CERAMIC TRANSFORMATIONS LIMITED


Registered number: 04648057
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Name: CERAMIC TRANSFORMATIONS LIMITED
CERAMIC TRANSFORMATIONS LTD
Address: 16C SANDOWN ROAD, LAKE, SANDOWN, ISLE OF WIGHT, PO36 9JP
Incorporation Date: 2003-01-27

Company status: Active


Company Documents

date name form type
2023-01-27 CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES CS01
2022-01-27 CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES CS01
2022-04-21 31/01/22 TOTAL EXEMPTION FULL AA
2021-05-21 31/01/21 TOTAL EXEMPTION FULL AA
2021-01-27 CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES CS01
2020-06-12 31/01/20 TOTAL EXEMPTION FULL AA
2020-01-28 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES CS01
2019-01-28 CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES CS01
2019-04-08 31/01/19 TOTAL EXEMPTION FULL AA
2018-01-31 CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES CS01
2018-05-11 31/01/18 TOTAL EXEMPTION FULL AA
2017-09-12 31/01/17 TOTAL EXEMPTION FULL AA
2017-01-30 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES CS01
2016-06-20 31/01/16 TOTAL EXEMPTION SMALL AA
2016-11-29 01/02/16 STATEMENT OF CAPITAL GBP 3 SH01
2016-01-29 27/01/16 FULL LIST AR01
2015-02-19 27/01/15 FULL LIST AR01
2015-06-29 31/01/15 TOTAL EXEMPTION SMALL AA
2014-04-17 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-28 27/01/14 FULL LIST AR01
2013-01-29 27/01/13 FULL LIST AR01
2013-04-12 31/01/13 TOTAL EXEMPTION SMALL AA
2012-01-30 27/01/12 FULL LIST AR01
2012-10-04 31/01/12 TOTAL EXEMPTION SMALL AA
2011-01-27 27/01/11 FULL LIST AR01
2011-06-27 31/01/11 TOTAL EXEMPTION SMALL AA
2010-03-10 27/01/10 FULL LIST AR01
2010-04-26 31/01/10 TOTAL EXEMPTION SMALL AA
2009-03-24 31/01/09 TOTAL EXEMPTION SMALL AA
2009-01-27 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS 363a
2008-07-21 31/01/08 TOTAL EXEMPTION SMALL AA
2008-02-06 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS 363a
2007-02-20 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS 363a
2007-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-02-22 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS 363a
2006-03-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-02-22 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS 363a
2004-09-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 AA
2004-02-27 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS 363s
2003-10-25 NEW SECRETARY APPOINTED 288a
2003-10-25 NEW DIRECTOR APPOINTED 288a
2003-10-25 SECRETARY RESIGNED 288b
2003-10-25 SECRETARY RESIGNED 288b
2003-11-11 DIRECTOR RESIGNED 288b
2003-01-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-07 COMPANY NAME CHANGEDBRISAR 103 LTDCERTIFICATE ISSUED ON 07/10/03 CERTNM

Last update: 2024-12-09 20:01:42