CARPETS OF BRITAIN LIMITED

Company Documents

DateDescription
04/12/184 December 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/11/1822 November 2018 APPLICATION FOR STRIKING-OFF

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26/07/1826 July 2018 DIRECTOR APPOINTED MR PAUL STEVENSON

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26/07/1826 July 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER SALT

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26/07/1826 July 2018 APPOINTMENT TERMINATED, SECRETARY ROGER SALT

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26/07/1826 July 2018 SECRETARY APPOINTED MR PAUL STEVENSON

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12/06/1812 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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05/06/175 June 2017 CURREXT FROM 30/06/2017 TO 30/12/2017

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10/04/1710 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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21/04/1621 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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11/04/1611 April 2016 DIRECTOR APPOINTED MR ROGER SALT

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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RYLANCE / 01/01/2016

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25/01/1625 January 2016 Annual return made up to 14 December 2015 with full list of shareholders

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25/01/1625 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER SALT / 01/01/2016

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14/04/1514 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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17/12/1417 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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02/04/142 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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14/01/1414 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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25/03/1325 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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11/01/1311 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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28/03/1228 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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11/01/1211 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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11/03/1111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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17/12/1017 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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18/01/1018 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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18/01/1018 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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17/08/0917 August 2009 DIRECTOR APPOINTED MR NEIL RYLANCE

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17/08/0917 August 2009 APPOINTMENT TERMINATED DIRECTOR KEVIN HENRY

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02/05/092 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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09/03/099 March 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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06/03/096 March 2009 SECRETARY APPOINTED MR ROGER SALT

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30/09/0830 September 2008 APPOINTMENT TERMINATED SECRETARY OLIVER LEWIS

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04/08/084 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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16/04/0816 April 2008 LOCATION OF DEBENTURE REGISTER

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16/04/0816 April 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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16/04/0816 April 2008 LOCATION OF REGISTER OF MEMBERS

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16/04/0816 April 2008 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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14/12/0714 December 2007 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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23/10/0723 October 2007 REGISTERED OFFICE CHANGED ON 23/10/07 FROM: VICTORIA MILLS, THE GREEN OSSETT WEST YORKSHIRE WF5 0AN

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09/10/079 October 2007 REGISTERED OFFICE CHANGED ON 09/10/07 FROM: SIRDAR PLC, FLANSHAW LANE ALVERTHORPE WAKEFIELD WEST YORKSHIRE WF2 9ND

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05/10/075 October 2007 SECRETARY RESIGNED

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04/10/074 October 2007 NEW SECRETARY APPOINTED

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18/04/0718 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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09/01/079 January 2007 REGISTERED OFFICE CHANGED ON 09/01/07 FROM: ENSOR MILL QUEENSWAY CASTLETON ROCHDALE LANCASHIRE OL11 2NU

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09/01/079 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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09/01/079 January 2007 LOCATION OF REGISTER OF MEMBERS

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09/01/079 January 2007 LOCATION OF DEBENTURE REGISTER

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10/03/0610 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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10/01/0610 January 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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09/01/069 January 2006 DIRECTOR RESIGNED

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03/05/053 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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11/01/0511 January 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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09/01/049 January 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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14/01/0314 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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01/05/021 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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10/01/0210 January 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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05/12/015 December 2001 NEW SECRETARY APPOINTED

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05/12/015 December 2001 NEW DIRECTOR APPOINTED

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05/12/015 December 2001 SECRETARY RESIGNED

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14/08/0114 August 2001 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01

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15/01/0115 January 2001 DIRECTOR RESIGNED

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19/12/0019 December 2000 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ADOPT ARTICLES 10/10/00

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24/10/0024 October 2000 DIRECTOR RESIGNED

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24/10/0024 October 2000 NEW DIRECTOR APPOINTED

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24/10/0024 October 2000 NEW DIRECTOR APPOINTED

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10/07/0010 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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31/03/0031 March 2000 NEW DIRECTOR APPOINTED

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29/03/0029 March 2000 DIRECTOR RESIGNED

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16/12/9916 December 1999 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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09/07/999 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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18/12/9818 December 1998 RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS

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01/06/981 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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14/01/9814 January 1998 RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS

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04/07/974 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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17/12/9617 December 1996 RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS

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23/05/9623 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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23/05/9623 May 1996 EXEMPTION FROM APPOINTING AUDITORS 30/04/96

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18/12/9518 December 1995 RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS

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13/07/9513 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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13/07/9513 July 1995 EXEMPTION FROM APPOINTING AUDITORS 08/06/95

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23/12/9423 December 1994 RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS

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06/08/946 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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16/01/9416 January 1994 REGISTERED OFFICE CHANGED ON 16/01/94 FROM: ENSOR MILL QUEENSWAY CASTLETON ROCHDALE LANCASHIRE OL11 2NU

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23/12/9323 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/12/9323 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/12/9314 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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