| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-20 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete address 821 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9SY |
| 2022-04-07 |
insert address 1026 LONDON ROAD LEIGH ON SEA 1026 LONDON ROAD 1026 LONDON ROAD LEIGH ON SEA ESSEX ENGLAND SS9 3NE |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-04-07 |
update registered_address |
| 2022-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2022 FROM
821 LONDON ROAD
WESTCLIFF-ON-SEA
ESSEX
SS0 9SY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE CLAIRE JOHNSON / 08/06/2021 |
| 2021-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANICE GRICE / 08/06/2021 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES |
| 2021-05-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANICE GRICE / 06/04/2016 |
| 2021-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE CLAIRE JOHNSON / 06/04/2016 |
| 2021-05-26 |
update statutory_documents CESSATION OF JANE CLAIRE JOHNSON AS A PSC |
| 2021-05-26 |
update statutory_documents CESSATION OF JANICE GRICE AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-11 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/11/2019 |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE JOHNSON |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-31 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE CLAIRE JOHNSON |
| 2018-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE CLAIRE JOHNSON |
| 2018-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE GRICE |
| 2018-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE GRICE |
| 2018-02-02 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-07-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-06-11 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-07-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-06-03 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-04 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-06-10 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-05 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete company_previous_name DIALBITE LIMITED |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-07-01 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-25 |
insert company_previous_name GAINSBOROUGH CARPETS LIMITED |
| 2013-06-25 |
update name GAINSBOROUGH CARPETS LIMITED => GAINSBOROUGH CARPETS & FLOORING LTD. |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 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 2011-05-23 => 2012-05-23 |
| 2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
| 2013-06-07 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-04 |
update statutory_documents COMPANY NAME CHANGED GAINSBOROUGH CARPETS LIMITED
CERTIFICATE ISSUED ON 04/02/13 |
| 2013-02-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-06-20 |
update statutory_documents 23/05/12 FULL LIST |
| 2012-01-17 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-05-23 |
update statutory_documents 23/05/11 FULL LIST |
| 2011-02-01 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-28 |
update statutory_documents DIRECTOR APPOINTED JANE CLAIRE JOHNSON |
| 2010-06-22 |
update statutory_documents 23/05/10 FULL LIST |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANICE GRICE / 01/05/2010 |
| 2009-12-13 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-27 |
update statutory_documents GBP IC 3000/2250
31/07/09
GBP SR 750@1=750 |
| 2009-08-12 |
update statutory_documents 750 £1 ORDINARY A SHARES OWNED BY G MATTHEWS BE AUIRED BY THE COMPANY AT AN AGREED TOTAL OF £375,000 31/07/2009 |
| 2009-08-05 |
update statutory_documents DIRECTOR APPOINTED JANICE GRICE |
| 2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY MATTHEWS |
| 2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JANE JOHNSON |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 2008-03-07 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-02-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 2007-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 2006-04-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 2005-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-08-09 |
update statutory_documents NC INC ALREADY ADJUSTED
01/07/04 |
| 2004-08-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-08-09 |
update statutory_documents £ NC 5000/6000
01/07/0 |
| 2004-08-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 2004-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-06-15 |
update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 2002-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-18 |
update statutory_documents RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 2001-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-06-14 |
update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 2000-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-05-25 |
update statutory_documents RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 1999-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-06-03 |
update statutory_documents RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 1998-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-05-28 |
update statutory_documents RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 1997-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-06-11 |
update statutory_documents RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS |
| 1996-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-22 |
update statutory_documents RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
| 1995-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-05-23 |
update statutory_documents RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS |
| 1994-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 1994-01-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/06 |
| 1993-09-09 |
update statutory_documents COMPANY NAME CHANGED
DIALBITE LIMITED
CERTIFICATE ISSUED ON 10/09/93 |
| 1993-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 1993-06-10 |
update statutory_documents RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS |
| 1992-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 1992-06-10 |
update statutory_documents RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS |
| 1992-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 1992-03-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/05/90 |
| 1992-02-13 |
update statutory_documents RETURN MADE UP TO 23/05/91; CHANGE OF MEMBERS |
| 1990-07-04 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10 |
| 1990-06-15 |
update statutory_documents RETURN MADE UP TO 23/05/90; NO CHANGE OF MEMBERS |
| 1990-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1989-11-23 |
update statutory_documents COMPANY NAME CHANGED
GAINSBOROUGH CARPETS LIMITED
CERTIFICATE ISSUED ON 24/11/89 |
| 1989-07-18 |
update statutory_documents RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 1989-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 1988-06-30 |
update statutory_documents RETURN MADE UP TO 18/05/88; NO CHANGE OF MEMBERS |
| 1988-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 1988-05-17 |
update statutory_documents RETURN MADE UP TO 09/02/87; NO CHANGE OF MEMBERS |
| 1987-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-24 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 1987-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-08-01 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
| 1986-07-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 1986-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 1984-06-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |