THE CARPET FACTORY (HERTS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 11/04/2511 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 07/08/237 August 2023 | Change of details for Mrs Yvonne Linda Whyte as a person with significant control on 2016-04-06 |
| 07/08/237 August 2023 | Change of details for Mr Stephen Paul Whyte as a person with significant control on 2016-04-06 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 10/05/2110 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 04/06/204 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 21/03/1921 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 27/02/1827 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/07/1527 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR YVONNE WHYTE |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WHYTE / 28/09/2014 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LINDA WHYTE / 28/09/2014 |
| 30/09/1430 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE LINDA WHYTE / 28/09/2014 |
| 23/07/1423 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/03/1426 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/03/1426 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/03/1426 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/03/1426 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WHYTE / 30/09/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 22/07/1322 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 23/07/1223 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/07/1125 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/07/1029 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LINDA WHYTE / 13/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WHYTE / 13/07/2010 |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WHYTE / 01/08/2008 |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0710 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/07/0617 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0617 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | SECRETARY RESIGNED |
| 17/05/0317 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 03/04/023 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0113 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/016 November 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: UNIT 2 ROYSTON ROAD BALDOCK HERTFORDSHIRE SG7 6PA |
| 19/07/0119 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 09/11/009 November 2000 | ALLOT SHARES 11/10/00 |
| 08/11/008 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | SECRETARY RESIGNED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | NEW SECRETARY APPOINTED |
| 21/07/0021 July 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/12/9916 December 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS |
| 23/10/9823 October 1998 | NEW SECRETARY APPOINTED |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | SECRETARY RESIGNED |
| 13/07/9813 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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