MINTONS CARPETS LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-09 with no updates

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21/08/2521 August 2025 NewCessation of Christopher George Littlewood as a person with significant control on 2021-08-13

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21/08/2521 August 2025 NewNotification of Nicola Jayne Broomhead as a person with significant control on 2021-08-13

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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14/08/2414 August 2024 Confirmation statement made on 2024-08-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-03-31

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09/08/239 August 2023 Director's details changed for Nichola Jayne Littlewood on 2023-08-08

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09/08/239 August 2023 Confirmation statement made on 2023-08-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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29/09/2229 September 2022 Confirmation statement made on 2022-08-13 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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27/11/1927 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 DIRECTOR APPOINTED NICHOLA JAYNE LITTLEWOOD

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15/10/1815 October 2018 DIRECTOR APPOINTED CHRISTOPHER EDWARD LITTLEWOOD

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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20/11/1720 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/03/1622 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/04/1521 April 2015 Annual return made up to 17 March 2015 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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25/03/1425 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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28/03/1328 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/03/1227 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/04/1120 April 2011 Annual return made up to 17 March 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 Annual return made up to 17 March 2010 with full list of shareholders

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01/04/101 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MARILYN LITTLEWOOD / 01/04/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE LITTLEWOOD / 01/04/2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/07/0915 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/04/0917 April 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/04/083 April 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/03/0726 March 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/03/0617 March 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/04/0528 April 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/03/0426 March 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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25/03/0325 March 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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22/03/0222 March 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS

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08/11/018 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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21/03/0121 March 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS

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12/10/0012 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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27/03/0027 March 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS

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06/12/996 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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25/03/9925 March 1999 RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS

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18/12/9818 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/03/9819 March 1998 RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS

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04/11/974 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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28/06/9728 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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19/03/9719 March 1997 RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS

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19/12/9619 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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19/04/9619 April 1996 RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS

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06/02/966 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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29/09/9529 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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04/05/954 May 1995 RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS

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25/10/9425 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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16/06/9416 June 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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23/03/9423 March 1994 RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS

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29/04/9329 April 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/04/9329 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/04/9329 April 1993 REGISTERED OFFICE CHANGED ON 29/04/93 FROM: SHAIBERN HOUSE 28 SCRUTTON ST LONDON EC2A 4RQ

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17/03/9317 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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