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Doncasters Ceramics LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 3, 2008)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

AVIGNON CERAMIC (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 06242122
Record last updated Wednesday, August 2, 2023 9:28:34 AM UTC
Official Address Doncasters Group Limited Millennium Court First Avenue Burton-On-Trent Staffordshire De142wh Branston
There are 10 companies registered at this street
Postal Code DE142WH
Sector manufacture, technical, ceramic

Charts

Visits

DONCASTERS CERAMICS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2021 Resignation of one Director (a man) 6242... Resignation of one Director (a man) 6242...
Registry Sep 28, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 1, 2020 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Mar 13, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 13, 2020 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Mar 27, 2019 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Dec 17, 2018 Appointment of a woman Appointment of a woman
Registry Apr 18, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 5, 2016 Resignation of one Director Resignation of one Director
Registry Mar 23, 2016 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Mar 23, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 4, 2015 Annual accounts Annual accounts
Registry Jun 29, 2015 Change of particulars for director Change of particulars for director
Registry Jun 29, 2015 Change of particulars for director 6242... Change of particulars for director 6242...
Registry May 28, 2015 Annual return Annual return
Registry Nov 5, 2014 Change of particulars for director Change of particulars for director
Financials Sep 26, 2014 Annual accounts Annual accounts
Registry Sep 3, 2014 Change of particulars for director Change of particulars for director
Registry Sep 3, 2014 Change of particulars for secretary Change of particulars for secretary
Registry May 27, 2014 Annual return Annual return
Registry Dec 23, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 23, 2013 Statement of capital Statement of capital
Registry Dec 23, 2013 Solvency statement Solvency statement
Registry Dec 23, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 23, 2013 Statement of companies objects Statement of companies objects
Registry Dec 23, 2013 Reduce issued capital 09 Reduce issued capital 09
Financials Jul 18, 2013 Annual accounts Annual accounts
Registry Jul 10, 2013 Change of particulars for director Change of particulars for director
Registry Jul 9, 2013 Change of particulars for director 6242... Change of particulars for director 6242...
Registry May 22, 2013 Annual return Annual return
Financials Aug 9, 2012 Annual accounts Annual accounts
Registry May 31, 2012 Annual return Annual return
Registry Nov 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2011 Resignation of one Director Resignation of one Director
Registry Nov 14, 2011 Resignation of one Director 6242... Resignation of one Director 6242...
Registry Nov 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 31, 2011 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Oct 31, 2011 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Oct 20, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry May 25, 2011 Annual return Annual return
Registry Oct 29, 2010 Change of registered office address Change of registered office address
Registry Oct 28, 2010 Change of particulars for director Change of particulars for director
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Jun 10, 2010 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Sep 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 28, 2009 Annual return Annual return
Registry Apr 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Mar 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Oct 13, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 21, 2008 Annual return Annual return
Registry Jun 30, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 30, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 30, 2008 Resignation of a director Resignation of a director
Registry Jun 30, 2008 Resignation of a director 6242... Resignation of a director 6242...
Registry Jun 30, 2008 Resignation of a director Resignation of a director
Registry Jun 30, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2008 Resignation of a secretary 6242... Resignation of a secretary 6242...
Registry Jun 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2008 Appointment of a man as Director 6242... Appointment of a man as Director 6242...
Registry Jun 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2008 Memorandum of association Memorandum of association
Registry Jun 19, 2008 Company name change Company name change
Registry Jun 17, 2008 Change of name certificate Change of name certificate
Registry Jun 4, 2008 Resignation of 5 people: one Director (a man), one Nominee Secretary, one Secretary (a man) and one Nominee Director Resignation of 5 people: one Director (a man), one Nominee Secretary, one Secretary (a man) and one Nominee Director
Registry Feb 21, 2008 Change of accounting reference date Change of accounting reference date
Registry Nov 19, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 19, 2007 Appointment of a director Appointment of a director
Registry Nov 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 19, 2007 Appointment of a director Appointment of a director
Registry May 9, 2007 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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