| Name: |
NEWHEY CARPETS LIMITED
NEWHEY CARPETS LTD |
| Address: | GORDON STREET, NEWHEY, ROCHDALE, OL16 3SL |
| Incorporation Date: | 1970-09-29 |
| date | name | form type |
| 2020-02-05 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | CS01 |
| 2019-01-08 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | CS01 |
| 2019-09-20 | REGISTRATION OF A CHARGE / CHARGE CODE 009904720005 | MR01 |
| 2019-05-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2019-12-02 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-09-24 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE WHITEHEAD / 24/09/2018 | CH03 |
| 2018-01-02 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | CS01 |
| 2018-09-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEES WHITEHEAD / 24/09/2018 | CH01 |
| 2018-12-18 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-24 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE WHITEHEAD / 24/09/2018 | CH01 |
| 2018-09-24 | DIRECTOR'S CHANGE OF PARTICULARS / LEES WHITEHEAD / 24/09/2018 | CH01 |
| 2018-09-11 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LEES WHITEHEAD / 29/08/2018 | CH01 |
| 2017-09-04 | ADOPT ARTICLES 22/08/2017 | RES01 |
| 2017-09-04 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2017-01-16 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2017-08-22 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-05 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2016-01-19 | 31/12/15 FULL LIST | AR01 |
| 2016-11-09 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-14 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-12 | 31/12/14 FULL LIST | AR01 |
| 2014-05-07 | MEMORANDUM OF ASSOCIATION | MEM/ARTS |
| 2014-05-07 | ALTER ARTICLES 25/03/2014 | RES01 |
| 2014-03-31 | ALTER ARTICLES 25/03/2014 | RES01 |
| 2014-01-07 | 31/12/13 FULL LIST | AR01 |
| 2014-03-31 | 25/03/14 STATEMENT OF CAPITAL GBP 10100 | SH01 |
| 2014-12-16 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2013-12-13 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-03 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LEES WHITEHEAD / 01/12/2012 | CH01 |
| 2013-01-03 | DIRECTOR'S CHANGE OF PARTICULARS / LEES WHITEHEAD / 01/12/2012 | CH01 |
| 2013-01-08 | 31/12/12 FULL LIST | AR01 |
| 2013-01-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEES WHITEHEAD / 01/12/2012 | CH01 |
| 2012-12-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | AA |
| 2012-01-20 | 31/12/11 FULL LIST | AR01 |
| 2011-06-14 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2011-12-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | AA |
| 2011-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LEES WHITEHEAD / 01/12/2010 | CH01 |
| 2011-01-13 | 31/12/10 FULL LIST | AR01 |
| 2011-06-14 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2010-12-29 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | AA |
| 2010-01-18 | 31/12/09 FULL LIST | AR01 |
| 2010-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / LEES WHITEHEAD / 02/07/2010 | CH01 |
| 2010-12-29 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WHEELAN | TM01 |
| 2010-02-01 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | AA |
| 2009-01-20 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | AA |
| 2008-04-18 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | 395 |
| 2008-11-27 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | AA |
| 2008-01-02 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-15 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-01-11 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | 353a |
| 2007-02-23 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2007-02-23 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2006-03-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-08 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-12-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-09-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
Last update: 2020-07-12 11:28:46