R.& B.MENDIP CARPET MILLS LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-08-14 with updates

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07/04/257 April 2025 Total exemption full accounts made up to 2024-12-31

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

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20/08/2420 August 2024 Confirmation statement made on 2024-08-14 with updates

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07/05/247 May 2024 Total exemption full accounts made up to 2023-12-31

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

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15/08/2315 August 2023 Confirmation statement made on 2023-08-14 with no updates

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-12-31

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

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

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

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES

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26/08/2026 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HN FLOORING LIMITED

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29/06/2029 June 2020 31/12/19 TOTAL EXEMPTION FULL

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28/05/2028 May 2020 APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAMS

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28/05/2028 May 2020 CESSATION OF STEVEN ROBERT WILLIAMS AS A PSC

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

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES

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31/05/1931 May 2019 ADOPT ARTICLES 26/04/2019

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11/04/1911 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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07/10/167 October 2016 31/12/15 TOTAL EXEMPTION FULL

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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06/10/156 October 2015 31/12/14 TOTAL EXEMPTION FULL

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11/09/1511 September 2015 Annual return made up to 14 August 2015 with full list of shareholders

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30/09/1430 September 2014 31/12/13 TOTAL EXEMPTION FULL

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10/09/1410 September 2014 Annual return made up to 14 August 2014 with full list of shareholders

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01/10/131 October 2013 31/12/12 TOTAL EXEMPTION FULL

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11/09/1311 September 2013 Annual return made up to 14 August 2013 with full list of shareholders

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02/10/122 October 2012 31/12/11 TOTAL EXEMPTION FULL

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11/09/1211 September 2012 Annual return made up to 14 August 2012 with full list of shareholders

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11/09/1211 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN O'ROURKE / 14/08/2012

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28/12/1128 December 2011 APPOINTMENT TERMINATED, DIRECTOR BRENDA WILLIAMS

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28/12/1128 December 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS

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28/12/1128 December 2011 SECRETARY APPOINTED NEIL MARTIN O'ROURKE

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28/12/1128 December 2011 REGISTERED OFFICE CHANGED ON 28/12/2011 FROM MENDIP VIEW WEST END NAILSEA BRISTOL BS48 4DE

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28/12/1128 December 2011 APPOINTMENT TERMINATED, SECRETARY BRENDA WILLIAMS

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30/09/1130 September 2011 31/12/10 TOTAL EXEMPTION FULL

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09/09/119 September 2011 Annual return made up to 14 August 2011 with full list of shareholders

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARGARET WILLIAMS / 31/07/2010

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01/10/101 October 2010 31/12/09 TOTAL EXEMPTION FULL

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES WILLIAMS / 31/07/2010

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01/10/101 October 2010 Annual return made up to 14 August 2010 with full list of shareholders

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28/09/0928 September 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 31/12/08 TOTAL EXEMPTION FULL

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01/10/081 October 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 31/12/07 TOTAL EXEMPTION FULL

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07/09/077 September 2007 RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS

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21/05/0721 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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20/09/0620 September 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 NEW DIRECTOR APPOINTED

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01/06/061 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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23/09/0523 September 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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27/08/0427 August 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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08/09/038 September 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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02/09/022 September 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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07/06/027 June 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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22/08/0122 August 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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11/10/0011 October 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS

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19/05/0019 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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22/09/9922 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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22/09/9922 September 1999 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS

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14/09/9814 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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25/08/9825 August 1998 RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS

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02/09/972 September 1997 RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS

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30/07/9730 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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08/09/968 September 1996 RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS

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06/06/966 June 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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21/08/9521 August 1995 RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS

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15/08/9515 August 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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23/08/9423 August 1994 RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS

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28/06/9428 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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31/10/9331 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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19/10/9319 October 1993 RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS

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06/10/926 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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04/09/924 September 1992 RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS

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04/09/924 September 1992 REGISTERED OFFICE CHANGED ON 04/09/92

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23/09/9123 September 1991 RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS

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13/08/9113 August 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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15/11/9015 November 1990 RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS

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15/11/9015 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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20/09/8920 September 1989 RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS

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20/09/8920 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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15/08/8915 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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20/06/8820 June 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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20/06/8820 June 1988 RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS

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20/08/8720 August 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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20/08/8720 August 1987 RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS

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11/09/8611 September 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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11/09/8611 September 1986 RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS

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05/08/865 August 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/11/7111 November 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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