Name: |
CERAMIC DESIGN (WHOLESALE) LTD
CERAMIC DESIGN (WHOLESALE) LIMITED |
Address: | 35 STATION APPROACH, WEST BYFLEET, SURREY, KT14 6NF |
Incorporation Date: | 1992-06-03 |
date | name | form type |
2023-02-27 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2023-02-27 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
2023-02-27 | ADOPT ARTICLES 14/02/2023 | RES01 |
2023-02-27 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2023-02-27 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2022-05-23 | PSC'S CHANGE OF PARTICULARS / MR PAUL HOWARD / 04/10/2021 | PSC04 |
2022-06-13 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES | CS01 |
2022-05-23 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HOWARD | PSC01 |
2022-07-19 | 31/10/21 TOTAL EXEMPTION FULL | AA |
2022-05-25 | PSC'S CHANGE OF PARTICULARS / MR PAUL HOWARD / 04/10/2021 | PSC04 |
2022-05-24 | PSC'S CHANGE OF PARTICULARS / MR PAUL HOWARD / 04/10/2021 | PSC04 |
2021-06-15 | CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES | CS01 |
2021-04-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | AA |
2021-11-02 | PSC'S CHANGE OF PARTICULARS / MR PAUL HOWARD / 19/10/2021 | PSC04 |
2021-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOWARD / 19/10/2021 | CH01 |
2020-05-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | AA |
2020-06-03 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES | CS01 |
2019-06-06 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | CS01 |
2019-08-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | AA |
2018-05-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
2018-06-05 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | CS01 |
2017-09-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOWARD / 11/07/2017 | CH01 |
2017-04-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | AA |
2017-09-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOWARD / 11/07/2017 | CH01 |
2017-09-18 | PSC'S CHANGE OF PARTICULARS / MR PAUL HOWARD / 11/07/2017 | PSC04 |
2017-06-05 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | CS01 |
2016-06-29 | 03/06/16 FULL LIST | AR01 |
2016-06-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | AA |
2015-07-30 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2015-06-23 | 03/06/15 FULL LIST | AR01 |
2014-07-29 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-06-13 | 03/06/14 FULL LIST | AR01 |
2013-09-24 | 03/06/13 FULL LIST | AR01 |
2013-07-11 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2012-06-06 | 03/06/12 FULL LIST | AR01 |
2012-05-16 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2011-01-05 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
2011-06-06 | 03/06/11 FULL LIST | AR01 |
2011-08-04 | CURREXT FROM 31/08/2011 TO 31/10/2011 | AA01 |
2010-02-01 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM184 NEW HAW ROADADDLESTONESURREYKT15 2DS | AD01 |
2010-06-07 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRAYWOOD LIMITED / 29/01/2010 | CH04 |
2010-06-07 | 03/06/10 FULL LIST | AR01 |
2010-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOWARD / 03/06/2010 | CH01 |
2010-05-28 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
2009-06-04 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | 363a |
2009-06-03 | SECRETARY'S CHANGE OF PARTICULARS / BRAYWOOD LIMITED / 28/05/2009 | 288c |
2009-06-06 | SECRETARY'S CHANGE OF PARTICULARS / BRAYWOOD LIMITED / 28/05/2009 | 288c |
2009-03-09 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
2008-02-28 | APPOINTMENT TERMINATED SECRETARY DIANE HOWARD | 288b |
2008-06-04 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | 363a |
2008-02-28 | SECRETARY APPOINTED BRAYWOOD LIMITED | 288a |
2008-02-28 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
2007-06-04 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | 363a |
2007-07-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
2006-07-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
2006-06-08 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | 363a |
2005-05-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
2005-06-16 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | 363s |
Last update: 2024-09-29 21:01:25