| Name: |
TIM PAGE CARPETS LIMITED
TIM PAGE CARPETS LTD |
| Address: | 410 THE CHAMBERS TIM PAGE CARPETS LTD, CHELSEA HARBOUR DESIGN CENTRE, LONDON, SW10 0XE |
| Incorporation Date: | 2003-02-04 |
| date | name | form type |
| 2022-03-15 | CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES | CS01 |
| 2022-02-10 | DIRECTOR APPOINTED MS KATHRYN ISOBEL HALLAM | AP01 |
| 2022-09-27 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-07-01 | APPOINTMENT TERMINATED, DIRECTOR PETER PAGE | TM01 |
| 2021-04-28 | CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES | CS01 |
| 2021-06-14 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-09-09 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-04-27 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES | CS01 |
| 2020-11-04 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN HALLAM | TM01 |
| 2019-04-27 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HAMER | TM01 |
| 2019-09-23 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-04-03 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | CS01 |
| 2018-03-02 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | CS01 |
| 2018-09-13 | DIRECTOR APPOINTED MS KATHRYN ISOBEL HALLAM | AP01 |
| 2018-04-10 | DIRECTOR APPOINTED MR GRANT DEWAR | AP01 |
| 2018-09-26 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-14 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | CS01 |
| 2017-09-05 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-02-16 | 04/02/16 FULL LIST | AR01 |
| 2016-09-21 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-25 | REGISTRATION OF A CHARGE / CHARGE CODE 046560890003 | MR01 |
| 2015-09-16 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-06 | 04/02/15 FULL LIST | AR01 |
| 2014-09-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-14 | 04/02/14 FULL LIST | AR01 |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-13 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | AA01 |
| 2013-03-13 | 04/02/13 FULL LIST | AR01 |
| 2012-03-30 | 04/02/12 FULL LIST | AR01 |
| 2012-12-14 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-03-10 | APPOINTMENT TERMINATED, SECRETARY LUCY THOMSON | TM02 |
| 2011-05-18 | DIRECTOR APPOINTED MR PETER JONATHAN PAGE | AP01 |
| 2011-02-11 | 04/02/11 FULL LIST | AR01 |
| 2011-11-28 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-10 | SECRETARY APPOINTED MR MATHEW JOHN RAE GOMEZ | AP03 |
| 2010-03-04 | 04/02/10 FULL LIST | AR01 |
| 2010-12-21 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MEREDITH HAMER / 14/12/2009 | CH01 |
| 2009-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JOHN RAE GOMEZ / 14/12/2009 | CH01 |
| 2009-01-31 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP PAGE / 14/12/2009 | CH01 |
| 2009-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROMTIM PAGE CARPETS LTDCHELSEA HARBOUR DESIGN CENTRELONDONSW10 0XE | 287 |
| 2009-02-09 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-23 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-05-21 | RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS | 363s |
| 2007-01-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-02-20 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | 363s |
| 2007-03-28 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-08-24 | DIRECTOR RESIGNED | 288b |
| 2006-01-16 | NEW SECRETARY APPOINTED | 288a |
| 2006-03-24 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-09 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | 225 |
| 2006-02-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-06-23 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 | 225 |
| 2006-01-16 | SECRETARY RESIGNED | 288b |
| 2005-01-27 | NEW SECRETARY APPOINTED | 288a |
| 2005-05-05 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-07-09 | SECRETARY RESIGNED | 288b |
Last update: 2024-09-24 04:02:15