DIRECT CARPETS (SOUTHAMPTON) LTD


Registered number: 04691693
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 -> DIRECT CARPETS (SOUTHAMPTON) LTD

Name: DIRECT CARPETS (SOUTHAMPTON) LTD
DIRECT CARPETS (SOUTHAMPTON) LIMITED
Address: UNIT 3, SHELLEY FARM SHELLEY LANE, OWER, ROMSEY, HAMPSHIRE, UNITED KINGDOM, SO51 6AS
Incorporation Date: 2003-03-10

Company status: Active


Company Documents

date name form type
2022-02-28 31/03/21 TOTAL EXEMPTION FULL AA
2022-03-11 CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES CS01
2021-01-11 31/03/20 TOTAL EXEMPTION FULL AA
2021-03-10 CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES CS01
2020-03-11 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES CS01
2019-03-11 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES CS01
2019-12-31 31/03/19 TOTAL EXEMPTION FULL AA
2018-03-12 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES CS01
2018-12-31 31/03/18 TOTAL EXEMPTION FULL AA
2017-05-29 REGISTERED OFFICE CHANGED ON 29/05/2017 FROMUNITS 3-4 SHELLEY FARMSHELLEY LANE OWERROMSEYHAMPSHIRESO51 6AS AD01
2017-12-29 31/03/17 TOTAL EXEMPTION FULL AA
2017-05-10 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES CS01
2016-03-10 10/03/16 FULL LIST AR01
2016-12-30 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-10 10/03/15 FULL LIST AR01
2014-03-11 10/03/14 FULL LIST AR01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-12 10/03/13 FULL LIST AR01
2012-03-19 10/03/12 FULL LIST AR01
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-04 REGISTERED OFFICE CHANGED ON 04/01/2012 FROM41 PARK ROADFREEMANTLESOUTHAMPTONSO15 3AW AD01
2012-01-20 31/03/11 TOTAL EXEMPTION SMALL AA
2011-06-15 10/03/11 FULL LIST AR01
2011-04-05 FIRST GAZETTE GAZ1
2011-04-26 31/03/10 TOTAL EXEMPTION SMALL AA
2011-04-27 DISS40 (DISS40(SOAD)) DISS40
2010-01-30 31/03/09 TOTAL EXEMPTION SMALL AA
2010-04-14 10/03/10 FULL LIST AR01
2010-04-14 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MARK WOOLLEY / 10/03/2010 CH01
2010-04-14 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SIMON WOOLLEY / 10/03/2010 CH01
2009-04-23 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS 363a
2009-02-06 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-23 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS 363a
2008-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-07-23 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WOOLLEY / 20/07/2008 288c
2007-02-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-03-12 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS 363a
2006-03-15 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS 363a
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-08 S252 DISP LAYING ACC 31/01/05 ELRES
2005-03-11 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS 363s
2005-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-02-08 S366A DISP HOLDING AGM 31/01/05 ELRES
2004-03-30 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS 363s
2003-10-27 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-03-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-03-14 SECRETARY RESIGNED 288b
2003-10-27 NEW DIRECTOR APPOINTED 288a
2003-03-14 DIRECTOR RESIGNED 288b

Last update: 2024-09-21 22:00:28