ASSOCIATED CARPET GROUP LIMITED
Company Documents
Date | Description |
---|---|
07/08/257 August 2025 New | Total exemption full accounts made up to 2025-02-28 |
28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
01/10/241 October 2024 | Confirmation statement made on 2024-09-18 with no updates |
16/05/2416 May 2024 | Accounts for a small company made up to 2024-02-29 |
29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
20/09/2320 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
30/05/2330 May 2023 | Accounts for a small company made up to 2023-02-28 |
27/04/2327 April 2023 | Appointment of Mr Gary Steven Tyler as a director on 2022-10-01 |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
23/09/2223 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
29/09/2129 September 2021 | Confirmation statement made on 2021-09-18 with no updates |
23/07/2123 July 2021 | Accounts for a small company made up to 2021-02-28 |
13/06/1913 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
01/10/181 October 2018 | SECRETARY APPOINTED MRS JENNIFER ANNE ALEXANDER |
01/10/181 October 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SUTTON |
01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
06/09/186 September 2018 | DIRECTOR APPOINTED MRS. JENNIFER ANNE ALEXANDER |
14/06/1814 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
25/09/1725 September 2017 | CESSATION OF HANNAH CLAIRE ROBINSON AS A PSC |
25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
27/06/1727 June 2017 | DIRECTOR APPOINTED MR ANDREW STANFORD POLHILL |
22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS |
22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WINDER |
12/06/1712 June 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
03/06/163 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/16 |
29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARLEY |
30/09/1530 September 2015 | 18/09/15 NO MEMBER LIST |
05/05/155 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
19/09/1419 September 2014 | 18/09/14 NO MEMBER LIST |
19/09/1419 September 2014 | DIRECTOR APPOINTED MR. CHRISTOPHER SIMON HALL |
04/06/144 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN ASHWORTH |
08/10/138 October 2013 | 18/09/13 NO MEMBER LIST |
13/06/1313 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GRAHAM HORNE / 07/05/2013 |
03/10/123 October 2012 | DIRECTOR APPOINTED MR ASHLEY GRAHAM HORNE |
24/09/1224 September 2012 | 18/09/12 NO MEMBER LIST |
15/05/1215 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
02/11/112 November 2011 | 18/09/11 NO MEMBER LIST |
18/05/1118 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM ACG HOUSE REDGATE ROAD ASHTON IN MAKERFIELD WN4 8DT |
12/10/1012 October 2010 | 18/09/10 NO MEMBER LIST |
12/10/1012 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RONALD SUTTON / 18/09/2010 |
12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ASHWORTH / 18/09/2010 |
27/04/1027 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
09/10/099 October 2009 | 18/09/09 NO MEMBER LIST |
29/07/0929 July 2009 | SECRETARY APPOINTED MICHAEL RONALD SUTTON |
22/04/0922 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
26/09/0826 September 2008 | ANNUAL RETURN MADE UP TO 18/09/08 |
25/09/0825 September 2008 | APPOINTMENT TERMINATED SECRETARY STUART BIRD |
25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SUTTON / 25/09/2008 |
24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR STUART BIRD |
24/06/0824 June 2008 | DIRECTOR APPOINTED MICHAEL RONALD SUTTON |
19/05/0819 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
08/11/078 November 2007 | ANNUAL RETURN MADE UP TO 18/09/07 |
25/05/0725 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
28/09/0628 September 2006 | ANNUAL RETURN MADE UP TO 18/09/06 |
20/06/0620 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
11/10/0511 October 2005 | DIRECTOR RESIGNED |
11/10/0511 October 2005 | ANNUAL RETURN MADE UP TO 18/09/05 |
19/05/0519 May 2005 | NEW SECRETARY APPOINTED |
19/05/0519 May 2005 | SECRETARY RESIGNED |
05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
24/09/0424 September 2004 | ANNUAL RETURN MADE UP TO 18/09/04 |
24/09/0424 September 2004 | NEW SECRETARY APPOINTED |
05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
07/10/037 October 2003 | ANNUAL RETURN MADE UP TO 18/09/03 |
09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
20/05/0320 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
19/09/0219 September 2002 | ANNUAL RETURN MADE UP TO 18/09/02 |
16/05/0216 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
02/10/012 October 2001 | ANNUAL RETURN MADE UP TO 18/09/01 |
24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
06/11/006 November 2000 | ANNUAL RETURN MADE UP TO 18/09/00 |
09/05/009 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
08/09/998 September 1999 | ANNUAL RETURN MADE UP TO 18/09/99 |
09/07/999 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
30/10/9830 October 1998 | ANNUAL RETURN MADE UP TO 18/09/98 |
21/10/9821 October 1998 | DIRECTOR RESIGNED |
21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
18/04/9818 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
15/10/9715 October 1997 | ANNUAL RETURN MADE UP TO 18/09/97 |
20/05/9720 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
22/10/9622 October 1996 | ANNUAL RETURN MADE UP TO 18/09/96 |
18/06/9618 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
17/10/9517 October 1995 | ANNUAL RETURN MADE UP TO 18/09/95 |
31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
03/11/943 November 1994 | ANNUAL RETURN MADE UP TO 18/09/94 |
19/05/9419 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
16/11/9316 November 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 28/02 |
04/10/934 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
04/10/934 October 1993 | ANNUAL RETURN MADE UP TO 18/09/93 |
20/11/9220 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
21/10/9221 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/10/9221 October 1992 | ANNUAL RETURN MADE UP TO 18/09/92 |
08/09/928 September 1992 | DIRECTOR RESIGNED |
24/08/9224 August 1992 | REGISTERED OFFICE CHANGED ON 24/08/92 FROM: 9 PADGATE LANE WARRINGTON CHESHIRE WA1 3RS |
15/11/9115 November 1991 | NEW DIRECTOR APPOINTED |
27/09/9127 September 1991 | ANNUAL RETURN MADE UP TO 18/09/91 |
27/09/9127 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/09/9112 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
12/04/9112 April 1991 | ANNUAL RETURN MADE UP TO 17/09/90 |
07/04/917 April 1991 | NEW SECRETARY APPOINTED |
28/03/9128 March 1991 | SECRETARY RESIGNED |
03/12/903 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/09/9021 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
26/02/9026 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
26/02/9026 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/02/9026 February 1990 | ANNUAL RETURN MADE UP TO 18/09/89 |
18/01/8918 January 1989 | ANNUAL RETURN MADE UP TO 19/09/88 |
03/11/883 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
23/09/8823 September 1988 | ALTER MEM AND ARTS 050988 |
14/09/8714 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
25/08/8725 August 1987 | ANNUAL RETURN MADE UP TO 23/07/87 |
25/08/8725 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
12/12/8612 December 1986 | ANNUAL RETURN MADE UP TO 15/09/86 |
05/11/865 November 1986 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
25/10/8625 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/10/858 October 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/10/858 October 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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