About

Registered Number: 05301665
Date of Incorporation: 01/12/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: Moorhead House Moorhead Way, Bramley, Rotherham, South Yorkshire, S66 1YY,

 

Founded in 2004, United Carpets Group Public Ltd Company has its registered office in South Yorkshire. There is one director listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWTON, Paul David 22 June 2016 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 26 June 2020
CS01 - N/A 17 December 2019
RESOLUTIONS - N/A 03 October 2019
AA - Annual Accounts 02 October 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 18 December 2017
RESOLUTIONS - N/A 28 September 2017
AA - Annual Accounts 26 September 2017
RP04CS01 - N/A 01 August 2017
AA - Annual Accounts 22 May 2017
CS01 - N/A 19 December 2016
RESOLUTIONS - N/A 31 October 2016
AA - Annual Accounts 08 October 2016
AP01 - Appointment of director 06 July 2016
AR01 - Annual Return 24 December 2015
RESOLUTIONS - N/A 29 October 2015
AA - Annual Accounts 13 October 2015
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 15 December 2014
RESOLUTIONS - N/A 24 October 2014
AA - Annual Accounts 22 October 2014
SH19 - Statement of capital 19 September 2014
OC138 - Order of Court 19 September 2014
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account 19 September 2014
RESOLUTIONS - N/A 09 September 2014
AR01 - Annual Return 24 December 2013
RESOLUTIONS - N/A 10 October 2013
AA - Annual Accounts 07 October 2013
AA01 - Change of accounting reference date 03 May 2013
RESOLUTIONS - N/A 09 April 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 02 January 2013
AA01 - Change of accounting reference date 10 September 2012
AR01 - Annual Return 09 January 2012
RESOLUTIONS - N/A 13 October 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 04 January 2011
RESOLUTIONS - N/A 15 October 2010
AA - Annual Accounts 05 October 2010
AD01 - Change of registered office address 27 February 2010
AR01 - Annual Return 15 January 2010
RESOLUTIONS - N/A 10 November 2009
AA - Annual Accounts 04 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2009
353 - Register of members 12 February 2009
363a - Annual Return 31 December 2008
RESOLUTIONS - N/A 07 November 2008
MEM/ARTS - N/A 07 November 2008
AA - Annual Accounts 04 November 2008
363s - Annual Return 11 December 2007
AA - Annual Accounts 02 November 2007
363s - Annual Return 10 January 2007
AA - Annual Accounts 06 January 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 19 December 2005
AA - Annual Accounts 09 November 2005
288c - Notice of change of directors or secretaries or in their particulars 14 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2005
RESOLUTIONS - N/A 15 February 2005
RESOLUTIONS - N/A 15 February 2005
RESOLUTIONS - N/A 15 February 2005
PROSP - Prospectus 15 February 2005
RESOLUTIONS - N/A 14 February 2005
RESOLUTIONS - N/A 14 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 February 2005
225 - Change of Accounting Reference Date 09 February 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
CERT8 - Certificate to entitle a public company to commence business and borrow 08 December 2004
117 - Application by a public company for certificate to commence business and statutory declaration in support 08 December 2004
NEWINC - New incorporation documents 01 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.