CARPET DEVELOPMENT (INTERNATIONAL) LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 Total exemption full accounts made up to 2025-06-30

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14/07/2514 July 2025 Confirmation statement made on 2025-07-01 with updates

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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13/03/2513 March 2025 Director's details changed for Mr John Raymond Bentham on 2025-03-12

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-06-30

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10/07/2410 July 2024 Purchase of own shares.

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05/07/245 July 2024 Cancellation of shares. Statement of capital on 2024-06-07

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03/07/243 July 2024 Cessation of Wools of New Zealand (Uk) Limited as a person with significant control on 2024-06-07

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03/07/243 July 2024 Termination of appointment of John Fraser Mcwhirter as a director on 2024-06-07

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03/07/243 July 2024 Change of details for Mr John Raymond Bentham as a person with significant control on 2024-06-07

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03/07/243 July 2024 Confirmation statement made on 2024-07-01 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-06-30

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26/09/2326 September 2023 Confirmation statement made on 2023-09-01 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-06-30

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28/09/2228 September 2022 Confirmation statement made on 2022-09-14 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 30/06/20 TOTAL EXEMPTION FULL

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18/01/2118 January 2021 DIRECTOR APPOINTED MR JOHN MCWIRTER

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18/01/2118 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCWIRTER / 18/01/2021

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18/01/2118 January 2021 APPOINTMENT TERMINATED, DIRECTOR MARK SHADBOLT

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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03/10/193 October 2019 APPOINTMENT TERMINATED, DIRECTOR ROSSTAN MAZEY

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03/10/193 October 2019 DIRECTOR APPOINTED MR MARK SHADBOLT

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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12/09/1912 September 2019 PSC'S CHANGE OF PARTICULARS / WOOLS OF NEW ZEALAND (UK) LIMITED / 12/09/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/05/1914 May 2019 30/06/18 TOTAL EXEMPTION FULL

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14/02/1914 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND BENTHAM / 14/02/2019

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14/02/1914 February 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON WEST YORKSHIRE BD19 3QB UNITED KINGDOM

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14/02/1914 February 2019 PREVSHO FROM 30/09/2018 TO 30/06/2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/11/177 November 2017 DIRECTOR APPOINTED MR ROSSTAN MAZEY

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15/09/1715 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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