CARPET PLUS LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewSecretary's details changed for Diane Airdrie on 2025-09-03

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16/09/2516 September 2025 NewChange of details for Mr Brian Airdrie as a person with significant control on 2025-09-05

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16/09/2516 September 2025 NewDirector's details changed for Mr Brian Airdrie on 2025-09-05

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19/06/2519 June 2025 Appointment of Mr Lewis Brian Miles as a director on 2025-06-08

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08/05/258 May 2025 Total exemption full accounts made up to 2024-05-31

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17/02/2517 February 2025 Confirmation statement made on 2025-01-23 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/02/247 February 2024 Confirmation statement made on 2024-01-23 with no updates

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07/02/247 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/02/2324 February 2023 Micro company accounts made up to 2022-05-31

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23/02/2323 February 2023 Confirmation statement made on 2023-01-23 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-01-23 with no updates

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14/02/2214 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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30/03/2130 March 2021 CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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23/02/1723 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/03/1617 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046452110001

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29/02/1629 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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04/03/144 March 2014 Annual return made up to 23 January 2014 with full list of shareholders

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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28/02/1328 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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23/03/1223 March 2012 Annual return made up to 23 January 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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31/05/1131 May 2011 Annual return made up to 23 January 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN AIRDRIE / 01/01/2010

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02/11/102 November 2010 Annual return made up to 23 January 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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20/03/0920 March 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 May 2007

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16/07/0816 July 2008 SECRETARY'S CHANGE OF PARTICULARS / DIANE AIRDRIE / 16/07/2008

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08/04/088 April 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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13/02/0713 February 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 DIRECTOR'S PARTICULARS CHANGED

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12/02/0712 February 2007 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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13/02/0613 February 2006 REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 136-140 BEDFORD ROAD KEMPSTON BEDFORDSHIRE MK42 8BH

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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22/02/0522 February 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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16/02/0416 February 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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14/08/0314 August 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/05/04

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23/01/0323 January 2003 SECRETARY RESIGNED

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23/01/0323 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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