CARPETBASE CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/08/1613 August 2016 | DISS40 (DISS40(SOAD)) |
| 19/07/1619 July 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 12/02/1612 February 2016 | Annual return made up to 2 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | PREVEXT FROM 31/03/2015 TO 30/06/2015 |
| 07/07/157 July 2015 | SECRETARY APPOINTED MS SUSAN JANE GAVIN |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CONRAN |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, SECRETARY KAREN CONRAN |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED BARRY JOHN GAVIN |
| 04/02/154 February 2015 | Annual return made up to 2 December 2014 with full list of shareholders |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/02/1421 February 2014 | Annual return made up to 2 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 19/02/1319 February 2013 | Annual return made up to 2 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 01/02/121 February 2012 | CURREXT FROM 31/01/2012 TO 31/03/2012 |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL CONRAN / 20/11/2011 |
| 24/01/1224 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH CONRAN / 20/11/2011 |
| 24/01/1224 January 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 06/09/116 September 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 5 PARK LANE COULSDON SURREY CR5 1NN UNITED KINGDOM |
| 05/04/115 April 2011 | PREVEXT FROM 31/12/2010 TO 31/01/2011 |
| 04/02/114 February 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 02/02/112 February 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 4 |
| 11/03/1011 March 2010 | 02/12/09 STATEMENT OF CAPITAL GBP 2 |
| 29/01/1029 January 2010 | SECRETARY APPOINTED KAREN ELIZABETH CONRAN |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED DAVID MICHAEL CONRAN |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 02/12/092 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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