CERAMIC DESIGN (WHOLESALE) LTD


Registered number: 02720185
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores -> CERAMIC DESIGN (WHOLESALE) LTD

Name: CERAMIC DESIGN (WHOLESALE) LTD
CERAMIC DESIGN (WHOLESALE) LIMITED
Address: 35 STATION APPROACH, WEST BYFLEET, SURREY, KT14 6NF
Incorporation Date: 1992-06-03

Company status: Active


Company Documents

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