| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-09-29 |
| 2023-10-07 |
update account_ref_day 30 => 29 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-29 |
| 2023-09-29 |
update statutory_documents PREVSHO FROM 30/12/2022 TO 29/12/2022 |
| 2023-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TOOTH / 14/04/2023 |
| 2023-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON THOMAS SIMMS / 14/04/2023 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 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 |
| 2023-03-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-21 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/12/2021 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES |
| 2021-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERALDIC GROUP HOLDINGS LIMITED |
| 2021-05-14 |
update statutory_documents CESSATION OF ANDREW JOHN TOOTH AS A PSC |
| 2021-05-14 |
update statutory_documents CESSATION OF JASON THOMAS SIMMS AS A PSC |
| 2021-02-07 |
update num_mort_outstanding 3 => 2 |
| 2021-02-07 |
update num_mort_satisfied 2 => 3 |
| 2020-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
update account_ref_day 30 => 31 |
| 2020-06-07 |
update account_ref_month 8 => 12 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-30 => 2020-09-30 |
| 2020-05-18 |
update statutory_documents PREVEXT FROM 30/08/2019 TO 31/12/2019 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 2020-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON THOMAS SIMMS |
| 2020-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN TOOTH / 06/04/2017 |
| 2019-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-08-29 => 2020-05-30 |
| 2019-06-26 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update account_ref_day 31 => 30 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2019-08-29 |
| 2019-06-20 |
update num_mort_charges 4 => 5 |
| 2019-06-20 |
update num_mort_outstanding 2 => 3 |
| 2019-05-29 |
update statutory_documents PREVSHO FROM 31/08/2018 TO 30/08/2018 |
| 2019-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044223110005 |
| 2019-05-07 |
update num_mort_outstanding 3 => 2 |
| 2019-05-07 |
update num_mort_satisfied 1 => 2 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 2019-04-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044223110003 |
| 2019-03-07 |
update num_mort_charges 3 => 4 |
| 2019-03-07 |
update num_mort_outstanding 2 => 3 |
| 2019-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044223110004 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-05-13 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-04-27 |
update statutory_documents 22/04/16 FULL LIST |
| 2015-06-07 |
update num_mort_charges 2 => 3 |
| 2015-06-07 |
update num_mort_outstanding 1 => 2 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-06-07 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044223110003 |
| 2015-05-12 |
update statutory_documents 22/04/15 FULL LIST |
| 2015-05-07 |
update num_mort_outstanding 2 => 1 |
| 2015-05-07 |
update num_mort_satisfied 0 => 1 |
| 2015-04-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-23 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address HERALDIC POTTERY PLANTATION ROAD NEWSTEAD INDUSTRIAL TRADING ESTATE STOKE-ON-TRENT ENGLAND ST4 8HX |
| 2014-05-07 |
insert address HERALDIC POTTERY PLANTATION ROAD NEWSTEAD INDUSTRIAL TRADING ESTATE STOKE-ON-TRENT ST4 8HX |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
| 2014-05-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-04-25 |
update statutory_documents 22/04/14 FULL LIST |
| 2014-04-02 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
| 2013-07-01 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-05 |
update statutory_documents 22/04/13 FULL LIST |
| 2013-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TOOTH / 08/03/2013 |
| 2012-11-22 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-06-18 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2012-05-03 |
update statutory_documents 22/04/12 FULL LIST |
| 2011-07-21 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2011-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2011 FROM
UNIT 2 ADDERLEY WORKS
SUTHERLAND ROAD LONGTON
STOKE ON TRENT
STAFFORDSHIRE
ST3 1HZ |
| 2011-05-11 |
update statutory_documents 22/04/11 FULL LIST |
| 2010-06-02 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2010-05-05 |
update statutory_documents 22/04/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN TOOTH / 22/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON THOMAS SIMMS / 22/04/2010 |
| 2009-07-09 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2008-07-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-05-22 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 2007-03-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 2006-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 2005-04-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-06-25 |
update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 2004-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/04 FROM:
UNIT 2 ADDERLEY WORKS
SUTHERLAND ROAD LONGTON
STOKE ON TRENT
STAFFORDSHIRE ST3 1HZ |
| 2004-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-05-20 |
update statutory_documents RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 2003-02-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/08/03 |
| 2002-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/02 FROM:
12-14 ST MARYS STREET
NEWPORT
SHROPSHIRE
TF10 7AB |
| 2002-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-01 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |