The Carpet Company (N/w) Ltd was setup in 1995, it has a status of "Active". We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MYERSON, Sharon | 20 January 2015 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MYERSON, Sharon | 24 October 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 14 October 2019 | |
| AA - Annual Accounts | 12 December 2018 | |
| CS01 - N/A | 12 October 2018 | |
| AA - Annual Accounts | 13 November 2017 | |
| CS01 - N/A | 16 October 2017 | |
| AA - Annual Accounts | 26 October 2016 | |
| CS01 - N/A | 12 October 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| AR01 - Annual Return | 19 October 2015 | |
| CH03 - Change of particulars for secretary | 22 January 2015 | |
| AP01 - Appointment of director | 22 January 2015 | |
| CH01 - Change of particulars for director | 22 January 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| AR01 - Annual Return | 17 October 2014 | |
| RESOLUTIONS - N/A | 13 May 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 13 May 2014 | |
| SH08 - Notice of name or other designation of class of shares | 13 May 2014 | |
| AAMD - Amended Accounts | 29 January 2014 | |
| AA - Annual Accounts | 05 January 2014 | |
| AR01 - Annual Return | 29 October 2013 | |
| AD01 - Change of registered office address | 17 April 2013 | |
| AR01 - Annual Return | 22 November 2012 | |
| TM01 - Termination of appointment of director | 22 November 2012 | |
| TM02 - Termination of appointment of secretary | 13 November 2012 | |
| AP03 - Appointment of secretary | 13 November 2012 | |
| AA - Annual Accounts | 13 November 2012 | |
| AA - Annual Accounts | 09 December 2011 | |
| AR01 - Annual Return | 17 November 2011 | |
| AA - Annual Accounts | 14 December 2010 | |
| AR01 - Annual Return | 05 October 2010 | |
| AR01 - Annual Return | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| AA - Annual Accounts | 03 September 2009 | |
| AA - Annual Accounts | 22 January 2009 | |
| 363a - Annual Return | 23 October 2008 | |
| AA - Annual Accounts | 19 December 2007 | |
| 363a - Annual Return | 19 October 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363a - Annual Return | 08 November 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 363a - Annual Return | 06 October 2005 | |
| AA - Annual Accounts | 29 January 2005 | |
| 363s - Annual Return | 07 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2004 | |
| AA - Annual Accounts | 13 January 2004 | |
| 363s - Annual Return | 10 October 2003 | |
| AA - Annual Accounts | 27 January 2003 | |
| 363s - Annual Return | 24 October 2002 | |
| AA - Annual Accounts | 22 January 2002 | |
| 363s - Annual Return | 05 October 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 363s - Annual Return | 16 October 2000 | |
| 287 - Change in situation or address of Registered Office | 23 May 2000 | |
| 395 - Particulars of a mortgage or charge | 02 March 2000 | |
| AA - Annual Accounts | 26 November 1999 | |
| 363s - Annual Return | 19 October 1999 | |
| 363s - Annual Return | 01 October 1998 | |
| AA - Annual Accounts | 30 July 1998 | |
| 363s - Annual Return | 23 October 1997 | |
| 395 - Particulars of a mortgage or charge | 30 August 1997 | |
| AA - Annual Accounts | 01 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 1997 | |
| 287 - Change in situation or address of Registered Office | 01 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 1997 | |
| 225 - Change of Accounting Reference Date | 13 February 1997 | |
| 363s - Annual Return | 31 October 1996 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 November 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 November 1995 | |
| RESOLUTIONS - N/A | 26 October 1995 | |
| RESOLUTIONS - N/A | 26 October 1995 | |
| 123 - Notice of increase in nominal capital | 26 October 1995 | |
| 287 - Change in situation or address of Registered Office | 26 October 1995 | |
| 288 - N/A | 26 October 1995 | |
| 288 - N/A | 26 October 1995 | |
| 288 - N/A | 26 October 1995 | |
| CERTNM - Change of name certificate | 20 October 1995 | |
| NEWINC - New incorporation documents | 02 October 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 11 October 1999 | Outstanding |
N/A |
| Debenture | 28 August 1997 | Outstanding |
N/A |
