THE WILTON CARPET FACTORY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Accounts for a small company made up to 2024-08-31 |
| 04/02/254 February 2025 | Termination of appointment of Alan Brian Whittle as a director on 2024-12-31 |
| 04/02/254 February 2025 | Termination of appointment of Robert Harold Load as a director on 2025-01-31 |
| 18/12/2418 December 2024 | Appointment of Mr Timothy John Cater as a director on 2024-12-01 |
| 18/12/2418 December 2024 | Appointment of Paul Anthony Hartley as a director on 2024-12-01 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/04/2423 April 2024 | Accounts for a small company made up to 2023-08-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 02/06/232 June 2023 | Accounts for a small company made up to 2022-08-31 |
| 01/03/231 March 2023 | Satisfaction of charge 049645980003 in full |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 19/10/2219 October 2022 | Satisfaction of charge 049645980004 in full |
| 22/09/2222 September 2022 | Registration of charge 049645980006, created on 2022-09-20 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/05/2210 May 2022 | Accounts for a small company made up to 2021-08-31 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-14 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MR DAMIAN AMOS ROSCOE |
| 22/11/1922 November 2019 | CESSATION OF PETER FRANCIS LE COUNT AS A PSC |
| 22/11/1922 November 2019 | CESSATION OF CHRISTOPHER SIMON BRAMMALL AS A PSC |
| 22/11/1922 November 2019 | CESSATION OF DAVID CLEMO AS A PSC |
| 22/11/1922 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVON VALLEY HOLDINGS LIMITED |
| 17/10/1917 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049645980004 |
| 03/06/193 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/18 |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR ALAN BRIAN WHITTLE |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 26/02/1826 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/17 |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHITTLE |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES SPRINT |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 27/03/1727 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/16 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 30/03/1630 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049645980003 |
| 27/03/1627 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK KING / 01/03/2016 |
| 27/03/1627 March 2016 | DIRECTOR APPOINTED MR JAMES SPRINT |
| 27/03/1627 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD LOAD / 01/03/2016 |
| 22/01/1622 January 2016 | FULL ACCOUNTS MADE UP TO 29/08/15 |
| 04/12/154 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 30/08/14 |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRIAN WHITTLE / 02/02/2013 |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK KING / 01/11/2014 |
| 18/11/1418 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 08/01/148 January 2014 | SECTION 519 |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 19/11/1319 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 01/09/12 |
| 16/11/1216 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR ROBERT HAROLD LOAD |
| 09/01/129 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/11 |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE ROSSITTER |
| 24/11/1124 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 20/01/1120 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/10 |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM WILTON CARPETS MINSTER STREET WILTON SALISBURY WILTSHIRE SP2 0AY UNITED KINGDOM |
| 25/11/1025 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM KING STREET, WILTON SALISBURY WILTSHIRE SP2 0AY |
| 24/11/1024 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER FRANCIS LE COUNT / 24/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON BRAMMALL / 24/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS LE COUNT / 24/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLEMO / 24/11/2010 |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR TERRENCE MICHAEL ROSSITTER |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR STEVEN MARK KING |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR ALAN BRIAN WHITTLE |
| 06/04/106 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/09 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLEMO / 14/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS LE COUNT / 14/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON BRAMMALL / 14/11/2009 |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 16/12/0816 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/11/0826 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/0824 September 2008 | COMPANY NAME CHANGED WILTON CARPETS LIMITED CERTIFICATE ISSUED ON 25/09/08 |
| 06/06/086 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 21/06/0721 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/08/04 |
| 14/11/0314 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/0314 November 2003 | SECRETARY RESIGNED |
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