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VICTORIA CARPETS LIMITED

Company number 01178145

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 May 2015 AP01 Appointment of Mr John Russell Shirt as a director on 26 May 2015
28 Apr 2015 AP01 Appointment of Mr Gary Restall as a director on 28 April 2015
23 Apr 2015 MR01 Registration of charge 011781450003, created on 10 April 2015
31 Dec 2014 AA Full accounts made up to 29 March 2014
09 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
28 Aug 2014 AP01 Appointment of Mr Jonathan Quintin Stephen Stone as a director on 1 August 2014
08 Aug 2014 TM01 Termination of appointment of Shaun William Lewis as a director on 27 June 2014
03 Dec 2013 MR01 Registration of charge 011781450002
02 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement 25/11/2013
25 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1,000
26 Sep 2013 AA Full accounts made up to 30 March 2013
21 Dec 2012 AA Full accounts made up to 31 March 2012
15 Nov 2012 TM01 Termination of appointment of Alan Bullock as a director
15 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
28 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Nov 2011 AA Full accounts made up to 2 April 2011
18 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
07 Dec 2010 AA Full accounts made up to 3 April 2010
02 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 16/10/2010
11 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
11 Oct 2010 CH03 Secretary's details changed for Terence Anthony Danks on 9 October 2010
11 Oct 2010 CH01 Director's details changed for Terence Anthony Danks on 9 October 2010
11 Oct 2010 CH01 Director's details changed for Alan Raymond Bullock on 9 October 2010
11 Dec 2009 AA Full accounts made up to 4 April 2009
16 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders