CARPET OPTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 02/04/252 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 04/06/244 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-05 with updates |
| 28/09/2328 September 2023 | Registration of charge 018332060001, created on 2023-09-26 |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-05 with updates |
| 11/05/2211 May 2022 | Secretary's details changed for Mr Mervyn Charles Sollis on 2022-05-07 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-09-30 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED DANIEL STEPHEN SOLLIS |
| 22/05/1522 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/05/151 May 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 01/05/151 May 2015 | ADOPT ARTICLES 17/04/2015 |
| 15/06/1415 June 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 18/06/1318 June 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/05/1221 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/05/119 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA SOLLIS / 05/05/2010 |
| 17/05/1017 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN CHARLES SOLLIS / 05/05/2010 |
| 04/06/094 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/094 June 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/09 FROM: GISTERED OFFICE CHANGED ON 04/06/2009 FROM UNIT 2 AVENUE FOUR STATION LANE WITNEY OXFORDSHIRE OX28 4BN |
| 04/06/094 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/09 FROM: GISTERED OFFICE CHANGED ON 17/03/2009 FROM 264 BANBURY ROAD OXFORD OX2 7DY |
| 03/06/083 June 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/03/0818 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: G OFFICE CHANGED 26/06/07 6 DES ROCHES SQUARE WITNEY OXFORDSHIRE OX28 4BE |
| 08/06/078 June 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: G OFFICE CHANGED 22/04/04 2 LANGDALE GATE WITNEY OXFORDSHIRE OX28 6RQ |
| 09/02/049 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 18/08/0318 August 2003 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: G OFFICE CHANGED 18/08/03 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP |
| 03/05/033 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 15/05/9915 May 1999 | RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 04/06/964 June 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
| 31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 06/02/956 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/06/949 June 1994 | RETURN MADE UP TO 27/05/94; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 30/06/9330 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9330 June 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 18/06/9318 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9319 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 07/07/927 July 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 17/03/9217 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 26/11/9126 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 16/09/9116 September 1991 | LOCATION OF REGISTER OF MEMBERS |
| 16/09/9116 September 1991 | REGISTERED OFFICE CHANGED ON 16/09/91 FROM: G OFFICE CHANGED 16/09/91 64/65 ST MARYS BUTTS READING BERKSHIRE RG1 2LG |
| 12/07/9112 July 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
| 10/07/9010 July 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 01/09/891 September 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 23/03/8923 March 1989 | 5000 @ �1 13/03/89 |
| 26/07/8826 July 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 21/03/8821 March 1988 | 3000 SHARES @ �1 05/02/88 |
| 10/08/8710 August 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 06/05/866 May 1986 | RETURN MADE UP TO 17/01/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
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