CARPETBASE CONTRACTS LIMITED

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Company Documents

DateDescription
25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/08/1613 August 2016 DISS40 (DISS40(SOAD))

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19/07/1619 July 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/06/167 June 2016 FIRST GAZETTE

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12/02/1612 February 2016 Annual return made up to 2 December 2015 with full list of shareholders

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31/12/1531 December 2015 PREVEXT FROM 31/03/2015 TO 30/06/2015

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07/07/157 July 2015 SECRETARY APPOINTED MS SUSAN JANE GAVIN

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/03/1516 March 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID CONRAN

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16/03/1516 March 2015 APPOINTMENT TERMINATED, SECRETARY KAREN CONRAN

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16/03/1516 March 2015 DIRECTOR APPOINTED BARRY JOHN GAVIN

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04/02/154 February 2015 Annual return made up to 2 December 2014 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/02/1421 February 2014 Annual return made up to 2 December 2013 with full list of shareholders

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06/01/146 January 2014 31/03/13 TOTAL EXEMPTION FULL

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19/02/1319 February 2013 Annual return made up to 2 December 2012 with full list of shareholders

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07/01/137 January 2013 31/03/12 TOTAL EXEMPTION FULL

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01/02/121 February 2012 CURREXT FROM 31/01/2012 TO 31/03/2012

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24/01/1224 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL CONRAN / 20/11/2011

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24/01/1224 January 2012 SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH CONRAN / 20/11/2011

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24/01/1224 January 2012 Annual return made up to 2 December 2011 with full list of shareholders

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06/09/116 September 2011 31/01/11 TOTAL EXEMPTION FULL

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21/06/1121 June 2011 REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 5 PARK LANE COULSDON SURREY CR5 1NN UNITED KINGDOM

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05/04/115 April 2011 PREVEXT FROM 31/12/2010 TO 31/01/2011

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04/02/114 February 2011 Annual return made up to 2 December 2010 with full list of shareholders

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02/02/112 February 2011 15/12/10 STATEMENT OF CAPITAL GBP 4

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11/03/1011 March 2010 02/12/09 STATEMENT OF CAPITAL GBP 2

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29/01/1029 January 2010 SECRETARY APPOINTED KAREN ELIZABETH CONRAN

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29/01/1029 January 2010 DIRECTOR APPOINTED DAVID MICHAEL CONRAN

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09/12/099 December 2009 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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02/12/092 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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