THE CARPET GALLERY (WIRRAL) LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 Change of details for Mr Lee Bryan as a person with significant control on 2024-11-13

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07/08/257 August 2025 Confirmation statement made on 2025-08-05 with updates

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07/08/257 August 2025 Termination of appointment of Sandra Jane Bryan as a secretary on 2024-11-13

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07/08/257 August 2025 Termination of appointment of Sandra Jane Bryan as a director on 2024-11-13

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07/08/257 August 2025 Cessation of Sandra Jane Bryan as a person with significant control on 2024-11-13

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29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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07/08/247 August 2024 Confirmation statement made on 2024-08-05 with no updates

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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08/08/238 August 2023 Confirmation statement made on 2023-08-05 with no updates

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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23/05/1923 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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29/05/1829 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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13/01/1713 January 2017 31/08/16 TOTAL EXEMPTION FULL

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13/01/1713 January 2017 DIRECTOR APPOINTED MR SANDRA JANE BRYAN

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/08/1520 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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13/08/1413 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / LEE BRYAN / 11/06/2014

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13/08/1413 August 2014 REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 17 REEDVILLE ROAD, BEBINGTON WIRRAL MERSEYSIDE CH63 2HS

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13/08/1413 August 2014 SECRETARY'S CHANGE OF PARTICULARS / SANDRA JANE BRYAN / 11/06/2014

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13/08/1413 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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15/08/1315 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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16/08/1216 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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06/09/116 September 2011 Annual return made up to 5 August 2011 with full list of shareholders

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04/05/114 May 2011 06/08/10 STATEMENT OF CAPITAL GBP 2

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE BRYAN / 01/01/2010

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24/08/1024 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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25/08/0925 August 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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02/12/082 December 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/09/0725 September 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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