CARPET DEPOT LIMITED
Warning: The most recent accounts from 30 April 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR PATRICK STIRLING-HOWE |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON |
| 24/04/2024 April 2020 | CURREXT FROM 30/04/2020 TO 31/10/2020 |
| 31/03/2031 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/03/2023 March 2020 | APPLICATION FOR STRIKING-OFF |
| 17/02/2017 February 2020 | PSC'S CHANGE OF PARTICULARS / CARPETRIGHT PLC / 24/01/2020 |
| 24/01/2024 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR JEREMY JOHN COBBETT SIMPSON |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL PAGE |
| 31/01/1931 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 31/10/1731 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 02/02/172 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 11/08/1611 August 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM HARRIS HOUSE PURFLEET BY PASS PURFLEET ESSEX RM19 1TT |
| 01/06/161 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 21/01/1621 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 11/06/1511 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 28/05/1428 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 07/01/147 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHAPLAND |
| 29/05/1329 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR DARREN MARK SHAPLAND |
| 01/04/131 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRIS |
| 01/04/131 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS OF PECKHAM |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR JEREMY ANDREW SAMPSON |
| 31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 12/06/1212 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LLOYD PAGE / 24/05/2011 |
| 24/05/1124 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES HARRIS / 24/05/2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LORD PHILIP CHARLES HARRIS OF PECKHAM / 24/05/2011 |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 22/06/1022 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD PHILIP CHARLES HARRIS OF PECKHAM / 01/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES HARRIS / 01/05/2010 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT HERGA |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES HARRIS / 11/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORD PHILIP CHARLES HARRIS OF PECKHAM / 11/12/2009 |
| 31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 23/11/0923 November 2009 | SECRETARY APPOINTED ROBERT DAVID HERGA |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, SECRETARY PATRICIA DREGENT |
| 21/05/0921 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PAGE / 21/05/2009 |
| 09/03/099 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARRIS / 21/07/2008 |
| 24/07/0824 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARRIS OF PECKHAM / 21/07/2008 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED NEIL LLOYD PAGE |
| 01/04/081 April 2008 | DIRECTOR APPOINTED MARTIN JAMES HARRIS |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR IAN KENYON |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: AMBERLEY HOUSE, NEW ROAD, RAINHAM.ESSEX., RM13 8QN. |
| 11/06/0711 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 22/11/9922 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED |
| 22/09/9922 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/997 June 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
| 14/08/9814 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 08/06/978 June 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | S369(4) SHT NOTICE MEET 01/10/96 |
| 20/10/9620 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/10/96 |
| 20/10/9620 October 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97 |
| 17/05/9617 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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