| 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 |