CARPET ELITE LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-01 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Micro company accounts made up to 2023-09-30

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09/05/249 May 2024 Confirmation statement made on 2024-05-01 with updates

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07/02/247 February 2024 Confirmation statement made on 2024-01-09 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/06/2323 June 2023 Micro company accounts made up to 2022-09-30

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28/03/2328 March 2023 Appointment of Mr Hamzah Ali as a director on 2023-02-01

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06/02/236 February 2023 Confirmation statement made on 2023-01-09 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/01/2230 January 2022 Confirmation statement made on 2022-01-09 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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09/01/199 January 2019 CESSATION OF ZAFFAR ALI AS A PSC

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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09/01/199 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TASLEEM AKHTAR

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09/01/199 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMZA ALI

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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28/04/1828 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFFAR ALI / 28/04/2018

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28/04/1828 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 30/09/16 TOTAL EXEMPTION FULL

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/06/1624 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFFAR ALI / 24/06/2016

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24/06/1624 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ZAFFAR ALI / 24/06/2016

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23/05/1623 May 2016 REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 265-266 CASTLE STREET CASTLE STREET WEST MIDLANDS DY1 1LQ

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23/05/1623 May 2016 Annual return made up to 17 April 2016 with full list of shareholders

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23/04/1623 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ZAFFAR ALI / 23/04/2016

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26/02/1626 February 2016 18/04/15 STATEMENT OF CAPITAL GBP 100

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/06/155 June 2015 APPOINTMENT TERMINATED, DIRECTOR SHIRAZ ALI

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05/06/155 June 2015 Annual return made up to 17 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/05/147 May 2014 17/04/14 NO CHANGES

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 265-266 CASTLE STREET DUDLEY WEST MIDLANDS DY1 1LQ

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11/06/1311 June 2013 17/04/13 NO CHANGES

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual return made up to 17 April 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFFAR ALI / 12/07/2011

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12/07/1112 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ZAFFAR ALI / 12/07/2011

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12/07/1112 July 2011 Annual return made up to 17 April 2011 with full list of shareholders

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHIRAZ ALI / 12/07/2011

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHIRAZ ALI / 17/04/2010

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07/05/107 May 2010 Annual return made up to 17 April 2010 with full list of shareholders

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02/07/092 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/07/092 July 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/06/074 June 2007 RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/04/0626 April 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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20/07/0520 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/05/054 May 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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12/08/0412 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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14/06/0414 June 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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29/08/0329 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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17/07/0317 July 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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01/05/021 May 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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14/08/0114 August 2001 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01

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23/05/0123 May 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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17/08/0017 August 2000 REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 614 STRATFORD ROAD SPARKHILL BIRMINGHAM WEST MIDLANDS B11 4BE

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05/05/005 May 2000 DIRECTOR RESIGNED

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05/05/005 May 2000 SECRETARY RESIGNED

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26/04/0026 April 2000 COMPANY NAME CHANGED CARPETS ZONE LIMITED CERTIFICATE ISSUED ON 27/04/00

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25/04/0025 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/04/0025 April 2000 NEW DIRECTOR APPOINTED

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17/04/0017 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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