| Name: |
ADAM CERAMICS LIMITED
ADAM CERAMICS LTD |
| Address: | C/O CULVER ACCOUNTANCY SERVICE, 84 BOOKERHILL ROAD, HIGH WYCOMBE, BUCKS, HP12 4EX |
| Incorporation Date: | 2004-09-29 |
| date | name | form type |
| 2022-02-23 | 30/09/21 TOTAL EXEMPTION FULL | AA |
| 2022-09-30 | CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES | CS01 |
| 2021-10-12 | DIRECTOR APPOINTED DEAN BIRDSEYE | AP01 |
| 2021-10-12 | APPOINTMENT TERMINATED, DIRECTOR MARIA BIRDSEYE | TM01 |
| 2021-06-28 | 30/09/20 TOTAL EXEMPTION FULL | AA |
| 2021-10-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN BIRDSEYE | PSC01 |
| 2021-10-12 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES | CS01 |
| 2020-10-12 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES | CS01 |
| 2020-05-25 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 2019-06-25 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2019-10-01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | CS01 |
| 2018-10-09 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | CS01 |
| 2018-06-11 | CESSATION OF DEAN BIRDSEYE AS A PSC | PSC07 |
| 2018-06-11 | APPOINTMENT TERMINATED, DIRECTOR DEAN BIRDSEYE | TM01 |
| 2018-06-18 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2017-05-26 | 30/09/16 TOTAL EXEMPTION FULL | AA |
| 2017-10-03 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | CS01 |
| 2016-05-17 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-11 | DIRECTOR APPOINTED MRS MARIA BIRDSEYE | AP01 |
| 2016-10-03 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | CS01 |
| 2015-10-06 | 29/09/15 FULL LIST | AR01 |
| 2015-06-25 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-03 | 29/09/14 FULL LIST | AR01 |
| 2013-06-03 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-24 | 29/09/13 FULL LIST | AR01 |
| 2013-11-22 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-01 | 29/09/12 FULL LIST | AR01 |
| 2012-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BIRDSEYE / 06/09/2011 | CH01 |
| 2012-07-24 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN BIRDSEYE / 06/09/2011 | CH01 |
| 2011-10-01 | 29/09/11 FULL LIST | AR01 |
| 2011-03-17 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BIRDSEYE / 29/09/2010 | CH01 |
| 2010-06-24 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN BIRDSEYE / 29/09/2010 | CH01 |
| 2010-10-01 | 29/09/10 FULL LIST | AR01 |
| 2009-10-01 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-30 | APPOINTMENT TERMINATED DIRECTOR GRAHAM BIRDSEYE | 288b |
| 2009-09-30 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROMCULVER ACCOUNTANCY SERVICE84 BOOHERHILL ROADHIGH WYCOMBEBUCKSHP12 4EX | 287 |
| 2009-08-05 | 30/09/08 TOTAL EXEMPTION FULL | AA |
| 2009-09-30 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-09-30 | DIRECTOR APPOINTED MR DEAN BIRDSEYE | 288a |
| 2009-09-30 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-09-30 | DIRECTOR APPOINTED MR ADAM BIRDSEYE | 288a |
| 2009-08-24 | APPOINTMENT TERMINATED SECRETARY CAROLE EASDEN | 288b |
| 2009-09-30 | AD 21/09/09-21/09/09GBP SI 1@1=1GBP IC 1/2 | 88(2) |
| 2008-10-13 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-03 | 30/09/07 TOTAL EXEMPTION FULL | AA |
| 2007-10-26 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-02-21 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | 363a |
| 2007-07-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-02-06 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | 363s |
| 2006-08-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2004-11-08 | SECRETARY RESIGNED | 288b |
| 2004-11-08 | DIRECTOR RESIGNED | 288b |
| 2004-11-08 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-08 | NEW SECRETARY APPOINTED | 288a |
| 2004-09-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-11-19 23:01:51