HOUGHTON CARPET CENTRE LIMITED


Registered number: 02682637
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores -> HOUGHTON CARPET CENTRE LIMITED

Name: HOUGHTON CARPET CENTRE LIMITED
HOUGHTON CARPET CENTRE LTD
Address: EMPIRE HOUSE NEWBOTTLE STREET, HOUGHTON LE SPRING, TYNE & WEAR, DH4 4AF
Incorporation Date: 1992-01-30

Company status: Active


Company Documents

date name form type
2023-01-11 CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES CS01
2022-01-10 CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES CS01
2022-04-07 30/11/21 TOTAL EXEMPTION FULL AA
2021-08-19 30/11/20 TOTAL EXEMPTION FULL AA
2021-01-04 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES CS01
2020-01-02 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES CS01
2020-08-26 30/11/19 UNAUDITED ABRIDGED AA
2019-07-09 30/11/18 UNAUDITED ABRIDGED AA
2019-01-09 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES CS01
2019-01-09 APPOINTMENT TERMINATED, SECRETARY ROBERT WOOD TM02
2018-07-23 30/11/17 UNAUDITED ABRIDGED AA
2018-01-02 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES CS01
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2017-01-31 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES CS01
2016-07-11 30/11/15 TOTAL EXEMPTION SMALL AA
2016-02-08 30/01/16 FULL LIST AR01
2015-05-12 30/11/14 TOTAL EXEMPTION SMALL AA
2015-03-12 30/01/15 FULL LIST AR01
2014-03-07 30/01/14 FULL LIST AR01
2014-07-24 30/11/13 TOTAL EXEMPTION SMALL AA
2013-03-20 30/01/13 FULL LIST AR01
2013-08-12 30/11/12 TOTAL EXEMPTION SMALL AA
2012-01-30 30/01/12 FULL LIST AR01
2012-08-13 30/11/11 TOTAL EXEMPTION SMALL AA
2011-03-15 30/01/11 FULL LIST AR01
2011-08-09 30/11/10 TOTAL EXEMPTION SMALL AA
2010-07-22 30/11/09 TOTAL EXEMPTION SMALL AA
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA BARBARA WOOD / 31/01/2010 CH01
2010-02-01 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GEORGE STANLEY WOOD / 30/01/2010 CH03
2010-02-01 30/01/10 FULL LIST AR01
2010-02-01 SAIL ADDRESS CREATED AD02
2010-02-01 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR AD03
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE STANLEY WOOD / 30/01/2010 CH01
2009-03-27 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS 363a
2009-09-24 30/11/08 TOTAL EXEMPTION SMALL AA
2008-06-24 30/11/07 TOTAL EXEMPTION SMALL AA
2008-04-01 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS 363a
2007-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-03-20 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS 363a
2006-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-02-17 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS 363a
2005-01-27 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS 363s
2005-07-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-01-31 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS 363s
2004-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2003-01-24 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS 363s
2003-09-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2002-06-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2002-01-30 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS 363s
2001-07-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 AA
2001-03-16 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS 363s
2000-03-21 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS 363s
2000-04-19 REGISTERED OFFICE CHANGED ON 19/04/00 FROM:33 NEWBOTTLE STREETHOUGHTON LE SPRINGTYNE & WEARDH4 4AP 287
2000-09-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 AA
1999-02-09 RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS 363s
1999-06-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 AA
1998-06-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 AA
1998-08-17 NC INC ALREADY ADJUSTED 20/07/98 ORES04
1998-08-17 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/98 ORES10
1998-08-17 £ NC 1000/200020/07/98 123
1998-08-17 ADOPT MEM AND ARTS 20/07/98 SRES01

Last update: 2024-09-22 20:00:40