THE CARPET TILE BROKERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 19/08/2419 August 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 07/12/237 December 2023 | Register inspection address has been changed from Carlton House Grammar School Street Bradford BD1 4NS United Kingdom to 34 Hawleys Close Matlock DE4 5LY |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 07/12/237 December 2023 | Register(s) moved to registered office address 34 Hawleys Close Matlock Derbyshire DE4 5LY |
| 07/12/237 December 2023 | Register(s) moved to registered office address 34 Hawleys Close Matlock Derbyshire DE4 5LY |
| 14/09/2314 September 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 02/05/222 May 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 24/06/1924 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 05/06/185 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 20/07/1720 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 18/11/1518 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 08/12/148 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 02/12/132 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/12/125 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 30/11/1130 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/11/1024 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 10/12/0910 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 09/12/099 December 2009 | SAIL ADDRESS CREATED |
| 09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 08/12/088 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 07/12/047 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 31 BEECH ROAD HARROGATE NORTH YORKSHIRE HG2 8DZ |
| 21/05/0421 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: STEADMAN HOUSE OTLEY ROAD BAILDON BRIDGE SHIPLEY WEST YORKSHIRE BD17 7EX |
| 03/12/033 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0222 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 04/12/004 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | S252 DISP LAYING ACC 15/04/99 |
| 24/04/9924 April 1999 | S386 DISP APP AUDS 15/04/99 |
| 24/04/9924 April 1999 | S366A DISP HOLDING AGM 12/04/99 |
| 21/04/9921 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9817 February 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99 |
| 15/12/9715 December 1997 | REGISTERED OFFICE CHANGED ON 15/12/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 15/12/9715 December 1997 | SECRETARY RESIGNED |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company