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Textbook Carpets Limited

Documents

Total Documents130
Total Pages566

Filing History

1 February 2021Confirmation statement made on 30 January 2021 with no updates
7 September 2020Unaudited abridged accounts made up to 31 March 2020
30 January 2020Confirmation statement made on 30 January 2020 with no updates
23 December 2019Unaudited abridged accounts made up to 31 March 2019
21 August 2019Registered office address changed from Carlton House High Street Higham Ferrers Rushden Northamptonshire NN10 8BW to Thistledown Barn 204 Holcot Lane Sywell Northampton Northamptonshire NN6 0BG on 21 August 2019
21 August 2019Director's details changed for Mr Alec Ron Vacher on 21 August 2019
21 August 2019Change of details for Mr Alec Ron Vacher as a person with significant control on 21 August 2019
31 January 2019Confirmation statement made on 30 January 2019 with updates
21 December 2018Micro company accounts made up to 31 March 2018
12 February 2018Confirmation statement made on 30 January 2018 with updates
21 December 2017Micro company accounts made up to 31 March 2017
21 December 2017Micro company accounts made up to 31 March 2017
18 December 2017Termination of appointment of Christopher David Vacher as a director on 14 December 2017
18 December 2017Termination of appointment of Christopher David Vacher as a director on 14 December 2017
30 November 2017Director's details changed for Mr Alec Ron Vacher on 23 November 2017
30 November 2017Director's details changed for Mr Alec Ron Vacher on 23 November 2017
26 November 2017Change of details for Mrs Katie Jane Vacher as a person with significant control on 23 November 2017
26 November 2017Change of details for Mr Alec Ron Vacher as a person with significant control on 23 November 2017
26 November 2017Change of details for Mr Alec Ron Vacher as a person with significant control on 23 November 2017
26 November 2017Change of details for Mrs Katie Jane Vacher as a person with significant control on 23 November 2017
7 February 2017Confirmation statement made on 30 January 2017 with updates
7 February 2017Confirmation statement made on 30 January 2017 with updates
9 August 2016Total exemption small company accounts made up to 31 March 2016
9 August 2016Total exemption small company accounts made up to 31 March 2016
9 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
9 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
23 December 2015Total exemption small company accounts made up to 31 March 2015
23 December 2015Total exemption small company accounts made up to 31 March 2015
23 March 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
23 March 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
18 December 2014Total exemption small company accounts made up to 31 March 2014
18 December 2014Total exemption small company accounts made up to 31 March 2014
27 October 2014Director's details changed for Alec Ron Vacher on 27 October 2014
27 October 2014Director's details changed for Alec Ron Vacher on 27 October 2014
27 February 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
27 February 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
12 November 2013Total exemption small company accounts made up to 31 March 2013
12 November 2013Total exemption small company accounts made up to 31 March 2013
17 October 2013Termination of appointment of Alice Vacher as a secretary
17 October 2013Termination of appointment of Alice Vacher as a secretary
19 February 2013Annual return made up to 30 January 2013 with a full list of shareholders
19 February 2013Annual return made up to 30 January 2013 with a full list of shareholders
18 February 2013Secretary's details changed for Alice Clare Vacher on 29 January 2013
18 February 2013Director's details changed for Alec Ron Vacher on 29 January 2013
18 February 2013Secretary's details changed for Alice Clare Vacher on 29 January 2013
18 February 2013Director's details changed for Christopher David Vacher on 29 January 2013
18 February 2013Director's details changed for Alec Ron Vacher on 29 January 2013
18 February 2013Director's details changed for Christopher David Vacher on 29 January 2013
18 December 2012Total exemption small company accounts made up to 31 March 2012
18 December 2012Total exemption small company accounts made up to 31 March 2012
9 March 2012Annual return made up to 30 January 2012 with a full list of shareholders
9 March 2012Annual return made up to 30 January 2012 with a full list of shareholders
12 December 2011Total exemption small company accounts made up to 31 March 2011
12 December 2011Total exemption small company accounts made up to 31 March 2011
15 February 2011Annual return made up to 30 January 2011 with a full list of shareholders
15 February 2011Annual return made up to 30 January 2011 with a full list of shareholders
