T.W. BETTS (CARPET CONSULTANTS) LIMITED


Registered number: 00988162
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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

Company status: Active


Free Annual Reports

date name view report
2017-09-30 Financial report - 2017-09-30 view
2018-09-30 Financial report - 2018-09-30 view
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view
2018-09-30 Financial report - 2018-09-30 view

Company Documents

date name form type
2019-01-07 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2019-02-26 30/09/18 TOTAL EXEMPTION FULL AA
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
2016-06-03 30/09/15 TOTAL EXEMPTION SMALL AA
2016-06-10 31/12/14 FULL LIST AMEND AR01
2016-03-09 31/12/15 FULL LIST AR01
2015-05-01 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
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
2014-01-03 31/12/13 FULL LIST AR01
2014-05-22 30/09/13 TOTAL EXEMPTION SMALL AA
2013-05-17 30/09/12 TOTAL EXEMPTION SMALL AA
2013-01-16 31/12/12 FULL LIST AR01
2012-04-30 30/09/11 TOTAL EXEMPTION SMALL AA
2012-01-13 31/12/11 FULL LIST AR01
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
2011-02-10 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE BARBER / 19/01/2011 CH01
2011-01-19 31/12/10 FULL LIST AR01
2010-02-03 SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE BARBER / 01/12/2009 CH03
2010-02-03 31/12/09 FULL LIST AR01
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 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD BARBER / 01/12/2009 CH01
2010-06-24 30/09/09 TOTAL EXEMPTION SMALL AA
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
2008-02-19 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-07-28 30/09/07 TOTAL EXEMPTION SMALL AA
2007-01-19 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-11-29 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-11 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
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
2006-06-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-04-13 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-01-27 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-12-20 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-12-28 DIRECTOR RESIGNED 288b
2005-12-28 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-12-10 PARTICULARS OF MORTGAGE/CHARGE 395
2005-12-20 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-12-28 NEW DIRECTOR APPOINTED 288a
2005-12-28 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES RES07
2005-12-28 SECRETARY RESIGNED 288b
2005-02-23 REGISTERED OFFICE CHANGED ON 23/02/05 FROM:FIRST FLOOR SUITE BCITYGATE HOUSE399-425 EASTERN AVENUE ILFORDESSEX IG2 6LR 287
2005-12-28 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-12-28 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2004-10-18 NC INC ALREADY ADJUSTED09/07/04 123
2004-10-18 AD 09/07/04---------£ SI [email protected]=8691£ IC 1309/10000 88(2)R
2004-10-18 £ NC 4000/10000009/07 RES04

Last update: 2019-08-16 18:07:30