FIRTH CARPETS LIMITED

Company number 00873949 · Monitor this company

Active

137 filings

Date	Filing
31 Jul 2026	Confirmation statement made on 2026-07-25 with no updates · 3 pages	View document
29 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 6 pages	View document
5 Sep 2025	Appointment of Ms Danielle Stephanie Verschuur as a director on 2025-08-27 · 2 pages	View document
3 Sep 2025	Termination of appointment of Nigel Wilkinson Stansfield as a director on 2025-08-27 · 1 page	View document
7 Aug 2025	Confirmation statement made on 2025-07-25 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
25 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 6 pages	View document
12 Aug 2024	Confirmation statement made on 2024-07-25 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
29 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 6 pages	View document
8 Aug 2023	Confirmation statement made on 2023-07-25 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
21 Dec 2022	Accounts for a dormant company made up to 2021-12-31 · 6 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
24 Sep 2021	Total exemption full accounts made up to 2020-12-31 · 6 pages	View document
5 Aug 2021	Confirmation statement made on 2021-07-25 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
21 Dec 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
7 Aug 2020	CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES	View document
7 Aug 2020	CESSATION OF INTERFACE, INC. AS A PSC	View document
7 Aug 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T.F. FIRTH & SONS LIMITED	View document
29 May 2020	APPOINTMENT TERMINATED, SECRETARY SIMON CARLTON	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
14 Oct 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18	View document
29 Jul 2019	CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES	View document
24 Jun 2019	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC	View document
24 Jun 2019	SAIL ADDRESS CREATED	View document
20 Jun 2019	DIRECTOR APPOINTED MR NIGEL WILKINSON STANSFIELD	View document
20 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR JAN HASSELMAN	View document
12 Jun 2019	REGISTERED OFFICE CHANGED ON 12/06/2019 FROM SHELF MILLS SHELF HALIFAX WEST YORKSHIRE HX3 7PA	View document
19 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
6 Aug 2018	CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES	View document
6 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17	View document
7 Aug 2017	CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES	View document
21 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/16	View document
7 Aug 2016	CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES	View document
24 Feb 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14	View document
19 Jan 2016	DISS REQUEST WITHDRAWN	View document
20 Oct 2015	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
7 Oct 2015	APPLICATION FOR STRIKING-OFF	View document
28 Aug 2015	Annual return made up to 25 July 2015 with full list of shareholders	View document
20 Feb 2015	DIRECTOR APPOINTED MR JAN HASSELMAN	View document
20 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR LINDSEY PARNELL	View document
18 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13	View document
1 Aug 2014	Annual return made up to 25 July 2014 with full list of shareholders	View document
27 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12	View document
15 Aug 2013	Annual return made up to 25 July 2013 with full list of shareholders	View document
1 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12	View document
17 Aug 2012	Annual return made up to 25 July 2012 with full list of shareholders	View document
15 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11	View document
17 Aug 2011	Annual return made up to 25 July 2011 with full list of shareholders	View document
3 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10	View document
19 Aug 2010	Annual return made up to 25 July 2010 with full list of shareholders	View document
30 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08	View document
21 Aug 2009	RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS	View document
25 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07	View document
9 Sep 2008	RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS	View document
2 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
20 Aug 2007	RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS	View document
17 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
5 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06	View document
29 Aug 2006	RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS	View document
9 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05	View document
16 Aug 2005	RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS	View document
3 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03	View document
12 Aug 2004	RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS	View document
31 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02	View document
26 Aug 2003	RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS	View document
1 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
9 Aug 2002	RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS	View document
26 Mar 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Mar 2002	NEW SECRETARY APPOINTED	View document
1 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
28 Aug 2001	RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS	View document
17 Jan 2001	DIRECTOR RESIGNED	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 02/01/00	View document
23 Aug 2000	RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS	View document
11 Nov 1999	DIRECTOR RESIGNED	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 03/01/99	View document
25 Oct 1999	S366A DISP HOLDING AGM 24/09/99	View document
26 Aug 1999	RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS	View document
30 Jun 1999	DIRECTOR RESIGNED	View document
5 Mar 1999	FULL ACCOUNTS MADE UP TO 30/12/97	View document
23 Dec 1998	DIRECTOR RESIGNED	View document
8 Dec 1998	DIRECTOR RESIGNED	View document
30 Nov 1998	DIRECTOR RESIGNED	View document
18 Sep 1998	RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS	View document
9 Jun 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Mar 1998	ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97	View document
6 Mar 1998	NEW DIRECTOR APPOINTED	View document
27 Jan 1998	DIRECTOR RESIGNED	View document
23 Dec 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
27 Aug 1997	RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS	View document
26 Jan 1997	DIRECTOR RESIGNED	View document
16 Dec 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
25 Sep 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Sep 1996	NEW DIRECTOR APPOINTED	View document
24 Sep 1996	DIRECTOR RESIGNED	View document
24 Sep 1996	NEW DIRECTOR APPOINTED	View document
24 Sep 1996	SECRETARY RESIGNED	View document
24 Sep 1996	NEW SECRETARY APPOINTED	View document
5 Sep 1996	RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS	View document
14 Aug 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Aug 1996	ALTER MEM AND ARTS 05/08/96	View document
24 Jun 1996	NEW DIRECTOR APPOINTED	View document
24 Jun 1996	DIRECTOR RESIGNED	View document
15 Apr 1996	DIRECTOR RESIGNED	View document
28 Dec 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
16 Aug 1995	RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS	View document
21 Feb 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 31 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
13 Dec 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
2 Aug 1994	RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS	View document
23 Dec 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
26 Jul 1993	RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS	View document
26 Jul 1993	NEW DIRECTOR APPOINTED	View document
4 Mar 1993	DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED	View document
24 Sep 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
4 Aug 1992	RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS	View document
18 Jun 1992	NEW DIRECTOR APPOINTED	View document
27 Nov 1991	DIRECTOR RESIGNED	View document
4 Sep 1991	RETURN MADE UP TO 04/08/91; NO CHANGE OF MEMBERS	View document
4 Sep 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
3 Jan 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
3 Jan 1991	DIRECTOR RESIGNED	View document
3 Jan 1991	RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS	View document
28 Nov 1989	RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS	View document
15 Nov 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
31 Mar 1989	NEW DIRECTOR APPOINTED	View document
29 Nov 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
29 Nov 1988	RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS	View document
30 Dec 1987	RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS	View document
30 Dec 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
24 Oct 1986	RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS	View document
24 Sep 1986	NEW DIRECTOR APPOINTED	View document
2 Sep 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document