| Date | Description |
|---|
| 2024-09-16 |
update statutory_documents CURREXT FROM 28/09/2024 TO 30/09/2024 |
| 2024-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/23 |
| 2024-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/24, NO UPDATES |
| 2024-04-08 |
update account_ref_day 30 => 28 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2024-06-28 |
| 2024-03-13 |
update statutory_documents PREVSHO FROM 30/09/2023 TO 28/09/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2023-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UNITED CARPETS GROUP LIMITED / 01/04/2021 |
| 2022-08-08 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-08 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
| 2021-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UNITED CARPETS GROUP LTD / 17/02/2021 |
| 2021-08-07 |
update account_category FULL => SMALL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES |
| 2021-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UNITED CARPETS GROUP PLC / 17/02/2021 |
| 2021-02-08 |
update num_mort_charges 3 => 4 |
| 2021-02-08 |
update num_mort_outstanding 3 => 4 |
| 2021-01-21 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW ELLIS |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BOWNESS |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN BOWNESS |
| 2020-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080538130004 |
| 2020-10-30 |
update num_mort_charges 1 => 3 |
| 2020-10-30 |
update num_mort_outstanding 1 => 3 |
| 2020-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080538130003 |
| 2020-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080538130002 |
| 2020-07-08 |
update account_ref_day 31 => 30 |
| 2020-07-08 |
update account_ref_month 3 => 9 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-06-08 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-05-03 |
update statutory_documents 02/05/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-06-09 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-05-06 |
update statutory_documents 02/05/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
delete address MOORHEAD HOUSE MOORHEAD WAY BRAMLEY ROTHERHAM SOUTH YORKSHIRE UNITED KINGDOM S66 1YY |
| 2014-06-07 |
insert address MOORHEAD HOUSE MOORHEAD WAY BRAMLEY ROTHERHAM SOUTH YORKSHIRE S66 1YY |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-05-06 |
update statutory_documents 02/05/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update num_mort_charges 0 => 1 |
| 2014-02-07 |
update num_mort_outstanding 0 => 1 |
| 2014-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2014-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080538130001 |
| 2013-10-31 |
update statutory_documents 31/10/13 STATEMENT OF CAPITAL GBP 100000 |
| 2013-06-26 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-26 |
update account_ref_month 5 => 3 |
| 2013-06-26 |
update accounts_next_due_date 2014-02-02 => 2013-12-31 |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-02 |
| 2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-06-22 |
delete address HORIZON HOUSE 2 WHITING STREET SHEFFIELD UNITED KINGDOM S8 9QR |
| 2013-06-22 |
insert address MOORHEAD HOUSE MOORHEAD WAY BRAMLEY ROTHERHAM SOUTH YORKSHIRE UNITED KINGDOM S66 1YY |
| 2013-06-22 |
insert company_previous_name UC STORES LIMITED |
| 2013-06-22 |
update name UC STORES LIMITED => UNITED CARPETS (PROPERTY) LIMITED |
| 2013-06-22 |
update registered_address |
| 2013-05-03 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/03/2013 |
| 2013-05-03 |
update statutory_documents 02/05/13 FULL LIST |
| 2012-09-11 |
update statutory_documents COMPANY NAME CHANGED UC STORES LIMITED
CERTIFICATE ISSUED ON 11/09/12 |
| 2012-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2012 FROM
HORIZON HOUSE 2
WHITING STREET
SHEFFIELD
S8 9QR
UNITED KINGDOM |
| 2012-09-10 |
update statutory_documents DIRECTOR APPOINTED IAN FRANCIS BOWNESS |
| 2012-09-10 |
update statutory_documents DIRECTOR APPOINTED PAUL ROBERT EYRE |
| 2012-09-10 |
update statutory_documents SECRETARY APPOINTED IAN FRANCIS BOWNESS |
| 2012-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES |
| 2012-05-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |