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Direct Carpet Supplies (Leicester) Limited

Documents

Total Documents160
Total Pages709

Filing History

25 January 2021Confirmation statement made on 25 January 2021 with no updates
30 April 2020Micro company accounts made up to 31 July 2019
3 February 2020Confirmation statement made on 2 February 2020 with no updates
30 April 2019Micro company accounts made up to 31 July 2018
2 February 2019Confirmation statement made on 2 February 2019 with no updates
14 May 2018Confirmation statement made on 3 February 2018 with no updates
14 May 2018Registered office address changed from 6 Broughton Road Cosby Leicester LE9 1RB to 61-65 Long Street Wigston Leicester Leicestershire LE18 2AJ on 14 May 2018
5 May 2018Compulsory strike-off action has been discontinued
24 April 2018First Gazette notice for compulsory strike-off
12 December 2017Total exemption full accounts made up to 31 July 2017
12 December 2017Total exemption full accounts made up to 31 July 2017
26 June 2017Total exemption small company accounts made up to 31 July 2016
26 June 2017Total exemption small company accounts made up to 31 July 2016
2 March 2017Confirmation statement made on 3 February 2017 with updates
2 March 2017Confirmation statement made on 3 February 2017 with updates
16 July 2016Compulsory strike-off action has been discontinued
16 July 2016Compulsory strike-off action has been discontinued
14 July 2016Total exemption small company accounts made up to 31 July 2015
14 July 2016Total exemption small company accounts made up to 31 July 2015
5 July 2016First Gazette notice for compulsory strike-off
5 July 2016First Gazette notice for compulsory strike-off
12 April 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 4
12 April 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 4
14 July 2015Total exemption small company accounts made up to 31 July 2014
14 July 2015Total exemption small company accounts made up to 31 July 2014
30 April 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 4
30 April 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 4
30 April 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 4
30 April 2014Total exemption small company accounts made up to 31 July 2013
30 April 2014Total exemption small company accounts made up to 31 July 2013
21 March 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 4
21 March 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 4
21 March 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 4
18 April 2013Total exemption small company accounts made up to 31 July 2012
18 April 2013Total exemption small company accounts made up to 31 July 2012
4 February 2013Annual return made up to 3 February 2013 with a full list of shareholders
4 February 2013Annual return made up to 3 February 2013 with a full list of shareholders
4 February 2013Annual return made up to 3 February 2013 with a full list of shareholders
2 April 2012Total exemption small company accounts made up to 31 July 2011
2 April 2012Total exemption small company accounts made up to 31 July 2011
6 February 2012Annual return made up to 3 February 2012 with a full list of shareholders
6 February 2012Annual return made up to 3 February 2012 with a full list of shareholders
6 February 2012Annual return made up to 3 February 2012 with a full list of shareholders
27 April 2011Total exemption small company accounts made up to 31 July 2010
27 April 2011Total exemption small company accounts made up to 31 July 2010
18 April 2011Annual return made up to 3 February 2011 with a full list of shareholders
18 April 2011Registered office address changed from 6 Broughton Road Cosby Leicester LE9 1RB England on 18 April 2011
18 April 2011Registered office address changed from the Counting House 4a Frederick Street Wigston Leicestershire LE18 1PJ on 18 April 2011
18 April 2011Annual return made up to 3 February 2011 with a full list of shareholders
18 April 2011Registered office address changed from the Counting House 4a Frederick Street Wigston Leicestershire LE18 1PJ on 18 April 2011
18 April 2011Registered office address changed from 6 Broughton Road Cosby Leicester LE9 1RB England on 18 April 2011
18 April 2011Annual return made up to 3 February 2011 with a full list of shareholders
30 April 2010Total exemption small company accounts made up to 31 July 2009
30 April 2010Total exemption small company accounts made up to 31 July 2009
21 April 2010Director's details changed for Maxine Jane Bingham on 1 October 2009
21 April 2010Director's details changed for Audrey Ann Bingham on 1 October 2009
21 April 2010Director's details changed for Mr William David Bingham on 1 October 2009
21 April 2010Director's details changed for Mr William David Bingham on 1 October 2009
21 April 2010Director's details changed for Maxine Jane Bingham on 1 October 2009
21 April 2010Secretary's details changed for William David Bingham on 1 October 2009
21 April 2010Secretary's details changed for William David Bingham on 1 October 2009
21 April 2010Director's details changed for Dennis George Bingham on 1 October 2009
21 April 2010Annual return made up to 3 February 2010 with a full list of shareholders
21 April 2010Director's details changed for Mr William David Bingham on 1 October 2009
21 April 2010Director's details changed for Dennis George Bingham on 1 October 2009
21 April 2010Annual return made up to 3 February 2010 with a full list of shareholders
21 April 2010Director's details changed for Maxine Jane Bingham on 1 October 2009
21 April 2010Director's details changed for Audrey Ann Bingham on 1 October 2009
21 April 2010Secretary's details changed for William David Bingham on 1 October 2009
21 April 2010Director's details changed for Audrey Ann Bingham on 1 October 2009
21 April 2010Director's details changed for Dennis George Bingham on 1 October 2009
21 April 2010Annual return made up to 3 February 2010 with a full list of shareholders
11 May 2009Amended accounts made up to 31 July 2007
11 May 2009Amended accounts made up to 31 July 2007
6 May 2009Total exemption small company accounts made up to 31 July 2008
6 May 2009Total exemption small company accounts made up to 31 July 2008
16 February 2009Return made up to 03/02/09; full list of members
16 February 2009Return made up to 03/02/09; full list of members
31 July 2008Return made up to 03/02/08; full list of members
31 July 2008Return made up to 03/02/08; full list of members
8 March 2008Total exemption small company accounts made up to 31 July 2007
8 March 2008Total exemption small company accounts made up to 31 July 2007
30 May 2007Return made up to 03/02/07; full list of members
30 May 2007Return made up to 03/02/07; full list of members
23 May 2007Total exemption small company accounts made up to 31 July 2006
23 May 2007Total exemption small company accounts made up to 31 July 2006
12 April 2006Return made up to 03/02/06; full list of members
12 April 2006Return made up to 03/02/06; full list of members
8 February 2006Total exemption small company accounts made up to 31 July 2005
8 February 2006Total exemption small company accounts made up to 31 July 2005
18 October 2005Registered office changed on 18/10/05 from: 4C cross street blaby leicester LE8 4FD
18 October 2005Registered office changed on 18/10/05 from: 4C cross street blaby leicester LE8 4FD
8 February 2005Return made up to 03/02/05; full list of members
8 February 2005Return made up to 03/02/05; full list of members
19 October 2004Total exemption small company accounts made up to 31 July 2004
19 October 2004Total exemption small company accounts made up to 31 July 2004
30 January 2004Return made up to 03/02/04; full list of members
30 January 2004Return made up to 03/02/04; full list of members
24 November 2003Total exemption small company accounts made up to 31 July 2003
24 November 2003Total exemption small company accounts made up to 31 July 2003
13 February 2003Return made up to 03/02/03; full list of members
13 February 2003Return made up to 03/02/03; full list of members
22 January 2003Total exemption full accounts made up to 31 July 2002
22 January 2003Total exemption full accounts made up to 31 July 2002
23 April 2002Total exemption full accounts made up to 31 July 2001
23 April 2002Total exemption full accounts made up to 31 July 2001
4 March 2002Return made up to 03/02/02; full list of members
4 March 2002Return made up to 03/02/02; full list of members
20 March 2001Return made up to 19/01/01; full list of members
20 March 2001Return made up to 19/01/01; full list of members
20 March 2001Ad 31/03/00--------- £ si 2@2
20 March 2001Ad 31/03/00--------- £ si 2@2
23 October 2000Accounting reference date extended from 30/04/00 to 31/07/00
23 October 2000Accounting reference date extended from 30/04/00 to 31/07/00
5 March 2000Full accounts made up to 30 April 1999
5 March 2000Full accounts made up to 30 April 1999
11 February 2000Return made up to 03/02/00; full list of members
11 February 2000Return made up to 03/02/00; full list of members
3 March 1999Full accounts made up to 30 April 1998
3 March 1999Full accounts made up to 30 April 1998
11 February 1999Return made up to 03/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
11 February 1999Return made up to 03/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
4 March 1998Return made up to 03/02/98; no change of members
4 March 1998Return made up to 03/02/98; no change of members
3 March 1998Full accounts made up to 30 April 1997
3 March 1998Full accounts made up to 30 April 1997
2 October 1997Director's particulars changed
2 October 1997Director's particulars changed
2 October 1997Return made up to 03/02/97; no change of members
2 October 1997Return made up to 03/02/97; no change of members
2 October 1997Director's particulars changed
2 October 1997Director's particulars changed
3 December 1996Accounts for a dormant company made up to 30 April 1996
3 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
3 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
3 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
3 December 1996Accounts for a dormant company made up to 30 April 1996
3 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 September 1996New director appointed
10 September 1996New director appointed
10 September 1996New director appointed
10 September 1996New director appointed
10 July 1996Accounting reference date shortened from 31/07/96 to 30/04/96
10 July 1996Accounting reference date shortened from 31/07/96 to 30/04/96
21 March 1996Return made up to 03/02/96; full list of members
21 March 1996Return made up to 03/02/96; full list of members
27 September 1995Accounting reference date notified as 31/07
27 September 1995Accounting reference date notified as 31/07
30 March 1995New director appointed
30 March 1995New director appointed
30 March 1995New secretary appointed;new director appointed
30 March 1995New secretary appointed;new director appointed
20 March 1995Registered office changed on 20/03/95 from: somerset house temple street birmingham west midlands B2 5DN
20 March 1995Registered office changed on 20/03/95 from: somerset house temple street birmingham west midlands B2 5DN
20 March 1995Ad 03/02/95--------- £ si 1@1=1 £ ic 1/2
20 March 1995Secretary resigned
20 March 1995Director resigned
20 March 1995Secretary resigned
20 March 1995Director resigned
20 March 1995Ad 03/02/95--------- £ si 1@1=1 £ ic 1/2
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