Solent Wholesale Carpet Company Ltd was registered on 24 May 1972 and has its registered office in Chichester, it's status in the Companies House registry is set to "Active". Crooks, Adam Thomas, Mchale, Stephanie, Wagg, Claire Elizabeth Anne, Mchale, Mary Catherine, Mchale, Thomas Joseph Patrick, Mchale, Timothy Richard Clive are the current directors of this organisation. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CROOKS, Adam Thomas | 01 April 2019 | - | 1 |
MCHALE, Stephanie | 01 April 2017 | - | 1 |
WAGG, Claire Elizabeth Anne | N/A | - | 1 |
MCHALE, Mary Catherine | N/A | 25 July 2009 | 1 |
MCHALE, Thomas Joseph Patrick | N/A | 23 December 2007 | 1 |
MCHALE, Timothy Richard Clive | N/A | 01 April 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 November 2019 | |
AD01 - Change of registered office address | 28 October 2019 | |
AA - Annual Accounts | 18 October 2019 | |
CH01 - Change of particulars for director | 02 April 2019 | |
AP01 - Appointment of director | 02 April 2019 | |
CS01 - N/A | 19 December 2018 | |
AA - Annual Accounts | 16 August 2018 | |
AA - Annual Accounts | 27 November 2017 | |
CS01 - N/A | 15 November 2017 | |
AP01 - Appointment of director | 03 April 2017 | |
AP01 - Appointment of director | 03 April 2017 | |
CS01 - N/A | 10 November 2016 | |
AA - Annual Accounts | 20 October 2016 | |
AR01 - Annual Return | 12 November 2015 | |
AA - Annual Accounts | 29 October 2015 | |
TM01 - Termination of appointment of director | 24 July 2015 | |
AR01 - Annual Return | 26 November 2014 | |
CH01 - Change of particulars for director | 26 November 2014 | |
CH03 - Change of particulars for secretary | 26 November 2014 | |
AA - Annual Accounts | 23 September 2014 | |
SH19 - Statement of capital | 04 August 2014 | |
RESOLUTIONS - N/A | 15 July 2014 | |
RESOLUTIONS - N/A | 15 July 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 July 2014 | |
CAP-SS - N/A | 15 July 2014 | |
SH08 - Notice of name or other designation of class of shares | 15 July 2014 | |
SH08 - Notice of name or other designation of class of shares | 15 July 2014 | |
AR01 - Annual Return | 11 November 2013 | |
AA - Annual Accounts | 06 August 2013 | |
AR01 - Annual Return | 22 November 2012 | |
AA - Annual Accounts | 12 September 2012 | |
AR01 - Annual Return | 09 November 2011 | |
AA - Annual Accounts | 27 July 2011 | |
AR01 - Annual Return | 09 November 2010 | |
CH01 - Change of particulars for director | 09 November 2010 | |
AA - Annual Accounts | 11 August 2010 | |
AR01 - Annual Return | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
CH03 - Change of particulars for secretary | 10 November 2009 | |
TM01 - Termination of appointment of director | 09 November 2009 | |
AA - Annual Accounts | 10 August 2009 | |
363a - Annual Return | 26 September 2008 | |
AA - Annual Accounts | 06 August 2008 | |
288b - Notice of resignation of directors or secretaries | 05 August 2008 | |
AA - Annual Accounts | 23 December 2007 | |
363s - Annual Return | 19 October 2007 | |
395 - Particulars of a mortgage or charge | 12 September 2007 | |
287 - Change in situation or address of Registered Office | 04 January 2007 | |
AA - Annual Accounts | 14 December 2006 | |
363s - Annual Return | 20 October 2006 | |
363s - Annual Return | 20 October 2005 | |
AA - Annual Accounts | 31 August 2005 | |
AA - Annual Accounts | 10 November 2004 | |
363s - Annual Return | 28 October 2004 | |
363s - Annual Return | 03 October 2003 | |
RESOLUTIONS - N/A | 26 September 2003 | |
MEM/ARTS - N/A | 26 September 2003 | |
AA - Annual Accounts | 11 August 2003 | |
RESOLUTIONS - N/A | 16 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2003 | |
363s - Annual Return | 27 September 2002 | |
AA - Annual Accounts | 25 July 2002 | |
363s - Annual Return | 21 September 2001 | |
AA - Annual Accounts | 15 August 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 April 2001 | |
363s - Annual Return | 04 October 2000 | |
AA - Annual Accounts | 30 August 2000 | |
AA - Annual Accounts | 24 November 1999 | |
363s - Annual Return | 22 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 1999 | |
363s - Annual Return | 28 September 1998 | |
AA - Annual Accounts | 11 August 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 1998 | |
363s - Annual Return | 25 September 1997 | |
RESOLUTIONS - N/A | 22 September 1997 | |
AA - Annual Accounts | 26 June 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 | |
AA - Annual Accounts | 18 October 1996 | |
363s - Annual Return | 06 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 1996 | |
AA - Annual Accounts | 01 November 1995 | |
363s - Annual Return | 26 October 1995 | |
CERTNM - Change of name certificate | 25 September 1995 | |
RESOLUTIONS - N/A | 20 March 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1995 | |
123 - Notice of increase in nominal capital | 20 March 1995 | |
AA - Annual Accounts | 12 December 1994 | |
363s - Annual Return | 27 September 1994 | |
288 - N/A | 04 March 1994 | |
AA - Annual Accounts | 19 November 1993 | |
363s - Annual Return | 12 October 1993 | |
AA - Annual Accounts | 18 January 1993 | |
363s - Annual Return | 02 October 1992 | |
RESOLUTIONS - N/A | 27 April 1992 | |
RESOLUTIONS - N/A | 27 April 1992 | |
123 - Notice of increase in nominal capital | 27 April 1992 | |
AA - Annual Accounts | 03 February 1992 | |
363b - Annual Return | 04 October 1991 | |
RESOLUTIONS - N/A | 19 August 1991 | |
RESOLUTIONS - N/A | 19 August 1991 | |
RESOLUTIONS - N/A | 19 August 1991 | |
363 - Annual Return | 21 January 1991 | |
AA - Annual Accounts | 05 November 1990 | |
363 - Annual Return | 26 September 1989 | |
AA - Annual Accounts | 25 September 1989 | |
363 - Annual Return | 21 November 1988 | |
AA - Annual Accounts | 04 October 1988 | |
288 - N/A | 24 September 1987 | |
AA - Annual Accounts | 18 August 1987 | |
363 - Annual Return | 18 August 1987 | |
AA - Annual Accounts | 10 September 1986 | |
363 - Annual Return | 10 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 August 2007 | Outstanding |
N/A |
Single debenture | 28 March 1984 | Outstanding |
N/A |