SIMON JOHNSTONE CARPETS LTD.

Company number 04458378 ·

Active

80 filings

Date Filing
28 Apr 2026 Micro company accounts made up to 2025-07-31 · 3 pages View document
12 Dec 2025 Confirmation statement made on 2025-12-01 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
29 Apr 2025 Micro company accounts made up to 2024-07-31 · 3 pages View document
12 Feb 2025 Notification of Julie Johnstone as a person with significant control on 2025-02-12 · 2 pages View document
8 Dec 2024 Confirmation statement made on 2024-12-01 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
24 Apr 2024 Micro company accounts made up to 2023-07-31 · 3 pages View document
26 Jan 2024 Statement of capital following an allotment of shares on 2023-12-07 · 3 pages View document
8 Dec 2023 Confirmation statement made on 2023-12-01 with updates · 5 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
27 Apr 2023 Micro company accounts made up to 2022-07-31 · 3 pages View document
14 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
10 May 2022 Micro company accounts made up to 2021-07-31 · 6 pages View document
6 Dec 2021 Registered office address changed from 335 Jockey Road Sutton Coldfield B73 5XE to Masonic Building 9 Mill Street Sutton Coldfield B72 1TJ on 2021-12-06 · 1 page View document
3 Dec 2021 Change of details for Simon Johnstone as a person with significant control on 2021-12-03 · 2 pages View document
3 Dec 2021 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
18 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
1 Dec 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
30 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
25 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
4 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
20 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View document
4 Dec 2017 SECRETARY'S CHANGE OF PARTICULARS / JULIE JOHNSTONE / 01/12/2017 View document
4 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHNSTONE / 01/12/2017 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
27 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
26 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
8 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
30 May 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 View document
22 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
29 Jan 2015 30/12/14 STATEMENT OF CAPITAL GBP 100 View document
12 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
10 Jun 2014 Annual return made up to 8 June 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
10 Jun 2013 Annual return made up to 8 June 2013 with full list of shareholders View document
1 May 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
8 Jun 2012 Annual return made up to 8 June 2012 with full list of shareholders View document
1 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
23 Jun 2011 Annual return made up to 8 June 2011 with full list of shareholders View document
24 Feb 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
8 Jun 2010 Annual return made up to 8 June 2010 with full list of shareholders View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHNSTONE / 01/10/2009 View document
30 Jan 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
8 Jun 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS View document
7 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
17 Jul 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
17 Jun 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS View document
23 Jan 2008 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS View document
21 Jan 2008 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS View document
16 Jan 2008 287 · 1 page View document
16 Jan 2008 REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 24 GABLE CROFT LICHFIELD STAFFS WS14 9RY View document
17 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
8 Jun 2006 SECRETARY'S PARTICULARS CHANGED View document
8 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 2006 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS View document
17 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 80 YEW TREE AVENUE BOLEY PARK LICHFIELD STAFFORDSHIRE WS14 9UA View document
17 May 2006 287 · 1 page View document
8 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
4 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
16 Jun 2004 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 View document
16 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
2 Jun 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS View document
24 Jul 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS View document
14 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
1 Oct 2002 287 · 1 page View document
1 Oct 2002 REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 335 JOCKEY ROAD BOLDMERE SUTTON COLDFIELD WEST MIDLANDS B73 5XE View document
1 Oct 2002 NEW SECRETARY APPOINTED View document
1 Oct 2002 NEW DIRECTOR APPOINTED View document
1 Oct 2002 SECRETARY RESIGNED View document
1 Oct 2002 DIRECTOR RESIGNED View document
11 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document