| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-05-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-30 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-06-15 |
delete address Central Business Park Centre
Bellfield Road, High Wycombe, Bucks, HP13 5HG |
| 2022-06-15 |
insert address Central Park Business Centre
Bellfield Road, High Wycombe, Bucks, HP13 5HG |
| 2022-06-15 |
update primary_contact Central Business Park Centre
Bellfield Road, High Wycombe, Bucks, HP13 5HG => Central Park Business Centre
Bellfield Road, High Wycombe, Bucks, HP13 5HG |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
| 2022-05-16 |
delete source_ip 167.172.52.179 |
| 2022-05-16 |
insert source_ip 78.141.193.12 |
| 2022-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CERAMIC TILE CO (PROPERTY) LIMITED |
| 2022-03-21 |
update statutory_documents CESSATION OF CERAMIC TILE CO (PROPERTY) LIMITED AS A PSC |
| 2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-08-06 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
| 2021-04-06 |
delete contact_pages_linkeddomain wpgmaps.com |
| 2021-04-06 |
insert about_pages_linkeddomain wonderplugin.com |
| 2021-04-06 |
insert contact_pages_linkeddomain wonderplugin.com |
| 2021-04-06 |
insert index_pages_linkeddomain wonderplugin.com |
| 2021-04-06 |
insert portfolio_pages_linkeddomain wonderplugin.com |
| 2021-04-06 |
insert product_pages_linkeddomain addtoany.com |
| 2021-04-06 |
insert product_pages_linkeddomain wonderplugin.com |
| 2021-04-06 |
insert terms_pages_linkeddomain wonderplugin.com |
| 2021-01-27 |
insert sales_emails sa..@ceramictile.co.uk |
| 2021-01-27 |
delete alias Ceramic Tile Company Ltd. |
| 2021-01-27 |
delete alias The Ceramic Tile Company Ltd. |
| 2021-01-27 |
delete terms_pages_linkeddomain rocketlawyer.co.uk |
| 2021-01-27 |
insert address Central Business Park Centre, Bellfield Road High Wycombe
HP13 5HG Bucks , United Kingdom |
| 2021-01-27 |
insert email sa..@ceramictile.co.uk |
| 2021-01-27 |
insert phone +44 1494 474736 |
| 2021-01-27 |
insert terms_pages_linkeddomain privacyterms.io |
| 2020-09-30 |
delete source_ip 35.214.51.126 |
| 2020-09-30 |
insert index_pages_linkeddomain google.com |
| 2020-09-30 |
insert source_ip 167.172.52.179 |
| 2020-07-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-06-09 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 2020-05-20 |
delete source_ip 77.68.95.101 |
| 2020-05-20 |
insert source_ip 35.214.51.126 |
| 2019-07-08 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-11 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 2018-09-26 |
update website_status FailedRobots => OK |
| 2018-09-26 |
delete source_ip 46.236.14.79 |
| 2018-09-26 |
insert source_ip 77.68.95.101 |
| 2018-08-08 |
update website_status FlippedRobots => FailedRobots |
| 2018-07-14 |
update website_status OK => FlippedRobots |
| 2018-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MORTON / 15/06/2018 |
| 2018-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDMUND THOMAS / 15/06/2018 |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-04 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CERAMIC TILE CO (PROPERTY) LIMITED |
| 2017-06-07 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-07 |
update registered_address |
| 2016-07-22 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-08 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-06-22 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-03-17 |
update website_status DomainNotFound => OK |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-19 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-07-09 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-06-19 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-04-01 |
insert about_pages_linkeddomain visualsoft.co.uk |
| 2015-04-01 |
insert contact_pages_linkeddomain visualsoft.co.uk |
| 2015-04-01 |
insert product_pages_linkeddomain visualsoft.co.uk |
| 2015-04-01 |
insert terms_pages_linkeddomain visualsoft.co.uk |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-22 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-18 |
delete about_pages_linkeddomain visualsoft.co.uk |
| 2014-07-18 |
delete contact_pages_linkeddomain visualsoft.co.uk |
| 2014-07-18 |
delete product_pages_linkeddomain visualsoft.co.uk |
| 2014-07-18 |
delete terms_pages_linkeddomain visualsoft.co.uk |
| 2014-07-01 |
update statutory_documents 14/06/14 FULL LIST |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-18 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-21 |
delete sic_code 5246 - Retail hardware, paints & glass |
| 2013-06-21 |
insert sic_code 47520 - Retail sale of hardware, paints and glass in specialised stores |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-23 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2012-07-11 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-06-14 |
update statutory_documents 14/06/12 FULL LIST |
| 2011-06-14 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-05-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-05-25 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-08-13 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-07-06 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MORTON / 13/06/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HALLETT / 13/06/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDMUND THOMAS / 13/06/2010 |
| 2010-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN HALLETT / 13/06/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HALLETT / 17/02/2010 |
| 2010-02-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN HALLETT / 17/02/2010 |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2009-04-23 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-31 |
update statutory_documents PREVEXT FROM 31/07/2008 TO 31/01/2009 |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2007-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-06-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 2007-04-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2005-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-11 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2004-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2003-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-07-16 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 2001-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-07-10 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-23 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 2000-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-15 |
update statutory_documents RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 1998-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-06-25 |
update statutory_documents RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 1997-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-06-18 |
update statutory_documents RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 1996-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-06-07 |
update statutory_documents RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS |
| 1995-05-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-05 |
update statutory_documents RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS |
| 1994-03-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/07 |
| 1993-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/93 FROM:
9 PIPERS COURT
THE FAIRWAY, GREEN LANE
BURNHAM
SLOUGH SL1 8DU |
| 1993-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-02 |
update statutory_documents NC INC ALREADY ADJUSTED
28/05/93 |
| 1993-07-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1993-07-02 |
update statutory_documents £ NC 1000/100000
28/05 |
| 1993-05-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |