| Date | Description |
|---|
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, NO UPDATES |
| 2023-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BIRCH / 28/10/2023 |
| 2023-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIGITTE MAGDALENE BIRCH / 28/10/2023 |
| 2023-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE MAGDALENE BIRCH / 28/10/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
| 2022-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, 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 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
delete company_previous_name THE LONDON POTTERY CO LIMITED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update num_mort_charges 16 => 17 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017890480017 |
| 2020-12-07 |
delete sic_code 32990 - Other manufacturing n.e.c. |
| 2020-12-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2020-12-07 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 2020-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-12-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO 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 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-08 |
delete company_previous_name LONDON POTTERY CO. LIMITED |
| 2018-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2018-03-07 |
update num_mort_outstanding 1 => 0 |
| 2018-03-07 |
update num_mort_satisfied 15 => 16 |
| 2018-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-08-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-07-22 |
update statutory_documents 28/05/16 FULL LIST |
| 2016-02-12 |
insert company_previous_name SAXON BIRCH ABC LIMITED |
| 2016-02-12 |
insert company_previous_name THE LONDON POTTERY COMPANY LIMITED |
| 2016-02-12 |
update name THE LONDON POTTERY COMPANY LIMITED => THE SAXON BIRCH GROUP LIMITED |
| 2016-01-19 |
update statutory_documents 04/01/16 STATEMENT OF CAPITAL GBP 200 |
| 2016-01-05 |
update statutory_documents COMPANY NAME CHANGED SAXON BIRCH ABC LIMITED
CERTIFICATE ISSUED ON 05/01/16 |
| 2016-01-05 |
update statutory_documents COMPANY NAME CHANGED THE LONDON POTTERY COMPANY LIMITED
CERTIFICATE ISSUED ON 05/01/16 |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-08-13 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-07-08 |
update statutory_documents 28/05/15 FULL LIST |
| 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 |
| 2014-07-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-07-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-06-11 |
update statutory_documents 28/05/14 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 |
| 2013-09-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update num_mort_outstanding 8 => 1 |
| 2013-09-06 |
update num_mort_satisfied 8 => 15 |
| 2013-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2013-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2013-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2013-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2013-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-06-26 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-06-24 |
update account_ref_month 12 => 3 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2013-12-31 |
| 2013-06-24 |
update account_ref_month 3 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2013-12-31 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 3663 - Other manufacturing |
| 2013-06-21 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-28 => 2012-05-28 |
| 2013-06-21 |
update returns_next_due_date 2012-06-25 => 2013-06-25 |
| 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 |
| 2013-05-29 |
update statutory_documents 28/05/13 FULL LIST |
| 2013-01-15 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 2012-12-13 |
update statutory_documents CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 2012-07-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-15 |
update statutory_documents 28/05/12 FULL LIST |
| 2011-06-21 |
update statutory_documents DIRECTOR APPOINTED MRS BRIGITTE MAGDALENE BIRCH |
| 2011-06-21 |
update statutory_documents 28/05/11 FULL LIST |
| 2011-06-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-07 |
update statutory_documents 28/05/10 FULL LIST |
| 2009-09-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 28/05/08; NO CHANGE OF MEMBERS |
| 2007-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
| 2006-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-28 |
update statutory_documents RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 2004-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 2003-06-01 |
update statutory_documents RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 2003-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-06-07 |
update statutory_documents RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 2002-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-13 |
update statutory_documents COMPANY NAME CHANGED
THE LONDON POTTERY CO LIMITED
CERTIFICATE ISSUED ON 13/08/01 |
| 2001-07-16 |
update statutory_documents RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 2001-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-06-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 1999-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-29 |
update statutory_documents RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS |
| 1998-05-20 |
update statutory_documents COMPANY NAME CHANGED
LONDON POTTERY CO. LIMITED
CERTIFICATE ISSUED ON 21/05/98 |
| 1997-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 1997-09-03 |
update statutory_documents RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS |
| 1997-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-05 |
update statutory_documents RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 1996-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-09-06 |
update statutory_documents RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS |
| 1994-09-15 |
update statutory_documents RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS |
| 1994-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-15 |
update statutory_documents RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 1993-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-21 |
update statutory_documents RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
| 1992-02-06 |
update statutory_documents RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS |
| 1992-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-05-02 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1990-09-12 |
update statutory_documents RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 1990-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-07 |
update statutory_documents RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 1990-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-08 |
update statutory_documents RETURN MADE UP TO 24/04/88; FULL LIST OF MEMBERS |
| 1988-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-28 |
update statutory_documents RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 1987-10-28 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |