GASKELL MACKAY CARPETS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-04-13 with no updates

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31/03/2531 March 2025 Termination of appointment of Tanya Kelly as a secretary on 2025-03-31

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20/12/2420 December 2024 Unaudited abridged accounts made up to 2024-03-30

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20/05/2420 May 2024 Confirmation statement made on 2024-04-13 with no updates

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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27/09/2327 September 2023 Unaudited abridged accounts made up to 2023-04-01

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19/05/2319 May 2023 Confirmation statement made on 2023-04-13 with no updates

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01/04/231 April 2023 Annual accounts for year ending 01 Apr 2023

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29/11/2229 November 2022 Unaudited abridged accounts made up to 2022-04-02

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19/05/2219 May 2022 Confirmation statement made on 2022-04-13 with no updates

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02/04/222 April 2022 Annual accounts for year ending 02 Apr 2022

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12/01/2212 January 2022 Unaudited abridged accounts made up to 2021-04-03

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03/04/213 April 2021 Annual accounts for year ending 03 Apr 2021

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25/03/2125 March 2021 28/03/20 UNAUDITED ABRIDGED

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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23/04/2023 April 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BYRNE

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28/03/2028 March 2020 Annual accounts for year ending 28 Mar 2020

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24/12/1924 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

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28/12/1828 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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19/02/1819 February 2018 SECRETARY APPOINTED MRS TANYA KELLY

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19/02/1819 February 2018 APPOINTMENT TERMINATED, SECRETARY KEVIN CAMPBELL

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29/12/1729 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/17

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20/07/1720 July 2017 REDUCE ISSUED CAPITAL 06/07/2017

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20/07/1720 July 2017 STATEMENT BY DIRECTORS

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20/07/1720 July 2017 20/07/17 STATEMENT OF CAPITAL GBP 1

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20/07/1720 July 2017 SOLVENCY STATEMENT DATED 05/07/17

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057815560005

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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22/02/1722 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057815560004

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01/12/161 December 2016 FULL ACCOUNTS MADE UP TO 02/04/16

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26/04/1626 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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21/03/1621 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAURICE MARTIN BYRNE / 01/03/2016

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10/01/1610 January 2016 FULL ACCOUNTS MADE UP TO 28/03/15

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29/04/1529 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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24/04/1524 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 057815560005

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30/01/1530 January 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON OLIVER

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29/01/1529 January 2015 DIRECTOR APPOINTED MR GEOFFREY BRENDON WILDING

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29/01/1529 January 2015 ADOPT ARTICLES 13/01/2015

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29/01/1529 January 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CALVERT

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/01/1515 January 2015 CURRSHO FROM 30/06/2015 TO 31/03/2015

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17/04/1417 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON OLIVER / 02/04/2014

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17/04/1417 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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04/04/144 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/04/143 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/02/143 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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24/08/1324 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 057815560004

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23/08/1323 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 057815560003

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08/05/138 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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10/05/1210 May 2012 REGISTERED OFFICE CHANGED ON 10/05/2012 FROM VIEW LOGISTICS PARK VIEW ROAD EAST HARTLEPOOL COUNTY DURHAM TS25 1PG

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10/05/1210 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/01/123 January 2012 VARYING SHARE RIGHTS AND NAMES

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21/09/1121 September 2011 ADOPT ARTICLES 23/08/2011

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09/05/119 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/05/1013 May 2010 Annual return made up to 13 April 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DONLAN / 13/04/2010

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21/04/1021 April 2010 SECRETARY APPOINTED KEVIN CAMPBELL

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21/04/1021 April 2010 APPOINTMENT TERMINATED, SECRETARY STEPHEN BYRNE

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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14/05/0914 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/11/0829 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/06/0816 June 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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26/04/0826 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/04/087 April 2008 REGISTERED OFFICE CHANGED ON 07/04/2008 FROM WHITESTONE HOUSE WHITESTONE BUSINESS PARK SALTWELLS ROAD, MIDDLESBOROUGH CLEVELAND TS4 2ED

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05/02/085 February 2008 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/05/0730 May 2007 NEW DIRECTOR APPOINTED

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30/05/0730 May 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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12/06/0612 June 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07

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08/06/068 June 2006 NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 SECRETARY RESIGNED

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 DIRECTOR RESIGNED

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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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