ACTION CARPETS LIMITED
Company number 05156918 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-17 with updates · 4 pages | View document |
| 10 Mar 2026 | Registration of charge 051569180005, created on 2026-03-09 · 34 pages | View document |
| 24 Feb 2026 | Total exemption full accounts made up to 2025-07-31 · 10 pages | View document |
| 28 Jan 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 24 Jun 2025 | Confirmation statement made on 2025-06-17 with updates · 4 pages | View document |
| 24 Jun 2025 | Change of details for Action Carpets (Holdings) Limited as a person with significant control on 2024-06-18 · 2 pages | View document |
| 18 Mar 2025 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 27 Jun 2024 | Confirmation statement made on 2024-06-17 with updates · 4 pages | View document |
| 20 Jun 2024 | Director's details changed for Mr Warren Dixon on 2024-06-04 · 2 pages | View document |
| 1 Feb 2024 | Total exemption full accounts made up to 2023-07-31 · 11 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 21 Jun 2023 | Confirmation statement made on 2023-06-17 with updates · 4 pages | View document |
| 25 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 12 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 12 Oct 2021 | Secretary's details changed for Gale Stephanie Dixon on 2021-10-12 · 1 page | View document |
| 12 Oct 2021 | Director's details changed for Mr Warren Dixon on 2021-10-12 · 2 pages | View document |
| 12 Oct 2021 | Director's details changed for Mr Warren Dixon on 2021-10-12 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 5 Jul 2021 | Confirmation statement made on 2021-06-17 with updates · 4 pages | View document |
| 3 Mar 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 26 Jun 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | View document |
| 28 Feb 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES | View document |
| 21 Jan 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | View document |
| 29 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACTION CARPETS (HOLDINGS) LIMITED | View document |
| 29 Jun 2018 | CESSATION OF GALE STEPHANIE DIXON AS A PSC | View document |
| 29 Jun 2018 | CESSATION OF WARREN DIXON AS A PSC | View document |
| 28 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051569180004 | View document |
| 5 Feb 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051569180003 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALE STEPHANIE DIXON | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN DIXON | View document |
| 17 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Jun 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 23 Jan 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 18 Jun 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 19 Jun 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 9 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 21 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / GALE STEPHANIE DIXON / 21/06/2012 | View document |
| 21 Jun 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 21 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN DIXON / 21/06/2012 | View document |
| 17 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN DIXON / 16/05/2012 | View document |
| 17 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / GALE STEPHANIE DIXON / 16/05/2012 | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 17 Jun 2011 | Annual return made up to 17 June 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN DIXON / 01/10/2009 | View document |
| 17 Jun 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 20 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 19 Nov 2009 | 12/10/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 19 NORTH STREET ASHFORD KENT TN24 8LF | View document |
| 10 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 11 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 8 Nov 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | View document |
| 11 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2004 | SECRETARY RESIGNED | View document |
| 5 Jul 2004 | REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 5 Jul 2004 | DIRECTOR RESIGNED | View document |
| 17 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |