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UNITED CARPETS GROUP LIMITED

Company number 05301665

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	View PDF Confirmation statement made on 1 December 2018 with updates - link opens in a new window - 13 pages (13 pages)
27 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 53 pages (53 pages)
18 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	View PDF Confirmation statement made on 1 December 2017 with updates - link opens in a new window - 12 pages (12 pages)
28 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
26 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 54 pages (54 pages)
01 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 01/12/2016	View PDF Second filing of Confirmation Statement dated 01/12/2016 - link opens in a new window - 5 pages (5 pages)
22 May 2017	AA	Interim accounts made up to 30 September 2016	View PDF Interim accounts made up to 30 September 2016 - link opens in a new window - 10 pages (10 pages)
19 Dec 2016	CS01	01/12/16 Statement of Capital gbp 814000 ANNOTATION Clarification a second filed CS01 was registered on 01/08/2017	View PDF 01/12/16 Statement of Capital gbp 814000 ANNOTATION Clarification a second filed CS01 was registered on 01/08/2017 - link opens in a new window - 24 pages (24 pages)
31 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 53 pages (53 pages)
06 Jul 2016	AP01	Appointment of Mr Paul David Newton as a director on 22 June 2016	View PDF Appointment of Mr Paul David Newton as a director on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Dec 2015	AR01	Annual return made up to 1 December 2015 with bulk list of shareholders Statement of capital on 2015-12-24 GBP 814,000	View PDF Annual return made up to 1 December 2015 with bulk list of shareholders Statement of capital on 2015-12-24 GBP 814,000 - link opens in a new window - 19 pages (19 pages)
29 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases 29/09/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases 29/09/2015 - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 48 pages (48 pages)
01 Jun 2015	AA	Interim accounts made up to 30 September 2014	View PDF Interim accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
15 Dec 2014	AR01	Annual return made up to 1 December 2014 with bulk list of shareholders Statement of capital on 2014-12-15 GBP 814,000	View PDF Annual return made up to 1 December 2014 with bulk list of shareholders Statement of capital on 2014-12-15 GBP 814,000 - link opens in a new window - 18 pages (18 pages)
24 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
22 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 53 pages (53 pages)
19 Sep 2014	SH19	Statement of capital on 19 September 2014 GBP 814,000	View PDF Statement of capital on 19 September 2014 GBP 814,000 - link opens in a new window - 4 pages (4 pages)
19 Sep 2014	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 7 pages (7 pages)
19 Sep 2014	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium - link opens in a new window - 1 page (1 page)
09 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel sghare prem a/c 20/08/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel sghare prem a/c 20/08/2014 - link opens in a new window - 1 page (1 page)
24 Dec 2013	AR01	Annual return made up to 1 December 2013 with bulk list of shareholders Statement of capital on 2013-12-24 GBP 4,070,000	View PDF Annual return made up to 1 December 2013 with bulk list of shareholders Statement of capital on 2013-12-24 GBP 4,070,000 - link opens in a new window - 18 pages (18 pages)
10 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 58 pages (58 pages)

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UNITED CARPETS GROUP LIMITED

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