CARPET NEWS LIMITED


Registered number: 04577993
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47510 - Retail sale of textiles in specialised stores -> CARPET NEWS LIMITED

Name: CARPET NEWS LIMITED
CARPET NEWS LTD
Address: 8 SPUR ROAD, COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 3EB
Incorporation Date: 2002-10-31

Company status: Active


Company Documents

date name form type
2022-11-10 CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES CS01
2022-07-22 30/11/21 TOTAL EXEMPTION FULL AA
2021-08-03 30/11/20 TOTAL EXEMPTION FULL AA
2021-11-11 CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES CS01
2020-08-28 30/11/19 TOTAL EXEMPTION FULL AA
2020-11-25 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES CS01
2019-08-29 30/11/18 TOTAL EXEMPTION FULL AA
2019-11-15 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES CS01
2018-11-07 SECRETARY'S CHANGE OF PARTICULARS / KEELEY NEW / 07/11/2018 CH03
2018-11-07 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES CS01
2018-08-30 30/11/17 TOTAL EXEMPTION FULL AA
2017-11-22 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES CS01
2017-11-22 SECRETARY'S CHANGE OF PARTICULARS / KEELEY NEW / 22/11/2017 CH03
2017-08-31 30/11/16 TOTAL EXEMPTION FULL AA
2017-11-22 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JASON NEW / 22/11/2017 CH01
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2016-11-18 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES CS01
2015-11-26 31/10/15 FULL LIST AR01
2015-08-27 30/11/14 TOTAL EXEMPTION SMALL AA
2014-12-11 31/10/14 FULL LIST AR01
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2013-08-20 30/11/12 TOTAL EXEMPTION SMALL AA
2013-12-04 31/10/13 FULL LIST AR01
2013-01-04 31/10/12 FULL LIST AR01
2012-08-29 30/11/11 TOTAL EXEMPTION SMALL AA
2012-02-02 31/10/11 FULL LIST AR01
2011-08-23 30/11/10 TOTAL EXEMPTION SMALL AA
2010-08-24 30/11/09 TOTAL EXEMPTION SMALL AA
2010-12-07 31/10/10 FULL LIST AR01
2009-11-24 31/10/09 FULL LIST AR01
2009-08-10 30/11/08 TOTAL EXEMPTION SMALL AA
2009-03-04 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS 363a
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JASON NEW / 24/11/2009 CH01
2008-01-08 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS 363a
2008-10-01 30/11/07 TOTAL EXEMPTION SMALL AA
2007-12-19 PARTICULARS OF MORTGAGE/CHARGE 395
2007-07-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-01-18 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS 363s
2006-11-30 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS 363s
2005-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-09-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 AA
2004-11-24 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS 363s
2004-03-11 REGISTERED OFFICE CHANGED ON 11/03/04 FROM:C/O HJS CHARTERED ACCOUNTANTS12-14 CARLTON PLACESOUTHAMPTONSO15 2EA 287
2003-01-02 S366A DISP HOLDING AGM 23/12/02 ELRES
2003-01-02 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03 225
2003-10-30 PARTICULARS OF MORTGAGE/CHARGE 395
2003-12-08 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS 363s
2003-01-02 S369(4) SHT NOTICE MEET 23/12/02 ELRES
2002-11-11 NEW SECRETARY APPOINTED 288a
2002-12-09 AD 31/10/02---------£ SI 88@1=88£ IC 2/90 88(2)R
2002-11-11 REGISTERED OFFICE CHANGED ON 11/11/02 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DZ 287
2002-10-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-11 SECRETARY RESIGNED 288b
2002-11-11 DIRECTOR RESIGNED 288b
2002-11-11 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-06 22:01:13