Grosvenor Carpets Ltd was founded on 29 May 1992, it's status at Companies House is "Active". The companies directors are Pease, Jennie Louise, Etches, Joseph William, Pollock, Alan James Stewart, Rudd, Susan Violet, Kaye, Lynn Susan. We don't currently know the number of employees at Grosvenor Carpets Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ETCHES, Joseph William | 01 January 2000 | - | 1 |
POLLOCK, Alan James Stewart | 01 January 1994 | - | 1 |
KAYE, Lynn Susan | 29 May 1992 | 01 October 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEASE, Jennie Louise | 08 October 2019 | - | 1 |
RUDD, Susan Violet | 30 June 2001 | 25 July 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 June 2020 | |
AA - Annual Accounts | 30 October 2019 | |
AP03 - Appointment of secretary | 10 October 2019 | |
CH01 - Change of particulars for director | 07 October 2019 | |
CH01 - Change of particulars for director | 07 October 2019 | |
PSC01 - N/A | 07 October 2019 | |
CS01 - N/A | 31 May 2019 | |
AA - Annual Accounts | 18 January 2019 | |
TM01 - Termination of appointment of director | 03 June 2018 | |
PSC07 - N/A | 03 June 2018 | |
CS01 - N/A | 03 June 2018 | |
PSC01 - N/A | 03 June 2018 | |
AA - Annual Accounts | 23 February 2018 | |
CS01 - N/A | 14 June 2017 | |
AA - Annual Accounts | 18 April 2017 | |
AR01 - Annual Return | 03 June 2016 | |
AA - Annual Accounts | 01 March 2016 | |
AR01 - Annual Return | 02 June 2015 | |
AA - Annual Accounts | 16 January 2015 | |
AR01 - Annual Return | 02 June 2014 | |
AA - Annual Accounts | 18 October 2013 | |
AR01 - Annual Return | 07 June 2013 | |
AA - Annual Accounts | 15 March 2013 | |
AR01 - Annual Return | 02 June 2012 | |
AA - Annual Accounts | 25 March 2012 | |
AR01 - Annual Return | 19 June 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 01 July 2010 | |
CH01 - Change of particulars for director | 01 July 2010 | |
CH01 - Change of particulars for director | 01 July 2010 | |
CH01 - Change of particulars for director | 01 July 2010 | |
AA - Annual Accounts | 25 March 2010 | |
TM02 - Termination of appointment of secretary | 01 March 2010 | |
363a - Annual Return | 22 June 2009 | |
AA - Annual Accounts | 17 February 2009 | |
363a - Annual Return | 08 July 2008 | |
AA - Annual Accounts | 17 September 2007 | |
363a - Annual Return | 01 June 2007 | |
AA - Annual Accounts | 10 February 2007 | |
AA - Annual Accounts | 15 June 2006 | |
363a - Annual Return | 31 May 2006 | |
363s - Annual Return | 02 June 2005 | |
AA - Annual Accounts | 05 January 2005 | |
363s - Annual Return | 14 June 2004 | |
AA - Annual Accounts | 20 February 2004 | |
288b - Notice of resignation of directors or secretaries | 06 August 2003 | |
288a - Notice of appointment of directors or secretaries | 06 August 2003 | |
363s - Annual Return | 13 July 2003 | |
395 - Particulars of a mortgage or charge | 04 January 2003 | |
AA - Annual Accounts | 25 November 2002 | |
287 - Change in situation or address of Registered Office | 24 September 2002 | |
363s - Annual Return | 29 August 2002 | |
AA - Annual Accounts | 23 November 2001 | |
288b - Notice of resignation of directors or secretaries | 28 July 2001 | |
288a - Notice of appointment of directors or secretaries | 28 July 2001 | |
363s - Annual Return | 14 June 2001 | |
AA - Annual Accounts | 05 February 2001 | |
288b - Notice of resignation of directors or secretaries | 11 July 2000 | |
363s - Annual Return | 26 June 2000 | |
288a - Notice of appointment of directors or secretaries | 26 June 2000 | |
288a - Notice of appointment of directors or secretaries | 03 March 2000 | |
AA - Annual Accounts | 25 November 1999 | |
395 - Particulars of a mortgage or charge | 17 August 1999 | |
363a - Annual Return | 09 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 1999 | |
AA - Annual Accounts | 09 September 1998 | |
363s - Annual Return | 04 June 1998 | |
288a - Notice of appointment of directors or secretaries | 09 December 1997 | |
288b - Notice of resignation of directors or secretaries | 27 November 1997 | |
AA - Annual Accounts | 02 October 1997 | |
RESOLUTIONS - N/A | 06 July 1997 | |
RESOLUTIONS - N/A | 06 July 1997 | |
RESOLUTIONS - N/A | 06 July 1997 | |
363s - Annual Return | 29 June 1997 | |
AA - Annual Accounts | 04 October 1996 | |
363s - Annual Return | 28 June 1996 | |
AA - Annual Accounts | 19 October 1995 | |
363s - Annual Return | 06 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 27 September 1994 | |
363s - Annual Return | 07 June 1994 | |
288 - N/A | 24 January 1994 | |
AA - Annual Accounts | 11 October 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 September 1993 | |
363s - Annual Return | 27 June 1993 | |
287 - Change in situation or address of Registered Office | 10 June 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 June 1992 | |
288 - N/A | 16 June 1992 | |
288 - N/A | 10 June 1992 | |
NEWINC - New incorporation documents | 29 May 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 31 December 2002 | Outstanding |
N/A |
Mortgage debenture | 04 August 1999 | Outstanding |
N/A |