MULGRAVE CARPETS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-07-31 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 09/04/259 April 2025 | Sub-division of shares on 2025-03-25 |
| 01/04/251 April 2025 | Memorandum and Articles of Association |
| 01/04/251 April 2025 | Resolutions |
| 01/04/251 April 2025 | Particulars of variation of rights attached to shares |
| 01/04/251 April 2025 | Memorandum and Articles of Association |
| 27/03/2527 March 2025 | Statement of capital following an allotment of shares on 2025-03-25 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 15/04/2415 April 2024 | Cessation of Eileen Spindloe as a person with significant control on 2024-04-15 |
| 15/04/2415 April 2024 | Termination of appointment of Eileen Spindloe as a secretary on 2024-04-15 |
| 23/12/2323 December 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/04/2127 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 23/04/2123 April 2021 | CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 28/11/1928 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 08/10/188 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 04/10/174 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 16/05/1616 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 14/05/1514 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SPINDLOE / 19/05/2010 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 14/05/1414 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 08/11/138 November 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM C/O KING HOPE & CO 18 SCARBOROUGH STREET HARTLEPOOL CLEVELAND TS24 7DA |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/05/138 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SPINDLOE / 01/01/2012 |
| 27/04/1227 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/04/1127 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SPINDLOE / 01/01/2011 |
| 27/04/1127 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / EILEEN SPINDLOE / 01/01/2011 |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SPINDLOE / 01/01/2010 |
| 30/04/1030 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 23/03/1023 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 01/05/071 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 |
| 13/06/0313 June 2003 | SECRETARY RESIGNED |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/0313 June 2003 | NEW SECRETARY APPOINTED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | COMPANY NAME CHANGED SPEED 9614 LIMITED CERTIFICATE ISSUED ON 12/05/03 |
| 11/05/0311 May 2003 | REGISTERED OFFICE CHANGED ON 11/05/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 15/04/0315 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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