Date | Description |
2024-04-16 |
update person_description Andrew Simpson => Andrew Simpson |
2024-04-16 |
update person_description Roy Povey => Roy Povey |
2024-03-15 |
insert person Martin West |
2024-03-15 |
update person_description Patrick O'Connor => Patrick O'Connor |
2023-09-08 |
update statutory_documents 08/09/23 STATEMENT OF CAPITAL GBP 2439644.8 |
2023-09-07 |
update num_mort_charges 3 => 4 |
2023-09-07 |
update num_mort_outstanding 3 => 1 |
2023-09-07 |
update num_mort_satisfied 0 => 3 |
2023-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080100670001 |
2023-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080100670002 |
2023-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080100670003 |
2023-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080100670004 |
2023-07-20 |
delete phone 0121 817 2900 |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-05-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
2023-05-24 |
update statutory_documents 02/05/23 STATEMENT OF CAPITAL GBP 2438584.8 |
2023-04-07 |
delete address UNIT 4 RADIAL PARK SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK SOLIHULL ENGLAND B37 7YN |
2023-04-07 |
delete sic_code 46499 - Wholesale of household goods (other than musical instruments) n.e.c. |
2023-04-07 |
insert address UNIT 4 RADIAL PARK, RADIAL WAY BIRMINGHAM BUSINESS PARK SOLIHULL BIRMINGHAM UNITED KINGDOM B37 7WN |
2023-04-07 |
insert sic_code 46470 - Wholesale of furniture, carpets and lighting equipment |
2023-04-07 |
update registered_address |
2023-03-04 |
insert address Unit 4 Radial Park
Solihull Parkway
Birmingham Business Park
Solihull
B37 7WN |
2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES |
2023-01-31 |
insert email er..@valleywholesalecarpets.co.uk |
2022-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2022 FROM
UNIT 4 RADIAL PARK
SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK
SOLIHULL
B37 7YN
ENGLAND |
2022-09-21 |
update statutory_documents SECOND FILED SH01 - 06/09/22 STATEMENT OF CAPITAL GBP 2438359.8 |
2022-09-07 |
update statutory_documents 06/09/22 STATEMENT OF CAPITAL GBP 2438359.8 |
2022-07-24 |
insert person Simon Miller |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
2022-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BREWER / 24/06/2022 |
2022-06-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROY POVEY / 24/06/2022 |
2022-05-23 |
insert sales_emails sa..@deltacarpets.com |
2022-05-23 |
insert email sa..@deltacarpets.com |
2022-05-23 |
insert phone 01322 356 290 |
2022-04-21 |
delete phone 0121 871 2900 |
2022-04-21 |
insert phone 0121 817 2900 |
2022-04-11 |
update statutory_documents 04/04/22 STATEMENT OF CAPITAL GBP 2437949.8 |
2022-03-24 |
update statutory_documents 23/03/22 STATEMENT OF CAPITAL GBP 2432949.8 |
2022-02-28 |
update statutory_documents 28/01/22 STATEMENT OF CAPITAL GBP 2430884.8 |
2022-02-25 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
2022-02-25 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
2022-02-25 |
update statutory_documents 25/02/22 STATEMENT OF CAPITAL GBP 2430884.80 |
2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES |
2022-02-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2022-01-21 |
update statutory_documents 11/01/22 STATEMENT OF CAPITAL GBP 2373741.94 |
2021-11-12 |
update statutory_documents SAIL ADDRESS CREATED |
2021-11-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
2021-09-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ALAN STEVENTON |
2021-09-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2021-08-24 |
update statutory_documents 18/08/21 STATEMENT OF CAPITAL GBP 1923741.94 |
2021-08-07 |
delete address UNIT 6 TOPAZ BUSINESS PARK BIRMINGHAM ROAD BROMSGROVE ENGLAND B61 0GD |
2021-08-07 |
insert address UNIT 4 RADIAL PARK SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK SOLIHULL ENGLAND B37 7YN |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-08-07 |
update registered_address |
2021-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2021 FROM
UNIT 6 TOPAZ BUSINESS PARK
BIRMINGHAM ROAD
BROMSGROVE
B61 0GD
ENGLAND |
2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
2021-02-25 |
update statutory_documents 19/02/21 STATEMENT OF CAPITAL GBP 1523741.94 |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-06-30 |
2020-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
2020-02-07 |
update num_mort_charges 2 => 3 |
2020-02-07 |
update num_mort_outstanding 2 => 3 |
2019-12-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080100670003 |
2019-08-07 |
update account_category DORMANT => GROUP |
2019-08-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-07-29 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/01/2019 |
2019-07-12 |
update statutory_documents CESSATION OF ANTHONY JOHN BREWER AS A PSC |
2019-07-07 |
delete address C/O WILLIAM ARMES CHURCH FIELD ROAD SUDBURY SUFFOLK ENGLAND CO10 2YA |
2019-07-07 |
insert address UNIT 6 TOPAZ BUSINESS PARK BIRMINGHAM ROAD BROMSGROVE ENGLAND B61 0GD |
2019-07-07 |
update registered_address |
2019-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
2019-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2019 FROM
C/O WILLIAM ARMES CHURCH FIELD ROAD
SUDBURY
SUFFOLK
CO10 2YA
ENGLAND |
2019-05-31 |
update statutory_documents 30/05/19 STATEMENT OF CAPITAL GBP 1523419.94 |
2019-05-13 |
update statutory_documents AQUISITION 16/04/2019 |
2019-05-10 |
update statutory_documents 18/02/19 STATEMENT OF CAPITAL GBP 1520000 |
2019-04-07 |
delete sic_code 99999 - Dormant Company |
2019-04-07 |
insert sic_code 46499 - Wholesale of household goods (other than musical instruments) n.e.c. |
2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
