| Date | Description |
|---|
| 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 => 2024-12-31 |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-03 => 2022-04-02 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 02/04/22 |
| 2023-01-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 02/04/22 |
| 2023-01-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 02/04/22 |
| 2023-01-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 02/04/22 |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-08-22 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MORGAN |
| 2022-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-28 => 2021-04-03 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/21 |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY RESTALL |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY RESTALL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-13 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR WILLIAM STEPHENS |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/20 |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA JANE FLETCHER |
| 2019-10-09 |
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 2019-12-31 => 2020-12-31 |
| 2019-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/19 |
| 2019-09-07 |
update num_mort_charges 4 => 5 |
| 2019-09-07 |
update num_mort_outstanding 0 => 1 |
| 2019-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011781450005 |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HARTLEY |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-01 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-07 |
delete sic_code 13931 - Manufacture of woven or tufted carpets and rugs |
| 2018-11-07 |
insert sic_code 46410 - Wholesale of textiles |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 2018-10-07 |
update num_mort_outstanding 2 => 0 |
| 2018-10-07 |
update num_mort_satisfied 2 => 4 |
| 2018-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011781450003 |
| 2018-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011781450004 |
| 2017-12-10 |
update num_mort_charges 3 => 4 |
| 2017-12-10 |
update num_mort_outstanding 1 => 2 |
| 2017-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011781450004 |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-04-02 => 2017-04-01 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/17 |
| 2017-09-21 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE MARIE HAMERS |
| 2017-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHIRT |
| 2017-04-27 |
update num_mort_outstanding 3 => 1 |
| 2017-04-27 |
update num_mort_satisfied 0 => 2 |
| 2017-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GLOVER |
| 2017-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011781450002 |
| 2017-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-28 => 2016-04-02 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/16 |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-05-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW SCOTT |
| 2016-04-25 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN HARTLEY |
| 2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN STONE |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-28 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
| 2015-12-09 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-11-30 |
update statutory_documents 09/10/15 FULL LIST |
| 2015-08-03 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY BRENDON WILDING |
| 2015-07-15 |
update statutory_documents SECRETARY APPOINTED MR GARY RESTALL |
| 2015-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE DANKS |
| 2015-07-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE ANTHONY DANKS / 07/07/2015 |
| 2015-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DANKS |
| 2015-05-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RUSSELL SHIRT |
| 2015-05-08 |
update num_mort_charges 2 => 3 |
| 2015-05-08 |
update num_mort_outstanding 2 => 3 |
| 2015-04-28 |
update statutory_documents DIRECTOR APPOINTED MR GARY RESTALL |
| 2015-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011781450003 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-29 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/14 |
| 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 |
| 2014-10-09 |
update statutory_documents 09/10/14 FULL LIST |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN QUINTIN STEPHEN STONE |
| 2014-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN LEWIS |
| 2014-01-07 |
update num_mort_charges 1 => 2 |
| 2014-01-07 |
update num_mort_outstanding 1 => 2 |
| 2013-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011781450002 |
| 2013-12-02 |
update statutory_documents ADOPT ARTICLES 25/11/2013 |
| 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 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 |
| 2013-10-25 |
update statutory_documents 09/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-02 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 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 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2012-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BULLOCK |
| 2012-10-15 |
update statutory_documents 09/10/12 FULL LIST |
| 2012-07-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/11 |
| 2011-10-18 |
update statutory_documents 09/10/11 FULL LIST |
| 2010-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/10 |
| 2010-12-02 |
update statutory_documents ADOPT ARTICLES 16/10/2010 |
| 2010-10-11 |
update statutory_documents 09/10/10 FULL LIST |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAYMOND BULLOCK / 09/10/2010 |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANTHONY DANKS / 09/10/2010 |
| 2010-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TERENCE ANTHONY DANKS / 09/10/2010 |
| 2009-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/09 |
| 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 09/10/09 FULL LIST |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL STUART GLOVER / 16/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WILLIAM LEWIS / 16/10/2009 |
| 2008-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN BULLOCK / 21/10/2008 |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/08 |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 2007-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/06 |
| 2006-10-20 |
update statutory_documents RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/05 |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 2004-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/04 |
| 2004-10-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-22 |
update statutory_documents RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 2003-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/03 |
| 2002-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-24 |
update statutory_documents RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 2002-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/02 |
| 2001-10-24 |
update statutory_documents RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 2001-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-10-30 |
update statutory_documents RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/00 |
| 2000-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/00 FROM:
GREEN ST
KIDDERMINSTER
WORCS
DY10 1HL |
| 1999-10-25 |
update statutory_documents RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 1999-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/99 |
| 1998-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-19 |
update statutory_documents RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
| 1998-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/98 |
| 1997-10-17 |
update statutory_documents RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 1997-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-18 |
update statutory_documents RETURN MADE UP TO 09/10/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-25 |
update statutory_documents RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS |
| 1995-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-24 |
update statutory_documents RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS |
| 1994-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-04 |
update statutory_documents RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 1993-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-11-10 |
update statutory_documents RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS |
| 1992-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-11-08 |
update statutory_documents RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS |
| 1991-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-06 |
update statutory_documents RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 1990-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-01 |
update statutory_documents RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 1989-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-30 |
update statutory_documents RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 1988-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-12-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-07 |
update statutory_documents RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 1987-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/87 |
| 1987-01-07 |
update statutory_documents RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 1987-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-10-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1975-05-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/05/75 |
| 1974-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |