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Abbey Carpets (Essex) Limited

Documents

Total Documents81
Total Pages369

Filing History

22 January 2021Confirmation statement made on 21 January 2021 with no updates
30 October 2020Total exemption full accounts made up to 31 January 2020
24 January 2020Confirmation statement made on 21 January 2020 with no updates
17 October 2019Total exemption full accounts made up to 31 January 2019
23 January 2019Confirmation statement made on 21 January 2019 with no updates
9 August 2018Unaudited abridged accounts made up to 31 January 2018
30 January 2018Confirmation statement made on 21 January 2018 with no updates
20 July 2017Total exemption full accounts made up to 31 January 2017
20 July 2017Total exemption full accounts made up to 31 January 2017
3 February 2017Confirmation statement made on 21 January 2017 with updates
3 February 2017Confirmation statement made on 21 January 2017 with updates
5 April 2016Total exemption small company accounts made up to 31 January 2016
5 April 2016Total exemption small company accounts made up to 31 January 2016
27 January 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
27 January 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
23 July 2015Termination of appointment of Rachel Louise Mayhead as a secretary on 20 April 2015
23 July 2015Termination of appointment of Rachel Louise Mayhead as a secretary on 20 April 2015
21 July 2015Total exemption small company accounts made up to 31 January 2015
21 July 2015Total exemption small company accounts made up to 31 January 2015
10 February 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
10 February 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
13 May 2014Total exemption small company accounts made up to 31 January 2014
13 May 2014Total exemption small company accounts made up to 31 January 2014
21 January 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
21 January 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
24 July 2013Total exemption small company accounts made up to 31 January 2013
24 July 2013Total exemption small company accounts made up to 31 January 2013
21 January 2013Annual return made up to 21 January 2013 with a full list of shareholders
21 January 2013Annual return made up to 21 January 2013 with a full list of shareholders
30 May 2012Total exemption small company accounts made up to 31 January 2012
30 May 2012Total exemption small company accounts made up to 31 January 2012
23 January 2012Annual return made up to 21 January 2012 with a full list of shareholders
23 January 2012Annual return made up to 21 January 2012 with a full list of shareholders
13 April 2011Total exemption small company accounts made up to 31 January 2011
13 April 2011Total exemption small company accounts made up to 31 January 2011
24 January 2011Annual return made up to 21 January 2011 with a full list of shareholders
24 January 2011Annual return made up to 21 January 2011 with a full list of shareholders
19 May 2010Total exemption small company accounts made up to 31 January 2010
19 May 2010Total exemption small company accounts made up to 31 January 2010
22 January 2010Director's details changed for Scott Andrew Mayhead on 22 January 2010
22 January 2010Director's details changed for Scott Andrew Mayhead on 22 January 2010
22 January 2010Annual return made up to 21 January 2010 with a full list of shareholders
22 January 2010Annual return made up to 21 January 2010 with a full list of shareholders
11 August 2009Total exemption small company accounts made up to 31 January 2009
11 August 2009Total exemption small company accounts made up to 31 January 2009
26 January 2009Return made up to 21/01/09; full list of members
26 January 2009Return made up to 21/01/09; full list of members
7 May 2008Total exemption small company accounts made up to 31 January 2008
7 May 2008Total exemption small company accounts made up to 31 January 2008
21 January 2008Return made up to 21/01/08; full list of members
21 January 2008Return made up to 21/01/08; full list of members
4 July 2007Total exemption small company accounts made up to 31 January 2007
4 July 2007Total exemption small company accounts made up to 31 January 2007
23 January 2007Return made up to 21/01/07; full list of members
23 January 2007Return made up to 21/01/07; full list of members
10 April 2006Total exemption small company accounts made up to 31 January 2006
10 April 2006Total exemption small company accounts made up to 31 January 2006
12 January 2006Return made up to 21/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 January 2006Return made up to 21/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 April 2005Total exemption small company accounts made up to 31 January 2005
8 April 2005Total exemption small company accounts made up to 31 January 2005
10 January 2005Return made up to 21/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 January 2005Return made up to 21/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 April 2004Total exemption small company accounts made up to 31 January 2004
19 April 2004Total exemption small company accounts made up to 31 January 2004
29 January 2004Return made up to 21/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 January 2004Return made up to 21/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 February 2003Ad 05/02/03--------- £ si 99@1=99 £ ic 1/100
20 February 2003Ad 05/02/03--------- £ si 99@1=99 £ ic 1/100
6 February 2003New director appointed
6 February 2003Registered office changed on 06/02/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
6 February 2003Registered office changed on 06/02/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
6 February 2003New director appointed
6 February 2003New secretary appointed
6 February 2003Secretary resigned
6 February 2003Secretary resigned
6 February 2003Director resigned
6 February 2003Director resigned
6 February 2003New secretary appointed
21 January 2003Incorporation
21 January 2003Incorporation
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