WHISTON CARPET WAREHOUSE LIMITED


Registered number: 03996694
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 -> WHISTON CARPET WAREHOUSE LIMITED

Name: WHISTON CARPET WAREHOUSE LIMITED
WHISTON CARPET WAREHOUSE LTD
Address: UNIT 102, WILSON BUSINESS CENTRE, HUYTON, L36 6AN
Incorporation Date: 2000-05-18

Company status: Active


Company Documents

date name form type
2022-12-13 31/05/22 UNAUDITED ABRIDGED AA
2022-06-22 CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES CS01
2021-12-09 31/05/21 UNAUDITED ABRIDGED AA
2021-05-25 31/05/20 UNAUDITED ABRIDGED AA
2021-05-25 CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES CS01
2020-06-03 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES CS01
2019-05-21 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES CS01
2019-11-26 31/05/19 UNAUDITED ABRIDGED AA
2018-10-04 31/05/18 UNAUDITED ABRIDGED AA
2018-07-11 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES CS01
2017-09-25 31/05/17 TOTAL EXEMPTION FULL AA
2017-05-19 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES CS01
2016-10-28 31/05/16 TOTAL EXEMPTION SMALL AA
2016-01-26 31/05/15 TOTAL EXEMPTION SMALL AA
2016-05-23 18/05/16 FULL LIST AR01
2015-05-21 18/05/15 FULL LIST AR01
2014-05-27 18/05/14 FULL LIST AR01
2014-10-27 31/05/14 TOTAL EXEMPTION SMALL AA
2013-10-25 31/05/13 TOTAL EXEMPTION SMALL AA
2013-05-20 18/05/13 FULL LIST AR01
2012-05-22 18/05/12 FULL LIST AR01
2012-10-22 31/05/12 TOTAL EXEMPTION SMALL AA
2011-05-18 18/05/11 FULL LIST AR01
2011-12-16 31/05/11 TOTAL EXEMPTION SMALL AA
2010-06-02 18/05/10 FULL LIST AR01
2010-09-29 31/05/10 TOTAL EXEMPTION FULL AA
2010-06-02 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE GEORGE PANTHER / 01/10/2009 CH01
2010-06-02 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LESLIE PANTHER / 01/10/2009 CH01
2009-05-19 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS 363a
2009-11-02 31/05/09 TOTAL EXEMPTION FULL AA
2008-08-12 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS 363a
2008-11-05 31/05/08 TOTAL EXEMPTION FULL AA
2007-06-13 RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS 363s
2007-08-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 AA
2006-05-16 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS 363s
2006-07-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2005-03-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AA
2005-05-11 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS 363s
2005-10-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2004-07-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 AA
2004-05-12 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS 363s
2003-05-16 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS 363s
2003-03-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 AA
2002-08-16 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS 363s
2002-03-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 AA
2001-05-22 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS 363s
2000-05-23 REGISTERED OFFICE CHANGED ON 23/05/00 FROM:THE BRITANNIA SUITEST JAMES'S BUILDINGS79 OXFORD STREETMANCHESTER LANCASHIRE M1 6FR 287
2000-05-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-05-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-05-23 SECRETARY RESIGNED 288b
2000-05-22 S366A DISP HOLDING AGM 18/05/00 (W)ELRES
2000-05-23 DIRECTOR RESIGNED 288b
2000-05-23 NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-28 10:01:49