CHURCHILL CERAMICS (UK) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES
2023-06-09 update statutory_documents DIRECTOR APPOINTED MR MICHAEL CUNNINGHAM
2023-04-13 update statutory_documents SECRETARY APPOINTED MR MARC SINCLAIR
2023-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR
2023-04-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID TAYLOR
2023-04-12 update statutory_documents DIRECTOR APPOINTED MR MARC SINCLAIR
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
2022-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES
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
2021-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES
2021-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-02-07 update account_category SMALL => DORMANT
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
2021-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES
2020-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROPER
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-07 update account_category FULL => SMALL
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES
2019-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2018-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-11-07 delete company_previous_name INHOCO 683 LIMITED
2017-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-11-07 update account_category TOTAL EXEMPTION FULL => FULL
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-07 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2015-11-07 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-10-13 update statutory_documents 30/09/15 FULL LIST
2015-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-07 update returns_last_madeup_date 2013-09-30 => 2014-09-30
2014-11-07 update returns_next_due_date 2014-10-28 => 2015-10-28
2014-10-02 update statutory_documents 30/09/14 FULL LIST
2014-08-07 update account_category FULL => TOTAL EXEMPTION FULL
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-16 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2013-11-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2013-11-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-10-15 update statutory_documents 30/09/13 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
2013-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-23 delete sic_code 2625 - Manufacture of other ceramic products
2013-06-23 insert sic_code 32990 - Other manufacturing n.e.c.
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-28
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
2012-11-14 update statutory_documents 30/09/12 FULL LIST
2012-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-05 update statutory_documents 30/09/11 FULL LIST
2011-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-19 update statutory_documents 30/09/10 FULL LIST
2010-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SIMON TAYLOR / 03/11/2009
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID ROPER / 03/11/2009
2009-11-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN SIMON TAYLOR / 03/11/2009
2009-10-08 update statutory_documents 30/09/09 FULL LIST
2009-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-22 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2008 FROM MARLBOROUGH WORKS HIGH STREET TUNSTALL STOKE ON TRENT ST6 5NZ
2008-10-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-10-22 update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-05 update statutory_documents RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2006-10-19 update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-14 update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2004-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-15 update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2003-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-07 update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2002-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-11 update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-05 update statutory_documents DIRECTOR RESIGNED
2001-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-18 update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2000-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-17 update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
1999-12-02 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/12/99 TO 31/12/99
1999-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-28 update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-10-06 update statutory_documents SECRETARY RESIGNED
1999-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-26 update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1997-10-22 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/98 TO 28/12/97
1997-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/97 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD
1997-10-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-22 update statutory_documents DIRECTOR RESIGNED
1997-10-22 update statutory_documents SECRETARY RESIGNED
1997-10-22 update statutory_documents COMPANY NAME CHANGED INHOCO 683 LIMITED CERTIFICATE ISSUED ON 23/10/97
1997-09-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION