CAPITOL CARPETS COTSWOLDS LIMITED

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DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-16 with updates

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09/12/249 December 2024 Unaudited abridged accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/01/248 January 2024 Unaudited abridged accounts made up to 2023-04-30

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02/01/242 January 2024 Confirmation statement made on 2023-12-16 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/01/2312 January 2023 Director's details changed for Mr Mark Everett on 2023-01-12

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12/01/2312 January 2023 Secretary's details changed for Mr Mark Everett on 2023-01-12

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12/01/2312 January 2023 Change of details for Mr Mark Everett as a person with significant control on 2023-01-12

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12/01/2312 January 2023 Registered office address changed from C/O Grosvenor House Practice Avening Priory Park London Road Tetbury Gloucestershire GL8 8HZ to Building 2a, D Site Kemble Airfield Kemble Cirencester Gloucestershire GL7 6BA on 2023-01-12

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03/01/233 January 2023 Unaudited abridged accounts made up to 2022-04-30

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21/12/2221 December 2022 Confirmation statement made on 2022-12-16 with updates

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21/12/2221 December 2022 Director's details changed for Mr Mark Everett on 2022-12-15

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21/12/2221 December 2022 Change of details for Mr Mark Everett as a person with significant control on 2022-12-15

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21/12/2221 December 2022 Secretary's details changed for Mr Mark Everett on 2022-12-15

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/01/2220 January 2022 Purchase of own shares.

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20/01/2220 January 2022 Purchase of own shares.

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18/01/2218 January 2022 Cancellation of shares. Statement of capital on 2021-12-15

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18/01/2218 January 2022 Cancellation of shares. Statement of capital on 2021-12-15

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13/01/2213 January 2022 Confirmation statement made on 2021-12-16 with updates

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03/11/213 November 2021 Unaudited abridged accounts made up to 2021-04-30

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28/06/2128 June 2021 Change of details for Mr Mark Everett as a person with significant control on 2021-06-25

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28/06/2128 June 2021 Director's details changed for Mr Mark Everett on 2021-06-25

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/02/211 February 2021 30/04/20 UNAUDITED ABRIDGED

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 01/01/20 STATEMENT OF CAPITAL GBP 104

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES

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08/10/198 October 2019 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/01/1924 January 2019 30/04/18 UNAUDITED ABRIDGED

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES

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17/12/1817 December 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/04/2018

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04/12/184 December 2018 31/03/18 STATEMENT OF CAPITAL GBP 103

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/04/1818 April 2018 11/04/18 STATEMENT OF CAPITAL GBP 103

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19/01/1819 January 2018 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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19/04/1719 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAWSON / 19/04/2017

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19/04/1719 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAWSON / 19/04/2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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01/06/161 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EVERETT / 01/06/2016

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01/06/161 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MARK EVERETT / 01/06/2016

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10/05/1610 May 2016 Annual return made up to 11 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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07/05/157 May 2015 Annual return made up to 11 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAWSON / 07/04/2014

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28/04/1428 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1324 April 2013 REGISTERED OFFICE CHANGED ON 24/04/2013 FROM GROSVENOR HOUSE MARKET PLACE TETBURY GLOUCESTERSHIRE GL8 8DA

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23/04/1323 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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22/05/1222 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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03/04/123 April 2012 31/03/12 STATEMENT OF CAPITAL GBP 102

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09/01/129 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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31/05/1131 May 2011 24/05/11 STATEMENT OF CAPITAL GBP 101

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04/05/114 May 2011 Annual return made up to 11 April 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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20/05/1020 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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07/05/097 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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25/04/0825 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAWSON / 01/12/2007

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25/04/0825 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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15/05/0715 May 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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01/06/061 June 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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24/10/0524 October 2005 REGISTERED OFFICE CHANGED ON 24/10/05 FROM: THE OLD MUSTARD POT 99 HIGH ROAD BROXBOURNE HERTFORDSHIRE EN10 7BN

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24/10/0524 October 2005 NEW DIRECTOR APPOINTED

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21/10/0521 October 2005 DIRECTOR RESIGNED

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21/10/0521 October 2005 DIRECTOR RESIGNED

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20/04/0520 April 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/10/046 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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08/06/048 June 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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08/10/038 October 2003 DIRECTOR RESIGNED

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08/10/038 October 2003 NEW DIRECTOR APPOINTED

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03/05/033 May 2003 DIRECTOR RESIGNED

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03/05/033 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/05/033 May 2003 REGISTERED OFFICE CHANGED ON 03/05/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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03/05/033 May 2003 SECRETARY RESIGNED

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03/05/033 May 2003 NEW DIRECTOR APPOINTED

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03/05/033 May 2003 NEW DIRECTOR APPOINTED

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11/04/0311 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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