2019-01-23 |
update statutory_documents ADOPT ARTICLES 09/01/2019 |
2019-01-22 |
update statutory_documents 09/01/19 STATEMENT OF CAPITAL GBP 120000000 |
2019-01-10 |
update statutory_documents DIRECTOR APPOINTED PARAMJIT PAUL SINGH BASSI |
2019-01-10 |
update statutory_documents DIRECTOR APPOINTED ROY POVEY |
2019-01-07 |
update accounts_next_due_date 2019-09-30 => 2019-06-30 |
2019-01-07 |
update company_category Private Limited Company => Public Limited Company |
2019-01-07 |
update name LIKEWISE GROUP LIMITED => LIKEWISE GROUP PLC |
2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODHOUSE |
2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WEST |
2018-12-24 |
update statutory_documents AUDITORS' REPORT |
2018-12-24 |
update statutory_documents AUDITORS' STATEMENT |
2018-12-24 |
update statutory_documents BALANCE SHEET |
2018-12-24 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
2018-12-24 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2018-12-24 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:2018-12-17 |
2018-12-24 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
2018-12-24 |
update statutory_documents 17/12/18 STATEMENT OF CAPITAL GBP 500000.00 |
2018-12-24 |
update statutory_documents SUB-DIVISION
17/12/18 |
2018-10-08 |
update statutory_documents CONFLICTS OF INTEREST PROVISIONS CONTAINED WITHIN ARTICLE 14/PROPOSED TRANSACTION OR PROPSED TRANSACTION TRANSACTION OR ARRANGEMENT WITH THE COMPANY. 28/09/2018 |
2018-10-07 |
update num_mort_charges 1 => 2 |
2018-10-07 |
update num_mort_outstanding 1 => 2 |
2018-08-09 |
insert company_previous_name WILLIAM ARMES GROUP LIMITED |
2018-08-09 |
update name WILLIAM ARMES GROUP LIMITED => LIKEWISE GROUP LIMITED |
2018-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080100670002 |
2018-07-25 |
update statutory_documents COMPANY NAME CHANGED WILLIAM ARMES GROUP LIMITED
CERTIFICATE ISSUED ON 25/07/18 |
2018-05-21 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN WEST |
2018-04-07 |
delete address UNIT 4 WITTON BUSINESS PARK CARTMEL ROAD BLACKBURN LANCS BB2 2SZ |
2018-04-07 |
insert address C/O WILLIAM ARMES CHURCH FIELD ROAD SUDBURY SUFFOLK ENGLAND CO10 2YA |
2018-04-07 |
insert company_previous_name FOOT FALL DISTRIBUTION LIMITED |
2018-04-07 |
update name FOOT FALL DISTRIBUTION LIMITED => WILLIAM ARMES GROUP LIMITED |
2018-04-07 |
update registered_address |
2018-03-07 |
update account_ref_day 30 => 31 |
2018-03-07 |
update account_ref_month 9 => 12 |
2018-03-07 |
update accounts_next_due_date 2019-06-30 => 2019-09-30 |
2018-03-07 |
update num_mort_charges 0 => 1 |
2018-03-07 |
update num_mort_outstanding 0 => 1 |
2018-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2018 FROM
UNIT 4 WITTON BUSINESS PARK
CARTMEL ROAD
BLACKBURN
LANCS
BB2 2SZ |
2018-03-06 |
update statutory_documents COMPANY NAME CHANGED FOOT FALL DISTRIBUTION LIMITED
CERTIFICATE ISSUED ON 06/03/18 |
2018-03-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES WILLIAM SIMPSON |
2018-03-02 |
update statutory_documents CESSATION OF ROBERT WILLIAM LONG AS A PSC |
2018-03-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES WOODHOUSE |
2018-03-01 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN BREWER |
2018-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN BREWER |
2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LONG |
2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
2018-02-26 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/12/2018 |
2018-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080100670001 |
2017-11-07 |
update account_ref_month 6 => 9 |
2017-11-07 |
update accounts_next_due_date 2019-03-31 => 2019-06-30 |
2017-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-06-30 |
2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-10-05 |
update statutory_documents CURREXT FROM 30/06/2018 TO 30/09/2018 |
2017-09-07 |
update account_ref_day 31 => 30 |
2017-09-07 |
update account_ref_month 12 => 6 |
2017-09-07 |
update accounts_next_due_date 2018-09-30 => 2018-03-31 |
2017-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2017-08-17 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/06/2017 |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-05-12 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
2016-05-12 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
2016-04-01 |
update statutory_documents 28/03/16 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-07 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
2015-05-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
2015-04-28 |
update statutory_documents 28/03/15 FULL LIST |
2015-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-05-07 |
delete address UNIT 4 WITTON BUSINESS PARK CARTMEL ROAD BLACKBURN LANCS UNITED KINGDOM BB2 2SZ |
2014-05-07 |
insert address UNIT 4 WITTON BUSINESS PARK CARTMEL ROAD BLACKBURN LANCS BB2 2SZ |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
2014-04-25 |
update statutory_documents 28/03/14 FULL LIST |
2013-07-01 |
insert sic_code 99999 - Dormant Company |
2013-07-01 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-07-01 |
update account_ref_month 3 => 12 |
2013-07-01 |
update accounts_last_madeup_date null => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-12-28 => 2014-09-30 |
2013-07-01 |
update returns_last_madeup_date null => 2013-03-28 |
2013-07-01 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
2013-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-03 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 31/12/2012 |
2013-06-03 |
update statutory_documents 28/03/13 FULL LIST |
2012-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |