DESIGNER CARPETS & REMNANTS LTD

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Company Documents

DateDescription
24/07/2524 July 2025 NewRegistration of charge 076368730001, created on 2025-07-23

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10/04/2510 April 2025 Unaudited abridged accounts made up to 2025-01-31

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05/03/255 March 2025 Confirmation statement made on 2025-03-01 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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27/06/2427 June 2024 Unaudited abridged accounts made up to 2024-01-31

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07/03/247 March 2024 Confirmation statement made on 2024-03-01 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/06/2319 June 2023 Unaudited abridged accounts made up to 2023-01-31

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30/03/2330 March 2023 Secretary's details changed for Stephen Davison on 2023-03-30

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30/03/2330 March 2023 Registered office address changed from 7 Taplow Close Mickleover Derby DE3 0RP to 219 Burton Road Derby DE23 6AE on 2023-03-30

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30/03/2330 March 2023 Director's details changed for Mr Samuel George Shaw on 2023-03-30

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30/03/2330 March 2023 Director's details changed for Mr Ben Herbert on 2023-03-30

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30/03/2330 March 2023 Director's details changed for Mr Stephen Peter Davison on 2023-03-30

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30/03/2330 March 2023 Secretary's details changed for Stephen Davison on 2023-03-30

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27/03/2327 March 2023 Director's details changed for Mr Stephen Peter Davison on 2023-03-27

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23/03/2323 March 2023 Confirmation statement made on 2023-03-01 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/10/2220 October 2022 Unaudited abridged accounts made up to 2022-01-31

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/10/2114 October 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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19/01/2119 January 2021 31/01/20 UNAUDITED ABRIDGED

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04/06/204 June 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN PETER DAVISON / 03/06/2020

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04/06/204 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA MADELINE GALLANT

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/11/1929 November 2019 ADOPT ARTICLES 19/11/2019

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28/11/1928 November 2019 SUB-DIVISION 19/11/19

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28/11/1928 November 2019 19/11/19 STATEMENT OF CAPITAL GBP 1.67

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25/11/1925 November 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN PETER DAVISON / 19/11/2019

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21/11/1921 November 2019 DIRECTOR APPOINTED MR BEN HERBERT

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21/11/1921 November 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN PETER DAVISON / 19/11/2019

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21/11/1921 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERBERT & SHAW LTD

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21/11/1921 November 2019 DIRECTOR APPOINTED MR SAMUEL GEORGE SHAW

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10/10/1910 October 2019 31/01/19 UNAUDITED ABRIDGED

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/10/1826 October 2018 31/01/18 UNAUDITED ABRIDGED

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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23/05/1723 May 2017 31/01/17 UNAUDITED ABRIDGED

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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08/07/168 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/06/163 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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05/10/155 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/06/159 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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02/07/142 July 2014 Annual return made up to 17 May 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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06/06/136 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/08/1223 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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17/08/1217 August 2012 PREVSHO FROM 31/05/2012 TO 31/01/2012

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18/06/1218 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

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17/05/1117 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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