| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-09 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JACKIE BESANT / 12/10/2023 |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN GAFFNEY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-10-25 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES |
| 2022-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LINDA GAFFNEY / 05/10/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA GAFFNEY |
| 2021-11-03 |
update statutory_documents CESSATION OF MARK GERALD GROVE AS A PSC |
| 2021-10-15 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-19 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GROVE |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 2019-09-20 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-09-21 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-11 |
update statutory_documents SECRETARY APPOINTED JANE NIGHTINGALE |
| 2018-04-11 |
update statutory_documents SECRETARY APPOINTED JANICE BESANT |
| 2018-04-11 |
update statutory_documents SECRETARY APPOINTED LINDA GAFFNEY |
| 2018-04-06 |
update statutory_documents CESSATION OF ALAN JACKIE BESANT AS A PSC |
| 2018-04-06 |
update statutory_documents CESSATION OF DEREK JOHN NIGHTINGALE AS A PSC |
| 2018-03-07 |
update num_mort_outstanding 6 => 3 |
| 2018-03-07 |
update num_mort_satisfied 0 => 3 |
| 2018-01-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN JACKIE BESANT / 15/01/2018 |
| 2018-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-16 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-08-19 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-07 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JACKIE BESANT / 12/10/2015 |
| 2015-10-01 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-25 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-04 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-10-03 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-03 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-10-02 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-10-01 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-09-11 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2011-11-04 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-10-03 |
update statutory_documents 01/10/11 FULL LIST |
| 2010-11-16 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-10-21 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2009-10-19 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-08-24 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2008-11-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-10-02 |
update statutory_documents COMPANY NAME CHANGED ADVANCE CERAMICS LIMITED
CERTIFICATE ISSUED ON 03/10/08 |
| 2008-02-29 |
update statutory_documents RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 2007-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2006-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 2005-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 2003-10-08 |
update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 2003-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-10-18 |
update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 2002-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-10-23 |
update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 2001-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-10-06 |
update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 1999-12-13 |
update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 1999-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-09-24 |
update statutory_documents RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 1997-11-19 |
update statutory_documents RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 1997-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1996-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-10-06 |
update statutory_documents RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 1995-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-09-28 |
update statutory_documents RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 1994-10-04 |
update statutory_documents RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 1994-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1993-09-24 |
update statutory_documents RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 1993-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1992-09-30 |
update statutory_documents RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS |
| 1992-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1991-10-07 |
update statutory_documents RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS |
| 1991-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1990-10-23 |
update statutory_documents RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 1990-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1989-09-22 |
update statutory_documents RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 1989-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-20 |
update statutory_documents RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
| 1988-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-01-21 |
update statutory_documents RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 1987-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-04-11 |
update statutory_documents RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 1987-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1986-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-05 |
update statutory_documents RETURN MADE UP TO 19/12/85; FULL LIST OF MEMBERS |
| 1974-10-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/73 |
| 1973-07-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1968-04-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1958-04-22 |
update statutory_documents CERTIFICATE OF INCORPORATION |