CARPET MATTERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 03/03/253 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 16/02/2416 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/06/238 June 2023 | Termination of appointment of Peter Rush as a director on 2023-04-16 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-15 with updates |
| 17/04/2317 April 2023 | Cessation of Peter Rush as a person with significant control on 2023-04-06 |
| 17/04/2317 April 2023 | Change of details for Mr David John Armstrong as a person with significant control on 2023-04-06 |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/11/2027 November 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 01/10/201 October 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN ARMSTRONG / 01/10/2020 |
| 01/10/201 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ARMSTRONG / 01/10/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 13/01/2013 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 19/12/1819 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 22/01/1822 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 20/04/1620 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/04/1527 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 22/04/1422 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 24/04/1324 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/04/1220 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ARMSTRONG / 15/04/2011 |
| 03/05/113 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER FRANCES ARMSTRONG / 15/04/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RUSH / 15/04/2011 |
| 01/04/111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PUMFRETT |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RUSH / 15/04/2010 |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PUMFRETT |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ARMSTRONG / 15/04/2010 |
| 23/04/1023 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0624 November 2006 | SECRETARY RESIGNED |
| 24/11/0624 November 2006 | NEW SECRETARY APPOINTED |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 01/08/051 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 06/11/036 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0310 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS |
| 24/03/9924 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS |
| 10/01/9610 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 27/04/9427 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 27/04/9427 April 1994 | RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | RETURN MADE UP TO 15/04/93; NO CHANGE OF MEMBERS |
| 16/04/9316 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 29/06/9229 June 1992 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
| 11/06/9211 June 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07 |
| 25/04/9225 April 1992 | RETURN MADE UP TO 15/04/92; CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 23/05/9123 May 1991 | DIVISION OF SHARES 24/04/91 |
| 28/04/9128 April 1991 | RETURN MADE UP TO 15/04/91; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/9028 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 06/06/906 June 1990 | REGISTERED OFFICE CHANGED ON 06/06/90 FROM: 120 EAST ROAD LONDON N1 6AA |
| 06/06/906 June 1990 | ALTER MEM AND ARTS 08/05/90 |
| 06/06/906 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/906 June 1990 | £ NC 1000/100000 08/05/90 |
| 06/06/906 June 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/05/90 |
| 17/05/9017 May 1990 | COMPANY NAME CHANGED MINEDEAN LIMITED CERTIFICATE ISSUED ON 18/05/90 |
| 17/04/9017 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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