WILTON FLOORING AND CARPETS LIMITED

Company number 03037266

Date	Type	Description	View / Download
06 Dec 2017	PSC07	Cessation of Phillip Todd as a person with significant control on 24 November 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Phillip Todd as a director on 24 November 2017	(1 page)
20 Sep 2017	TM02	Termination of appointment of Peter Le Count as a secretary on 31 August 2017	(1 page)
20 Sep 2017	TM01	Termination of appointment of David Clemo as a director on 31 August 2017	(1 page)
20 Sep 2017	TM01	Termination of appointment of David Clemo as a director on 31 August 2017	(1 page)
20 Sep 2017	TM01	Termination of appointment of Peter Francis Le Count as a director on 31 August 2017	(1 page)
15 Sep 2017	PSC02	Notification of Brammall Holdings Limited as a person with significant control on 31 August 2017	(4 pages)
15 Sep 2017	PSC07	Cessation of David Clemo as a person with significant control on 31 August 2017	(2 pages)
15 Sep 2017	PSC07	Cessation of Peter Francis Le Count as a person with significant control on 31 August 2017	(2 pages)
05 May 2017	MR04	Satisfaction of charge 5 in full	(4 pages)
05 May 2017	MR04	Satisfaction of charge 7 in full	(4 pages)
05 May 2017	MR04	Satisfaction of charge 6 in full	(4 pages)
11 Apr 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(8 pages)
28 Mar 2017	AA	Accounts for a small company made up to 31 August 2016	(9 pages)
10 Mar 2017	CERTNM	Company name changed wilton carpets LIMITED\certificate issued on 10/03/17 CONNOT ‐ Change of name notice	(3 pages)
22 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 39,000	(5 pages)
22 Mar 2016	CH01	Director's details changed for Mr Peter Francis Le Count on 22 March 2016	(2 pages)
22 Mar 2016	CH01	Director's details changed for Mr Christopher Simon Brammall on 22 March 2016	(2 pages)
22 Mar 2016	CH01	Director's details changed for Mr David Clemo on 22 March 2016	(2 pages)
22 Jan 2016	AA	Accounts for a small company made up to 29 August 2015	(7 pages)
25 Sep 2015	CC04	Statement of company's objects	(2 pages)
25 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
21 Apr 2015	AA	Accounts for a small company made up to 30 August 2014	(6 pages)
13 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 39,000	(6 pages)
22 Jan 2015	AP01	Appointment of Mr Phillip Todd as a director on 13 January 2015	(2 pages)