/09/15 STATEMENT OF CAPITAL GBP 4369976.5 |
2015-09-15 |
update statutory_documents 15/07/15 STATEMENT OF CAPITAL GBP 3643262.5 |
2015-09-08 |
update num_mort_charges 8 => 9 |
2015-09-08 |
update num_mort_outstanding 7 => 8 |
2015-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002822040009 |
2015-08-03 |
update statutory_documents SECRETARY APPOINTED MR DAVID EDWARD CRESSMAN |
2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DANKS |
2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE DANKS |
2015-07-30 |
update website_status FlippedRobots => OK |
2015-07-10 |
update website_status OK => FlippedRobots |
2015-07-01 |
delete source_ip 52.17.185.155 |
2015-07-01 |
delete source_ip 54.194.116.113 |
2015-07-01 |
insert source_ip 54.72.39.73 |
2015-07-01 |
insert source_ip 54.154.137.107 |
2015-06-07 |
delete source_ip 52.17.76.12 |
2015-06-07 |
delete source_ip 54.246.139.4 |
2015-06-07 |
insert source_ip 52.17.185.155 |
2015-06-07 |
insert source_ip 54.194.116.113 |
2015-06-04 |
update statutory_documents 03/06/15 STATEMENT OF CAPITAL GBP 3643215.5 |
2015-05-08 |
update num_mort_charges 6 => 8 |
2015-05-08 |
update num_mort_outstanding 5 => 7 |
2015-05-04 |
delete source_ip 54.77.63.37 |
2015-05-04 |
delete source_ip 54.194.226.145 |
2015-05-04 |
insert source_ip 52.17.76.12 |
2015-05-04 |
insert source_ip 54.246.139.4 |
2015-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002822040008 |
2015-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002822040007 |
2015-04-14 |
update statutory_documents 14/04/15 STATEMENT OF CAPITAL GBP 3639369.5 |
2015-03-27 |
update statutory_documents 26/03/15 STATEMENT OF CAPITAL GBP 3639144.75 |
2015-03-19 |
delete source_ip 54.77.247.221 |
2015-03-19 |
delete source_ip 54.154.107.221 |
2015-03-19 |
insert source_ip 54.77.63.37 |
2015-03-19 |
insert source_ip 54.194.226.145 |
2015-01-23 |
delete source_ip 54.72.214.220 |
2015-01-23 |
delete source_ip 54.171.44.143 |
2015-01-23 |
insert source_ip 54.77.247.221 |
2015-01-23 |
insert source_ip 54.154.107.221 |
2015-01-20 |
update statutory_documents 20/01/15 STATEMENT OF CAPITAL GBP 3610539.5 |
2015-01-15 |
update statutory_documents 15/01/14 STATEMENT OF CAPITAL GBP 3569254.5 |
2014-11-07 |
update returns_last_madeup_date 2013-10-09 => 2014-10-09 |
2014-11-07 |
update returns_next_due_date 2014-11-06 => 2015-11-06 |
2014-10-26 |
insert otherexecutives Gavin Petken |
2014-10-26 |
insert address and include the market leaders such as the Options 288 Collection and Soft Touch First Impressions.
Victoria Carpets sells in both the UK |
2014-10-26 |
insert associated_investor Providence Equity Partners |
2014-10-26 |
insert person Gavin Petken |
2014-10-26 |
insert person Jonathan Stone |
2014-10-22 |
update statutory_documents 22/10/14 STATEMENT OF CAPITAL GBP 3568915.5 |
2014-10-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2014-10-09 |
update statutory_documents 09/10/14 NO MEMBER LIST |
2014-10-07 |
update accounts_last_madeup_date 2014-03-01 => 2014-03-29 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-01 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN CHRISTOPHER PETKEN |
2014-10-01 |
update statutory_documents 01/10/14 STATEMENT OF CAPITAL GBP 3568865 |
2014-09-20 |
delete source_ip 176.34.148.239 |
2014-09-20 |
insert source_ip 54.72.214.220 |
2014-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14 |
2014-09-03 |
update statutory_documents 29/07/14 STATEMENT OF CAPITAL GBP 3543865 |
2014-08-29 |
update statutory_documents 03/03/14 STATEMENT OF CAPITAL GBP 1758296.25 |
2014-08-13 |
delete source_ip 54.229.245.10 |
2014-08-13 |
insert source_ip 176.34.148.239 |
2014-08-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-01 |
2014-07-16 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 01/03/14 |
2014-06-07 |
update num_mort_charges 5 => 6 |
2014-06-07 |
update num_mort_outstanding 4 => 5 |
2014-05-28 |
delete secretary Terry Danks |
2014-05-28 |
update person_title Terry Danks: Finance Director, Victoria Carpets UK; Member of the Board of Directors; Company Secretary => Executive Director; Member of the PLC Board of Directors; Executive Director & Company Secretary - Victoria PLC / Finance Director - Victoria Carpets UK |
2014-05-22 |
update statutory_documents DIRECTOR APPOINTED TERENCE ANTHONY DANKS |
2014-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002822040006 |
2014-04-21 |
delete address 1428 West 7th Avenue
Vancouver, BC V6H 1C1
Canada |
2014-04-21 |
delete contact_pages_linkeddomain colin-campbell.ca |
2014-04-21 |
delete contact_pages_linkeddomain naturescarpet.com |
2014-04-21 |
delete fax +1 604 734-1512 |
2014-04-21 |
delete phone +1 604 734-2758 |
2014-04-21 |
delete product_pages_linkeddomain colin-campbell.ca |
2014-04-21 |
delete product_pages_linkeddomain naturescarpet.com |
2014-01-24 |
delete source_ip 54.194.35.247 |
2014-01-24 |
insert source_ip 54.229.245.10 |
2014-01-10 |
delete source_ip 54.194.115.233 |
2014-01-10 |
insert source_ip 54.194.35.247 |
2014-01-07 |
update num_mort_charges 4 => 5 |
2014-01-07 |
update num_mort_outstanding 3 => 4 |
2013-12-27 |
delete source_ip 54.229.131.87 |
2013-12-27 |
insert source_ip 54.194.115.233 |
2013-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002822040005 |
2013-11-15 |
delete source_ip 54.246.213.133 |
2013-11-07 |
delete address . WORCESTER ROAD KIDDERMINSTER WORCESTERSHIRE UNITED KINGDOM DY10 1JR |
2013-11-07 |
insert address . WORCESTER ROAD KIDDERMINSTER WORCESTERSHIRE DY10 1JR |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-30 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-09 => 2013-10-09 |
2013-11-07 |
update returns_next_due_date 2013-11-06 => 2014-11-06 |
2013-10-30 |
delete source_ip 54.246.149.222 |
2013-10-30 |
delete source_ip 54.246.206.243 |
2013-10-30 |
insert source_ip 54.229.131.87 |
2013-10-30 |
insert source_ip 54.246.213.133 |
2013-10-15 |
update statutory_documents 09/10/13 NO MEMBER LIST |
2013-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/13 |
2013-10-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2013-08-09 |
delete source_ip 62.49.25.149 |
2013-08-09 |
insert source_ip 54.246.149.222 |
2013-08-09 |
insert source_ip 54.246.206.243 |
2013-06-23 |
delete source_ip 54.246.149.222 |
2013-06-23 |
delete source_ip 54.246.206.243 |
2013-06-23 |
insert source_ip 62.49.25.149 |
2013-06-23 |
update accounts_last_madeup_date 2011-04-02 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-23 |
update returns_last_madeup_date 2011-10-09 => 2012-10-09 |
2013-06-23 |
update returns_next_due_date 2012-11-06 => 2013-11-06 |
2013-06-22 |
update num_mort_charges 3 => 4 |
2013-06-22 |
update num_mort_outstanding 2 => 3 |
2013-06-01 |
insert person Phil Smith |
2013-04-08 |
delete source_ip 176.34.155.196 |
2013-04-08 |
delete source_ip 176.34.144.28 |
2013-04-08 |
insert person Warwick Whyte |
2013-04-08 |
insert source_ip 54.246.149.222 |
2013-04-08 |
insert source_ip 54.246.206.243 |
2013-03-28 |
update statutory_documents AUDITORS RESIGNATIONS |
2013-02-19 |
insert person Paul Shaw |
2013-02-05 |
insert person GM Details |
2013-01-28 |
delete ceo Barry Poynter |
2013-01-28 |
delete person Barry Poynter |
2013-01-21 |
delete otherexecutives Fiona Tooley |
2013-01-21 |
delete email fi..@tooleystreet.com |
2013-01-21 |
delete person AIM Proposals |
2013-01-21 |
delete person Alan Bullock |
2013-01-21 |
delete person Fiona Tooley |
2013-01-21 |
delete phone + 44 (0) 7785 703523 |
2013-01-21 |
delete phone + 44(0) 121 309 0099 |
2013-01-21 |
delete phone 01562 749300 |
2013-01-21 |
insert address 60 Great Portland Street
LONDON
W1W 7RT |
2013-01-21 |
insert phone ++44 (0) 3128 8100 |
2012-12-31 |
update statutory_documents CANCELLATION OF LISTING ON THE PREMIUM SEGMENT OF THE OFFICIAL LIST 17/12/2012 |
2012-12-14 |
insert person AIM Proposals |
2012-11-17 |
update person_description Alan Bullock |
2012-10-25 |
delete person GM Details |
2012-10-25 |
delete person Alexander Anton |
2012-10-25 |
delete person Geoff Wilding |
2012-10-25 |
delete person Ian Davies |
2012-10-25 |
delete person Sir Bryan Nicholson |
2012-10-25 |
insert email fi..@tooleystreet.com |
2012-10-25 |
insert person David Garman |
2012-10-25 |
insert person Fiona Tooley |
2012-10-25 |
insert person Roger Hoyle |
2012-10-25 |
insert phone + 44 (0) 7785 703523 |
2012-10-25 |
insert phone + 44(0) 121 309 0099 |
2012-10-25 |
delete person David Garman |
2012-10-16 |
update statutory_documents 09/10/12 NO MEMBER LIST |
2012-10-15 |
update statutory_documents 27/09/12 STATEMENT OF CAPITAL GBP 1758296.25 |
2012-10-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NIGEL HARRISON |
2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GARMAN |
2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE INNES KER |
2012-10-04 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY BRENDON WILDING |
2012-10-04 |
update statutory_documents DIRECTOR APPOINTED MR IAN ALEXANDER ANTON |
2012-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
2012-09-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2012-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BULLOCK |
2012-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY POYNTER |
2012-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOYLE |
2012-08-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROGER HORROCKS HOYLE |
2012-08-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NOEL CHRISTOPHER GARMAN |
2012-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN NICHOLSON |
2012-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILDING |
2012-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ANTON |
2012-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES |
2012-07-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2012-03-07 |
update statutory_documents DIRECTOR APPOINTED LADY KATHERINE CHRISTINA MARY INNES KER |
2012-03-07 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY BRENDON WILDING |
2012-03-07 |
update statutory_documents DIRECTOR APPOINTED MR IAN ALEXANDER ANTON |
2012-03-07 |
update statutory_documents DIRECTOR APPOINTED SIR BRYAN HUBERT NICHOLSON |
2012-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKAILA BECKETT |
2012-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JENSEN |
2011-10-19 |
update statutory_documents 09/10/11 NO MEMBER LIST |
2011-10-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CAPITA REGISTRARS LTD
NORTHERN HOUSE WOODSOME PARK
FENAY BRIDGE
HUDDERSFIELD
YORKSHIRE
HD8 0LA
UNITED KINGDOM |
2011-08-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/11 |
2011-08-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2010-10-14 |
update statutory_documents 09/10/10 FULL LIST |
2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAYMOND BULLOCK / 09/10/2010 |
2010-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TERENCE ANTHONY DANKS / 09/10/2010 |
2010-09-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER SINCLAIR JENSEN |
2010-08-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/10 |
2010-08-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2010-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ANTON |
2009-11-16 |
update statutory_documents 09/10/09 FULL LIST |
2009-10-17 |
update statutory_documents SAIL ADDRESS CREATED |
2009-10-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
2009-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2009 FROM, VICTORIA CARPETS LTD, WORCESTER ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY10 1HL |
2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY IAN POYNTER / 16/10/2009 |
2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER ANTON / 16/10/2009 |
2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GERRARD DAVIES / 16/10/2009 |
2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIKAILA SUSAN BECKETT / 16/10/2009 |
2009-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/09 |
2009-08-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2009-08-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARAM SHISHMANIAN |
2008-10-28 |
update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
2008-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARAM SHISHMANIAN / 01/10/2007 |
2008-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIKAILA BECKETT / 01/10/2007 |
2008-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTON / 22/05/2008 |
2008-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08 |
2008-07-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2008-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARAM SHISHMANIAN / 08/05/2008 |
2007-12-04 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-04 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-13 |
update statutory_documents RETURN MADE UP TO 09/10/07; BULK LIST AVAILABLE SEPARATELY |
2007-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2007-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
2007-05-10 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-31 |
update statutory_documents RETURN MADE UP TO 09/10/06; BULK LIST AVAILABLE SEPARATELY |
2006-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/06 |
2006-10-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-03 |
update statutory_documents RETURN MADE UP TO 09/10/05; BULK LIST AVAILABLE SEPARATELY |
2005-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/05 |
2005-08-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2005-08-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
2005-08-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-08-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2005-08-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2005-08-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2004-11-02 |
update statutory_documents RETURN MADE UP TO 09/10/04; BULK LIST AVAILABLE SEPARATELY |
2004-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/04 |
2004-10-20 |
update statutory_documents AUDITOR'S RESIGNATION |
2004-09-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2003-11-04 |
update statutory_documents RETURN MADE UP TO 09/10/03; BULK LIST AVAILABLE SEPARATELY |
2003-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
2003-08-14 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2002-10-24 |
update statutory_documents RETURN MADE UP TO 09/10/02; BULK LIST AVAILABLE SEPARATELY |
2002-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/02 |
2002-08-03 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
2001-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-10-25 |
update statutory_documents RETURN MADE UP TO 09/10/01; BULK LIST AVAILABLE SEPARATELY |
2001-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
2000-11-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 03/04/00 |
2000-11-09 |
update statutory_documents RETURN MADE UP TO 09/10/00; BULK LIST AVAILABLE SEPARATELY |
2000-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/00 FROM:
GREEN STREET, KIDDERMINSTER, WORCESTERSHIRE, DY10 1HL |
1999-11-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1999-10-25 |
update statutory_documents RETURN MADE UP TO 09/10/99; BULK LIST AVAILABLE SEPARATELY |
1999-10-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 03/04/99 |
1999-02-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-10-19 |
update statutory_documents RETURN MADE UP TO 09/10/98; BULK LIST AVAILABLE SEPARATELY |
1998-10-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/03/98 |
1998-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-16 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-16 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-17 |
update statutory_documents RETURN MADE UP TO 09/10/97; BULK LIST AVAILABLE SEPARATELY |
1997-10-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
1997-07-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
1997-07-18 |
update statutory_documents ADOPT MEM AND ARTS 14/07/97 |
1997-07-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/97 |
1997-07-15 |
update statutory_documents COMPANY NAME CHANGED
VICTORIA CARPET HOLDINGS PLC
CERTIFICATE ISSUED ON 15/07/97 |
1997-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-10-18 |
update statutory_documents RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
1996-10-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
1996-09-19 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-09-19 |
update statutory_documents SECRETARY RESIGNED |
1996-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-05-08 |
update statutory_documents SECRETARY RESIGNED |
1996-01-23 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1995-11-06 |
update statutory_documents ALTER MEM AND ARTS 02/10/95 |
1995-11-06 |
update statutory_documents ALTER MEM AND ARTS 16/10/95 |
1995-10-27 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-27 |
update statutory_documents RETURN MADE UP TO 09/10/95; BULK LIST AVAILABLE SEPARATELY |
1995-10-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
1995-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-24 |
update statutory_documents RETURN MADE UP TO 09/10/94; BULK LIST AVAILABLE SEPARATELY |
1994-10-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
1994-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-11-11 |
update statutory_documents RETURN MADE UP TO 09/10/93; BULK LIST AVAILABLE SEPARATELY |
1993-11-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
1993-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-10 |
update statutory_documents RETURN MADE UP TO 09/10/92; BULK LIST AVAILABLE SEPARATELY |
1992-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-10-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
1992-03-30 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-08 |
update statutory_documents RETURN MADE UP TO 09/10/91; BULK LIST AVAILABLE SEPARATELY |
1991-11-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
1991-09-27 |
update statutory_documents DIRECTOR RESIGNED |
1991-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-11-06 |
update statutory_documents RETURN MADE UP TO 04/10/90; BULK LIST AVAILABLE SEPARATELY |
1990-11-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
1990-07-11 |
update statutory_documents DIRECTOR RESIGNED |
1989-11-30 |
update statutory_documents RETURN MADE UP TO 09/10/89; BULK LIST AVAILABLE SEPARATELY |
1989-11-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
1989-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-10-26 |
update statutory_documents SHARES AGREEMENT OTC |
1989-10-13 |
update statutory_documents NC INC ALREADY ADJUSTED |
1989-10-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/10/89 |
1988-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-12-04 |
update statutory_documents RETURN MADE UP TO 07/10/88; BULK LIST AVAILABLE SEPARATELY |
1988-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1987-12-04 |
update statutory_documents RETURN MADE UP TO 09/10/87; BULK LIST AVAILABLE SEPARATELY |
1987-12-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
1987-10-07 |
update statutory_documents ALTER MEM AND ARTS 250987 |
1987-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/09/86 |
1987-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-10-14 |
update statutory_documents DIRECTOR RESIGNED |
1984-11-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1982-03-05 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
1982-03-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1974-08-16 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 16/08/74 |
1933-12-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1933-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |