SAINT-GOBAIN INDUSTRIAL CERAMICS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2023-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-10-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED / 01/03/2017
2022-07-07 delete sic_code 23200 - Manufacture of refractory products
2022-07-07 insert sic_code 99999 - Dormant Company
2022-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-07-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED
2021-07-29 update statutory_documents CESSATION OF COMPAGNIE DE SAINT-GOBAIN AS A PSC
2021-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STRICKLAND CHALDECOTT / 08/01/2021
2021-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES CAMMACK / 08/01/2021
2021-01-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD KEEN / 08/01/2021
2020-12-07 delete address SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK COVENTRY UNITED KINGDOM CV3 2TT
2020-12-07 delete company_previous_name THE CARBORUNDUM COMPANY LTD.
2020-12-07 insert address SAINT-GOBAIN HOUSE EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE12 6JU
2020-12-07 update registered_address
2020-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2020 FROM SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK COVENTRY CV3 2TT UNITED KINGDOM
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-13 update statutory_documents SECRETARY APPOINTED MR RICHARD KEEN
2020-05-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALUN OXENHAM
2020-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2020-01-07 delete address MILL LANE RAINFORD ST HELENS MERSEYSIDE WA11 8LP
2020-01-07 insert address SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK COVENTRY UNITED KINGDOM CV3 2TT
2020-01-07 update registered_address
2019-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2019 FROM MILL LANE RAINFORD ST HELENS MERSEYSIDE WA11 8LP
2019-10-07 update account_category FULL => DORMANT
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2019-01-31 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES CAMMACK
2019-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANE HERAUD
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE HERAUD / 26/03/2018
2018-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-03-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STRICKLAND CHALDECOTT / 06/03/2018
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-02-08 update statutory_documents DIRECTOR APPOINTED MR STEPHANE HERAUD
2017-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DU MOULIN
2017-01-08 delete company_previous_name WQT LIMITED
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-13 update returns_last_madeup_date 2015-03-01 => 2016-03-01
2016-05-13 update returns_next_due_date 2016-03-29 => 2017-03-29
2016-03-01 update statutory_documents 01/03/16 FULL LIST
2016-01-21 update statutory_documents DIRECTOR APPOINTED MR MICHAEL STRICKLAND CHALDECOTT
2016-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HINDLE MBE
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-08 update returns_last_madeup_date 2014-03-01 => 2015-03-01
2015-04-07 update returns_next_due_date 2015-03-29 => 2016-03-29
2015-03-18 update statutory_documents DIRECTOR APPOINTED MR EMMANUEL DU MOULIN
2015-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANGER
2015-03-06 update statutory_documents 01/03/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-24 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2014-09-24 update statutory_documents ADOPT ARTICLES 09/09/2014
2014-04-07 update returns_last_madeup_date 2013-03-01 => 2014-03-01
2014-04-07 update returns_next_due_date 2014-03-29 => 2015-03-29
2014-03-04 update statutory_documents 01/03/14 FULL LIST
2014-02-18 update statutory_documents AUDITOR'S RESIGNATION
2014-02-14 update statutory_documents SECTION 519
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HINDLE / 10/07/2013
2013-06-25 update returns_last_madeup_date 2012-03-01 => 2013-03-01
2013-06-25 update returns_next_due_date 2013-03-29 => 2014-03-29
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 delete company_previous_name NORTON CHRISTENSEN UK LIMITED
2013-03-27 update statutory_documents 01/03/13 FULL LIST
2012-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-21 update statutory_documents 01/03/12 FULL LIST
2011-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-02 update statutory_documents 01/03/11 FULL LIST
2011-01-20 update statutory_documents ADOPT ARTICLES 23/12/2010
2010-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HINDLE / 08/06/2010
2010-05-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
2010-03-23 update statutory_documents 01/03/10 FULL LIST
2009-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-04 update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-02-25 update statutory_documents DIRECTOR APPOINTED PETER HINDLE
2009-02-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD
2008-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-06 update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-01-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-15 update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-09 update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-07 update statutory_documents DIRECTOR RESIGNED
2005-05-13 update statutory_documents DIRECTOR RESIGNED
2005-05-12 update statutory_documents AUDITOR'S RESIGNATION
2005-04-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-03-30 update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-17 update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-07-05 update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-20 update statutory_documents AUDITOR'S RESIGNATION
2003-02-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-16 update statutory_documents NEW SECRETARY APPOINTED
2002-06-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-02 update statutory_documents RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2001-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-29 update statutory_documents RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2001-01-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-20 update statutory_documents DIRECTOR RESIGNED
2001-01-20 update statutory_documents DIRECTOR RESIGNED
2001-01-20 update statutory_documents DIRECTOR RESIGNED
2000-10-12 update statutory_documents COMPANY NAME CHANGED THE CARBORUNDUM COMPANY LTD. CERTIFICATE ISSUED ON 12/10/00
2000-06-22 update statutory_documents RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
2000-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-03 update statutory_documents DIRECTOR RESIGNED
2000-04-03 update statutory_documents DIRECTOR RESIGNED
1999-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-20 update statutory_documents RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
1998-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-24 update statutory_documents AUDITOR'S RESIGNATION
1998-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-16 update statutory_documents RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
1998-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-29 update statutory_documents DIRECTOR RESIGNED
1997-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-28 update statutory_documents RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
1997-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/97 FROM: KING STREET FENTON STOKE ON TRENT STAFFORDSHIRE ST4 2LT
1997-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-25 update statutory_documents NEW SECRETARY APPOINTED
1997-02-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-12-31 update statutory_documents COMPANY NAME CHANGED WQT LIMITED CERTIFICATE ISSUED ON 31/12/96
1996-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-29 update statutory_documents RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS
1996-03-06 update statutory_documents CONSO 19/02/96
1996-03-06 update statutory_documents £ NC 470000/12000000 19/02/96
1996-03-06 update statutory_documents ADOPT MEM AND ARTS 19/02/96
1996-03-06 update statutory_documents NC INC ALREADY ADJUSTED 19/02/96
1996-03-06 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/02/96
1996-03-06 update statutory_documents REDESIGNATION OF SHARES 19/02/96
1995-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/95 FROM: BRIDGE ROAD EAST WELWYN GARDEN CITY HERTFORDSHIRE AL7 1HZ
1995-12-20 update statutory_documents DIRECTOR RESIGNED
1995-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/94
1995-09-26 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-05 update statutory_documents RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
1995-07-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-08-09 update statutory_documents RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
1994-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/93
1994-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/94
1994-06-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-06-27 update statutory_documents RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS
1993-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/92
1992-11-12 update statutory_documents COMPANY NAME CHANGED NORTON CHRISTENSEN UK LIMITED CERTIFICATE ISSUED ON 12/11/92
1992-08-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91
1992-06-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-06-21 update statutory_documents RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS
1991-06-12 update statutory_documents RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS
1991-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90
1990-06-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-18 update statutory_documents RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS
1990-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1989-08-02 update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
1989-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1989-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/89 FROM: ROSEBERRY HOUSE, 1ST. FLOOR 6 SOUTH STREET EPSOM SURREY KT18 7PF
1988-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/88 FROM: BRIDGE ROAD EAST WELWYN GARDEN CITY HERTFORDSHIRE AL7 1HZ
1988-08-19 update statutory_documents RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS
1988-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/88
1988-08-19 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 040788
1987-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/87 FROM: 39/43 MONUMENT HILL WEYBRIDGE SURREY
1987-08-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1987-08-28 update statutory_documents RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS
1987-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/86
1987-08-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-01-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-11-08 update statutory_documents NEW DIRECTOR APPOINTED
1986-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-06-07 update statutory_documents RETURN MADE UP TO 01/03/85; FULL LIST OF MEMBERS
1984-05-24 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/05/84
1969-07-16 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/07/69
1967-06-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION