ABACUS CARPET COMPANY LIMITED


Registered number: 01983449
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores -> ABACUS CARPET COMPANY LIMITED

Name: ABACUS CARPET COMPANY LIMITED
ABACUS CARPET COMPANY LTD
Address: 229-231 SANDYCOMBE ROAD, KEW, RICHMOND, SURREY, TW9 2EW
Incorporation Date: 1986-01-29

Company status: Active


Company Documents

date name form type
2022-07-25 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW NALLEN / 25/07/2022 CH01
2022-09-16 31/12/21 TOTAL EXEMPTION FULL AA
2022-03-18 CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES CS01
2022-07-25 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL NALLEN / 25/07/2022 CH01
2022-07-25 PSC'S CHANGE OF PARTICULARS / MR RICHARD ANDREW NALLEN / 25/07/2022 PSC04
2022-07-27 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANDREW NALLEN / 25/07/2022 CH03
2021-03-18 CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES CS01
2021-09-27 31/12/20 TOTAL EXEMPTION FULL AA
2020-03-19 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES CS01
2020-09-30 31/12/19 TOTAL EXEMPTION FULL AA
2019-09-26 31/12/18 TOTAL EXEMPTION FULL AA
2019-03-21 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES CS01
2018-03-19 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES CS01
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2018-05-15 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL NALLEN / 09/05/2018 CH01
2017-12-14 VARYING SHARE RIGHTS AND NAMES RES12
2017-12-14 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2017-03-20 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES CS01
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-19 01/12/17 STATEMENT OF CAPITAL GBP 99 SH01
2016-03-18 18/03/16 FULL LIST AR01
2016-09-22 31/12/15 TOTAL EXEMPTION FULL AA
2015-09-24 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-18 18/03/15 FULL LIST AR01
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-25 18/03/14 FULL LIST AR01
2013-03-19 18/03/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-01 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-19 18/03/12 FULL LIST AR01
2011-03-23 18/03/11 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-22 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW NALLEN / 18/03/2010 CH01
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL NALLEN / 18/03/2010 CH01
2010-03-23 18/03/10 FULL LIST AR01
2009-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-05-08 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS 363a
2008-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-07-11 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS 363a
2007-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-03-28 AD 10/03/07---------£ SI 2@1=2£ IC 102/104 88(2)R
2007-04-20 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS 363a
2007-04-18 £ IC 104/5214/03/07£ SR 52@1=52 169
2007-10-30 AD 14/03/07---------£ SI 37@1 88(2)R
2007-04-17 NEW DIRECTOR APPOINTED 288a
2007-04-13 DIRECTOR RESIGNED 288b
2006-11-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-03-30 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS 363a
2005-01-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2005-03-29 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS 363s
2005-11-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2004-04-07 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS 363s
2003-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-04-06 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS 363s
2002-04-15 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS 363s
2002-11-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-04-04 S366A DISP HOLDING AGM 26/03/02 ELRES
2001-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-04-14 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS 363s

Last update: 2024-04-30 12:01:41