CARPET AND LATEX INTERNATIONAL LIMITED

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Company Documents

DateDescription
12/11/2412 November 2024 Full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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09/07/249 July 2024 Confirmation statement made on 2024-07-07 with no updates

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06/12/236 December 2023 Registration of charge 030773640005, created on 2023-11-28

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16/11/2316 November 2023 Full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-07 with updates

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22/11/2222 November 2022 Notification of Carpet & Latex Holdings Ltd as a person with significant control on 2022-11-08

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22/11/2222 November 2022 Cessation of Gerald Hallworth as a person with significant control on 2022-11-08

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22/11/2222 November 2022 Termination of appointment of Gerald Hallworth as a director on 2022-11-08

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22/11/2222 November 2022 Termination of appointment of Gerald Hallworth as a secretary on 2022-11-08

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28/09/2228 September 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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23/08/2023 August 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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02/04/202 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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25/03/1925 March 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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25/04/1825 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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07/05/167 May 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOYLE

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/07/1530 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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08/07/148 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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22/07/1322 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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08/07/138 July 2013 DIRECTOR APPOINTED MR STEPHEN MARTIN DOYLE

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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10/08/1210 August 2012 Annual return made up to 7 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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11/07/1111 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID GREENHALGH / 01/10/2009

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12/07/1012 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD HALLWORTH / 01/10/2009

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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23/07/0923 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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02/07/092 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/06/0924 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/02/0911 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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08/08/088 August 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERALD HALLWORTH / 01/10/2007

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01/05/081 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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18/07/0718 July 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 REGISTERED OFFICE CHANGED ON 20/06/07 FROM: THE KNOLL 27 NUTTALL HALL ROAD RAMSBOTTOM BURY LANCASHIRE BL0 0AS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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19/07/0619 July 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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05/09/055 September 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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11/12/0411 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/07/041 July 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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24/07/0324 July 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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14/10/0214 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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04/07/024 July 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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07/09/017 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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03/07/013 July 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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13/10/0013 October 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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14/07/0014 July 2000 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS

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26/10/9926 October 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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15/07/9915 July 1999 RETURN MADE UP TO 07/07/99; CHANGE OF MEMBERS

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28/10/9828 October 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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24/08/9824 August 1998 RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS

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21/07/9821 July 1998 NEW DIRECTOR APPOINTED

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27/02/9827 February 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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14/07/9714 July 1997 RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS

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09/05/979 May 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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21/04/9721 April 1997 DIRECTOR RESIGNED

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23/08/9623 August 1996 RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS

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22/02/9622 February 1996 DIRECTOR RESIGNED

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31/10/9531 October 1995 REGISTERED OFFICE CHANGED ON 31/10/95 FROM: THE KNOLL 27 NUTTALL ROAD RAMSBOTTOM BURY LANCASHIRE BL0 0AS

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31/10/9531 October 1995 NEW DIRECTOR APPOINTED

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31/10/9531 October 1995 ADOPT MEM AND ARTS 21/10/95

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13/10/9513 October 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/09/9527 September 1995 COMPANY NAME CHANGED CRABTREE GREEN LIMITED CERTIFICATE ISSUED ON 28/09/95

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19/09/9519 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/09/9519 September 1995 REGISTERED OFFICE CHANGED ON 19/09/95 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ

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07/07/957 July 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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