Date | Description |
2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES |
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 |
2023-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-07-05 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES MATTHEWS |
2023-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIOTT GINGELL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES |
2022-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2021-12-07 |
update account_category FULL => SMALL |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES |
2021-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL SARA FELL / 19/07/2021 |
2021-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL SARA FELL / 16/02/2021 |
2021-02-08 |
update account_category SMALL => FULL |
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 |
2020-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
2020-06-11 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL SARA FELL |
2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY KNOWLES |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2020-01-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL |
2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-12-02 |
update statutory_documents DIRECTOR APPOINTED GEOFFROY GODIN |
2019-11-18 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOTT GINGELL |
2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON |
2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON UPCOTT |
2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
2018-09-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
2018-09-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
2018-09-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
2017-11-10 |
update statutory_documents SECRETARY APPOINTED MS JENNIFER SMITH |
2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOMINIC MURRAY |
2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
2017-10-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
2017-10-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
2017-10-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
2017-10-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES LAWSON |
2016-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM SIOW |
2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
2016-10-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
2016-10-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
2016-10-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
2016-10-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
2016-05-13 |
update statutory_documents DIRECTOR APPOINTED SIMON UPCOTT |
2015-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIM FONG SIOW / 01/07/2015 |
2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-11-09 |
update returns_last_madeup_date 2014-11-07 => 2015-10-08 |
2015-11-09 |
update returns_next_due_date 2015-12-05 => 2016-11-05 |
2015-10-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
2015-10-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
2015-10-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
2015-10-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
2015-10-09 |
update statutory_documents 08/10/15 FULL LIST |
2015-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIM FONG SIOW / 01/07/2015 |
2014-12-07 |
delete sic_code 70100 - Activities of head offices |
2014-12-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
2014-12-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
2014-11-28 |
update statutory_documents 07/11/14 FULL LIST |
2014-11-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
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 |
2014-10-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
2014-10-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
2014-10-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
2014-10-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
2014-08-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2014-08-15 |
update statutory_documents ADOPT ARTICLES 23/07/2014 |
2014-06-02 |
update statutory_documents SECRETARY APPOINTED DOMINIC MURRAY |
2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HENRY KNOWLES |
2014-04-23 |
update statutory_documents DIRECTOR APPOINTED MR KIM FONG SIOW |
2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON |
2014-03-25 |
update statutory_documents SECRETARY APPOINTED MR HENRY JAMES KNOWLES |
2014-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA FIRMAN |
2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
2013-11-11 |
update statutory_documents 07/11/13 FULL LIST |
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 |
2013-09-23 |
update statutory_documents DIRECTOR APPOINTED MR HENRY JAMES KNOWLES |
2013-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTHOUSE |
2013-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-24 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
2013-06-24 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-06 |
update statutory_documents SECRETARY APPOINTED MRS ANGELA JUNE FIRMAN |
2013-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS JENNINGS |
2013-03-28 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS DAVID DE BURGH JENNINGS |
2013-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL FELL |
2012-12-04 |
update statutory_documents 07/11/12 FULL LIST |
2012-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-11-30 |
update statutory_documents 07/11/11 FULL LIST |
2011-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-11-08 |
update statutory_documents 07/11/10 FULL LIST |
2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-11-09 |
update statutory_documents 07/11/09 FULL LIST |
2009-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD ELLISTON / 09/10/2009 |
2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HILARY MALTHOUSE / 09/10/2009 |
2009-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL SARA FELL / 12/10/2009 |
2008-11-10 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
2008-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-11-08 |
update statutory_documents RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
2007-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-04-13 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-09 |
update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
2006-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/06 FROM:
165 FLEET STREET
LONDON
EC4A 2AE |
2006-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/06 FROM:
C/O COOKSON GROUP PLC
265 STRAND
LONDON
WC2R 1DB |
2005-11-15 |
update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
2005-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-02-09 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-18 |
update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
2004-10-14 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-05-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-12-02 |
update statutory_documents RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
2003-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/03 FROM:
THE ADELPHI
1-11 JOHN ADAM STREET
LONDON
WC2N 6HJ |
2002-11-21 |
update statutory_documents RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
2002-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-12-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-11-22 |
update statutory_documents RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
2001-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-12-28 |
update statutory_documents SECRETARY RESIGNED |
2000-12-06 |
update statutory_documents RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
2000-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-04-07 |
update statutory_documents SECRETARY RESIGNED |
2000-02-23 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 25/06/99 |
1999-12-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-11-26 |
update statutory_documents RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
1999-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-11-23 |
update statutory_documents SECRETARY RESIGNED |
1999-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-06-18 |
update statutory_documents ADOPT MEM AND ARTS 18/05/99 |
1998-11-10 |
update statutory_documents RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
1998-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/98 FROM:
THE ADELPHI
1-11 JOHN ADAM STREET
LONDON
WC2N 6HJ |
1997-11-07 |
update statutory_documents RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-11-13 |
update statutory_documents RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS |
1996-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-08-07 |
update statutory_documents AUDITOR'S RESIGNATION |
1996-08-05 |
update statutory_documents AUDITOR'S RESIGNATION |
1996-06-04 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-04 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-22 |
update statutory_documents S369(4) SHT NOTICE MEET 04/12/95 |
1996-01-22 |
update statutory_documents ADOPT MEM AND ARTS 04/12/95 |
1995-11-21 |
update statutory_documents RETURN MADE UP TO 07/11/95; CHANGE OF MEMBERS |
1995-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-11-11 |
update statutory_documents RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS |
1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-08-01 |
update statutory_documents DIRECTOR RESIGNED |
1994-02-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-11-18 |
update statutory_documents RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS |
1993-08-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-10-31 |
update statutory_documents RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS |
1992-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-09-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-04-06 |
update statutory_documents DIRECTOR RESIGNED |
1992-04-06 |
update statutory_documents DIRECTOR RESIGNED |
1991-12-11 |
update statutory_documents DIRECTOR RESIGNED |
1991-12-11 |
update statutory_documents RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
1991-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-06-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1991-01-29 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
1990-04-04 |
update statutory_documents RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
1990-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/89 FROM:
CLEMENTS HOUSE
14 GRESHAM STREET
LONDON
EC2V 7JE |
1989-06-15 |
update statutory_documents RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
1989-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-03-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/03/88 |
1988-03-17 |
update statutory_documents COMPANY NAME CHANGED
VESUVIUS CRUCIBLE GROUP LIMITED
CERTIFICATE ISSUED ON 18/03/88 |
1988-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-07-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/07/87 |
1987-07-21 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO. 329) LIMITED
CERTIFICATE ISSUED ON 22/07/87 |
1987-07-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1987-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/87 FROM:
BARRINGTON HOUSE
59-67 GRESHAM STREET
LONDON
EC2V 7JA |
1987-07-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-07-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |