M & M CARPET CONTRACTORS LIMITED


Registered number: 03105094
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Name: M & M CARPET CONTRACTORS LIMITED
M & M CARPET CONTRACTORS LTD
Address: UNIT 2, BLACKHORSE ROAD, LONDON, ENGLAND, SE8 5HY
Incorporation Date: 1995-09-22

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2016-09-30 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES CS01
2016-01-20 REGISTERED OFFICE CHANGED ON 20/01/2016 FROM24 QUEBEC WAYSURREY QUAYSLONDONSE16 7LF AD01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-28 30/09/15 FULL LIST AR01
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-12 30/09/14 FULL LIST AR01
2013-11-08 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES DYSON / 01/06/2013 CH01
2013-12-17 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-08 30/09/13 FULL LIST AR01
2012-03-07 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AAMD
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2012-11-14 30/09/12 FULL LIST AR01
2011-01-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2011-10-26 30/09/11 FULL LIST AR01
2011-10-26 APPOINTMENT TERMINATED, DIRECTOR MALCOLM DYSON TM01
2010-10-25 30/09/10 FULL LIST AR01
2010-01-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2009-01-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2009-11-12 30/09/09 FULL LIST AR01
2008-10-31 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2008-03-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2007-02-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2007-10-31 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS 363a
2007-01-29 REGISTERED OFFICE CHANGED ON 29/01/07 FROM:26 QUEBEC WAYLONDONSE16 7LF 287
2007-01-29 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 363a
2006-01-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2005-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2005-12-02 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS 363a
2005-12-02 DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-02 REGISTERED OFFICE CHANGED ON 02/12/05 FROM:47-48 ALBERT EMBANKMENTLONDONSE1 7TN 287
2005-12-02 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS 363a
2005-03-19 PARTICULARS OF MORTGAGE/CHARGE 395
2005-12-02 DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-02 SECRETARY'S PARTICULARS CHANGED 288c
2004-01-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2003-12-24 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS 363s
2003-02-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2002-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2002-10-28 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS 363s
2001-10-04 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS 363s
2000-09-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-10-13 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS 363s
1999-09-28 REGISTERED OFFICE CHANGED ON 28/09/99 FROM:MERIDIAN HOUSE62 STATION ROADNORTH CHINGFORDLONDON E4 7BA 287
1999-11-25 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS 363s
1999-09-29 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1998-10-22 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS 363s
1998-11-20 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1998-01-25 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1997-01-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 AA
1997-10-01 RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS 363s
1997-06-23 REGISTERED OFFICE CHANGED ON 23/06/97 FROM:A SIMONS AND COMPANY1-7 BOUNDARY ROWLONDONSE1 8HP 287
1996-12-30 RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS 363s
1996-01-18 PARTICULARS OF MORTGAGE/CHARGE 395
1995-10-30 COMPANY NAME CHANGEDSPEED 7027 LIMITEDCERTIFICATE ISSUED ON 31/10/95 CERTNM
1995-11-06 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1995-10-25 REGISTERED OFFICE CHANGED ON 25/10/95 FROM:CLASSIC HOUSE174-180 OLD STREETLONDONEC1V 9BP 287
1995-11-30 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 224
1995-11-30 AD 01/11/95---------£ SI [email protected]=98£ IC 2/100 88(2)R
1995-09-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2018-01-01 01:03:57