GRANGETOWN CARPET CENTRE AND COMPANY LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Micro company accounts made up to 2024-12-31

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21/01/2521 January 2025 Confirmation statement made on 2025-01-10 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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23/04/2423 April 2024 Notification of Mary Elizabeth Wilson as a person with significant control on 2016-10-01

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23/04/2423 April 2024 Change of details for Mr Melvyn George Wilson as a person with significant control on 2024-04-23

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11/01/2411 January 2024 Confirmation statement made on 2024-01-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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18/02/2318 February 2023 Confirmation statement made on 2023-01-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Micro company accounts made up to 2021-12-31

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26/09/2226 September 2022 Previous accounting period shortened from 2021-12-30 to 2021-12-29

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18/01/2218 January 2022 Confirmation statement made on 2022-01-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/11/2117 November 2021 Micro company accounts made up to 2020-12-31

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27/09/2127 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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

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17/10/1717 October 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/08/162 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/01/1612 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/01/1529 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/11/1420 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 013977050007

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14/10/1414 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 013977050006

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/01/1430 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/01/1315 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/02/126 February 2012 Annual return made up to 10 January 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/01/1127 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN GEORGE WILSON / 01/01/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH WILSON / 01/01/2010

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01/02/101 February 2010 Annual return made up to 10 January 2010 with full list of shareholders

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/01/0922 January 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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03/07/083 July 2008 RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS

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04/04/084 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/08/0717 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0717 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0711 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/02/0710 February 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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26/04/0626 April 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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02/12/052 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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09/02/059 February 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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13/08/0413 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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20/01/0420 January 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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16/09/0316 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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09/09/039 September 2003 DIRECTOR RESIGNED

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02/05/032 May 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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12/08/0212 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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15/06/0215 June 2002 £ IC 2000/1000 22/05/02 £ SR 1000@1=1000

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02/06/022 June 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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16/05/0216 May 2002 NEW DIRECTOR APPOINTED

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14/05/0214 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/02/026 February 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS

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28/08/0128 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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18/01/0118 January 2001 RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS

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10/10/0010 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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14/02/0014 February 2000 RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS

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29/09/9929 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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15/01/9915 January 1999 RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS

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22/10/9822 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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23/01/9823 January 1998 RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS

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30/10/9730 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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15/01/9715 January 1997 RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS

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04/11/964 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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16/01/9616 January 1996 RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS

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03/11/953 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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17/01/9517 January 1995 RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS

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17/01/9517 January 1995 SECRETARY'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/09/9422 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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02/02/942 February 1994 RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS

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02/02/942 February 1994 DIRECTOR'S PARTICULARS CHANGED

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10/11/9310 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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18/01/9318 January 1993 RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS

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18/01/9318 January 1993 DIRECTOR'S PARTICULARS CHANGED

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04/11/924 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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06/03/926 March 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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28/01/9228 January 1992 RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS

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17/02/9117 February 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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29/01/9129 January 1991 RETURN MADE UP TO 10/01/90; NO CHANGE OF MEMBERS

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04/04/904 April 1990 FULL ACCOUNTS MADE UP TO 31/12/87

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04/04/904 April 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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17/11/8917 November 1989 RETURN MADE UP TO 10/01/89; FULL LIST OF MEMBERS

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07/07/897 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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07/07/897 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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22/02/8922 February 1989 RETURN MADE UP TO 10/01/88; FULL LIST OF MEMBERS

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07/02/897 February 1989 FULL ACCOUNTS MADE UP TO 31/12/86

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07/02/897 February 1989 FULL ACCOUNTS MADE UP TO 31/12/85

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02/02/882 February 1988 RETURN MADE UP TO 10/01/86; FULL LIST OF MEMBERS

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02/02/882 February 1988 RETURN MADE UP TO 10/01/87; FULL LIST OF MEMBERS

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17/11/8617 November 1986 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/07/8612 July 1986 NEW SECRETARY APPOINTED

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12/07/8612 July 1986 FULL ACCOUNTS MADE UP TO 31/12/84

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19/06/8619 June 1986 REGISTERED OFFICE CHANGED ON 19/06/86 FROM: 1 HIGH STREET LLANTWIT MAJOR

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19/06/8619 June 1986

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07/05/867 May 1986 DIRECTOR RESIGNED

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03/11/783 November 1978 CERTIFICATE OF INCORPORATION

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03/11/783 November 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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