| Name: |
T.W. BETTS (CARPET CONSULTANTS) LIMITED
T W BETTS FLOORING LTD |
| Address: | TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR |
| Incorporation Date: | 1970-08-28 |
| date | name | form type |
| 2021-02-15 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | CS01 |
| 2020-07-24 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2020-06-16 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 2020-07-24 | 26/05/20 STATEMENT OF CAPITAL GBP 10004.00 | SH01 |
| 2020-01-06 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | CS01 |
| 2020-11-30 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARBER | TM01 |
| 2019-02-26 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2019-01-07 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | CS01 |
| 2018-04-11 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-01-03 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | CS01 |
| 2017-01-18 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2017-04-20 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-09 | 31/12/15 FULL LIST | AR01 |
| 2016-06-10 | 31/12/14 FULL LIST AMEND | AR01 |
| 2016-06-03 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-15 | 31/12/14 FULL LIST | AR01 |
| 2015-06-15 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-11 | COMPANY NAME CHANGED T.W. BETTS (CARPET CONSULTANTS) LIMITEDCERTIFICATE ISSUED ON 11/05/15 | CERTNM |
| 2015-05-11 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2015-05-01 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2014-01-03 | 31/12/13 FULL LIST | AR01 |
| 2014-05-22 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-16 | 31/12/12 FULL LIST | AR01 |
| 2013-05-17 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-30 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-13 | 31/12/11 FULL LIST | AR01 |
| 2011-01-19 | 31/12/10 FULL LIST | AR01 |
| 2011-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE BARBER / 19/01/2011 | CH01 |
| 2011-07-05 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD BARBER / 19/01/2011 | CH01 |
| 2010-06-24 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD BARBER / 01/12/2009 | CH01 |
| 2010-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HARGREAVES / 01/12/2009 | CH01 |
| 2010-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE BARBER / 01/12/2009 | CH01 |
| 2010-02-03 | 31/12/09 FULL LIST | AR01 |
| 2010-02-03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE BARBER / 01/12/2009 | CH03 |
| 2009-08-01 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-20 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-28 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-19 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-01-19 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-13 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-11-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-06-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-04-13 | AD 29/03/06---------£ SI [email protected]=3£ IC 10000/10003 | 88(2)R |
| 2006-04-13 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2006-05-11 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-12-28 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
| 2005-12-20 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2005-12-20 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2005-12-28 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | RES07 |
| 2005-12-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-12-28 | NEW DIRECTOR APPOINTED | 288a |
| 2005-12-28 | SECRETARY RESIGNED | 288b |
| 2005-12-28 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-12-28 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-12-28 | DIRECTOR RESIGNED | 288b |
Last update: 2021-02-16 13:07:47