JACARANDA CARPETS LTD
Company number 04774828 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-22 with no updates · 3 pages | View document |
| 6 Feb 2026 | Satisfaction of charge 3 in full · 1 page | View document |
| 13 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 14 pages | View document |
| 26 Aug 2025 | Termination of appointment of Erica Dee Burton as a director on 2025-08-26 · 1 page | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-22 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 14 pages | View document |
| 26 Sep 2024 | Change of details for Jacaranda Carpets Holdings Limited as a person with significant control on 2024-02-12 · 2 pages | View document |
| 26 Sep 2024 | Termination of appointment of Christopher John Lakin as a director on 2024-09-26 · 1 page | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-22 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Feb 2024 | Registration of charge 047748280006, created on 2024-01-31 · 14 pages | View document |
| 6 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-05-22 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Mar 2023 | Appointment of Ms Erica Dee Burton as a director on 2022-03-16 · 2 pages | View document |
| 16 Mar 2023 | Appointment of Mrs Tajinder Bassi as a director on 2023-02-21 · 2 pages | View document |
| 16 Mar 2023 | Termination of appointment of Erica Dee Burton as a director on 2023-03-16 · 1 page | View document |
| 22 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 16 pages | View document |
| 1 Apr 2022 | Cessation of Lucy Charlotte Meager as a person with significant control on 2022-01-01 · 1 page | View document |
| 1 Apr 2022 | Cessation of Richard Cluver Meager as a person with significant control on 2022-01-01 · 1 page | View document |
| 1 Apr 2022 | Notification of Jacaranda Carpets Holdings Limited as a person with significant control on 2022-01-01 · 2 pages | View document |
| 1 Mar 2022 | Satisfaction of charge 5 in full · 2 pages | View document |
| 29 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 17 pages | View document |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES | View document |
| 12 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2019 | DIRECTOR APPOINTED MRS ERICA DEE BURTON | View document |
| 5 Jul 2019 | DIRECTOR APPOINTED MR PAUL SHAW | View document |
| 19 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL COHEN | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES | View document |
| 31 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 13 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 10 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Jun 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 20 Jul 2015 | SECOND FILING WITH MUD 22/05/15 FOR FORM AR01 | View document |
| 12 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Jun 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 29 May 2015 | DIRECTOR APPOINTED MR PAUL ANTHONY COHEN | View document |
| 26 Sep 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LAKIN | View document |
| 2 Jul 2014 | DIRECTOR APPOINTED MRS LUCY CHARLOTTE MEAGER | View document |
| 30 Jun 2014 | ADOPT ARTICLES 17/06/2014 | View document |
| 18 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 · 6 pages | View document |
| 27 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 27 May 2014 | SAIL ADDRESS CHANGED FROM: RECTORY FARM LODGE EAST FARNDON ROAD MARSTON TRUSSELL MARKET HARBOROUGH LEICESTERSHIRE LE16 9TU UNITED KINGDOM | View document |
| 12 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 15 Nov 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM, WATERLOO LODGE, BRAYBROOKE ROAD, GREAT OXENDON, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8LU | View document |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Jun 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 24 Feb 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 24 Feb 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 16 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 8 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 8 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 7 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 24 May 2010 | SAIL ADDRESS CREATED | View document |
| 24 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLUVER MEAGER / 22/05/2010 | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 19 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Jun 2004 | COMPANY NAME CHANGED WYZZ LIMITED CERTIFICATE ISSUED ON 23/06/04 | View document |
| 16 Jun 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 13 Mar 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | View document |
| 15 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2003 | SECRETARY RESIGNED | View document |
| 2 Jul 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 3NX | View document |
| 2 Jul 2003 | DIRECTOR RESIGNED | View document |
| 1 Jul 2003 | COMPANY NAME CHANGED SECKLOE 162 LIMITED CERTIFICATE ISSUED ON 01/07/03 | View document |
| 28 Jun 2003 | SECRETARY RESIGNED | View document |
| 28 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2003 | DIRECTOR RESIGNED | View document |
| 22 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |