THE U.K. CARPET SYNDICATE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 01/05/251 May 2025 | Resolutions |
| 18/03/2518 March 2025 | Statement of capital following an allotment of shares on 2024-01-01 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-02-20 with updates |
| 17/03/2517 March 2025 | Appointment of Michelle Louise James as a director on 2024-01-01 |
| 17/03/2517 March 2025 | Memorandum and Articles of Association |
| 17/03/2517 March 2025 | Appointment of Nikki Middleton as a director on 2024-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 14/03/2314 March 2023 | Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to Moniton Trading Estate, Unit 19 Enterprise Centre West Ham Lane Basingstoke Hampshire RG22 6NQ on 2023-03-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/02/2222 February 2022 | Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 2022-02-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/07/1831 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/06/1730 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/03/1614 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/03/1517 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/03/1426 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/03/1312 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/09/1214 September 2012 | SECRETARY APPOINTED PETER JOHN MIDDLETON |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURR |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY MURR |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MIDDLETON / 21/02/2012 |
| 21/03/1221 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/04/1118 April 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/05/1020 May 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/06/097 June 2009 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/12/0611 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/08/0321 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0327 February 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 25/09/0225 September 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 13/05/0213 May 2002 | £ SR 170@1 07/03/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/12/0019 December 2000 | AUDITOR'S RESIGNATION |
| 05/12/005 December 2000 | REGISTERED OFFICE CHANGED ON 05/12/00 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL |
| 23/05/0023 May 2000 | £ IC 1000/570 28/04/00 £ SR 430@1=430 |
| 18/05/0018 May 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/04/00 |
| 26/04/0026 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/003 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS |
| 16/02/9916 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS |
| 13/02/9613 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 11/03/9411 March 1994 | RETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 26/02/9326 February 1993 | RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 11/03/9211 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9211 March 1992 | RETURN MADE UP TO 25/02/92; NO CHANGE OF MEMBERS |
| 04/04/914 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 04/04/914 April 1991 | RETURN MADE UP TO 25/02/91; NO CHANGE OF MEMBERS |
| 27/07/9027 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/02/902 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 13/10/8813 October 1988 | WD 05/10/88 AD 05/09/88--------- £ SI 98@1=98 £ IC 2/100 |
| 11/10/8811 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/08/8824 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/8824 August 1988 | REGISTERED OFFICE CHANGED ON 24/08/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 03/08/883 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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