A. & A. CARPETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 03/09/243 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 08/01/248 January 2024 | Termination of appointment of Roy Povey as a secretary on 2023-12-31 |
| 08/01/248 January 2024 | Termination of appointment of Roy Povey as a director on 2023-12-31 |
| 10/10/2310 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 31/10/2231 October 2022 | Registered office address changed from C/O Likewise Group Plc Unit 4 Radial Park Solihull Parkway, Birmingham Business Park Solihull Birmingham B37 7YN England to C/O Likewise Group Plc Unit 4 Radial Park, Radial Way Birmingham Business Park Solihull Birmingham B37 7WN on 2022-10-31 |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-09 with updates |
| 29/12/2129 December 2021 | |
| 29/12/2129 December 2021 | Statement of capital on 2021-12-29 |
| 29/12/2129 December 2021 | |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Resolutions |
| 04/11/214 November 2021 | Registered office address changed from Unit 6 Topaz Business Park Birmingham Road Bromsgrove B61 0GD England to C/O Likewise Group Plc Unit 4 Radial Park Solihull Parkway, Birmingham Business Park Solihull Birmingham B37 7YN on 2021-11-04 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/03/2017 March 2020 | SECOND FILING OF AP01 FOR ROY POVEY |
| 03/03/203 March 2020 | SECOND FILING OF AP01 FOR ANTHONY JOHN BREWER |
| 10/02/2010 February 2020 | SECRETARY APPOINTED TANYA KELLY |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE HAMERS |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, SECRETARY TANYA KELLY |
| 07/02/207 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIKEWISE GROUP PLC |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BYRNE |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR VINCENT HOLDEN |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TANYA KELLY |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DONLAN |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR ANTHONY JOHN BREWER |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR ROBERT POVEY |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MR VINCENT HOLDEN |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MR STEPHEN DONLAN |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MRS TANYA KELLY |
| 04/10/194 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/19 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILDING |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR PHILIPPE MARIE HAMERS |
| 19/02/1819 February 2018 | SECRETARY APPOINTED MRS TANYA KELLY |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, SECRETARY KEVIN CAMPBELL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 01/04/17 |
| 13/03/1713 March 2017 | FULL ACCOUNTS MADE UP TO 02/04/16 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 06/12/166 December 2016 | PREVSHO FROM 19/06/2016 TO 31/03/2016 |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN STOTT |
| 15/08/1615 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 24/06/1624 June 2016 | SECRETARY APPOINTED MR KEVIN JOHN CAMPBELL |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 19 June 2015 |
| 22/02/1622 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 01/10/151 October 2015 | PREVSHO FROM 31/08/2015 TO 19/06/2015 |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR DARREN STOTT |
| 17/09/1517 September 2015 | CURRSHO FROM 31/08/2016 TO 31/03/2016 |
| 06/07/156 July 2015 | RE CONFLICT OF INTEREST 19/06/2015 |
| 06/07/156 July 2015 | ADOPT ARTICLES 19/06/2015 |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR GEOFFREY BRENDON WILDING |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN STOTT |
| 22/06/1522 June 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM OAKHILL TRADING ESTATE DEVONSHIRE ROAD WORSLEY MANCHESTER M28 3PT |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, SECRETARY DARREN STOTT |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR STEPHEN MAURICE MARTIN BYRNE |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN STOTT |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/06/153 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/01/1520 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HEATH CAPPER |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARROCK |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/02/1412 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 05/08/135 August 2013 | DIRECTOR APPOINTED GILLIAN MARGARET STOTT |
| 03/06/133 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 29/01/1329 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 30/01/1230 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 17/01/1217 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 27/05/1127 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 20/01/1120 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHARROCK / 01/01/2011 |
| 18/03/1018 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 02/02/102 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 23/02/0923 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED DAVID SHARROCK |
| 07/04/087 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/087 April 2008 | ALTER MEMORANDUM 28/03/2008 |
| 01/04/081 April 2008 | DIRECTOR APPOINTED HEATH CAPPER |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR GILLIAN STOTT |
| 15/02/0815 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 08/03/078 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 18/03/0518 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 20/11/0320 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 06/06/006 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/9926 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9911 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9911 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9918 April 1999 | SECRETARY RESIGNED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/991 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9911 March 1999 | RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS |
| 20/12/9820 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS |
| 29/04/9629 April 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/02/949 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/949 February 1994 | RETURN MADE UP TO 27/01/94; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | REGISTERED OFFICE CHANGED ON 09/02/94 |
| 30/11/9330 November 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 24/02/9324 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 13/02/9313 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9313 January 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 06/01/926 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 07/08/917 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/911 March 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 01/03/911 March 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 25/08/8925 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/8925 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/8929 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/8920 January 1989 | ALTER MEM AND ARTS 231188 |
| 20/01/8920 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/893 January 1989 | WD 08/12/88 AD 23/11/88--------- £ SI 39798@1=39798 £ IC 2/39800 |
| 14/12/8814 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/885 December 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 03/12/883 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/8815 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/8815 April 1988 | NC INC ALREADY ADJUSTED |
| 15/04/8815 April 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/03/88 |
| 30/03/8830 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/8830 March 1988 | REGISTERED OFFICE CHANGED ON 30/03/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 30/03/8830 March 1988 | COMPANY NAME CHANGED ALLPARKS LIMITED CERTIFICATE ISSUED ON 31/03/88 |
| 11/03/8811 March 1988 | ALTER MEM AND ARTS 030388 |
| 04/02/884 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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