COMET CARPET CO LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-04-25 with no updates

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07/10/247 October 2024 Registered office address changed from 1 Durley House Kenelm Road Sutton Coldfield West Midlands B73 6HD to Unit 1 Shenstone Storage Estate Shenstone Lichfield Staffordshire WS14 0EA on 2024-10-07

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-04-30

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25/04/2425 April 2024 Confirmation statement made on 2024-04-25 with no updates

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18/04/2418 April 2024 Change of details for Mr Gerald Dominic Kinsella as a person with significant control on 2024-04-18

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18/04/2418 April 2024 Director's details changed for Mr Gerald Dominic Kinsella on 2024-04-18

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-25 with no updates

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 30/04/20 TOTAL EXEMPTION FULL

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26/04/2126 April 2021 CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES

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16/04/2116 April 2021 REGISTERED OFFICE CHANGED ON 16/04/2021 FROM 11 MERCIAN PARK FELSPAR ROAD AMINGTON TAMWORTH STAFFORDSHIRE B77 4DP

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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25/02/2025 February 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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06/06/166 June 2016 REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 35 BRITANNIA WAY LICHFIELD STAFFORDSHIRE WS14 9UY

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 Annual return made up to 25 April 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/04/1527 April 2015 Annual return made up to 25 April 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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14/05/1414 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/04/1325 April 2013 Annual return made up to 25 April 2013 with full list of shareholders

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/04/1225 April 2012 Annual return made up to 25 April 2012 with full list of shareholders

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02/12/112 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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27/04/1127 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD DOMINIC KINSELLA / 25/04/2011

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27/04/1127 April 2011 Annual return made up to 25 April 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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26/04/1026 April 2010 Annual return made up to 25 April 2010 with full list of shareholders

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26/04/1026 April 2010 SECRETARY'S CHANGE OF PARTICULARS / DANIEL KINSELLA / 25/04/2010

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/04/0927 April 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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29/04/0829 April 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 SECRETARY RESIGNED

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24/10/0724 October 2007 NEW SECRETARY APPOINTED

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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25/05/0725 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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23/05/0723 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 35 BRITTANIA WAY LICHFIELD STAFFORDSHIRE WS14 9UY

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/06/0623 June 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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06/10/056 October 2005 NEW SECRETARY APPOINTED

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03/10/053 October 2005 REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 35 BRITTANIA WAY LICHFIELD STAFFORDSHIRE WS14 9UY

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16/09/0516 September 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/05/0512 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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06/05/046 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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20/09/0320 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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12/05/0312 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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05/09/025 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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10/05/0210 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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08/08/018 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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21/05/0121 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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04/09/004 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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15/05/0015 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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16/02/0016 February 2000 EXEMPTION FROM APPOINTING AUDITORS 14/01/00

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16/02/0016 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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14/07/9914 July 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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19/04/9919 April 1999 NEW DIRECTOR APPOINTED

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19/04/9919 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/12/9811 December 1998 COMPANY NAME CHANGED VIRGIN CARPET COMPANY LIMITED CERTIFICATE ISSUED ON 14/12/98

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12/06/9812 June 1998 DIRECTOR RESIGNED

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12/06/9812 June 1998 SECRETARY RESIGNED

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30/04/9830 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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