ROGER MARTIN CARPETS AND FLOORING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Registered office address changed from 16 Blatchington Road Hove East Sussex BN3 3YN to 227 Nevill Road Hove BN3 7QP on 2025-02-18 |
| 29/04/2129 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 15/04/2115 April 2021 | CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 23/10/2023 October 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 31/03/1931 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 31/03/1831 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 17/05/1617 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 04/05/154 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/08/1416 August 2014 | DISS40 (DISS40(SOAD)) |
| 13/08/1413 August 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 05/08/145 August 2014 | FIRST GAZETTE |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 09/05/139 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 17/05/1217 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/05/116 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PETER MARTIN / 01/01/2010 |
| 26/05/1026 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/04/094 April 2009 | DISS40 (DISS40(SOAD)) |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 30 June 2007 |
| 24/03/0924 March 2009 | FIRST GAZETTE |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM TAX ASSIST DIRECT MARITIME HOUSE BASIN ROAD NORTH HOVE EAST SUSSEX BN41 1WR |
| 10/06/0810 June 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/02/077 February 2007 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: MARITIME HOUSE, BASIN ROAD NORTH HOVE EAST SUSSEX BN41 1WR |
| 15/05/0415 May 2004 | NEW SECRETARY APPOINTED |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | SECRETARY RESIGNED |
| 06/04/046 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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