GASKELL MACKAY CARPETS LIMITED
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Date | Description |
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23/06/2523 June 2025 | Confirmation statement made on 2025-04-13 with no updates |
31/03/2531 March 2025 | Termination of appointment of Tanya Kelly as a secretary on 2025-03-31 |
20/12/2420 December 2024 | Unaudited abridged accounts made up to 2024-03-30 |
20/05/2420 May 2024 | Confirmation statement made on 2024-04-13 with no updates |
30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
27/09/2327 September 2023 | Unaudited abridged accounts made up to 2023-04-01 |
19/05/2319 May 2023 | Confirmation statement made on 2023-04-13 with no updates |
01/04/231 April 2023 | Annual accounts for year ending 01 Apr 2023 |
29/11/2229 November 2022 | Unaudited abridged accounts made up to 2022-04-02 |
19/05/2219 May 2022 | Confirmation statement made on 2022-04-13 with no updates |
02/04/222 April 2022 | Annual accounts for year ending 02 Apr 2022 |
12/01/2212 January 2022 | Unaudited abridged accounts made up to 2021-04-03 |
03/04/213 April 2021 | Annual accounts for year ending 03 Apr 2021 |
25/03/2125 March 2021 | 28/03/20 UNAUDITED ABRIDGED |
23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BYRNE |
28/03/2028 March 2020 | Annual accounts for year ending 28 Mar 2020 |
24/12/1924 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19 |
20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
19/02/1819 February 2018 | SECRETARY APPOINTED MRS TANYA KELLY |
19/02/1819 February 2018 | APPOINTMENT TERMINATED, SECRETARY KEVIN CAMPBELL |
29/12/1729 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/17 |
20/07/1720 July 2017 | REDUCE ISSUED CAPITAL 06/07/2017 |
20/07/1720 July 2017 | STATEMENT BY DIRECTORS |
20/07/1720 July 2017 | 20/07/17 STATEMENT OF CAPITAL GBP 1 |
20/07/1720 July 2017 | SOLVENCY STATEMENT DATED 05/07/17 |
19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057815560005 |
24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057815560004 |
01/12/161 December 2016 | FULL ACCOUNTS MADE UP TO 02/04/16 |
26/04/1626 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAURICE MARTIN BYRNE / 01/03/2016 |
10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 28/03/15 |
29/04/1529 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
24/04/1524 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057815560005 |
30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON OLIVER |
29/01/1529 January 2015 | DIRECTOR APPOINTED MR GEOFFREY BRENDON WILDING |
29/01/1529 January 2015 | ADOPT ARTICLES 13/01/2015 |
29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CALVERT |
20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
15/01/1515 January 2015 | CURRSHO FROM 30/06/2015 TO 31/03/2015 |
17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON OLIVER / 02/04/2014 |
17/04/1417 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
04/04/144 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
24/08/1324 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057815560004 |
23/08/1323 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057815560003 |
08/05/138 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
10/05/1210 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM VIEW LOGISTICS PARK VIEW ROAD EAST HARTLEPOOL COUNTY DURHAM TS25 1PG |
10/05/1210 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
03/01/123 January 2012 | VARYING SHARE RIGHTS AND NAMES |
21/09/1121 September 2011 | ADOPT ARTICLES 23/08/2011 |
09/05/119 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
22/02/1122 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
13/05/1013 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DONLAN / 13/04/2010 |
21/04/1021 April 2010 | SECRETARY APPOINTED KEVIN CAMPBELL |
21/04/1021 April 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BYRNE |
24/02/1024 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
14/05/0914 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
20/01/0920 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
29/11/0829 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
16/06/0816 June 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
26/04/0826 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM WHITESTONE HOUSE WHITESTONE BUSINESS PARK SALTWELLS ROAD, MIDDLESBOROUGH CLEVELAND TS4 2ED |
05/02/085 February 2008 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 |
22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
30/05/0730 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
12/06/0612 June 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
11/05/0611 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/05/0611 May 2006 | SECRETARY RESIGNED |
11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
11/05/0611 May 2006 | DIRECTOR RESIGNED |
13/04/0613 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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