VICTOR HUGLIN CARPETS LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Total exemption full accounts made up to 2024-03-31

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07/01/257 January 2025 Satisfaction of charge 2 in full

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07/01/257 January 2025 Satisfaction of charge 1 in full

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07/01/257 January 2025 Satisfaction of charge 3 in full

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19/12/2419 December 2024 Confirmation statement made on 2024-12-13 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-13 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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14/12/2214 December 2022 Confirmation statement made on 2022-12-13 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/01/2230 January 2022 Total exemption full accounts made up to 2021-03-31

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14/12/2114 December 2021 Confirmation statement made on 2021-12-13 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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13/12/1713 December 2017 31/03/17 TOTAL EXEMPTION FULL

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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07/09/167 September 2016 REGISTERED OFFICE CHANGED ON 07/09/2016 FROM C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/01/165 January 2016 Annual return made up to 13 December 2015 with full list of shareholders

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/01/1513 January 2015 Annual return made up to 13 December 2014 with full list of shareholders

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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09/01/149 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/01/1323 January 2013 Annual return made up to 13 December 2012 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/08/127 August 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN BARNICLE

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24/01/1224 January 2012 Annual return made up to 13 December 2011 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/01/115 January 2011 Annual return made up to 13 December 2010 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/01/1021 January 2010 Annual return made up to 13 December 2009 with full list of shareholders

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/01/0912 January 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/01/084 January 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/01/0610 January 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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22/07/0522 July 2005 DIRECTOR'S PARTICULARS CHANGED

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15/04/0515 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/01/0510 January 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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11/03/0411 March 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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11/03/0411 March 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/12/0211 December 2002 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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10/10/0210 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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14/12/0114 December 2001 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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07/11/017 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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14/07/0114 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/01/015 January 2001 NEW DIRECTOR APPOINTED

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05/01/015 January 2001 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS

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28/12/0028 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/11/0024 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0027 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/12/9921 December 1999 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS

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30/11/9930 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/12/9823 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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17/12/9817 December 1998 RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS

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19/12/9719 December 1997 RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS

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08/12/978 December 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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20/12/9620 December 1996 RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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24/10/9624 October 1996 RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS

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22/05/9522 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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05/01/955 January 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/01/955 January 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/12/9428 December 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/12/9421 December 1994 REGISTERED OFFICE CHANGED ON 21/12/94 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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21/12/9421 December 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/12/9413 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/12/9413 December 1994 CERTIFICATE OF INCORPORATION

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