Date | Description |
2024-04-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 |
2024-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
2022-04-07 |
delete address OPAL WAY STONE BUSINESS PARK STONE STAFFORDSHAIRE ST15 0SS |
2022-04-07 |
insert address OPAL WAY STONE BUSINESS PARK STONE ENGLAND ST15 0SS |
2022-04-07 |
update registered_address |
2022-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2022 FROM
OPAL WAY OPAL WAY
STONE BUSINESS PARK
STONE
STAFFORDSHIRE
ST15 0SS
ENGLAND |
2022-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2022 FROM
OPAL WAY STONE BUSINESS PARK
STONE
STAFFORDSHAIRE
ST15 0SS |
2022-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLETTE SAMWAYS / 10/03/2022 |
2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
2020-06-07 |
update account_ref_day 31 => 30 |
2020-06-07 |
update account_ref_month 3 => 9 |
2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-06-30 |
2020-05-20 |
update statutory_documents CURREXT FROM 31/03/2020 TO 30/09/2020 |
2020-03-07 |
update account_category FULL => GROUP |
2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
2020-02-04 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
2020-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR LANGFORD MACLEOD BATE / 24/01/2020 |
2020-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARTHUR LANGFORD MACLEOD BATE / 24/01/2020 |
2020-01-07 |
update account_category SMALL => FULL |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
2018-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARTHUR LANGFORD MACLEOD BATE / 13/03/2018 |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-05-23 |
update statutory_documents ADOPT ARTICLES 08/05/2017 |
2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
2016-05-13 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
2016-05-13 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
2016-03-03 |
update statutory_documents 02/03/16 FULL LIST |
2016-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR LANGFORD MACLEOD BATE / 07/10/2015 |
2015-10-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2015-04-07 |
delete address OPAL WAY STONE BUSINESS PARK STONE STAFFORDSHAIRE UNITED KINGDOM ST15 0SS |
2015-04-07 |
insert address OPAL WAY STONE BUSINESS PARK STONE STAFFORDSHAIRE ST15 0SS |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
2015-04-07 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
2015-03-03 |
update statutory_documents 02/03/15 FULL LIST |
2014-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR LANGFORD MACLEOD BATE / 21/10/2014 |
2014-11-07 |
delete address 11-12 BEACON ROAD WALTON INDUSTRIAL ESTATE STONE STAFFORDSHIRE ST15 0NN |
2014-11-07 |
insert address OPAL WAY STONE BUSINESS PARK STONE STAFFORDSHAIRE UNITED KINGDOM ST15 0SS |
2014-11-07 |
update registered_address |
2014-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2014 FROM
11-12 BEACON ROAD
WALTON INDUSTRIAL ESTATE
STONE
STAFFORDSHIRE
ST15 0NN |
2014-09-07 |
update num_mort_charges 2 => 3 |
2014-09-07 |
update num_mort_outstanding 1 => 2 |
2014-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057284140003 |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update num_mort_charges 1 => 2 |
2014-06-07 |
update num_mort_satisfied 0 => 1 |
2014-05-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2014-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057284140002 |
2014-04-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
2014-04-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
2014-03-12 |
update statutory_documents 02/03/14 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-25 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
2013-06-25 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-03-07 |
update statutory_documents 02/03/13 FULL LIST |
2012-06-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-13 |
update statutory_documents 02/03/12 FULL LIST |
2011-06-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-03-03 |
update statutory_documents 02/03/11 FULL LIST |
2010-12-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-03-04 |
update statutory_documents 02/03/10 FULL LIST |
2010-01-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-03-26 |
update statutory_documents RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
2008-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2008 FROM
DPS HOUSE BISHOP STREET
FENTON
STOKE-ON-TRENT
STAFFS
ST4 3PF |
2008-07-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-05-30 |
update statutory_documents RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
2008-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2008 FROM
C/O DPC, VERNON ROAD
STOKE ON TRENT
STAFFORDSHIRE
ST4 2QY |
2008-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-12 |
update statutory_documents RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
2007-04-11 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-11 |
update statutory_documents SECRETARY RESIGNED |
2007-02-14 |
update statutory_documents COMPANY NAME CHANGED
DIRECT POTTERY SUPPLIES (HOLDING
S) LIMITED
CERTIFICATE ISSUED ON 14/02/07 |
2006-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-03-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |