Having been setup in 2005, Spruce Carpets Ltd has its registered office in Lanarkshire, it has a status of "Active". We don't currently know the number of employees at the company. Molyneux, Jonathan David, Clinch, Hannah May, Gibson, Vincent Paul, Johnston, Isla Kate, Lippiatt, Marissa, Nelson, Gary are listed as the directors of Spruce Carpets Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOLYNEUX, Jonathan David | 11 January 2006 | - | 1 |
CLINCH, Hannah May | 30 March 2005 | 02 October 2007 | 1 |
GIBSON, Vincent Paul | 18 March 2008 | 01 March 2010 | 1 |
JOHNSTON, Isla Kate | 15 March 2005 | 31 January 2007 | 1 |
LIPPIATT, Marissa | 12 October 2006 | 23 March 2007 | 1 |
NELSON, Gary | 30 March 2005 | 10 January 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 19 November 2019 | |
AA - Annual Accounts | 07 December 2018 | |
CS01 - N/A | 23 November 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 20 November 2017 | |
AA - Annual Accounts | 15 November 2016 | |
CS01 - N/A | 11 November 2016 | |
MR04 - N/A | 11 November 2016 | |
CH01 - Change of particulars for director | 13 April 2016 | |
RESOLUTIONS - N/A | 19 January 2016 | |
MA - Memorandum and Articles | 19 January 2016 | |
AA - Annual Accounts | 08 January 2016 | |
AR01 - Annual Return | 24 December 2015 | |
CH01 - Change of particulars for director | 24 December 2015 | |
RESOLUTIONS - N/A | 22 September 2015 | |
MA - Memorandum and Articles | 22 September 2015 | |
AA - Annual Accounts | 24 December 2014 | |
AR01 - Annual Return | 18 December 2014 | |
RESOLUTIONS - N/A | 10 July 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 17 December 2013 | |
TM01 - Termination of appointment of director | 09 December 2013 | |
AR01 - Annual Return | 18 March 2013 | |
CH01 - Change of particulars for director | 18 March 2013 | |
AA - Annual Accounts | 04 December 2012 | |
AR01 - Annual Return | 16 March 2012 | |
TM01 - Termination of appointment of director | 16 March 2012 | |
TM01 - Termination of appointment of director | 16 March 2012 | |
AP01 - Appointment of director | 07 March 2012 | |
AA - Annual Accounts | 21 November 2011 | |
AR01 - Annual Return | 27 April 2011 | |
AA - Annual Accounts | 10 January 2011 | |
AR01 - Annual Return | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
TM01 - Termination of appointment of director | 31 March 2010 | |
TM02 - Termination of appointment of secretary | 24 December 2009 | |
TM01 - Termination of appointment of director | 07 December 2009 | |
AA - Annual Accounts | 30 November 2009 | |
288a - Notice of appointment of directors or secretaries | 22 June 2009 | |
363a - Annual Return | 04 March 2009 | |
288b - Notice of resignation of directors or secretaries | 29 October 2008 | |
288a - Notice of appointment of directors or secretaries | 09 October 2008 | |
AA - Annual Accounts | 14 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 May 2008 | |
288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
363a - Annual Return | 25 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 February 2008 | |
288b - Notice of resignation of directors or secretaries | 11 January 2008 | |
288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
RESOLUTIONS - N/A | 16 October 2007 | |
MEM/ARTS - N/A | 16 October 2007 | |
288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
AA - Annual Accounts | 11 October 2007 | |
410(Scot) - N/A | 22 May 2007 | |
288b - Notice of resignation of directors or secretaries | 02 April 2007 | |
363s - Annual Return | 27 February 2007 | |
288b - Notice of resignation of directors or secretaries | 23 January 2007 | |
288b - Notice of resignation of directors or secretaries | 15 January 2007 | |
288a - Notice of appointment of directors or secretaries | 09 January 2007 | |
AA - Annual Accounts | 20 December 2006 | |
288b - Notice of resignation of directors or secretaries | 19 December 2006 | |
363s - Annual Return | 22 March 2006 | |
288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
225 - Change of Accounting Reference Date | 06 December 2005 | |
288a - Notice of appointment of directors or secretaries | 04 July 2005 | |
287 - Change in situation or address of Registered Office | 16 June 2005 | |
288a - Notice of appointment of directors or secretaries | 29 April 2005 | |
288a - Notice of appointment of directors or secretaries | 04 April 2005 | |
288a - Notice of appointment of directors or secretaries | 22 March 2005 | |
288a - Notice of appointment of directors or secretaries | 14 March 2005 | |
NEWINC - New incorporation documents | 21 February 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 09 May 2007 | Fully Satisfied |
N/A |