Bithstone Carpets Ltd was founded on 07 December 1999 and has its registered office in Sheffield, it has a status of "Active". The business has 2 directors listed as Bithell, Steven Raymond, Hurlestone, Paul at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BITHELL, Steven Raymond | 07 December 1999 | - | 1 |
| HURLESTONE, Paul | 07 December 1999 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 December 2019 | |
| AA - Annual Accounts | 08 August 2019 | |
| CS01 - N/A | 21 December 2018 | |
| AA - Annual Accounts | 27 October 2018 | |
| CS01 - N/A | 20 December 2017 | |
| AA - Annual Accounts | 02 November 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 December 2016 | |
| CS01 - N/A | 29 December 2016 | |
| AA - Annual Accounts | 23 December 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| CH01 - Change of particulars for director | 04 January 2016 | |
| AA - Annual Accounts | 04 December 2015 | |
| AR01 - Annual Return | 02 January 2015 | |
| CH01 - Change of particulars for director | 02 January 2015 | |
| AA - Annual Accounts | 24 October 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| AA - Annual Accounts | 19 November 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| CH01 - Change of particulars for director | 04 January 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 16 January 2012 | |
| CH03 - Change of particulars for secretary | 16 January 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AA - Annual Accounts | 14 September 2011 | |
| AA01 - Change of accounting reference date | 25 February 2011 | |
| AD01 - Change of registered office address | 01 February 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 July 2010 | |
| AR01 - Annual Return | 09 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| 363a - Annual Return | 17 December 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 17 December 2007 | |
| AA - Annual Accounts | 11 October 2007 | |
| 395 - Particulars of a mortgage or charge | 11 July 2007 | |
| 363a - Annual Return | 10 January 2007 | |
| 225 - Change of Accounting Reference Date | 06 December 2006 | |
| AA - Annual Accounts | 10 July 2006 | |
| 363s - Annual Return | 19 December 2005 | |
| AA - Annual Accounts | 26 October 2005 | |
| 363s - Annual Return | 08 December 2004 | |
| AA - Annual Accounts | 15 October 2004 | |
| 395 - Particulars of a mortgage or charge | 16 June 2004 | |
| 363s - Annual Return | 08 January 2004 | |
| AA - Annual Accounts | 02 October 2003 | |
| 363s - Annual Return | 18 December 2002 | |
| AA - Annual Accounts | 23 April 2002 | |
| 363s - Annual Return | 24 December 2001 | |
| AA - Annual Accounts | 18 April 2001 | |
| 363s - Annual Return | 09 January 2001 | |
| 287 - Change in situation or address of Registered Office | 09 January 2001 | |
| 225 - Change of Accounting Reference Date | 09 May 2000 | |
| 395 - Particulars of a mortgage or charge | 03 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1999 | |
| 287 - Change in situation or address of Registered Office | 15 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1999 | |
| NEWINC - New incorporation documents | 07 December 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 July 2010 | Outstanding |
N/A |
| Debenture | 06 July 2007 | Outstanding |
N/A |
| Debenture | 08 June 2004 | Outstanding |
N/A |
| Mortgage debenture | 21 January 2000 | Outstanding |
N/A |
