Asiatic Carpets Ltd was established in 1977, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. This company has 3 directors listed as Kelaty, Leah, Kelaty, Miriam, Kelaty, Miriam in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELATY, Leah | 01 August 2017 | - | 1 |
| KELATY, Miriam | 01 August 2017 | - | 1 |
| KELATY, Miriam | 30 December 1999 | 05 April 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 March 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| CS01 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| CS01 - N/A | 11 April 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| AP03 - Appointment of secretary | 02 August 2017 | |
| AP03 - Appointment of secretary | 02 August 2017 | |
| CS01 - N/A | 30 March 2017 | |
| MORT MISC - N/A | 02 February 2017 | |
| AA - Annual Accounts | 11 January 2017 | |
| MR01 - N/A | 10 May 2016 | |
| AR01 - Annual Return | 06 April 2016 | |
| MR01 - N/A | 04 March 2016 | |
| MR01 - N/A | 04 March 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| RESOLUTIONS - N/A | 06 January 2016 | |
| SH01 - Return of Allotment of shares | 22 December 2015 | |
| AR01 - Annual Return | 10 April 2015 | |
| AD01 - Change of registered office address | 11 February 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| AR01 - Annual Return | 03 April 2014 | |
| MR01 - N/A | 03 April 2014 | |
| MR04 - N/A | 01 April 2014 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 12 April 2013 | |
| AA - Annual Accounts | 08 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 17 April 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 08 April 2011 | |
| CH03 - Change of particulars for secretary | 08 April 2011 | |
| CH01 - Change of particulars for director | 24 January 2011 | |
| AA - Annual Accounts | 24 November 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH03 - Change of particulars for secretary | 21 April 2010 | |
| AR01 - Annual Return | 14 November 2009 | |
| AA - Annual Accounts | 06 November 2009 | |
| 363a - Annual Return | 17 June 2009 | |
| 287 - Change in situation or address of Registered Office | 12 June 2009 | |
| 363a - Annual Return | 14 August 2008 | |
| AA - Annual Accounts | 12 August 2008 | |
| 363a - Annual Return | 10 April 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 395 - Particulars of a mortgage or charge | 06 November 2007 | |
| 363a - Annual Return | 02 April 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| AA - Annual Accounts | 03 May 2006 | |
| 363a - Annual Return | 29 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 February 2006 | |
| 363s - Annual Return | 04 April 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 08 April 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2003 | |
| 363s - Annual Return | 04 April 2003 | |
| AA - Annual Accounts | 26 March 2003 | |
| 363s - Annual Return | 23 April 2002 | |
| 363s - Annual Return | 01 May 2001 | |
| AA - Annual Accounts | 21 December 2000 | |
| 363s - Annual Return | 16 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2000 | |
| AA - Annual Accounts | 22 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2000 | |
| 395 - Particulars of a mortgage or charge | 02 June 1999 | |
| 363s - Annual Return | 27 April 1999 | |
| AA - Annual Accounts | 16 December 1998 | |
| 363s - Annual Return | 19 June 1998 | |
| RESOLUTIONS - N/A | 08 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1997 | |
| AA - Annual Accounts | 08 December 1997 | |
| 363s - Annual Return | 18 June 1997 | |
| RESOLUTIONS - N/A | 10 April 1997 | |
| RESOLUTIONS - N/A | 10 April 1997 | |
| RESOLUTIONS - N/A | 10 April 1997 | |
| RESOLUTIONS - N/A | 10 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1997 | |
| 123 - Notice of increase in nominal capital | 10 April 1997 | |
| 363s - Annual Return | 24 March 1997 | |
| AA - Annual Accounts | 03 January 1997 | |
| 395 - Particulars of a mortgage or charge | 12 March 1996 | |
| AA - Annual Accounts | 06 July 1995 | |
| 363s - Annual Return | 15 May 1995 | |
| AA - Annual Accounts | 19 January 1995 | |
| 288 - N/A | 30 November 1994 | |
| 287 - Change in situation or address of Registered Office | 14 September 1994 | |
| 363s - Annual Return | 31 May 1994 | |
| 288 - N/A | 18 March 1994 | |
| AA - Annual Accounts | 15 March 1994 | |
| AA - Annual Accounts | 27 January 1994 | |
| 363s - Annual Return | 26 January 1994 | |
| AUD - Auditor's letter of resignation | 19 November 1993 | |
| 287 - Change in situation or address of Registered Office | 11 October 1993 | |
| 363s - Annual Return | 16 April 1992 | |
| AA - Annual Accounts | 02 December 1991 | |
| AA - Annual Accounts | 02 December 1991 | |
| 363a - Annual Return | 18 June 1991 | |
| AA - Annual Accounts | 24 May 1990 | |
| 363 - Annual Return | 24 May 1990 | |
| AA - Annual Accounts | 04 October 1989 | |
| 363 - Annual Return | 04 October 1989 | |
| 288 - N/A | 01 August 1989 | |
| 363 - Annual Return | 19 October 1988 | |
| AA - Annual Accounts | 19 October 1988 | |
| 363 - Annual Return | 19 October 1988 | |
| 288 - N/A | 26 April 1988 | |
| AA - Annual Accounts | 08 September 1986 | |
| 363 - Annual Return | 08 September 1986 | |
| CERTNM - Change of name certificate | 08 March 1978 | |
| NEWINC - New incorporation documents | 04 October 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 May 2016 | Outstanding |
N/A |
| A registered charge | 04 March 2016 | Outstanding |
N/A |
| A registered charge | 04 March 2016 | Outstanding |
N/A |
| A registered charge | 25 March 2014 | Outstanding |
N/A |
| Mortgage deed | 29 March 2012 | Outstanding |
N/A |
| Mortgage | 05 November 2007 | Fully Satisfied |
N/A |
| Mortgage | 26 May 1999 | Outstanding |
N/A |
| Single debenture | 29 February 1996 | Outstanding |
N/A |
| Mortgage | 03 November 1983 | Outstanding |
N/A |
| Letter of set off | 03 November 1983 | Fully Satisfied |
N/A |
| Single debenture | 22 October 1979 | Fully Satisfied |
N/A |
| Mortgage | 16 March 1979 | Fully Satisfied |
N/A |
| Mortgage | 05 June 1978 | Fully Satisfied |
N/A |
