Based in Essex, Carpetright Ltd was founded on 12 September 1988, it's status at Companies House is "VoluntaryArrangement".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLIFFORD, David | 01 December 2011 | 23 January 2020 | 1 |
| CORDEN, Andrew | 02 June 2011 | 11 May 2012 | 1 |
| HARRIS, Graham John | 04 October 2013 | 20 May 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SAMPSON, Jeremy Andrew | 26 February 2010 | - | 1 |
| HERGA, Robert David | 16 November 2009 | 26 February 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CVA3 - N/A | 03 July 2020 | |
| TM01 - Termination of appointment of director | 01 June 2020 | |
| AP01 - Appointment of director | 01 June 2020 | |
| AA01 - Change of accounting reference date | 24 April 2020 | |
| MR05 - N/A | 20 April 2020 | |
| MR05 - N/A | 20 April 2020 | |
| MR05 - N/A | 20 April 2020 | |
| SH01 - Return of Allotment of shares | 02 March 2020 | |
| RESOLUTIONS - N/A | 13 February 2020 | |
| RESOLUTIONS - N/A | 24 January 2020 | |
| MAR - Memorandum and Articles - used in re-registration | 24 January 2020 | |
| CERT10 - Re-registration of a company from public to private | 24 January 2020 | |
| RR02 - Application by a public company for re-registration as a private limited company | 24 January 2020 | |
| OC - Order of Court | 24 January 2020 | |
| TM01 - Termination of appointment of director | 23 January 2020 | |
| TM01 - Termination of appointment of director | 23 January 2020 | |
| TM01 - Termination of appointment of director | 23 January 2020 | |
| TM01 - Termination of appointment of director | 23 January 2020 | |
| RESOLUTIONS - N/A | 03 January 2020 | |
| MA - Memorandum and Articles | 03 January 2020 | |
| CS01 - N/A | 23 December 2019 | |
| PSC02 - N/A | 23 December 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| RESOLUTIONS - N/A | 18 September 2019 | |
| TM01 - Termination of appointment of director | 10 September 2019 | |
| AP01 - Appointment of director | 01 August 2019 | |
| AP01 - Appointment of director | 26 February 2019 | |
| TM01 - Termination of appointment of director | 26 February 2019 | |
| AP01 - Appointment of director | 02 January 2019 | |
| TM01 - Termination of appointment of director | 31 December 2018 | |
| CS01 - N/A | 11 December 2018 | |
| AA - Annual Accounts | 05 October 2018 | |
| RESOLUTIONS - N/A | 14 September 2018 | |
| RESOLUTIONS - N/A | 18 June 2018 | |
| SH01 - Return of Allotment of shares | 15 June 2018 | |
| CVA1 - N/A | 13 June 2018 | |
| RESOLUTIONS - N/A | 08 May 2018 | |
| RESOLUTIONS - N/A | 08 May 2018 | |
| MA - Memorandum and Articles | 08 May 2018 | |
| MR01 - N/A | 26 April 2018 | |
| MR01 - N/A | 26 April 2018 | |
| MR01 - N/A | 26 April 2018 | |
| MR01 - N/A | 16 April 2018 | |
| MR01 - N/A | 16 April 2018 | |
| MR01 - N/A | 16 April 2018 | |
| MR01 - N/A | 16 April 2018 | |
| SH01 - Return of Allotment of shares | 26 March 2018 | |
| MR01 - N/A | 19 December 2017 | |
| SH01 - Return of Allotment of shares | 12 December 2017 | |
| CS01 - N/A | 11 December 2017 | |
| RP04SH01 - N/A | 13 November 2017 | |
| SH01 - Return of Allotment of shares | 20 October 2017 | |
| AA - Annual Accounts | 15 September 2017 | |
| RESOLUTIONS - N/A | 14 September 2017 | |
| CS01 - N/A | 07 December 2016 | |
| MR05 - N/A | 06 October 2016 | |
| MR05 - N/A | 06 October 2016 | |
| MR04 - N/A | 04 October 2016 | |
| MR04 - N/A | 04 October 2016 | |
| RESOLUTIONS - N/A | 17 September 2016 | |
| AA - Annual Accounts | 17 September 2016 | |
| AD01 - Change of registered office address | 07 July 2016 | |
| MR01 - N/A | 22 January 2016 | |
| AR01 - Annual Return | 30 December 2015 | |
