WILTON CARPETS - History of Changes


DateDescription
2023-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-07-07 update accounts_next_due_date 2023-08-31 => 2024-05-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2023-08-31
2023-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22
2023-04-07 update num_mort_charges 5 => 6
2023-04-07 update num_mort_outstanding 4 => 3
2023-04-07 update num_mort_satisfied 1 => 3
2023-03-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049645980003
2022-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES
2022-10-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049645980004
2022-09-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049645980006
2022-08-18 delete person Pauline Hughes
2022-08-18 insert person Pauline Gramson
2022-06-07 update accounts_last_madeup_date 2020-08-29 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21
2022-02-16 delete person Claire Baxter
2022-02-16 delete person Jess Bradley
2022-02-16 update person_title Chloe Caldicott: Production Planner => Materials and Planning Coordinator
2021-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES
2021-10-07 update num_mort_outstanding 5 => 4
2021-10-07 update num_mort_satisfied 0 => 1
2021-09-27 delete otherexecutives Katharine Swift
2021-09-27 delete address Minster Street, Wilton, Salisbury, Wiltshire SP2 0AY United Kingdom
2021-09-27 delete person Adam Winwood
2021-09-27 delete person Ben Iles
2021-09-27 delete person Janet Snook
2021-09-27 delete person Katharine Swift
2021-09-27 delete person Nigel Edwardes
2021-09-27 delete person Rebecca Phoenix
2021-09-27 insert address Wilton Carpets Minster Street Wilton Wiltshire SP2 0AY United Kingdom
2021-09-27 insert person Danny Heaver
2021-09-27 insert person Graham Smith
2021-09-27 insert person Pam Speirs
2021-09-27 update person_description Chloe Caldicott => Chloe Caldicott
2021-09-27 update person_title Alan Whittle: Sales Director; Member of the Board of Directors; Sales Director, Nine Years => Sales Director; UK Sales and Marketing Director; Member of the Board of Directors
2021-09-27 update person_title Becky Smith: Senior Designer; Senior Designer, Four Years => Senior Designer
2021-09-27 update person_title Catherine Sheppard: Head of Finance, 14 Years; Head of Finance => Head of Finance
2021-09-27 update person_title Chloe Caldicott: Sales Administrator; Sales Administrator, Just a Few Months at Wilton => Production Planner
2021-09-27 update person_title Claire Baxter: Assistant Accountant, 14 Years; Assistant Accountant => Assistant Accountant
2021-09-27 update person_title Craig Wallington: Engineering Manager, 19 Years at Wilton Carpets.; Engineering Manager => Engineering Manager
2021-09-27 update person_title Dawn Bradley: Production Planner; Production Planner, 38 Years => Production Planner
2021-09-27 update person_title Debbie Ford: Member of the Board of Directors; Design and Colour Administrator, 18 Years => Member of the Board of Directors; Colourist; Design and Colour
2021-09-27 update person_title Fern Percival: Business Area Manager => Business Area Manager London, South - East & East Anglia
2021-09-27 update person_title Glyn Rossitter: Warehouse Manager; Warehouse Manager, 36 Years With => Warehouse Manager
2021-09-27 update person_title Pauline Hughes: Business Area Manager => Business Area Manager Central Southern England and South London
2021-09-27 update primary_contact Minster Street, Wilton, Salisbury, Wiltshire SP2 0AY United Kingdom => Wilton Carpets Minster Street Wilton Wiltshire SP2 0AY United Kingdom
2021-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLEMO
2021-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LE COUNT
2021-09-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER LE COUNT
2021-09-09 update statutory_documents ARTICLES OF ASSOCIATION
2021-09-09 update statutory_documents ALTER ARTICLES 31/08/2021
2021-09-02 update statutory_documents 31/08/21 STATEMENT OF CAPITAL GBP 650001
2021-09-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049645980005
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-29
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/20
2021-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-09-01 => 2019-08-31
2020-10-30 update accounts_next_due_date 2020-08-31 => 2021-05-31
2020-10-30 update num_mort_charges 4 => 5
2020-10-30 update num_mort_outstanding 4 => 5
2020-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19
2020-09-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049645980005
2020-06-08 update accounts_next_due_date 2020-05-31 => 2020-08-31
2020-05-12 delete source_ip 52.58.78.16
2020-05-12 insert source_ip 94.136.40.82
2020-05-12 update robots_txt_status www.axminstercarpets.co.uk: 200 => 404
2020-03-13 update website_status ParkedDomain => OK
2020-03-13 delete source_ip 94.136.40.82
2020-03-13 insert source_ip 52.58.78.16
2019-11-26 update statutory_documents DIRECTOR APPOINTED MR DAMIAN AMOS ROSCOE
2019-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES
2019-11-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVON VALLEY HOLDINGS LIMITED
2019-11-22 update statutory_documents CESSATION OF CHRISTOPHER SIMON BRAMMALL AS A PSC
2019-11-22 update statutory_documents CESSATION OF DAVID CLEMO AS A PSC
2019-11-22 update statutory_documents CESSATION OF PETER FRANCIS LE COUNT AS A PSC
2019-11-07 update num_mort_charges 3 => 4
2019-11-07 update num_mort_outstanding 3 => 4
2019-10-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049645980004
2019-07-08 update accounts_last_madeup_date 2017-09-02 => 2018-09-01
2019-07-08 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-06-28 update website_status DomainNotFound => ParkedDomain
2019-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/18
2019-05-28 update statutory_documents DIRECTOR APPOINTED MR ALAN BRIAN WHITTLE
2019-04-28 update website_status FlippedRobots => DomainNotFound
2019-04-21 update website_status OK => FlippedRobots
2019-02-13 update website_status EmptyPage => OK
2019-02-13 delete address Woodmead Road, Axminster, EX135PQ
2019-02-13 delete email da..@axminster-carpets.co.uk
2019-02-13 delete source_ip 54.72.75.13
2019-02-13 delete terms_pages_linkeddomain dotmailer.com
2019-02-13 delete terms_pages_linkeddomain google.com
2019-02-13 delete terms_pages_linkeddomain google.it
2019-02-13 delete terms_pages_linkeddomain hotjar.com
2019-02-13 delete terms_pages_linkeddomain mailchimp.com
2019-02-13 delete terms_pages_linkeddomain pipedrive.com
2019-02-13 delete terms_pages_linkeddomain sagepay.co.uk
2019-02-13 delete terms_pages_linkeddomain sendgrid.com
2019-02-13 delete terms_pages_linkeddomain surveymonkey.com
2019-02-13 insert source_ip 94.136.40.82
2019-01-09 update website_status OK => EmptyPage
2018-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES
2018-06-27 delete alias Axminster Carpets Limited
2018-06-27 insert address Woodmead Road, Axminster, EX135PQ
2018-06-27 insert email da..@axminster-carpets.co.uk
2018-06-27 insert terms_pages_linkeddomain dotmailer.com
2018-06-27 insert terms_pages_linkeddomain google.com
2018-06-27 insert terms_pages_linkeddomain google.it
2018-06-27 insert terms_pages_linkeddomain hotjar.com
2018-06-27 insert terms_pages_linkeddomain iubenda.com
2018-06-27 insert terms_pages_linkeddomain mailchimp.com
2018-06-27 insert terms_pages_linkeddomain pipedrive.com
2018-06-27 insert terms_pages_linkeddomain sagepay.co.uk
2018-06-27 insert terms_pages_linkeddomain sendgrid.com
2018-06-27 insert terms_pages_linkeddomain surveymonkey.com
2018-03-28 insert email tr..@axminster-carpets.co.uk
2018-03-07 update accounts_last_madeup_date 2016-09-03 => 2017-09-02
2018-03-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/17
2018-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WHITTLE
2018-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SPRINT
2017-12-25 insert phone 01297-630-650
2017-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES
2017-05-22 delete email a...@axminster-carpets.co.uk
2017-05-22 insert email c...@axminster-carpets.co.uk
2017-04-27 update account_category FULL => SMALL
2017-04-27 update accounts_last_madeup_date 2015-08-29 => 2016-09-03
2017-04-27 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/16
2016-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-08-31 delete source_ip 54.229.109.120
2016-08-31 insert source_ip 54.72.75.13
2016-06-27 update robots_txt_status www.axminster-carpets.co.uk: 404 => 200
2016-05-13 update num_mort_charges 2 => 3
2016-05-13 update num_mort_outstanding 2 => 3
2016-03-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049645980003
2016-03-27 update statutory_documents DIRECTOR APPOINTED MR JAMES SPRINT
2016-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD LOAD / 01/03/2016
2016-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK KING / 01/03/2016
2016-02-12 update accounts_last_madeup_date 2014-08-30 => 2015-08-29
2016-02-12 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 29/08/15
2016-01-08 update returns_last_madeup_date 2014-11-14 => 2015-11-14
2016-01-08 update returns_next_due_date 2015-12-12 => 2016-12-12
2015-12-04 update statutory_documents 14/11/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-08-31 => 2014-08-30
2015-05-08 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/08/14
2015-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRIAN WHITTLE / 02/02/2013
2015-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK KING / 01/11/2014
2014-12-07 update returns_last_madeup_date 2013-11-14 => 2014-11-14
2014-12-07 update returns_next_due_date 2014-12-12 => 2015-12-12
2014-11-18 update statutory_documents 14/11/14 FULL LIST
2014-04-21 update robots_txt_status www.axminstercarpets.co.uk: 200 => 404
2014-02-07 update accounts_last_madeup_date 2012-09-01 => 2013-08-31
2014-02-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-01-08 update statutory_documents SECTION 519
2014-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13
2013-12-07 delete address . KING STREET WILTON SALISBURY WILTSHIRE UNITED KINGDOM SP2 0AY
2013-12-07 insert address . KING STREET WILTON SALISBURY WILTSHIRE SP2 0AY
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-14 => 2013-11-14
2013-12-07 update returns_next_due_date 2013-12-12 => 2014-12-12
2013-11-19 update statutory_documents 14/11/13 FULL LIST
2013-10-23 delete about_pages_linkeddomain sophieconranforaxminster.co.uk
2013-10-23 delete contact_pages_linkeddomain sophieconranforaxminster.co.uk
2013-10-23 delete index_pages_linkeddomain sophieconranforaxminster.co.uk
2013-10-23 delete management_pages_linkeddomain sophieconranforaxminster.co.uk
2013-10-23 delete management_pages_linkeddomain wikipedia.org
2013-10-23 delete product_pages_linkeddomain sophieconranforaxminster.co.uk
2013-10-23 delete projects_pages_linkeddomain sophieconranforaxminster.co.uk
2013-10-23 delete terms_pages_linkeddomain sophieconranforaxminster.co.uk
2013-10-14 delete index_pages_linkeddomain axminsterfactoryoutlet.co.uk
2013-09-22 update website_status FlippedRobots => OK
2013-09-22 delete source_ip 82.165.47.12
2013-09-22 insert source_ip 54.229.109.120
2013-08-19 update website_status OK => FlippedRobots
2013-07-15 delete address 2013 Limited, Axminster, Devon, EX13 5PQ
2013-07-15 insert alias Axminster Carpets Limited
2013-07-15 insert index_pages_linkeddomain axminsterfactoryoutlet.co.uk
2013-06-24 update account_category SMALL => FULL
2013-06-24 update accounts_last_madeup_date 2011-09-03 => 2012-09-01
2013-06-24 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-23 update returns_last_madeup_date 2011-11-14 => 2012-11-14
2013-06-23 update returns_next_due_date 2012-12-12 => 2013-12-12
2013-04-09 delete registration_number 324654
2013-04-09 delete source_ip 213.165.87.10
2013-04-09 insert address 2013 Limited, Axminster, Devon, EX13 5PQ
2013-04-09 insert registration_number 08463187
2013-04-09 insert source_ip 82.165.47.12
2013-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 01/09/12
2012-11-16 update statutory_documents 14/11/12 FULL LIST
2012-10-09 update statutory_documents DIRECTOR APPOINTED MR ROBERT HAROLD LOAD
2012-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/11
2011-11-24 update statutory_documents 14/11/11 FULL LIST
2011-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRENCE ROSSITTER
2011-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/10
2010-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2010 FROM KING STREET, WILTON SALISBURY WILTSHIRE SP2 0AY
2010-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2010 FROM WILTON CARPETS MINSTER STREET WILTON SALISBURY WILTSHIRE SP2 0AY UNITED KINGDOM
2010-11-25 update statutory_documents 14/11/10 FULL LIST
2010-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON BRAMMALL / 24/11/2010
2010-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLEMO / 24/11/2010
2010-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS LE COUNT / 24/11/2010
2010-11-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER FRANCIS LE COUNT / 24/11/2010
2010-08-04 update statutory_documents DIRECTOR APPOINTED MR ALAN BRIAN WHITTLE
2010-08-04 update statutory_documents DIRECTOR APPOINTED MR STEVEN MARK KING
2010-08-04 update statutory_documents DIRECTOR APPOINTED MR TERRENCE MICHAEL ROSSITTER
2010-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/09
2009-11-16 update statutory_documents 14/11/09 FULL LIST
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON BRAMMALL / 14/11/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLEMO / 14/11/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS LE COUNT / 14/11/2009
2009-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-12-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-19 update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-10-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-24 update statutory_documents COMPANY NAME CHANGED WILTON CARPETS LIMITED CERTIFICATE ISSUED ON 25/09/08
2008-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-11-16 update statutory_documents RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
2007-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-11-23 update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-12-02 update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-11-22 update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-09-02 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/08/04
2003-11-14 update statutory_documents SECRETARY RESIGNED
2003-11-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION