| Date | Description |
|---|
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-23 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
| 2021-05-07 |
delete address UNIT 21 WHITACRE ROAD INDUSTRIAL ESTATE WHITACRE ROAD NUNEATON WARWICKSHIRE CV11 6BY |
| 2021-05-07 |
insert address UNIT 1 FINCH WAY HEMDALE BUSINESS PARK NUNEATON WARWICKSHIRE ENGLAND CV11 6TQ |
| 2021-05-07 |
insert company_previous_name CARPET WORLD (NUNEATON) LIMITED |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-07 |
update name CARPET WORLD (NUNEATON) LIMITED => FACTORY DIRECT FLOORING LTD |
| 2021-05-07 |
update registered_address |
| 2021-04-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-08 |
update statutory_documents COMPANY NAME CHANGED CARPET WORLD (NUNEATON) LIMITED
CERTIFICATE ISSUED ON 08/04/21 |
| 2021-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2021 FROM
UNIT 21 WHITACRE ROAD INDUSTRIAL ESTATE
WHITACRE ROAD
NUNEATON
WARWICKSHIRE
CV11 6BY |
| 2021-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SAFFRON KAY HAMBIDGE / 07/04/2021 |
| 2021-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW HAMBIDGE / 07/04/2021 |
| 2020-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HAMBIDGE / 20/05/2020 |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANDREW HAMBIDGE |
| 2019-06-18 |
update statutory_documents CESSATION OF PAUL ANDREW HAMBIDGE AS A PSC |
| 2019-06-18 |
update statutory_documents 31/03/19 STATEMENT OF CAPITAL GBP 101 |
| 2019-06-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-15 |
update statutory_documents 31/03/18 STATEMENT OF CAPITAL GBP 115.00 |
| 2018-06-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-02-01 |
update statutory_documents ADOPT ARTICLES 17/12/2017 |
| 2018-02-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-01-16 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 129 |
| 2017-12-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2016-07-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP O'HARA |
| 2016-05-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-25 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 144 |
| 2016-05-12 |
update num_mort_charges 2 => 3 |
| 2016-05-12 |
update num_mort_outstanding 0 => 1 |
| 2016-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034091550003 |
| 2015-09-07 |
update num_mort_outstanding 1 => 0 |
| 2015-09-07 |
update num_mort_satisfied 1 => 2 |
| 2015-08-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-08 |
update num_mort_outstanding 2 => 1 |
| 2015-08-08 |
update num_mort_satisfied 0 => 1 |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-08-08 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-07-27 |
update statutory_documents 25/07/15 FULL LIST |
| 2015-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-07-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-13 |
update statutory_documents SECRETARY APPOINTED MRS SAFFRON KAY HAMBIDGE |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP O'HARA |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address UNIT 21 WHITACRE ROAD INDUSTRIAL ESTATE WHITACRE ROAD NUNEATON WARWICKSHIRE UNITED KINGDOM CV11 6BY |
| 2014-08-07 |
insert address UNIT 21 WHITACRE ROAD INDUSTRIAL ESTATE WHITACRE ROAD NUNEATON WARWICKSHIRE CV11 6BY |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-08-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-07-29 |
update statutory_documents 25/07/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-09-06 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-08-01 |
update statutory_documents 25/07/13 FULL LIST |
| 2013-06-25 |
delete address THE OAKS 8 LIBBARDS GATE SOLIHULL WEST MIDLANDS B91 3XQ |
| 2013-06-25 |
insert address UNIT 21 WHITACRE ROAD INDUSTRIAL ESTATE WHITACRE ROAD NUNEATON WARWICKSHIRE UNITED KINGDOM CV11 6BY |
| 2013-06-25 |
update registered_address |
| 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 accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
| 2013-06-21 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2013-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2013 FROM
THE OAKS
8 LIBBARDS GATE
SOLIHULL
WEST MIDLANDS
B91 3XQ |
| 2012-07-31 |
update statutory_documents 25/07/12 FULL LIST |
| 2012-07-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-08-30 |
update statutory_documents 25/07/11 FULL LIST |
| 2011-06-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-07-27 |
update statutory_documents 25/07/10 FULL LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP O'HARA / 25/07/2010 |
| 2010-07-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-09-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 2007-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents NC INC ALREADY ADJUSTED
14/03/06 |
| 2006-03-31 |
update statutory_documents £ NC 1000/1300
14/03/0 |
| 2005-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-08-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 2004-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-29 |
update statutory_documents RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 2003-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/02 FROM:
SOVEREIGN HOUSE
PO BOX 3976
SOLIHULL
WEST MIDLANDS B91 3WA |
| 2002-08-02 |
update statutory_documents RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 2002-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-02 |
update statutory_documents RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 2000-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 2000-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-09-01 |
update statutory_documents RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 1998-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-08-04 |
update statutory_documents RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 1997-11-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
| 1997-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/97 FROM:
381 KINGSWAY
HOVE
EAST SUSSEX BN3 4QD |
| 1997-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-31 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |