CARPETWISE (KETTERING) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-16 with updates |
| 23/04/2523 April 2025 | Change of details for Daren Wotherspoon as a person with significant control on 2025-04-16 |
| 23/04/2523 April 2025 | Change of details for Daren Wotherspoon as a person with significant control on 2025-04-16 |
| 22/04/2522 April 2025 | Notification of Nicola Wotherspoon as a person with significant control on 2025-04-16 |
| 22/04/2522 April 2025 | Change of details for Daren Wotherspoon as a person with significant control on 2025-04-16 |
| 05/02/255 February 2025 | Appointment of Mrs Nicola Wotherspoon as a director on 2025-02-03 |
| 26/09/2426 September 2024 | Micro company accounts made up to 2024-01-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-16 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/10/2318 October 2023 | Micro company accounts made up to 2023-01-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-16 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 10/05/2210 May 2022 | Secretary's details changed for Gordon Sidney Allen on 2022-04-01 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-16 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 22/10/2122 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 06/08/206 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 08/11/178 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 25/10/1725 October 2017 | COMPANY RESTORED ON 25/10/2017 |
| 25/10/1725 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAREN WOTHERSPOON |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 19/09/1719 September 2017 | STRUCK OFF AND DISSOLVED |
| 04/07/174 July 2017 | FIRST GAZETTE |
| 31/10/1631 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 26/05/1626 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 12/08/1512 August 2015 | DISS40 (DISS40(SOAD)) |
| 11/08/1511 August 2015 | FIRST GAZETTE |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PHILIP WOTHERSPOON / 05/08/2015 |
| 06/08/156 August 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 15/08/1415 August 2014 | DISS40 (DISS40(SOAD)) |
| 14/08/1414 August 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 12/08/1412 August 2014 | FIRST GAZETTE |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PHILIP WOTHERSPOON / 03/07/2013 |
| 03/07/133 July 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/07/123 July 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PHILIP WOTHERSPOON / 28/02/2011 |
| 20/04/1120 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PHILIP WOTHERSPOON / 16/04/2010 |
| 05/07/105 July 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/01/0928 January 2009 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM DERNGATE MEWS DERNGATE NORTHAMPTON NN1 1UE |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED SECRETARY JULIE CLARK |
| 22/01/0922 January 2009 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 9 SCIROCCO CLOSE MOULTON PARK OFFICE VILLAGE NORTHAMPTON NORTHAMPTONSHIRE NN3 6AP |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 1 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH |
| 07/04/047 April 2004 | £ NC 100/120 21/10/03 |
| 07/04/047 April 2004 | NC INC ALREADY ADJUSTED 21/10/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 06/05/036 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/036 May 2003 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 17/10/0217 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 39 YORK ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5QJ |
| 04/11/014 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 09/06/009 June 2000 | SECRETARY RESIGNED |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED |
| 19/05/0019 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/01/00 |
| 02/11/992 November 1999 | REGISTERED OFFICE CHANGED ON 02/11/99 FROM: 23 BOWLING GREEN ROAD KETTERING NORTHAMPTONSHIRE NN15 7QW |
| 22/04/9922 April 1999 | SECRETARY RESIGNED |
| 22/04/9922 April 1999 | NEW SECRETARY APPOINTED |
| 16/04/9916 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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