Officers. Termination date: 2023-03-14. Officer name: Patrick Stirling-Howe. |
2023-03-15 |
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Gazette. Gazette notice voluntary. |
2023-01-31 |
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Dissolution. Dissolution application strike off company. |
2023-01-18 |
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Confirmation statement. Statement with no updates. |
2022-12-20 |
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Accounts. Accounts type dormant. |
2022-06-16 |
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Officers. Officer name: Wilfred Thomas Walsh. Termination date: 2022-04-11. |
2022-04-21 |
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Officers. Appointment date: 2022-04-11. Officer name: Mr Kevin Richard Barrett. |
2022-04-21 |
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Accounts. Accounts type dormant. |
2021-12-22 |
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Confirmation statement. Statement with no updates. |
2021-12-20 |
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Address. Change date: 2021-11-08. New address: Nestware House Purfleet Bypass Purfleet Essex RM19 1TT. Old address: Purfleet by Pass Purfleet Essex RM19 1TT. |
2021-11-08 |
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Accounts. Change account reference date company current extended. |
2021-02-25 |
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Confirmation statement. Statement with updates. |
2020-12-17 |
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Officers. Officer name: Mr Wilfred Thomas Walsh. Appointment date: 2020-09-15. |
2020-09-15 |
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Officers. Termination date: 2020-09-15. Officer name: Jeremy Andrew Sampson. |
2020-09-15 |
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Officers. Officer name: Jeremy John Cobbett Simpson. Termination date: 2020-06-01. |
2020-06-01 |
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Officers. Officer name: Mr Patrick Stirling-Howe. Appointment date: 2020-06-01. |
2020-06-01 |
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Accounts. Change account reference date company current extended. |
2020-04-24 |
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Persons with significant control. Change date: 2020-01-24. Psc name: Carpetright Plc. |
2020-02-17 |
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Accounts. Accounts type dormant. |
2020-01-24 |
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Confirmation statement. Statement with no updates. |
2019-12-23 |
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Officers. Appointment date: 2019-04-10. Officer name: Mr Jeremy John Cobbett Simpson. |
2019-04-16 |
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Officers. Termination date: 2019-04-10. Officer name: Neil Lloyd Page. |
2019-04-15 |
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Accounts. Accounts type dormant. |
2019-02-04 |
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Confirmation statement. Statement with no updates. |
2018-12-21 |
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Confirmation statement. Statement with no updates. |
2017-12-19 |
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Accounts. Accounts type dormant. |
2017-10-30 |
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Accounts. Accounts type dormant. |
2017-02-01 |
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Confirmation statement. Statement with updates. |
2016-12-20 |
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Address. New address: Purfleet by Pass Purfleet Essex RM19 1TT. Old address: Harris House, Purfleet Bypass Purfleet Essex RM19 1TT. Change date: 2016-08-11. |
2016-08-11 |
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Accounts. Accounts type dormant. |
2016-01-21 |
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Annual return. With made up date full list shareholders. |
2015-12-21 |
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Accounts. Accounts type dormant. |
2014-12-30 |
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Annual return. With made up date full list shareholders. |
2014-12-18 |
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Accounts. Accounts type dormant. |
2014-01-07 |
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Annual return. With made up date full list shareholders. |
2013-12-30 |
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Officers. Officer name: Darren Shapland. |
2013-10-16 |
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Officers. Officer name: Philip Harris of Peckham. |
2013-03-28 |
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Officers. Officer name: Martin Harris. |
2013-03-28 |
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Officers. Officer name: Mr Darren Mark Shapland. |
2013-03-28 |
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Officers. Officer name: Mr Jeremy Andrew Sampson. |
2013-03-28 |
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Accounts. Accounts type dormant. |
2012-12-31 |
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Annual return. With made up date full list shareholders. |
2012-12-20 |
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Annual return. With made up date full list shareholders. |
2011-12-21 |
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Accounts. Accounts type dormant. |
2011-09-14 |
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Accounts. Accounts type dormant. |
2011-01-14 |
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Annual return. With made up date full list shareholders. |
2011-01-05 |
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Officers. Officer name: Martin James Harris. Change date: 2010-05-01. |
2011-01-05 |
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Officers. Officer name: Lord Philip Charles Harris of Peckham. Change date: 2010-05-01. |
2011-01-05 |
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Officers. Officer name: Robert Herga. |
2010-03-11 |
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Accounts. Accounts type dormant. |
2009-12-31 |
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