Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01212615 |
Record last updated | Thursday, June 1, 2017 6:40:56 AM UTC |
Official Address | Ladywell Works New Century Street Hanley Stoke On Trent Staffordshire St15qh Etruria And, Etruria And Hanley There are 4 companies registered at this street |
Postal Code | ST15QH |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Financials | Dec 22, 2015 | Annual accounts | |
Registry | May 21, 2015 | Annual return | |
Financials | Jan 12, 2015 | Annual accounts | |
Registry | May 27, 2014 | Annual return | |
Financials | Nov 25, 2013 | Annual accounts | |
Registry | Aug 13, 2013 | Appointment of a man as Secretary | |
Registry | Aug 13, 2013 | Resignation of one Secretary | |
Registry | Aug 1, 2013 | Appointment of a man as Secretary | |
Registry | Aug 1, 2013 | Resignation of one Secretary (a man) | |
Registry | Jun 10, 2013 | Annual return | |
Registry | Jun 10, 2013 | Appointment of a man as Secretary | |
Registry | Jun 10, 2013 | Resignation of one Secretary | |
Registry | Jun 10, 2013 | Resignation of one Secretary 1212... | |
Registry | Jun 10, 2013 | Appointment of a man as Secretary | |
Registry | May 31, 2013 | Resignation of a woman | |
Registry | May 31, 2013 | Appointment of a man as Secretary | |
Financials | Dec 19, 2012 | Annual accounts | |
Registry | May 21, 2012 | Annual return | |
Financials | Sep 1, 2011 | Annual accounts | |
Registry | May 24, 2011 | Annual return | |
Financials | Oct 13, 2010 | Annual accounts | |
Registry | Aug 3, 2010 | Annual return | |
Registry | Aug 3, 2010 | Change of particulars for director | |
Financials | Jan 15, 2010 | Annual accounts | |
Registry | Nov 25, 2009 | Notice of change of name nm01 - resolution | |
Registry | Nov 25, 2009 | Company name change | |
Registry | Nov 25, 2009 | Change of name certificate | |
Registry | Jun 26, 2009 | Annual return | |
Financials | Jan 7, 2009 | Annual accounts | |
Registry | May 19, 2008 | Annual return | |
Financials | Nov 7, 2007 | Annual accounts | |
Registry | Jun 11, 2007 | Annual return | |
Financials | Jan 18, 2007 | Annual accounts | |
Registry | Sep 13, 2006 | Appointment of a secretary | |
Registry | Aug 29, 2006 | Appointment of a woman | |
Registry | Aug 17, 2006 | Resignation of a director | |
Registry | Jul 21, 2006 | Resignation of one Group Managing Director and one Director (a man) | |
Registry | May 31, 2006 | Annual return | |
Financials | Jan 17, 2006 | Annual accounts | |
Registry | Jul 8, 2005 | Annual return | |
Financials | Feb 3, 2005 | Annual accounts | |
Registry | May 25, 2004 | Annual return | |
Financials | Feb 3, 2004 | Annual accounts | |
Registry | Jan 26, 2004 | Change in situation or address of registered office | |
Registry | Jun 21, 2003 | Appointment of a director | |
Registry | Jun 21, 2003 | Annual return | |
Registry | Apr 30, 2003 | Appointment of a director | |
Registry | Mar 31, 2003 | Appointment of a man as Director | |
Registry | Mar 25, 2003 | Resignation of a director | |
Registry | Feb 14, 2003 | Resignation of one Director (a man) | |
Financials | Dec 11, 2002 | Annual accounts | |
Registry | May 28, 2002 | Annual return | |
Registry | May 2, 2002 | Resignation of a director | |
Registry | May 2, 2002 | Appointment of a director | |
Registry | Mar 28, 2002 | Appointment of a man as Group Managing Director and Director | |
Financials | Jan 28, 2002 | Annual accounts | |
Registry | May 30, 2001 | Annual return | |
Financials | Jan 25, 2001 | Annual accounts | |
Registry | May 25, 2000 | Annual return | |
Financials | Sep 28, 1999 | Annual accounts | |
Registry | Jul 20, 1999 | Annual return | |
Registry | Jul 14, 1999 | Resignation of a director | |
Registry | Jul 14, 1999 | Appointment of a director | |
Registry | Jul 5, 1999 | Appointment of a man as Director | |
Registry | Jun 27, 1999 | Resignation of one Metallurgist and one Director (a man) | |
Financials | Sep 8, 1998 | Annual accounts | |
Registry | Aug 6, 1998 | Annual return | |
Registry | Mar 16, 1998 | Appointment of a director | |
Registry | Mar 16, 1998 | Resignation of a director | |
Registry | Feb 20, 1998 | Appointment of a man as Director and Accountant | |
Registry | Feb 16, 1998 | Resignation of one Executive Director and one Director (a man) | |
Financials | Sep 22, 1997 | Annual accounts | |
Registry | Jun 24, 1997 | Change of accounting reference date | |
Registry | Jun 24, 1997 | Annual return | |
Registry | Jan 23, 1997 | Appointment of a secretary | |
Registry | Jan 23, 1997 | Change in situation or address of registered office | |
Registry | Jan 23, 1997 | Appointment of a director | |
Registry | Jan 23, 1997 | Resignation of a secretary | |
Registry | Dec 19, 1996 | Two appointments: 2 men | |
Registry | Dec 19, 1996 | Resignation of one Secretary (a woman) | |
Financials | Jun 7, 1996 | Annual accounts | |
Registry | Jun 7, 1996 | Annual return | |
Registry | May 3, 1996 | Particulars of a mortgage or charge | |
Financials | Jul 5, 1995 | Annual accounts | |
Registry | Jul 5, 1995 | Annual return | |
Financials | Oct 19, 1994 | Annual accounts | |
Registry | May 31, 1994 | Annual return | |
Registry | Apr 25, 1994 | Exemption from appointing auditors | |
Financials | Apr 25, 1994 | Annual accounts | |
Registry | Jun 18, 1993 | Annual return | |
Financials | Feb 28, 1993 | Annual accounts | |
Registry | Jun 8, 1992 | Annual return | |
Financials | Apr 16, 1992 | Annual accounts | |
Registry | Aug 1, 1991 | Registered office changed | |
Registry | Aug 1, 1991 | Annual return | |
Registry | May 19, 1991 | Two appointments: a woman and a man | |
Registry | Dec 24, 1990 | Annual return | |
Financials | Oct 24, 1990 | Annual accounts | |
Financials | Jul 10, 1990 | Annual accounts 1212... |