Date | Description |
2023-06-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/04/2023:LIQ. CASE NO.2 |
2022-06-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/04/2022:LIQ. CASE NO.2 |
2021-06-07 |
delete address 200SCOTIA ROAD TUNSTALL STOKE ON TRENT STAFFORDSHIRE ST6 4JD |
2021-06-07 |
insert address 8TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL |
2021-06-07 |
update registered_address |
2021-06-03 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/04/2021:LIQ. CASE NO.2 |
2021-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2021 FROM
200SCOTIA ROAD
TUNSTALL
STOKE ON TRENT
STAFFORDSHIRE
ST6 4JD |
2020-07-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2020-05-07 |
update company_status In Administration => Liquidation |
2020-04-20 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009355,00009039 |
2019-11-02 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
2019-06-17 |
update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
2019-05-07 |
update company_status Active => In Administration |
2019-05-07 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
2019-04-30 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
2019-04-19 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009355,00009039 |
2019-03-07 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 001504940006 |
2019-03-07 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-30 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/18 |
2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
2017-12-07 |
update accounts_last_madeup_date 2016-04-01 => 2017-03-31 |
2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-07 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN MCDONAGH-SMITH |
2017-12-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STEPHEN FARRELL |
2017-11-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
2017-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MAX DUDSON / 25/09/2017 |
2017-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK DUDSON / 25/09/2017 |
2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
2017-08-08 |
update statutory_documents DIRECTOR APPOINTED MR AARON DAVID STEPHEN BAKER |
2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BRYANT |
2017-06-07 |
update num_mort_charges 5 => 6 |
2017-06-07 |
update num_mort_satisfied 1 => 2 |
2017-05-04 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN MCCOURT |
2017-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001504940006 |
2017-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001504940005 |
2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DUDSON |
2017-02-07 |
update accounts_last_madeup_date 2015-03-27 => 2016-04-01 |
2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BOSTON |
2017-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/16 |
2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
2016-08-31 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM PETER STOTT |
2016-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES |
2016-02-08 |
update accounts_last_madeup_date 2014-03-28 => 2015-03-27 |
2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/15 |
2015-11-07 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
2015-11-07 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
2015-10-09 |
update statutory_documents 25/09/15 FULL LIST |
2015-07-07 |
update num_mort_charges 4 => 5 |
2015-07-07 |
update num_mort_satisfied 0 => 1 |
2015-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2015-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001504940005 |
2015-02-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK GUNNAR BRYANT |
2015-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DOWNING |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-28 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/14 |
2014-11-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
2014-11-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
2014-10-23 |
update statutory_documents 25/09/14 FULL LIST |
2014-05-14 |
update statutory_documents DIRECTOR APPOINTED IAN DOWNING |
2014-05-14 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BLUE SKY TURNAROUND LIMITED |
2014-05-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2014-04-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN DAVIES |
2014-04-24 |
update statutory_documents DIRECTOR APPOINTED MR NEIL BOSTON |
2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES DUDSON |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
2013-11-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
2013-11-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
2013-10-23 |
update statutory_documents 25/09/13 FULL LIST |
2013-06-24 |
update num_mort_charges 3 => 4 |
2013-06-24 |
update num_mort_outstanding 3 => 4 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-01 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
2013-06-23 |
insert sic_code 23490 - Manufacture of other ceramic products n.e.c. |
2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
2013-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
2012-12-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2012-10-23 |
update statutory_documents 25/09/12 FULL LIST |
2011-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/11 |
2011-10-20 |
update statutory_documents 25/09/11 FULL LIST |
2011-07-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2011-06-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2011-01-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
2010-10-15 |
update statutory_documents 25/09/10 FULL LIST |
2009-11-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
2009-10-23 |
update statutory_documents 25/09/09 FULL LIST |
2009-06-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2009-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN MOXON |
2009-01-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
2008-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL DUDSON / 01/07/2008 |
2008-10-09 |
update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
2008-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-10-09 |
update statutory_documents RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS |
2007-01-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
2006-10-10 |
update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
2006-01-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
2005-09-30 |
update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
2005-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
2004-10-04 |
update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
2004-01-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
2003-10-02 |
update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
2002-11-28 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-11-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
2002-11-13 |
update statutory_documents RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
2002-08-28 |
update statutory_documents SECTION 394 |
2001-11-27 |
update statutory_documents RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
2001-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
2000-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-12-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
2000-12-12 |
update statutory_documents RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
2000-10-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
2000-01-11 |
update statutory_documents RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
1999-12-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
1998-12-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
1998-10-23 |
update statutory_documents RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
1997-12-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
1997-12-15 |
update statutory_documents RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
1996-10-17 |
update statutory_documents RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
1996-10-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
1995-11-03 |
update statutory_documents RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
1995-10-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
1994-11-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
1994-10-11 |
update statutory_documents RETURN MADE UP TO 12/10/94; CHANGE OF MEMBERS |
1993-11-18 |
update statutory_documents RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
1993-10-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
1992-11-12 |
update statutory_documents RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS |
1992-11-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
1992-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
1991-11-20 |
update statutory_documents RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS |
1991-02-17 |
update statutory_documents RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
1991-02-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
1990-10-22 |
update statutory_documents ADOPT MEM AND ARTS 09/10/90 |
1989-12-08 |
update statutory_documents RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
1989-12-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
1988-11-15 |
update statutory_documents RETURN MADE UP TO 19/10/88; CHANGE OF MEMBERS |
1988-11-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
1987-11-01 |
update statutory_documents RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
1987-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
1986-10-16 |
update statutory_documents RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS |
1986-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1961-08-31 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
1961-08-31 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
1918-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |