Carpet Line Direct Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2023-12-31 | |
MELROSE CARPETS LIMITED
CARPET LINE DIRECT LIMITED
Company type |
Private Limited Company, Active |
Company Number |
13057623 |
Universal Entity Code | 6265-0062-9808-6135 |
Record last updated |
Sunday, April 27, 2025 6:17:31 AM UTC |
Official Address |
C/o Victoria Carpets Ltd Worcester Road Kidderminster Worcestershire United Kingdom Dy101jr Aggborough And Spennells
There are 3 companies registered at this street
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Locality |
Aggborough And Spennells |
Region |
England |
Postal Code |
DY101JR
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Sector |
Floor and wall covering |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 31, 2025 |
Resignation of one Director (a woman)
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Registry |
Jun 28, 2024 |
Resignation of one Director (a man)
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Registry |
Jun 28, 2024 |
Appointment of a man as Individual Or Entity With Significant Influence Or Control
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Registry |
Jun 28, 2024 |
Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Sep 30, 2021 |
Resignation of one Director (a man)
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Registry |
Mar 16, 2021 |
Resignation of one Secretary (a woman)
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Registry |
Jan 26, 2021 |
Appointment of a man as Company Director and Director
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Registry |
Dec 2, 2020 |
Two appointments: a woman and a man
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Registry |
Dec 2, 2020 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
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Registry |
Dec 2, 2020 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) 3120...
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Registry |
Dec 2, 2020 |
Resignation of one Shareholder (Above 75%)
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Registry |
Aug 14, 2020 |
Resignation of one Director (a man)
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Registry |
Mar 27, 2020 |
Resignation of one Director (a man) 3120...
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Registry |
Feb 19, 2018 |
Appointment of a woman as Secretary
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Jan 13, 2015 |
Appointment of a man as Director
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Registry |
Apr 4, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Apr 4, 2014 |
Statement of satisfaction of a charge / full / charge no 1 3120...
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Financials |
Feb 25, 2014 |
Annual accounts
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Registry |
Nov 15, 2013 |
Annual return
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Registry |
Nov 15, 2013 |
Change of particulars for director
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Registry |
Nov 15, 2013 |
Change of registered office address
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Registry |
Nov 15, 2013 |
Change of registered office address 3120...
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Registry |
Aug 23, 2013 |
Registration of a charge / charge code
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Registry |
Aug 23, 2013 |
Registration of a charge / charge code 3120...
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Registry |
Nov 13, 2012 |
Annual return
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Financials |
Oct 31, 2012 |
Annual accounts
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Registry |
Mar 7, 2012 |
Notice of name or other designation of class of shares
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Registry |
Feb 2, 2012 |
Appointment of a person as Director
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Registry |
Feb 2, 2012 |
Resignation of one Director
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Registry |
Jan 27, 2012 |
Appointment of a man as Director and Sales Director
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Registry |
Jan 27, 2012 |
Resignation of one Company Director and one Director (a man)
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Financials |
Jan 11, 2012 |
Annual accounts
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Registry |
Jan 3, 2012 |
Varying share rights and names
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Registry |
Nov 24, 2011 |
Annual return
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Registry |
Sep 21, 2011 |
Alteration to memorandum and articles
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Financials |
Mar 1, 2011 |
Annual accounts
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Registry |
Nov 26, 2010 |
Annual return
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Registry |
Jul 14, 2010 |
Auditor's letter of resignation
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Registry |
Apr 21, 2010 |
Appointment of a man as Secretary
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Registry |
Apr 21, 2010 |
Resignation of one Secretary
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Registry |
Apr 9, 2010 |
Appointment of a man as Secretary
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Registry |
Apr 9, 2010 |
Resignation of one Secretary (a man)
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Financials |
Feb 9, 2010 |
Annual accounts
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Registry |
Dec 16, 2009 |
Annual return
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Registry |
Dec 16, 2009 |
Change of particulars for director
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Registry |
Dec 16, 2009 |
Change of particulars for director 3120...
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Registry |
Dec 16, 2009 |
Change of particulars for director
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Financials |
May 21, 2009 |
Annual accounts
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Registry |
Feb 4, 2009 |
Appointment of a man as Director
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Registry |
Dec 19, 2008 |
Annual return
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Registry |
Dec 19, 2008 |
Register of members
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Registry |
Nov 29, 2008 |
Particulars of a mortgage or charge
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Registry |
Apr 7, 2008 |
Change in situation or address of registered office
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Registry |
Jan 1, 2008 |
Appointment of a man as Director and Company Director
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Registry |
Nov 30, 2007 |
Annual return
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Financials |
Nov 9, 2007 |
Annual accounts
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Financials |
Jul 4, 2007 |
Amended accounts
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Registry |
Dec 7, 2006 |
Annual return
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Financials |
Nov 1, 2006 |
Annual accounts
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Registry |
Dec 8, 2005 |
Annual return
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Financials |
Oct 18, 2005 |
Annual accounts
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Registry |
Nov 22, 2004 |
Annual return
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Financials |
Nov 1, 2004 |
Annual accounts
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Financials |
Mar 23, 2004 |
Annual accounts 3120...
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Registry |
Nov 26, 2003 |
Annual return
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Financials |
Mar 18, 2003 |
Annual accounts
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Registry |
Nov 30, 2002 |
Annual return
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Registry |
Nov 20, 2001 |
Annual return 3120...
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Financials |
Sep 21, 2001 |
Annual accounts
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Registry |
Apr 24, 2001 |
Appointment of a director
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Registry |
Apr 20, 2001 |
Appointment of a man as Director and Company Director And Business
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Financials |
Dec 28, 2000 |
Annual accounts
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Registry |
Dec 8, 2000 |
Annual return
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Registry |
Nov 23, 1999 |
Annual return 3120...
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Registry |
Nov 23, 1999 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Nov 23, 1999 |
Director's particulars changed
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Financials |
Oct 14, 1999 |
Annual accounts
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Registry |
Sep 3, 1999 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Financials |
Mar 30, 1999 |
Annual accounts
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Registry |
Nov 3, 1998 |
Annual return
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Registry |
Dec 29, 1997 |
Appointment of a director
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Registry |
Dec 29, 1997 |
Annual return
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Registry |
Nov 1, 1997 |
Appointment of a man as Director and Company Sales Director
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Financials |
Oct 8, 1997 |
Annual accounts
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Financials |
Jun 5, 1997 |
Annual accounts 3120...
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Registry |
Dec 20, 1996 |
Particulars of a mortgage or charge
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Registry |
Oct 28, 1996 |
Resignation of a director
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Registry |
Oct 28, 1996 |
Annual return
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Registry |
Oct 28, 1996 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Oct 28, 1996 |
Appointment of a secretary
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Registry |
Aug 23, 1996 |
Change in situation or address of registered office
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Registry |
Jun 13, 1996 |
Notice of accounting reference date
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Registry |
Apr 12, 1996 |
Company name change
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Registry |
Apr 11, 1996 |
Change of name certificate
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Registry |
Dec 4, 1995 |
Director resigned, new director appointed
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Registry |
Oct 31, 1995 |
Five appointments: 3 men and 2 companies
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