CARPET SERVICES (CARDIFF) LIMITED

Company Documents

DateDescription
21/01/2521 January 2025 Total exemption full accounts made up to 2024-04-30

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21/11/2421 November 2024 Confirmation statement made on 2024-11-07 with no updates

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06/02/246 February 2024 Total exemption full accounts made up to 2023-04-30

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12/11/2312 November 2023 Confirmation statement made on 2023-11-07 with no updates

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-04-30

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11/11/2211 November 2022 Confirmation statement made on 2022-11-07 with no updates

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21/11/2121 November 2021 Confirmation statement made on 2021-11-07 with no updates

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08/11/208 November 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES

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04/02/204 February 2020 30/04/19 TOTAL EXEMPTION FULL

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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07/02/197 February 2019 30/04/18 TOTAL EXEMPTION FULL

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17/11/1817 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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08/02/188 February 2018 30/04/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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03/02/173 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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10/11/1510 November 2015 Annual return made up to 15 October 2015 with full list of shareholders

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12/02/1512 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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11/11/1411 November 2014 Annual return made up to 15 October 2014 with full list of shareholders

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06/02/146 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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16/11/1316 November 2013 Annual return made up to 15 October 2013 with full list of shareholders

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06/02/136 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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15/11/1215 November 2012 Annual return made up to 15 October 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/11/1116 November 2011 Annual return made up to 15 October 2011 with full list of shareholders

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12/08/1112 August 2011 PREVSHO FROM 30/09/2011 TO 30/04/2011

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/12/1029 December 2010 Annual return made up to 15 October 2010 with full list of shareholders

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29/12/1029 December 2010 APPOINTMENT TERMINATED, DIRECTOR PETER MYNETT

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24/12/1024 December 2010 APPOINTMENT TERMINATED, DIRECTOR PETER MYNETT

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/11/0922 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER MYNETT / 01/10/2009

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22/11/0922 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KAREN REID / 01/10/2009

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22/11/0922 November 2009 Annual return made up to 15 October 2009 with full list of shareholders

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22/11/0922 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD MYNETT / 01/10/2009

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/11/087 November 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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20/03/0820 March 2008 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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19/03/0819 March 2008 LOCATION OF REGISTER OF MEMBERS

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19/03/0819 March 2008 REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 12 CARDIFF ROAD TAFFS WELL CARDIFF SOUTH GLAMORGAN CF15 7RE

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19/03/0819 March 2008 LOCATION OF DEBENTURE REGISTER

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01/10/071 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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26/10/0626 October 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/10/0524 October 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/11/044 November 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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21/10/0321 October 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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02/09/032 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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09/12/029 December 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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02/01/022 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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19/02/0119 February 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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01/11/001 November 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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14/07/0014 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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17/02/0017 February 2000 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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13/11/9813 November 1998 RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS

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01/06/981 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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20/11/9720 November 1997 RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS

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27/08/9727 August 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/08/9727 August 1997 NEW SECRETARY APPOINTED

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01/08/971 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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09/11/969 November 1996 RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS

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29/01/9629 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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17/01/9617 January 1996 RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS

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03/03/953 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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08/01/958 January 1995 RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS

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10/02/9410 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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15/11/9315 November 1993 RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS

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08/01/938 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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17/11/9217 November 1992 RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS

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11/05/9211 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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28/11/9128 November 1991 RETURN MADE UP TO 18/11/91; FULL LIST OF MEMBERS

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28/01/9128 January 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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28/01/9128 January 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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01/11/901 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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06/06/906 June 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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13/02/9013 February 1990 RETURN MADE UP TO 18/11/89; FULL LIST OF MEMBERS

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24/01/8924 January 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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24/01/8924 January 1989 RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS

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10/10/8810 October 1988 NEW DIRECTOR APPOINTED

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10/10/8810 October 1988 NEW DIRECTOR APPOINTED

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22/08/8822 August 1988 NEW DIRECTOR APPOINTED

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22/08/8822 August 1988 NEW DIRECTOR APPOINTED

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13/04/8813 April 1988 £ NC 400/10000 01/12/

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24/11/8724 November 1987 FULL ACCOUNTS MADE UP TO 30/09/87

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24/11/8724 November 1987 RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS

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08/12/868 December 1986 RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS

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08/12/868 December 1986 FULL ACCOUNTS MADE UP TO 30/09/86

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11/11/6311 November 1963 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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