MR. CARPET LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Director's details changed for Mrs Alison Joy Guyan on 2025-09-10 |
| 10/09/2510 September 2025 New | Change of details for Mr David Alan Guyan as a person with significant control on 2025-09-10 |
| 10/09/2510 September 2025 New | Secretary's details changed for Mrs Alison Joy Guyan on 2025-09-10 |
| 10/09/2510 September 2025 New | Change of details for Mrs Alison Joy Guyan as a person with significant control on 2025-09-10 |
| 04/02/254 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-14 with updates |
| 10/10/2410 October 2024 | Termination of appointment of David Alan Guyan as a director on 2023-11-07 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 03/03/203 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 01/03/191 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 07/03/187 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 06/03/176 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 12/03/1612 March 2016 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 021958740008 |
| 02/03/162 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 08/01/168 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 10/03/1510 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 23/12/1423 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 23/12/1323 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 19/12/1319 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 24/01/1324 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 07/01/137 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 02/03/122 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 10/01/1210 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 25/02/1125 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 20/12/1020 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 16/12/0916 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JOY GUYAN / 01/10/2009 |
| 15/12/0915 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN GUYAN / 01/10/2009 |
| 08/02/098 February 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 22/12/0622 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 01/08/031 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0315 July 2003 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: ASHBY HOUSE 64 HIGH STREET WALTON-ON-THAMES SURREY KT12 1BW |
| 09/07/039 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 27/01/0327 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0327 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0325 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 15/03/0015 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/006 January 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS |
| 23/07/9623 July 1996 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS |
| 05/10/945 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9421 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS |
| 06/01/946 January 1994 | NC INC ALREADY ADJUSTED 26/05/89 |
| 06/01/946 January 1994 | NC INC ALREADY ADJUSTED 26/05/89 |
| 01/03/931 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 05/06/915 June 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 02/11/902 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/905 July 1990 | COMPANY NAME CHANGED CAVENDANE LIMITED CERTIFICATE ISSUED ON 06/07/90 |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 11/12/8911 December 1989 | RETURN MADE UP TO 10/12/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 06/02/896 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 24/10/8824 October 1988 | WD 12/10/88 AD 05/02/88--------- £ SI 98@1=98 £ IC 2/100 |
| 22/01/8822 January 1988 | REGISTERED OFFICE CHANGED ON 22/01/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 22/01/8822 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/8719 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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