| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2023-01-30 |
update statutory_documents SECRETARY APPOINTED MRS MARYURI VARELA |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARIT SHAH |
| 2022-08-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-07-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-07-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2022-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SILVESTRE SEGARRA SORIANO / 27/01/2021 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2021-01-27 |
update statutory_documents DIRECTOR APPOINTED MR SILVESTRE SEGARRA SORIANO |
| 2021-01-27 |
update statutory_documents SECRETARY APPOINTED MR SARIT SHAH |
| 2021-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEEP SHAH |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, 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 |
| 2018-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-03-12 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-02-01 |
update statutory_documents 23/01/16 FULL LIST |
| 2016-01-08 |
delete company_previous_name PORCELANOSA (LANCASHIRE) LIMITED |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-16 |
update statutory_documents SECRETARY APPOINTED MR DEEP SHAH |
| 2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATALIA VAZQUEZ SOUTO |
| 2015-02-07 |
update returns_last_madeup_date 2014-03-30 => 2015-01-23 |
| 2015-02-07 |
update returns_next_due_date 2015-04-27 => 2016-02-20 |
| 2015-01-29 |
update statutory_documents 23/01/15 FULL LIST |
| 2014-11-24 |
update statutory_documents SOLVENCY STATEMENT DATED 14/11/14 |
| 2014-11-24 |
update statutory_documents REDUCE ISSUED CAPITAL 14/11/2014 |
| 2014-11-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-11-24 |
update statutory_documents 14/11/14 STATEMENT OF CAPITAL GBP 301000 |
| 2014-11-24 |
update statutory_documents 24/11/14 STATEMENT OF CAPITAL GBP 1000 |
| 2014-11-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 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 |
| 2014-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIGUEL GUILLAMON |
| 2014-05-15 |
update statutory_documents SECRETARY APPOINTED NATALIA VAZQUEZ SOUTO |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-04-08 |
update statutory_documents 30/03/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-06-29 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-07-27 => 2014-04-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 5212 - Other retail non-specialised stores |
| 2013-06-21 |
insert sic_code 46730 - Wholesale of wood, construction materials and sanitary equipment |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2013-06-18 |
update statutory_documents SECRETARY APPOINTED MIGUEL GUILLAMON |
| 2013-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUAN BODI |
| 2013-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUAN BODI |
| 2013-04-26 |
update statutory_documents 30/03/13 FULL LIST |
| 2012-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-23 |
update statutory_documents 29/06/12 FULL LIST |
| 2011-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-06 |
update statutory_documents 29/06/11 FULL LIST |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-30 |
update statutory_documents 29/06/10 FULL LIST |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN BODI / 24/06/2010 |
| 2009-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 2009-04-28 |
update statutory_documents SECRETARY APPOINTED MR JUAN BODI |
| 2009-04-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RAMIRO NAVARRO |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-17 |
update statutory_documents DIRECTOR APPOINTED MR JUAN BODI |
| 2008-04-03 |
update statutory_documents RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 2008-03-26 |
update statutory_documents SECRETARY APPOINTED MR RAMIRO NAVARRO |
| 2008-03-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JUAN GUTIERREZ |
| 2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-05 |
update statutory_documents RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 2006-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/06 FROM:
50A THE GROVE
ILKLEY
WEST YORKSHIRE LS29 9EE |
| 2006-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-30 |
update statutory_documents RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 2003-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-09 |
update statutory_documents RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 2002-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-15 |
update statutory_documents RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-14 |
update statutory_documents RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-07 |
update statutory_documents RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 1999-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-29 |
update statutory_documents RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS |
| 1998-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/98 FROM:
MARSEL HOUSE 2 SPRINGS PAVEMENT
SPRINGS LANE
ILKLEY WEST YORKSHIRE
LS29 8HD |
| 1998-03-25 |
update statutory_documents RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 1997-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-03 |
update statutory_documents RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS |
| 1996-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/96 FROM:
BARNBY DUN ROAD
WHEATLEY HILLS
DONCASTER
DN2 4QJ |
| 1996-03-27 |
update statutory_documents RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS |
| 1996-01-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-12-29 |
update statutory_documents COMPANY NAME CHANGED
PORCELANOSA (LANCASHIRE) LIMITED
CERTIFICATE ISSUED ON 01/01/96 |
| 1995-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-16 |
update statutory_documents RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS |
| 1994-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-08 |
update statutory_documents RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS |
| 1993-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-04-14 |
update statutory_documents RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS |
| 1992-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-07-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/92 |
| 1992-05-15 |
update statutory_documents RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS |
| 1992-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-07-11 |
update statutory_documents RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS |
| 1991-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/90 FROM:
120 EAST RD
LONDON
N1 6AA |
| 1990-09-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-28 |
update statutory_documents ALTER MEM AND ARTS 09/08/90 |
| 1990-09-24 |
update statutory_documents COMPANY NAME CHANGED
ALPFRAME LIMITED
CERTIFICATE ISSUED ON 25/09/90 |
| 1990-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |