CARPET SMART LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/239 February 2023 | Final Gazette dissolved following liquidation |
| 09/02/239 February 2023 | Final Gazette dissolved following liquidation |
| 09/11/229 November 2022 | Return of final meeting in a creditors' voluntary winding up |
| 11/10/2211 October 2022 | Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2022-10-11 |
| 29/06/2129 June 2021 | Liquidators' statement of receipts and payments to 2021-04-22 |
| 23/09/1923 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 19/10/1819 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 22/11/1722 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 06/11/156 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/06/155 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049461890004 |
| 05/05/155 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 200 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/11/145 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 23/07/1423 July 2014 | 28/10/10 STATEMENT OF CAPITAL GBP 1 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/11/1328 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/11/127 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, SECRETARY NASH HARVEY SECRETARIAL SERVICES LIMITED |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 08/11/118 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM THE GRANARY UNT E HERMITAGE CRT HERMITAGE LANE MAIDSTONE KENT ME16 9NT |
| 06/01/116 January 2011 | Annual return made up to 28 October 2010 with full list of shareholders |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/11/1024 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/07/1022 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/11/0919 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NASH HARVEY SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TOLLEY / 01/10/2009 |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS; AMEND |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/11/0613 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06 |
| 10/08/0610 August 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: PRENTIS CHAMBERS 41 EARL STREET MAIDSTONE KENT ME14 1PF |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | NEW SECRETARY APPOINTED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 05/03/045 March 2004 | SECRETARY RESIGNED |
| 01/03/041 March 2004 | COMPANY NAME CHANGED VIRGO VENTURES LIMITED CERTIFICATE ISSUED ON 01/03/04 |
| 28/10/0328 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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