CAPSTICK CARPETS LIMITED
| Status | ACTIVE |
| Company No. | 04390170 |
| Category | Private Limited Company |
| Incorporated | 08 Mar 2002 |
| Age | 22 years, 2 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
CAPSTICK CARPETS LIMITED is an active private limited company with number 04390170. It was incorporated 22 years, 2 months, 28 days ago, on 08 March 2002. The company address is The Sands, Appleby In Westmorland, CA16 6XR, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 27 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 05 Jul 2023
Action Date: 10 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-10
Documents
Change person director company with change date
Date: 16 Feb 2023
Action Date: 16 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-16
Officer name: Josephine Claire Gurney
Documents
Change to a person with significant control
Date: 16 Feb 2023
Action Date: 16 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Josephine Claire Gurney
Change date: 2023-02-16
Documents
Accounts with accounts type total exemption full
Date: 16 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 30 Jun 2022
Action Date: 10 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-10
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 10 Jun 2021
Action Date: 10 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-10
Documents
Termination secretary company with name termination date
Date: 12 May 2021
Action Date: 04 May 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Marion Jane Leach
Termination date: 2021-05-04
Documents
Termination director company with name termination date
Date: 12 May 2021
Action Date: 04 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marion Jane Leach
Termination date: 2021-05-04
Documents
Termination director company with name termination date
Date: 12 May 2021
Action Date: 04 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raymond Patrick Leach
Termination date: 2021-05-04
Documents
Notification of a person with significant control
Date: 12 May 2021
Action Date: 04 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew Michael Lees
Notification date: 2021-05-04
Documents
Notification of a person with significant control
Date: 12 May 2021
Action Date: 04 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Josephine Claire Gurney
Notification date: 2021-05-04
Documents
Appoint person director company with name date
Date: 12 May 2021
Action Date: 04 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-04
Officer name: Josephine Claire Gurney
Documents
Appoint person director company with name date
Date: 12 May 2021
Action Date: 04 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Michael Lees
Appointment date: 2021-05-04
Documents
Cessation of a person with significant control
Date: 12 May 2021
Action Date: 04 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-05-04
Psc name: Raymond Patrick Leach
Documents
Cessation of a person with significant control
Date: 12 May 2021
Action Date: 04 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Marion Jane Leach
Cessation date: 2021-05-04
Documents
Confirmation statement with updates
Date: 23 Mar 2021
Action Date: 08 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-08
Documents
Accounts with accounts type micro entity
Date: 25 Feb 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 11 Mar 2020
Action Date: 08 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-08
Documents
Accounts with accounts type micro entity
Date: 07 Jan 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-08
Documents
Accounts with accounts type micro entity
Date: 11 Jan 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 09 Mar 2018
Action Date: 08 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-08
Documents
Move registers to sail company with new address
Date: 09 Mar 2018
Category: Address
Type: AD03
New address: Clint Mill Cornmarket Penrith CA11 7HW
Documents
Accounts with accounts type micro entity
Date: 27 Nov 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 14 Mar 2017
Action Date: 08 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-08
Documents
Change sail address company with old address new address
Date: 13 Mar 2017
Category: Address
Type: AD02
Old address: Clint Mill Cornmarket Penrith Cumbria CA11 7HW United Kingdom
New address: Clint Mill Cornmarket Penrith CA11 7HW
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2017
Action Date: 10 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-10
New address: The Sands Appleby in Westmorland CA16 6XR
Old address: The Sands Appleby in Westmorland Cumbria CA16 6XR
Documents
Change person director company with change date
Date: 10 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-10
Officer name: Marion Jane Leach
Documents
Change person secretary company with change date
Date: 10 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Marion Jane Leach
Change date: 2017-03-10
Documents
Move registers to sail company with new address
Date: 10 Mar 2017
Category: Address
Type: AD03
New address: Clint Mill Cornmarket Penrith Cumbria CA11 7HW
Documents
Change person director company with change date
Date: 10 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-10
Officer name: Raymond Patrick Leach
Documents
Accounts with accounts type total exemption small
Date: 02 Dec 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2016
Action Date: 08 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-08
Documents
Move registers to sail company with new address
Date: 22 Mar 2016
Category: Address
Type: AD03
New address: Clint Mill Cornmarket Penrith Cumbria CA11 7HW
Documents
Accounts with accounts type total exemption small
Date: 07 Mar 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2015
Action Date: 08 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-08
Documents
Accounts with accounts type total exemption small
Date: 25 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2014
Action Date: 08 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-08
Documents
Accounts with accounts type total exemption small
Date: 11 Dec 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2013
Action Date: 08 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-08
Documents
Accounts with accounts type total exemption small
Date: 02 Nov 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2012
Action Date: 08 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-08
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2011
Action Date: 08 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-08
Documents
Move registers to sail company
Date: 11 Mar 2011
Category: Address
Type: AD03
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2010
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2010
Action Date: 08 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-08
Documents
Change person director company with change date
Date: 08 Mar 2010
Action Date: 08 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Marion Jane Leach
Change date: 2010-03-08
Documents
Change person director company with change date
Date: 08 Mar 2010
Action Date: 08 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-08
Officer name: Raymond Patrick Leach
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 09 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 08/03/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 05 Nov 2008
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 26 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/03/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 07 Nov 2007
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
Legacy
Date: 08 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 08/03/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 16 Oct 2006
Action Date: 31 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-31
Documents
Legacy
Date: 13 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 08/03/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 16 Sep 2005
Action Date: 31 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-31
Documents
Legacy
Date: 26 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 08/03/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 04 Nov 2004
Action Date: 31 May 2004
Category: Accounts
Type: AA
Made up date: 2004-05-31
Documents
Legacy
Date: 26 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 08/03/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 05 Nov 2003
Action Date: 31 May 2003
Category: Accounts
Type: AA
Made up date: 2003-05-31
Documents
Legacy
Date: 27 Mar 2003
Category: Annual-return
Type: 363s
Description: Return made up to 08/03/03; full list of members
Documents
Legacy
Date: 03 Jan 2003
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/03 to 31/05/03
Documents
Legacy
Date: 05 Jun 2002
Category: Capital
Type: 88(2)R
Description: Ad 27/05/02--------- £ si 98@1=98 £ ic 2/100
Documents
Legacy
Date: 22 Mar 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Mar 2002
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 22 Mar 2002
Category: Address
Type: 287
Description: Registered office changed on 22/03/02 from: 12-14 saint marys street newport shropshire TF10 7AB
Documents
Legacy
Date: 22 Mar 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 22 Mar 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
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