CARPET OPTIONS LIMITED

Key Data

Status

Active

Company No.

01833206

Incorporation date

16/07/1984

Size

Total Exemption Full

Classification

Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1986)

01/07/2025

Registration of charge 018332060002, created on 2025-06-20

View PDF (52 pages)

27/05/2025

Confirmation statement made on 2025-05-05 with no updates

View PDF (3 pages)

02/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

04/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

15/05/2024

Confirmation statement made on 2024-05-05 with updates

View PDF (4 pages)

28/09/2023

Registration of charge 018332060001, created on 2023-09-26

View PDF (56 pages)

17/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

09/05/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

11/05/2022

Secretary's details changed for Mr Mervyn Charles Sollis on 2022-05-07

View PDF (3 pages)

11/05/2022

Confirmation statement made on 2022-05-05 with updates

View PDF (4 pages)

29/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

14/05/2021

Confirmation statement made on 2021-05-05 with no updates

View PDF (3 pages)

04/03/2021

Secretary's details changed for Mr Mervyn Charles Sollis on 2021-02-24

View PDF (3 pages)

02/02/2021

Director's details changed for Mrs Theresa Mary Sollis on 2021-01-15

View PDF (2 pages)

02/02/2021

Director's details changed for Mr Mervyn Charles Sollis on 2021-01-15

View PDF (2 pages)

27/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

07/05/2020

Confirmation statement made on 2020-05-05 with no updates

View PDF (3 pages)

07/05/2019

Notification of Daniel Stephen Sollis as a person with significant control on 2019-04-15

View PDF (2 pages)

07/05/2019

Confirmation statement made on 2019-05-05 with updates

View PDF (4 pages)

16/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

11/05/2018

Confirmation statement made on 2018-05-05 with no updates

View PDF (3 pages)

17/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

21/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

16/05/2017

Director's details changed for Daniel Stephen Sollis on 2017-05-16

View PDF (2 pages)

08/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (8 pages)

12/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

09/05/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (7 pages)

17/07/2015

Statement of capital following an allotment of shares on 2015-05-15

View PDF (4 pages)

18/06/2015

Appointment of Daniel Stephen Sollis as a director on 2015-05-15

View PDF (3 pages)

22/05/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (6 pages)

20/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

01/05/2015

Statement of company's objects

View PDF (2 pages)

01/05/2015

Resolutions

View PDF (28 pages)

15/06/2014

Annual return made up to 2014-05-05 with full list of shareholders

View PDF (6 pages)

08/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

18/06/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (6 pages)

27/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

21/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (6 pages)

11/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

09/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (6 pages)

22/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

15/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

17/05/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (5 pages)

17/05/2010

Director's details changed for Theresa Sollis on 2010-05-05

View PDF (2 pages)

17/05/2010

Director's details changed for Mervyn Charles Sollis on 2010-05-05

View PDF (2 pages)

04/06/2009

Return made up to 05/05/09; full list of members

View PDF (4 pages)

04/06/2009

Location of debenture register

View PDF (1 pages)

04/06/2009

Registered office changed on 04/06/2009 from unit 2 avenue four station lane witney oxfordshire OX28 4BN

View PDF (1 pages)

04/06/2009

Location of register of members

View PDF (1 pages)

20/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

17/03/2009

Registered office changed on 17/03/2009 from 264 banbury road oxford OX2 7DY

View PDF (1 pages)

03/06/2008

Return made up to 05/05/08; full list of members

View PDF (4 pages)

02/06/2008

Location of register of members

View PDF (1 pages)

18/03/2008

Resolutions

View PDF (16 pages)

30/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

26/06/2007

Registered office changed on 26/06/07 from: 6 des roches square witney oxfordshire OX28 4BE

View PDF (1 pages)

08/06/2007

Return made up to 05/05/07; full list of members

View PDF (7 pages)

18/12/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

12/05/2006

Return made up to 05/05/06; full list of members

View PDF (7 pages)

20/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

29/04/2005

Return made up to 05/05/05; full list of members

View PDF (7 pages)

21/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

22/07/2004

New director appointed

View PDF (2 pages)

16/07/2004

New secretary appointed

View PDF (2 pages)

12/07/2004

Director resigned

View PDF (1 pages)

12/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/06/2004

Return made up to 05/05/04; full list of members

View PDF (7 pages)

22/04/2004

Registered office changed on 22/04/04 from: 2 langdale gate witney oxfordshire OX28 6RQ

View PDF (1 pages)

09/02/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

18/08/2003

Registered office changed on 18/08/03 from: 3 wesley gate queens road reading berkshire RG1 4AP

View PDF (1 pages)

03/05/2003

Return made up to 05/05/03; full list of members

View PDF (7 pages)

14/02/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

01/05/2002

Return made up to 05/05/02; full list of members

View PDF (7 pages)

07/02/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

25/05/2001

Return made up to 05/05/01; full list of members

View PDF (8 pages)

12/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

18/05/2000

Return made up to 05/05/00; full list of members

View PDF (7 pages)

18/01/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

15/05/1999

Return made up to 05/05/99; no change of members

View PDF (4 pages)

19/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

15/05/1998

Return made up to 05/05/98; full list of members

View PDF (6 pages)

24/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

16/06/1997

Return made up to 12/05/97; no change of members

View PDF (4 pages)

02/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

04/06/1996

Return made up to 24/04/96; no change of members

View PDF (4 pages)

31/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

22/05/1995

Return made up to 12/05/95; full list of members

View PDF (6 pages)

02/03/1995

Accounts for a small company made up to 1994-09-30

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06/02/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

09/06/1994

Return made up to 27/05/94; no change of members

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03/05/1994

Accounts for a small company made up to 1993-09-30

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30/06/1993

Return made up to 15/06/93; full list of members

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18/06/1993

Director resigned;new director appointed

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19/03/1993

Accounts for a small company made up to 1992-09-30

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07/07/1992

Return made up to 15/06/92; no change of members

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17/03/1992

Accounts for a small company made up to 1991-09-30

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26/11/1991

Accounts for a small company made up to 1990-09-30

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16/09/1991

Location of register of members

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16/09/1991

Registered office changed on 16/09/91 from: 64/65 st marys butts reading berkshire RG1 2LG

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12/07/1991

Return made up to 15/06/91; no change of members

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10/07/1990

Accounts for a small company made up to 1989-09-30

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10/07/1990

Return made up to 15/06/90; full list of members

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01/09/1989

Accounts for a small company made up to 1988-09-30

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01/09/1989

Return made up to 17/07/89; full list of members

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23/03/1989

Resolutions

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23/03/1989

Particulars of contract relating to shares

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23/03/1989

Wd 14/03/89 ad 13/03/89--------- £ si 5000@1=5000 £ ic 5000/10000

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26/07/1988

Accounts for a small company made up to 1987-09-30

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26/07/1988

Return made up to 31/05/88; full list of members

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21/03/1988

Resolutions

View PDF (0 pages)

21/03/1988

Particulars of contract relating to shares

View PDF (0 pages)

21/03/1988

Wd 17/02/88 ad 05/02/88--------- £ si 3000@1=3000 £ ic 2000/5000

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10/08/1987

Accounts for a small company made up to 1986-09-30

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10/08/1987

Return made up to 03/04/87; full list of members

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06/05/1986

Return made up to 17/01/86; full list of members

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03/05/1986

Accounts for a small company made up to 1985-09-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sollis, Daniel Stephen	Director	15/05/2015 - Present	-
Sollis, Theresa Mary	Director	30/06/2004 - Present	-
Sollis, Mervyn Charles	Director	01/01/1995 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARPET OPTIONS LIMITED

CARPET OPTIONS LIMITED is an(a) Active company incorporated on 16/07/1984 with the registered office located at Avenue 4 Station Lane, Witney, Oxon OX28 4BN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARPET OPTIONS LIMITED?

CARPET OPTIONS LIMITED is currently Active. It was registered on 16/07/1984 .

Where is CARPET OPTIONS LIMITED located?

CARPET OPTIONS LIMITED is registered at Avenue 4 Station Lane, Witney, Oxon OX28 4BN.

What does CARPET OPTIONS LIMITED do?

CARPET OPTIONS LIMITED operates in the Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007) sector.

What is the latest filing for CARPET OPTIONS LIMITED?

The latest filing was on 01/07/2025: Registration of charge 018332060002, created on 2025-06-20.