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THOMAS WITTER CARPETS LIMITED

Company number 08421990

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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)
14 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
22 Feb 2017 MR04 Satisfaction of charge 084219900002 in full
01 Dec 2016 AA Full accounts made up to 2 April 2016
24 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
21 Mar 2016 CH01 Director's details changed for Stephen Maurice Martin Byrne on 1 March 2016
10 Jan 2016 AA Full accounts made up to 28 March 2015
24 Apr 2015 MR01 Registration of charge 084219900004, created on 10 April 2015
23 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
30 Jan 2015 TM01 Termination of appointment of Simon Oliver as a director on 13 January 2015
29 Jan 2015 TM01 Termination of appointment of William Calvert as a director on 13 January 2015
29 Jan 2015 AP01 Appointment of Mr Geoffrey Brendon Wilding as a director on 13 January 2015
29 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2015 AA01 Current accounting period shortened from 30 June 2015 to 31 March 2015
02 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
04 Apr 2014 MR04 Satisfaction of charge 084219900001 in full
10 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1,000
10 Dec 2013 SH08 Change of share class name or designation
10 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2013 MR01 Registration of charge 084219900002
23 Aug 2013 MR01 Registration of charge 084219900003
27 Jun 2013 AA01 Current accounting period extended from 28 February 2014 to 30 June 2014
20 Jun 2013 MR01 Registration of charge 084219900001
27 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted