ZETEX CARPET TILES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Appointment of Mrs Gillian Sarah Trouton as a director on 2025-05-20 |
| 10/05/2510 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 09/05/249 May 2024 | Micro company accounts made up to 2023-12-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 03/05/243 May 2024 | Register inspection address has been changed from 12 Charlestown Drive Portadown Craigavon County Armagh BT63 5GA Northern Ireland to 20 Derryall Road Portadown Co Armagh BT62 1PL |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-29 with updates |
| 15/03/2315 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/10/2213 October 2022 | Registered office address changed from Unit 1B Edenaveys Industrial Estate Armagh BT60 1NF Northern Ireland to 20 Derryall Road Portadown Craigavon BT62 1PL on 2022-10-13 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-29 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/03/2116 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/08/2031 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 01/05/201 May 2020 | CESSATION OF CALLENDER STREET NOMINEES LTD AS A PSC |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR WILLIAM JAMES TROUTON |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR UPRICHARD |
| 22/03/1922 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/05/1810 May 2018 | 09/04/18 STATEMENT OF CAPITAL GBP 429000 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 06/04/186 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/08/1718 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/05/1611 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 11/05/1611 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 35 DERRYALL ROAD PORTADOWN BT62 1PL |
| 02/12/152 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/09/1528 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | SAIL ADDRESS CREATED |
| 11/05/1511 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/09/1417 September 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/06/1313 June 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/09/1223 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LUNN |
| 02/08/122 August 2012 | REDUCE ISSUED CAPITAL 19/07/2012 |
| 02/08/122 August 2012 | 02/08/12 STATEMENT OF CAPITAL GBP 479000 |
| 02/08/122 August 2012 | 02/08/12 STATEMENT OF CAPITAL GBP 479000 |
| 02/08/122 August 2012 | SOLVENCY STATEMENT DATED 19/07/12 |
| 02/08/122 August 2012 | SOLVENCY STATEMENT DATED 19/07/12 |
| 02/08/122 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/05/1224 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/05/1116 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/05/1019 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 35 DERRYALL ROAD PORTADOWN CO ARMAGH BT62 IPL |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR IAIN UPRICHARD / 01/10/2009 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GERALD LUNN / 01/10/2009 |
| 16/06/0916 June 2009 | 29/04/09 |
| 28/05/0928 May 2009 | 31/12/08 ANNUAL ACCTS |
| 11/06/0811 June 2008 | 31/12/07 ANNUAL ACCTS |
| 23/05/0823 May 2008 | 29/04/08 ANNUAL RETURN SHUTTLE |
| 22/05/0822 May 2008 | CHANGE OF DIRS/SEC |
| 16/05/0716 May 2007 | 29/04/07 ANNUAL RETURN SHUTTLE |
| 11/04/0711 April 2007 | 31/12/06 ANNUAL ACCTS |
| 17/05/0617 May 2006 | 31/12/05 ANNUAL ACCTS |
| 16/05/0616 May 2006 | 29/04/06 ANNUAL RETURN SHUTTLE |
| 22/06/0522 June 2005 | 31/12/04 ANNUAL ACCTS |
| 23/05/0523 May 2005 | 29/04/05 ANNUAL RETURN SHUTTLE |
| 19/09/0419 September 2004 | CHANGE OF ARD |
| 18/09/0418 September 2004 | RETURN OF ALLOT OF SHARES |
| 05/07/045 July 2004 | CHANGE OF DIRS/SEC |
| 05/07/045 July 2004 | CHANGE OF DIRS/SEC |
| 05/07/045 July 2004 | CHANGE OF DIRS/SEC |
| 05/07/045 July 2004 | CHANGE IN SIT REG ADD |
| 29/04/0429 April 2004 | DECLN COMPLNCE REG NEW CO |
| 29/04/0429 April 2004 | MEMORANDUM |
| 29/04/0429 April 2004 | PARS RE DIRS/SIT REG OFF |
| 29/04/0429 April 2004 | ARTICLES |
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