BITHSTONE CARPETS LIMITED
Company number 03889709 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Cessation of Steve Raymond Bithell as a person with significant control on 2025-03-31 · 1 page | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-11-04 with no updates · 3 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 19 Sep 2025 | Termination of appointment of Steven Raymond Bithell as a secretary on 2025-09-05 · 1 page | View document |
| 19 Sep 2025 | Termination of appointment of Steven Raymond Bithell as a director on 2025-09-05 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Confirmation statement made on 2024-12-07 with no updates · 3 pages | View document |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Dec 2023 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 12 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 14 Aug 2023 | Appointment of Mr Mark Dennis Toplass as a director on 2023-08-14 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 9 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 20 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES | View document |
| 8 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES | View document |
| 27 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | View document |
| 2 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Dec 2016 | SAIL ADDRESS CHANGED FROM: C/O FRANCHISE LOGISTICS MOORHEAD HOUSE MOORHEAD WAY BRAMLEY ROTHERHAM SOUTH YORKSHIRE S66 1YY ENGLAND | View document |
| 29 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Jan 2016 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 4 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAYMOND BITHELL / 01/06/2015 | View document |
| 4 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAYMOND BITHELL / 01/08/2014 | View document |
| 2 Jan 2015 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 24 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Jan 2014 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAYMOND BITHELL / 01/12/2012 | View document |
| 4 Jan 2013 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 16 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN RAYMOND BITHELL / 07/12/2011 | View document |
| 16 Jan 2012 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Feb 2011 | CURRSHO FROM 31/12/2011 TO 31/03/2011 | View document |
| 1 Feb 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM THE MASTERS HOUSE 92A ARUNDEL STREET SHEFFIELD SOUTH YORKSHIRE S1 4RE | View document |
| 24 Jan 2011 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Aug 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 29 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 9 Jan 2010 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 9 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAYMOND BITHELL / 07/12/2009 | View document |
| 8 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HURLESTONE / 07/12/2009 | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | View document |
| 10 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 8 Dec 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 16 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 18 Dec 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | View document |
| 23 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 24 Dec 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | View document |
| 18 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 501 GLOSSOP ROAD SHEFFIELD SOUTH YORKSHIRE S10 2QE | View document |
| 9 May 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/11/00 | View document |
| 3 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1999 | DIRECTOR RESIGNED | View document |
| 15 Dec 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ | View document |
| 15 Dec 1999 | SECRETARY RESIGNED | View document |
| 15 Dec 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |