WILTON FLOORING AND CARPETS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2022-08-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-27 with updates |
| 22/09/2222 September 2022 | Registration of charge 030372660009, created on 2022-09-20 |
| 22/09/2222 September 2022 | Registration of charge 030372660008, created on 2022-09-22 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 05/05/225 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 20/04/2120 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 11/02/2111 February 2021 | SAIL ADDRESS CHANGED FROM: C/O WILKINS KENNEDY LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL UNITED KINGDOM |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 01/05/201 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 12/02/2012 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/2011 February 2020 | 27/01/20 STATEMENT OF CAPITAL GBP 79000 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 18/06/1918 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/03/2019 |
| 18/06/1918 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/03/2018 |
| 08/05/198 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 18/04/1918 April 2019 | SAIL ADDRESS CREATED |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 17/04/1917 April 2019 | PSC'S CHANGE OF PARTICULARS / BRAMMALL HOLDINGS LIMITED / 30/11/2017 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 26/02/1826 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP TODD |
| 06/12/176 December 2017 | CESSATION OF PHILLIP TODD AS A PSC |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLEMO |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, SECRETARY PETER LE COUNT |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLEMO |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER LE COUNT |
| 15/09/1715 September 2017 | CESSATION OF DAVID CLEMO AS A PSC |
| 15/09/1715 September 2017 | CESSATION OF PETER FRANCIS LE COUNT AS A PSC |
| 15/09/1715 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAMMALL HOLDINGS LIMITED |
| 05/05/175 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/05/175 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/05/175 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 28/03/1728 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 10/03/1710 March 2017 | COMPANY NAME CHANGED WILTON CARPETS LIMITED CERTIFICATE ISSUED ON 10/03/17 |
| 22/03/1622 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLEMO / 22/03/2016 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON BRAMMALL / 22/03/2016 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS LE COUNT / 22/03/2016 |
| 22/01/1622 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/15 |
| 25/09/1525 September 2015 | ADOPT ARTICLES 01/09/2015 |
| 25/09/1525 September 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 21/04/1521 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/14 |
| 13/03/1513 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR PHILLIP TODD |
| 18/03/1418 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 08/01/148 January 2014 | SECTION 519 |
| 05/01/145 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 20/03/1320 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 08/01/138 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/12 |
| 16/03/1216 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 15/03/1215 March 2012 | SECRETARY APPOINTED MR PETER LE COUNT |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID CLEMO |
| 09/01/129 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/11 |
| 11/03/1111 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 20/01/1120 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/10 |
| 06/04/106 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/08/09 |
| 19/03/1019 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 18/03/0918 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 03/10/083 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/0824 September 2008 | COMPANY NAME CHANGED THE WILTON CARPET FACTORY LIMITED CERTIFICATE ISSUED ON 25/09/08 |
| 19/09/0819 September 2008 | ADOPT ARTICLES 01/09/2008 |
| 08/05/088 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/09/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/09/06 |
| 16/08/0616 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0617 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | FULL ACCOUNTS MADE UP TO 03/09/05 |
| 03/01/063 January 2006 | AUDITOR'S RESIGNATION |
| 16/12/0516 December 2005 | AUDITOR'S RESIGNATION |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 28/08/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0417 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0318 November 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS |
| 20/02/9720 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 13/10/9613 October 1996 | ADOPT MEM AND ARTS 12/09/96 |
| 31/08/9631 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9619 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9620 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9615 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9629 March 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | SECRETARY RESIGNED |
| 31/05/9531 May 1995 | REGISTERED OFFICE CHANGED ON 31/05/95 FROM: 46 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1AX |
| 30/05/9530 May 1995 | COMPANY NAME CHANGED LB1473 LIMITED CERTIFICATE ISSUED ON 31/05/95 |
| 19/05/9519 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | DIRECTOR RESIGNED |
| 19/04/9519 April 1995 | ADOPT MEM AND ARTS 05/04/95 |
| 19/04/9519 April 1995 | DIRECTOR RESIGNED |
| 19/04/9519 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9523 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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