16 September 2010Total exemption small company accounts made up to 31 March 2010
16 September 2010Total exemption small company accounts made up to 31 March 2010
3 February 2010Annual return made up to 30 January 2010 with a full list of shareholders
3 February 2010Annual return made up to 30 January 2010 with a full list of shareholders
17 November 2009Total exemption small company accounts made up to 31 March 2009
17 November 2009Total exemption small company accounts made up to 31 March 2009
13 February 2009Return made up to 30/01/09; no change of members
13 February 2009Return made up to 30/01/09; no change of members
17 November 2008Total exemption small company accounts made up to 31 March 2008
17 November 2008Total exemption small company accounts made up to 31 March 2008
4 February 2008Return made up to 30/01/08; full list of members
4 February 2008Return made up to 30/01/08; full list of members
29 January 2008Director's particulars changed
29 January 2008Director's particulars changed
19 October 2007Total exemption small company accounts made up to 31 March 2007
19 October 2007Total exemption small company accounts made up to 31 March 2007
25 May 2007New director appointed
25 May 2007New director appointed
20 February 2007Return made up to 30/01/07; no change of members
20 February 2007Return made up to 30/01/07; no change of members
20 November 2006Total exemption small company accounts made up to 31 March 2006
20 November 2006Total exemption small company accounts made up to 31 March 2006
8 February 2006Return made up to 30/01/06; full list of members
8 February 2006Return made up to 30/01/06; full list of members
5 December 2005Total exemption small company accounts made up to 31 March 2005
5 December 2005Total exemption small company accounts made up to 31 March 2005
5 February 2005Return made up to 30/01/05; full list of members
5 February 2005Return made up to 30/01/05; full list of members
14 December 2004Total exemption small company accounts made up to 31 March 2004
14 December 2004Total exemption small company accounts made up to 31 March 2004
7 February 2004Secretary resigned
7 February 2004Return made up to 30/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
7 February 2004Return made up to 30/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
7 February 2004New secretary appointed
7 February 2004New secretary appointed
7 February 2004Secretary resigned
6 October 2003Total exemption small company accounts made up to 31 March 2003
6 October 2003Total exemption small company accounts made up to 31 March 2003
9 February 2003Return made up to 30/01/03; full list of members
9 February 2003Return made up to 30/01/03; full list of members
1 October 2002Total exemption small company accounts made up to 31 March 2002
1 October 2002Total exemption small company accounts made up to 31 March 2002
2 February 2002Return made up to 30/01/02; full list of members
2 February 2002Return made up to 30/01/02; full list of members
19 December 2001Resolutions
  • ELRES ‐ Elective resolution
19 December 2001Total exemption small company accounts made up to 31 March 2001
19 December 2001Resolutions
  • ELRES ‐ Elective resolution
19 December 2001Total exemption small company accounts made up to 31 March 2001
23 February 2001Return made up to 30/01/01; full list of members
23 February 2001Return made up to 30/01/01; full list of members
21 December 2000Accounts for a small company made up to 31 March 2000
21 December 2000Accounts for a small company made up to 31 March 2000
11 February 2000Return made up to 30/01/00; full list of members
11 February 2000Return made up to 30/01/00; full list of members
14 December 1999Accounts for a small company made up to 31 March 1999
14 December 1999Accounts for a small company made up to 31 March 1999
30 September 1999Director resigned
30 September 1999Director resigned
17 February 1999Return made up to 30/01/99; no change of members
17 February 1999Return made up to 30/01/99; no change of members
2 December 1998Accounts for a small company made up to 31 March 1998
2 December 1998Accounts for a small company made up to 31 March 1998
20 February 1998Return made up to 30/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
20 February 1998Return made up to 30/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
20 February 1998Accounting reference date extended from 31/01/98 to 31/03/98
20 February 1998Accounting reference date extended from 31/01/98 to 31/03/98
11 February 1997Ad 03/02/97--------- £ si 98@1=98 £ ic 2/100
11 February 1997Ad 03/02/97--------- £ si 98@1=98 £ ic 2/100
7 February 1997Secretary resigned
7 February 1997Secretary resigned
7 February 1997New secretary appointed
7 February 1997New secretary appointed
30 January 1997Incorporation
30 January 1997Incorporation
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