| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK ADRIAN TAYLOR |
| 2022-05-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANDEM GROUP PLC |
| 2022-05-06 |
update statutory_documents CESSATION OF JAMES CHARLES SHEARS AS A PSC |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SHEARS |
| 2022-04-07 |
delete company_previous_name POT BLACK (U.K.) LIMITED |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-04 |
update statutory_documents SECRETARY APPOINTED MR DAVID STEVEN ROCK |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES SHEARS |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRANT |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 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 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2015-12-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-08 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-09-28 |
update statutory_documents 31/08/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-29 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-09-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-30 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 9999 - Dormant company |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-12 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-01 |
update statutory_documents CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 2011-10-17 |
update statutory_documents 31/08/11 FULL LIST |
| 2011-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2010-10-29 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 |
| 2010-10-27 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-10-12 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-06-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHARLES SHEARS |
| 2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERVYN KEENE |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERVYN PETER JOHN KEENE / 17/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES GRANT / 17/11/2009 |
| 2009-11-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CHARLES SHEARS / 17/11/2009 |
| 2009-10-06 |
update statutory_documents 31/08/09 FULL LIST |
| 2009-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2008-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2008 FROM
9A SOUTH STREET
CROWLAND
PETERBOROUGH
CAMBRIDGESHIRE
PE6 0AH |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2007-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-09-06 |
update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 2006-09-22 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 2005-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 2005-09-26 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 2005-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-08 |
update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 2004-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 2004-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 2003-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-18 |
update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 2003-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-10-08 |
update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 2002-03-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-03-06 |
update statutory_documents COMPANY NAME CHANGED
POT BLACK (U.K.) LIMITED
CERTIFICATE ISSUED ON 06/03/02 |
| 2002-02-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-09-11 |
update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 2001-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 |
| 2000-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/00 FROM:
HANDY CROSS
BIDEFORD
DEVON
EX39 5AF |
| 2000-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-09-28 |
update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 2000-09-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 2000-09-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-09-05 |
update statutory_documents £ IC 170000/165000
21/08/00
£ SR 50000@.1=5000 |
| 2000-09-05 |
update statutory_documents £ IC 172000/170000
25/08/00
£ SR 20000@.1=2000 |
| 2000-09-05 |
update statutory_documents POS APPROVAL CONTRACT 21/08/00 |
| 2000-08-31 |
update statutory_documents £ SR 10000@.1
30/07/99 |
| 2000-08-31 |
update statutory_documents £ SR 65000@.1
17/03/99 |
| 2000-08-31 |
update statutory_documents £ SR 80000@.1
05/08/98 |
| 2000-06-07 |
update statutory_documents RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 2000-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 1998-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-10-22 |
update statutory_documents RETURN MADE UP TO 31/08/98; CHANGE OF MEMBERS |
| 1998-10-22 |
update statutory_documents PURCHASE CONTRACTS 05/08/98 |
| 1998-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 1998-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 1997-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 1997-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-30 |
update statutory_documents RETURN MADE UP TO 31/08/97; CHANGE OF MEMBERS |
| 1997-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-26 |
update statutory_documents S-DIV
17/03/97 |
| 1997-03-26 |
update statutory_documents £ NC 250000/350000
17/03/97 |
| 1997-03-26 |
update statutory_documents ADOPT MEM AND ARTS 17/03/97 |
| 1997-03-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 17/03/97 |
| 1997-01-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 1996-11-09 |
update statutory_documents S252 DISP LAYING ACC 01/11/96 |
| 1996-09-09 |
update statutory_documents RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 1996-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-08 |
update statutory_documents RE PURCHASE CONTRACT 02/01/96 |
| 1996-02-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 1995-12-05 |
update statutory_documents £ IC 150000/100000
31/10/95
£ SR 50000@1=50000 |
| 1995-12-05 |
update statutory_documents POS 50000X£1 SHRS 31/10/95 |
| 1995-11-10 |
update statutory_documents ADOPT MEM AND ARTS 31/10/95 |
| 1995-11-06 |
update statutory_documents NC INC ALREADY ADJUSTED
31/10/95 |
| 1995-11-06 |
update statutory_documents £ NC 150000/250000
31/10 |
| 1995-09-26 |
update statutory_documents RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 1995-01-03 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1994-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-04 |
update statutory_documents RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 1994-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-09-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-09 |
update statutory_documents RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 1993-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-04-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-09-23 |
update statutory_documents RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 1992-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-01 |
update statutory_documents RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 1991-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-21 |
update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 1990-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-01-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1990-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-04 |
update statutory_documents RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 1989-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/89 FROM:
8 BRIDGELAND STREET
BIDEFORD
DEVON
EX39 2PZ |
| 1988-07-11 |
update statutory_documents RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 1988-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-16 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1987-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-06-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-05-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1987-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/87 FROM:
47 BRUNSWICK PLACE
LONDON
N1 6EE |
| 1987-05-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-05-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-08 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1987-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-24 |
update statutory_documents COMPANY NAME CHANGED
MANUALSTRIKE LIMITED
CERTIFICATE ISSUED ON 24/03/87 |
| 1987-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1987-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |