Mitchell Carpets Ltd was registered on 08 December 1994 with its registered office in Birmingham, it's status at Companies House is "Active". The companies directors are listed as Atterbury, Karen Lorraine, Cave, Stephen Richard, Duggan, Geoffrey Michael, Martin, Michael Christopher, Ward, Sarah Louise, White, Joanne Sally in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATTERBURY, Karen Lorraine | 07 January 2019 | - | 1 |
| CAVE, Stephen Richard | 21 May 1997 | 28 February 2017 | 1 |
| DUGGAN, Geoffrey Michael | 28 February 2017 | 04 October 2017 | 1 |
| MARTIN, Michael Christopher | 08 December 1994 | 01 December 1999 | 1 |
| WARD, Sarah Louise | 04 October 2017 | 27 July 2018 | 1 |
| WHITE, Joanne Sally | 10 February 2014 | 28 February 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| RP04PSC07 - N/A | 20 November 2019 | |
| RP04PSC02 - N/A | 20 November 2019 | |
| CS01 - N/A | 13 November 2019 | |
| PSC07 - N/A | 06 November 2019 | |
| PSC02 - N/A | 06 November 2019 | |
| AA - Annual Accounts | 19 September 2019 | |
| CH01 - Change of particulars for director | 17 September 2019 | |
| CH01 - Change of particulars for director | 17 September 2019 | |
| AP03 - Appointment of secretary | 08 January 2019 | |
| TM02 - Termination of appointment of secretary | 08 January 2019 | |
| CS01 - N/A | 07 November 2018 | |
| AP01 - Appointment of director | 24 October 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| TM01 - Termination of appointment of director | 18 September 2018 | |
| CH04 - Change of particulars for corporate secretary | 22 August 2018 | |
| AP04 - Appointment of corporate secretary | 01 August 2018 | |
| TM02 - Termination of appointment of secretary | 01 August 2018 | |
| PSC02 - N/A | 22 May 2018 | |
| TM02 - Termination of appointment of secretary | 16 April 2018 | |
| AA01 - Change of accounting reference date | 16 April 2018 | |
| PSC07 - N/A | 03 January 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AP03 - Appointment of secretary | 03 January 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| AP01 - Appointment of director | 29 March 2017 | |
| AP01 - Appointment of director | 29 March 2017 | |
| AP03 - Appointment of secretary | 29 March 2017 | |
| AD01 - Change of registered office address | 29 March 2017 | |
| MA - Memorandum and Articles | 28 March 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 March 2017 | |
| RESOLUTIONS - N/A | 22 March 2017 | |
| TM02 - Termination of appointment of secretary | 14 March 2017 | |
| TM02 - Termination of appointment of secretary | 14 March 2017 | |
| TM01 - Termination of appointment of director | 14 March 2017 | |
| AA01 - Change of accounting reference date | 28 February 2017 | |
| CS01 - N/A | 19 December 2016 | |
| SH01 - Return of Allotment of shares | 31 May 2016 | |
| AA - Annual Accounts | 06 May 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| MR04 - N/A | 09 October 2015 | |
| AA - Annual Accounts | 17 March 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| AA - Annual Accounts | 24 April 2014 | |
| AP03 - Appointment of secretary | 28 February 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 11 April 2013 | |
| AR01 - Annual Return | 24 December 2012 | |
| AA - Annual Accounts | 20 April 2012 | |
| AR01 - Annual Return | 20 January 2012 | |
| AA - Annual Accounts | 21 April 2011 | |
| AR01 - Annual Return | 16 December 2010 | |
| AA - Annual Accounts | 07 May 2010 | |
| AR01 - Annual Return | 24 December 2009 | |
| CC04 - Statement of companies objects | 23 December 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| AA - Annual Accounts | 02 June 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| AA - Annual Accounts | 18 April 2008 | |
| 363a - Annual Return | 11 January 2008 | |
| AA - Annual Accounts | 13 June 2007 | |
| 363s - Annual Return | 05 January 2007 | |
| AA - Annual Accounts | 17 May 2006 | |
| 363s - Annual Return | 29 December 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| AA - Annual Accounts | 14 May 2004 | |
| 363s - Annual Return | 08 December 2003 | |
| AA - Annual Accounts | 21 May 2003 | |
| 363s - Annual Return | 12 December 2002 | |
| AA - Annual Accounts | 24 May 2002 | |
| 363s - Annual Return | 04 December 2001 | |
| AA - Annual Accounts | 21 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2001 | |
| 363s - Annual Return | 23 January 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 January 2001 | |
| AA - Annual Accounts | 16 August 2000 | |
| 363s - Annual Return | 15 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1999 | |
| AA - Annual Accounts | 19 March 1999 | |
| 363s - Annual Return | 11 December 1998 | |
| RESOLUTIONS - N/A | 23 June 1998 | |
| RESOLUTIONS - N/A | 23 June 1998 | |
| MEM/ARTS - N/A | 23 June 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 June 1998 | |
| 123 - Notice of increase in nominal capital | 23 June 1998 | |
| AA - Annual Accounts | 26 May 1998 | |
| RESOLUTIONS - N/A | 27 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 1998 | |
| 123 - Notice of increase in nominal capital | 27 January 1998 | |
| 363s - Annual Return | 17 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 1997 | |
| AA - Annual Accounts | 28 April 1997 | |
| 363s - Annual Return | 24 December 1996 | |
| AA - Annual Accounts | 12 May 1996 | |
| 363s - Annual Return | 13 December 1995 | |
| 288 - N/A | 22 September 1995 | |
| 288 - N/A | 15 September 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 February 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 February 1995 | |
| 395 - Particulars of a mortgage or charge | 19 January 1995 | |
| 288 - N/A | 11 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 13 December 1994 | |
| NEWINC - New incorporation documents | 08 December 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 January 1995 | Fully Satisfied |
N/A |