| SH01 - Return of Allotment of shares | 11 November 2015 | |
| SH01 - Return of Allotment of shares | 08 October 2015 | |
| SH01 - Return of Allotment of shares | 01 October 2015 | |
| RESOLUTIONS - N/A | 23 September 2015 | |
| AA - Annual Accounts | 23 September 2015 | |
| SH01 - Return of Allotment of shares | 15 September 2015 | |
| SH01 - Return of Allotment of shares | 11 September 2015 | |
| SH01 - Return of Allotment of shares | 02 September 2015 | |
| SH01 - Return of Allotment of shares | 25 August 2015 | |
| SH01 - Return of Allotment of shares | 18 August 2015 | |
| SH01 - Return of Allotment of shares | 12 August 2015 | |
| SH01 - Return of Allotment of shares | 04 August 2015 | |
| SH01 - Return of Allotment of shares | 28 July 2015 | |
| SH01 - Return of Allotment of shares | 21 July 2015 | |
| SH01 - Return of Allotment of shares | 14 July 2015 | |
| SH01 - Return of Allotment of shares | 07 July 2015 | |
| SH01 - Return of Allotment of shares | 30 June 2015 | |
| SH01 - Return of Allotment of shares | 23 June 2015 | |
| SH01 - Return of Allotment of shares | 19 June 2015 | |
| SH01 - Return of Allotment of shares | 10 June 2015 | |
| SH01 - Return of Allotment of shares | 03 June 2015 | |
| SH01 - Return of Allotment of shares | 03 June 2015 | |
| SH01 - Return of Allotment of shares | 27 May 2015 | |
| SH01 - Return of Allotment of shares | 20 May 2015 | |
| SH01 - Return of Allotment of shares | 12 May 2015 | |
| SH01 - Return of Allotment of shares | 11 May 2015 | |
| SH01 - Return of Allotment of shares | 28 April 2015 | |
| SH01 - Return of Allotment of shares | 14 April 2015 | |
| SH01 - Return of Allotment of shares | 09 April 2015 | |
| SH01 - Return of Allotment of shares | 07 April 2015 | |
| SH01 - Return of Allotment of shares | 01 April 2015 | |
| SH01 - Return of Allotment of shares | 04 February 2015 | |
| AR01 - Annual Return | 23 December 2014 | |
| TM01 - Termination of appointment of director | 04 November 2014 | |
| AP01 - Appointment of director | 04 November 2014 | |
| SH01 - Return of Allotment of shares | 30 September 2014 | |
| SH01 - Return of Allotment of shares | 11 September 2014 | |
| RESOLUTIONS - N/A | 10 September 2014 | |
| AA - Annual Accounts | 10 September 2014 | |
| SH01 - Return of Allotment of shares | 10 September 2014 | |
| TM01 - Termination of appointment of director | 04 September 2014 | |
| TM01 - Termination of appointment of director | 04 September 2014 | |
| TM01 - Termination of appointment of director | 04 September 2014 | |
| SH01 - Return of Allotment of shares | 28 August 2014 | |
| SH01 - Return of Allotment of shares | 19 August 2014 | |
| SH01 - Return of Allotment of shares | 22 July 2014 | |
| AP01 - Appointment of director | 21 July 2014 | |
| SH01 - Return of Allotment of shares | 17 July 2014 | |
| SH01 - Return of Allotment of shares | 28 May 2014 | |
| TM01 - Termination of appointment of director | 21 May 2014 | |
| SH01 - Return of Allotment of shares | 20 May 2014 | |
| SH01 - Return of Allotment of shares | 29 April 2014 | |
| SH01 - Return of Allotment of shares | 24 April 2014 | |
| SH01 - Return of Allotment of shares | 16 April 2014 | |
| SH01 - Return of Allotment of shares | 09 April 2014 | |
| SH01 - Return of Allotment of shares | 07 April 2014 | |
| SH01 - Return of Allotment of shares | 03 April 2014 | |
| SH01 - Return of Allotment of shares | 02 April 2014 | |
| CH01 - Change of particulars for director | 21 February 2014 | |
| SH01 - Return of Allotment of shares | 13 January 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AP01 - Appointment of director | 10 October 2013 | |
| TM01 - Termination of appointment of director | 04 October 2013 | |
| SH01 - Return of Allotment of shares | 23 September 2013 | |
| RP04 - N/A | 23 September 2013 | |
| SH01 - Return of Allotment of shares | 18 September 2013 | |
| RESOLUTIONS - N/A | 12 September 2013 | |
| AA - Annual Accounts | 12 September 2013 | |
| SH01 - Return of Allotment of shares | 13 August 2013 | |
| SH01 - Return of Allotment of shares | 22 July 2013 | |
| AP01 - Appointment of director | 01 July 2013 | |
| SH01 - Return of Allotment of shares | 29 May 2013 | |
| SH01 - Return of Allotment of shares | 28 May 2013 | |
| SH01 - Return of Allotment of shares | 17 April 2013 | |
| SH01 - Return of Allotment of shares | 15 April 2013 | |
| SH01 - Return of Allotment of shares | 08 April 2013 | |
| SH01 - Return of Allotment of shares | 02 April 2013 | |
| SH01 - Return of Allotment of shares | 23 January 2013 | |
| AR01 - Annual Return | 11 December 2012 | |
| SH01 - Return of Allotment of shares | 17 October 2012 | |
| SH01 - Return of Allotment of shares | 19 September 2012 | |
| RESOLUTIONS - N/A | 11 September 2012 | |
| AA - Annual Accounts | 11 September 2012 | |
| SH01 - Return of Allotment of shares | 05 September 2012 | |
| SH01 - Return of Allotment of shares | 15 August 2012 | |
| SH01 - Return of Allotment of shares | 11 July 2012 | |
| SH01 - Return of Allotment of shares | 04 July 2012 | |
| SH01 - Return of Allotment of shares | 27 June 2012 | |
| SH01 - Return of Allotment of shares | 20 June 2012 | |
| SH01 - Return of Allotment of shares | 31 May 2012 | |
| SH01 - Return of Allotment of shares | 28 May 2012 | |
| TM01 - Termination of appointment of director | 14 May 2012 | |
| TM01 - Termination of appointment of director | 14 May 2012 | |
| SH01 - Return of Allotment of shares | 03 May 2012 | |
| SH01 - Return of Allotment of shares | 26 April 2012 | |
| SH01 - Return of Allotment of shares | 19 April 2012 | |
| SH01 - Return of Allotment of shares | 16 April 2012 | |
| SH01 - Return of Allotment of shares | 10 April 2012 | |
| SH01 - Return of Allotment of shares | 05 April 2012 | |
| SH01 - Return of Allotment of shares | 02 April 2012 | |
| SH01 - Return of Allotment of shares | 29 March 2012 | |
| SH01 - Return of Allotment of shares | 05 March 2012 | |
| AR01 - Annual Return | 16 December 2011 | |
| AP01 - Appointment of director | 06 December 2011 | |
| SH01 - Return of Allotment of shares | 29 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 September 2011 | |
| SH01 - Return of Allotment of shares | 26 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 September 2011 | |
| AP01 - Appointment of director | 16 September 2011 | |
| AA - Annual Accounts | 14 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 September 2011 | |
| RESOLUTIONS - N/A | 12 September 2011 | |
| TM01 - Termination of appointment of director | 09 September 2011 | |
| RP04 - N/A | 12 August 2011 | |
| SH01 - Return of Allotment of shares | 04 August 2011 | |
| SH01 - Return of Allotment of shares | 03 August 2011 | |
| RP04 - N/A | 29 July 2011 | |
| RP04 - N/A | 29 July 2011 | |
| SH01 - Return of Allotment of shares | 26 July 2011 | |
| SH01 - Return of Allotment of shares | 13 July 2011 | |
| SH01 - Return of Allotment of shares | 13 July 2011 | |
| SH01 - Return of Allotment of shares | 12 July 2011 | |
| RP04 - N/A | 04 July 2011 | |
| RP04 - N/A | 04 July 2011 | |
| RP04 - N/A | 04 July 2011 | |
| SH01 - Return of Allotment of shares | 04 July 2011 | |
| AP01 - Appointment of director | 06 June 2011 | |
| TM01 - Termination of appointment of director | 06 June 2011 | |
| SH01 - Return of Allotment of shares | 11 May 2011 | |
| AP01 - Appointment of director | 03 May 2011 | |
| SH01 - Return of Allotment of shares | 28 April 2011 | |
| SH01 - Return of Allotment of shares | 28 April 2011 | |
| SH01 - Return of Allotment of shares | 18 February 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| CH01 - Change of particulars for director | 05 January 2011 | |
| CH01 - Change of particulars for director | 05 January 2011 | |
| AP01 - Appointment of director | 01 November 2010 | |
| AP01 - Appointment of director | 01 November 2010 | |
| TM01 - Termination of appointment of director | 01 November 2010 | |
| RESOLUTIONS - N/A | 16 September 2010 | |
| SH01 - Return of Allotment of shares | 08 September 2010 | |
| TM01 - Termination of appointment of director | 31 August 2010 | |
| AA - Annual Accounts | 27 August 2010 | |
| SH01 - Return of Allotment of shares | 21 June 2010 | |
| AP03 - Appointment of secretary | 08 March 2010 | |
| TM02 - Termination of appointment of secretary | 08 March 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| SH01 - Return of Allotment of shares | 14 December 2009 | |
| AP03 - Appointment of secretary | 23 November 2009 | |
| TM02 - Termination of appointment of secretary | 20 November 2009 | |
| CH01 - Change of particulars for director | 24 October 2009 | |
| CH01 - Change of particulars for director | 24 October 2009 | |
| CH01 - Change of particulars for director | 24 October 2009 | |
| CH01 - Change of particulars for director | 24 October 2009 | |
| CH01 - Change of particulars for director | 24 October 2009 | |
| CH01 - Change of particulars for director | 24 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 October 2009 | |
| RESOLUTIONS - N/A | 16 September 2009 | |
| AA - Annual Accounts | 16 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| 169 - Return by a company purchasing its own shares | 21 October 2008 | |
| 395 - Particulars of a mortgage or charge | 07 October 2008 | |
| 395 - Particulars of a mortgage or charge | 07 October 2008 | |
| 395 - Particulars of a mortgage or charge | 03 October 2008 | |
| RESOLUTIONS - N/A | 02 October 2008 | |
| RESOLUTIONS - N/A | 24 September 2008 | |
| AA - Annual Accounts | 23 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2008 | |
| 395 - Particulars of a mortgage or charge | 11 April 2008 | |
| 395 - Particulars of a mortgage or charge | 07 April 2008 | |
| 395 - Particulars of a mortgage or charge | 04 April 2008 | |
| 395 - Particulars of a mortgage or charge | 26 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2008 | |
| 287 - Change in situation or address of Registered Office | 17 January 2008 | |
| 363s - Annual Return | 31 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 2007 | |
| RESOLUTIONS - N/A | 13 September 2007 | |
| RESOLUTIONS - N/A | 13 September 2007 | |
| RESOLUTIONS - N/A | 13 September 2007 | |
| AA - Annual Accounts | 13 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2007 | |
| 363s - Annual Return | 09 January 2007 | |
| RESOLUTIONS - N/A | 15 September 2006 | |
| RESOLUTIONS - N/A | 15 September 2006 | |
| RESOLUTIONS - N/A | 15 September 2006 | |
| AA - Annual Accounts | 15 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2006 | |
| 363s - Annual Return | 19 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
| MEM/ARTS - N/A | 12 September 2005 | |
| RESOLUTIONS - N/A | 25 August 2005 | |
| RESOLUTIONS - N/A | 25 August 2005 | |
| RESOLUTIONS - N/A | 25 August 2005 | |
| RESOLUTIONS - N/A | 25 August 2005 | |
| AA - Annual Accounts | 25 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2005 | |
| 169 - Return by a company purchasing its own shares | 13 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2005 | |
| 169 - Return by a company purchasing its own shares | 17 January 2005 | |
| 169 - Return by a company purchasing its own shares | 24 December 2004 | |
| 363s - Annual Return | 22 December 2004 | |
| AUD - Auditor's letter of resignation | 03 November 2004 | |
| RESOLUTIONS - N/A | 10 September 2004 | |
| RESOLUTIONS - N/A | 10 September 2004 | |
| RESOLUTIONS - N/A | 10 September 2004 | |
| AA - Annual Accounts | 20 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2004 | |
| 169 - Return by a company purchasing its own shares | 25 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2004 | |
| 169 - Return by a company purchasing its own shares | 14 February 2004 | |
| 169 - Return by a company purchasing its own shares | 31 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2004 | |
| 363s - Annual Return | 13 January 2004 | |
| 169 - Return by a company purchasing its own shares | 30 December 2003 | |
| 169 - Return by a company purchasing its own shares | 29 October 2003 | |
| 169 - Return by a company purchasing its own shares | 02 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 2003 | |
| AA - Annual Accounts | 18 September 2003 | |
| 169 - Return by a company purchasing its own shares | 09 September 2003 | |
| RESOLUTIONS - N/A | 08 September 2003 | |
| RESOLUTIONS - N/A | 08 September 2003 | |
| RESOLUTIONS - N/A | 08 September 2003 | |
| 169 - Return by a company purchasing its own shares | 13 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2003 | |
| 169 - Return by a company purchasing its own shares | 01 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2003 | |
| 363s - Annual Return | 10 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
| RESOLUTIONS - N/A | 17 August 2002 | |
| RESOLUTIONS - N/A | 17 August 2002 | |
| RESOLUTIONS - N/A | 17 August 2002 | |
| AA - Annual Accounts | 17 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2002 | |
| 363s - Annual Return | 21 December 2001 | |
| 169 - Return by a company purchasing its own shares | 16 October 2001 | |
| RESOLUTIONS - N/A | 14 August 2001 | |
| RESOLUTIONS - N/A | 14 August 2001 | |
| RESOLUTIONS - N/A | 14 August 2001 | |
| AA - Annual Accounts | 14 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2001 | |
| 363s - Annual Return | 02 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2000 | |
| AA - Annual Accounts | 11 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2000 | |
| RESOLUTIONS - N/A | 03 August 2000 | |
| RESOLUTIONS - N/A | 03 August 2000 | |
| RESOLUTIONS - N/A | 03 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2000 | |
| 169 - Return by a company purchasing its own shares | 08 March 2000 | |
| 169 - Return by a company purchasing its own shares | 08 March 2000 | |
| 363s - Annual Return | 05 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1999 | |
| 353a - Register of members in non-legible form | 14 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 1999 | |
| RESOLUTIONS - N/A | 12 August 1999 | |
| RESOLUTIONS - N/A | 12 August 1999 | |
| RESOLUTIONS - N/A | 12 August 1999 | |
| AA - Annual Accounts | 12 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 1999 | |
| 363s - Annual Return | 08 January 1999 | |
| 169 - Return by a company purchasing its own shares | 17 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1998 | |
| RESOLUTIONS - N/A | 11 August 1998 | |
| RESOLUTIONS - N/A | 11 August 1998 | |
| RESOLUTIONS - N/A | 11 August 1998 | |
| AA - Annual Accounts | 06 August 1998 | |
| 353a - Register of members in non-legible form | 16 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1998 | |
| 363s - Annual Return | 29 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 1997 | |
| AA - Annual Accounts | 25 July 1997 | |
| RESOLUTIONS - N/A | 24 July 1997 | |
| RESOLUTIONS - N/A | 24 July 1997 | |
| RESOLUTIONS - N/A | 24 July 1997 | |
| RESOLUTIONS - N/A | 24 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1997 | |
| 363s - Annual Return | 02 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1996 | |
| 288 - N/A | 24 September 1996 | |
| 288 - N/A | 24 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 1996 | |
| RESOLUTIONS - N/A | 30 July 1996 | |
| AA - Annual Accounts | 30 July 1996 | |
| RESOLUTIONS - N/A | 12 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1996 | |
| 363s - Annual Return | 02 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 1995 | |
| RESOLUTIONS - N/A | 31 July 1995 | |
| RESOLUTIONS - N/A | 31 July 1995 | |
| RESOLUTIONS - N/A | 31 July 1995 | |
| AA - Annual Accounts | 28 July 1995 | |
| 395 - Particulars of a mortgage or charge | 14 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1995 | |
| 363s - Annual Return | 22 December 1994 | |
| RESOLUTIONS - N/A | 12 August 1994 | |
| RESOLUTIONS - N/A | 12 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 1994 | |
| 288 - N/A | 01 August 1994 | |
| AA - Annual Accounts | 01 August 1994 | |
| 288 - N/A | 17 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1994 | |
| 363s - Annual Return | 01 March 1994 | |
| 288 - N/A | 10 December 1993 | |
| 288 - N/A | 10 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 July 1993 | |
| MEM/ARTS - N/A | 23 June 1993 | |
| 288 - N/A | 17 June 1993 | |
| PROSP - Prospectus | 14 June 1993 | |
| RESOLUTIONS - N/A | 11 June 1993 | |
| RESOLUTIONS - N/A | 11 June 1993 | |
| 353a - Register of members in non-legible form | 11 June 1993 | |
| 123 - Notice of increase in nominal capital | 11 June 1993 | |
| AA - Annual Accounts | 07 June 1993 | |
| RESOLUTIONS - N/A | 04 June 1993 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 04 June 1993 | |
| MAR - Memorandum and Articles - used in re-registration | 04 June 1993 | |
| BS - Balance sheet | 04 June 1993 | |
| AUDS - Auditor's statement | 04 June 1993 | |
| AUDR - Auditor's report | 04 June 1993 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 04 June 1993 | |
| 43(3) - Application by a private company for re-registration as a public company | 04 June 1993 | |
| RESOLUTIONS - N/A | 24 May 1993 | |
| 288 - N/A | 06 April 1993 | |
| 288 - N/A | 02 April 1993 | |
| 288 - N/A | 02 April 1993 | |
| 288 - N/A | 18 February 1993 | |
| 363b - Annual Return | 11 January 1993 | |
| AA - Annual Accounts | 07 December 1992 | |
| 288 - N/A | 21 October 1992 | |
| 288 - N/A | 02 June 1992 | |
| 288 - N/A | 13 March 1992 | |
| AA - Annual Accounts | 06 January 1992 | |
| 363b - Annual Return | 06 January 1992 | |
| 395 - Particulars of a mortgage or charge | 03 August 1991 | |
| 395 - Particulars of a mortgage or charge | 09 July 1991 | |
| 363 - Annual Return | 23 January 1991 | |
| AA - Annual Accounts | 07 December 1990 | |
| 288 - N/A | 10 August 1990 | |
| RESOLUTIONS - N/A | 01 August 1990 | |
| RESOLUTIONS - N/A | 01 August 1990 | |
| RESOLUTIONS - N/A | 01 August 1990 | |
| RESOLUTIONS - N/A | 01 August 1990 | |
| RESOLUTIONS - N/A | 01 August 1990 | |
| RESOLUTIONS - N/A | 01 August 1990 | |
| RESOLUTIONS - N/A | 01 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 1990 | |
| 123 - Notice of increase in nominal capital | 01 August 1990 | |
| MEM/ARTS - N/A | 01 August 1990 | |
| 288 - N/A | 05 April 1990 | |
| 363 - Annual Return | 09 January 1990 | |
| 287 - Change in situation or address of Registered Office | 14 November 1989 | |
| 288 - N/A | 14 November 1989 | |
| 288 - N/A | 14 November 1989 | |
| 287 - Change in situation or address of Registered Office | 08 November 1989 | |
| AA - Annual Accounts | 07 November 1989 | |
| 288 - N/A | 31 May 1989 | |
| RESOLUTIONS - N/A | 04 May 1989 | |
| RESOLUTIONS - N/A | 04 May 1989 | |
| RESOLUTIONS - N/A | 04 May 1989 | |
| RESOLUTIONS - N/A | 03 May 1989 | |
| RESOLUTIONS - N/A | 03 May 1989 | |
| RESOLUTIONS - N/A | 03 May 1989 | |
| RESOLUTIONS - N/A | 03 May 1989 | |
| RESOLUTIONS - N/A | 03 May 1989 | |
| RESOLUTIONS - N/A | 03 May 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 May 1989 | |
| 123 - Notice of increase in nominal capital | 03 May 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 May 1989 | |
| MEM/ARTS - N/A | 02 May 1989 | |
| CERTNM - Change of name certificate | 16 February 1989 | |
| PUC 2 - N/A | 25 January 1989 | |
| RESOLUTIONS - N/A | 04 January 1989 | |
| RESOLUTIONS - N/A | 04 January 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 December 1988 | |
| 288 - N/A | 05 December 1988 | |
| RESOLUTIONS - N/A | 02 December 1988 | |
| RESOLUTIONS - N/A | 02 December 1988 | |
| RESOLUTIONS - N/A | 02 December 1988 | |
| RESOLUTIONS - N/A | 02 December 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 December 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 December 1988 | |
| 123 - Notice of increase in nominal capital | 02 December 1988 | |
| 287 - Change in situation or address of Registered Office | 01 December 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 December 1988 | |
| CERTNM - Change of name certificate | 28 November 1988 | |
| RESOLUTIONS - N/A | 21 November 1988 | |
| RESOLUTIONS - N/A | 21 November 1988 | |
| RESOLUTIONS - N/A | 21 November 1988 | |
| RESOLUTIONS - N/A | 21 November 1988 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 November 1988 | |
| 288 - N/A | 14 November 1988 | |
| 288 - N/A | 14 November 1988 | |
| 288 - N/A | 14 November 1988 | |
| CERTNM - Change of name certificate | 08 November 1988 | |
| 287 - Change in situation or address of Registered Office | 02 November 1988 | |
| 288 - N/A | 02 November 1988 | |
| NEWINC - New incorporation documents | 12 September 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 April 2018 | Outstanding |
N/A |
| A registered charge | 25 April 2018 | Outstanding |
N/A |
| A registered charge | 25 April 2018 | Outstanding |
N/A |
| A registered charge | 12 April 2018 | Outstanding |
N/A |
| A registered charge | 12 April 2018 | Outstanding |
N/A |
| A registered charge | 12 April 2018 | Outstanding |
N/A |
| A registered charge | 12 April 2018 | Outstanding |
N/A |
| A registered charge | 15 December 2017 | Outstanding |
N/A |
| A registered charge | 21 January 2016 | Outstanding |
N/A |
| Standard security | 15 September 2011 | Outstanding |
N/A |
| Standard security | 12 September 2011 | Outstanding |
N/A |
| Legal mortgage | 09 September 2011 | Outstanding |
N/A |
| Northern irish security agreement | 09 September 2011 | Outstanding |
N/A |
| The northern irish security agreement | 25 September 2008 | Outstanding |
N/A |
| Legal mortgage | 25 September 2008 | Outstanding |
N/A |
| Standard security | 25 September 2008 | Fully Satisfied |
N/A |
| Standard security | 19 March 2008 | Fully Satisfied |
N/A |
| Standard security | 19 March 2008 | Outstanding |
N/A |
| Security agreement | 19 March 2008 | Outstanding |
N/A |
| Legal charge | 12 June 1995 | Fully Satisfied |
N/A |
| Rent deposit deed | 01 August 1991 | Fully Satisfied |
N/A |
| Rent deposit deed | 03 July 1991 | Fully Satisfied |
N/A |
