Portmeirion Distribution Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2014)
- all other documents available
- 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
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THE LANE DELPH POTTERY LIMITED
Company type |
Private Limited Company, Active |
Company Number |
02562207 |
Record last updated |
Thursday, September 19, 2019 2:15:40 AM UTC |
Official Address |
London Road Stoke-On-Trent Staffordshire St47qq Penkhull And Stoke
There are 28 companies registered at this street
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Locality |
Penkhull And Stoke |
Region |
England |
Postal Code |
ST47QQ
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Sector |
Non-trading companynon trading |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Sep 2, 2019 |
Appointment of a man as Finance Director and Director
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Registry |
May 5, 2017 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Mar 1, 2017 |
Appointment of a woman as Secretary
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Financials |
Sep 17, 2014 |
Annual accounts
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Registry |
Jun 5, 2014 |
Annual return
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Financials |
Sep 17, 2013 |
Annual accounts
|  |
Registry |
May 30, 2013 |
Annual return
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Registry |
Oct 2, 2012 |
Resignation of one Director
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Registry |
Sep 14, 2012 |
Resignation of one Company Director and one Director (a man)
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Financials |
Jul 24, 2012 |
Annual accounts
|  |
Registry |
Jul 4, 2012 |
Appointment of a man as Director
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Registry |
Jul 1, 2012 |
Appointment of a man as Director 2562...
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Registry |
Jun 6, 2012 |
Annual return
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Financials |
Sep 29, 2011 |
Annual accounts
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Registry |
Jun 1, 2011 |
Annual return
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Financials |
Oct 1, 2010 |
Annual accounts
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Registry |
Jun 22, 2010 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Jun 22, 2010 |
Statement of satisfaction in full or in part of mortgage or charge 2562...
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Registry |
Jun 3, 2010 |
Annual return
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Financials |
Oct 31, 2009 |
Annual accounts
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Registry |
Oct 15, 2009 |
Change of particulars for director
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Registry |
Oct 15, 2009 |
Change of particulars for director 2562...
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Registry |
Oct 15, 2009 |
Change of particulars for secretary
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Registry |
Jun 18, 2009 |
Annual return
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Registry |
Jun 3, 2009 |
Particulars of a mortgage or charge
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Registry |
May 28, 2009 |
Memorandum of association
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Registry |
May 28, 2009 |
Alteration to memorandum and articles
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Registry |
Apr 28, 2009 |
Particulars of a mortgage or charge
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Financials |
Oct 31, 2008 |
Annual accounts
|  |
Registry |
Jun 12, 2008 |
Annual return
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Registry |
Jan 16, 2008 |
Appointment of a director
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Registry |
Jan 14, 2008 |
Resignation of a director
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Registry |
Jan 2, 2008 |
Appointment of a man as Director and Company Director
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Registry |
Jan 1, 2008 |
Resignation of one Company Director and one Director (a man)
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Financials |
Nov 2, 2007 |
Annual accounts
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Registry |
Jun 22, 2007 |
Annual return
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Financials |
Nov 5, 2006 |
Annual accounts
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Registry |
Jun 20, 2006 |
Annual return
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Financials |
Nov 3, 2005 |
Annual accounts
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Registry |
Jun 22, 2005 |
Annual return
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Financials |
Nov 2, 2004 |
Annual accounts
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Registry |
Sep 21, 2004 |
Appointment of a director
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Registry |
Sep 21, 2004 |
Resignation of a director
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Registry |
Sep 15, 2004 |
Appointment of a man as Director and Company Director
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Registry |
Sep 15, 2004 |
Resignation of one Director (a man)
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Registry |
Aug 9, 2004 |
Resignation of a director
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Registry |
Jul 31, 2004 |
Resignation of one Director (a man)
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Registry |
Jun 28, 2004 |
Annual return
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Financials |
Oct 1, 2003 |
Annual accounts
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Registry |
Jun 26, 2003 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 26, 2003 |
Annual return
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Financials |
Nov 1, 2002 |
Annual accounts
|  |
Registry |
Jul 18, 2002 |
Annual return
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Registry |
May 13, 2002 |
Resignation of a secretary
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Registry |
May 7, 2002 |
Resignation of one Secretary (a woman)
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Registry |
Aug 21, 2001 |
Resignation of a director
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Registry |
Aug 15, 2001 |
Resignation of one Company Director and one Director (a man)
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Financials |
Jul 30, 2001 |
Annual accounts
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Registry |
Jul 11, 2001 |
Annual return
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Registry |
Jan 8, 2001 |
Company name change
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Registry |
Jan 8, 2001 |
Change of name certificate
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Registry |
Jul 17, 2000 |
Elective resolution
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Financials |
Jul 5, 2000 |
Annual accounts
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Registry |
Jun 13, 2000 |
Annual return
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Registry |
Jun 18, 1999 |
Annual return 2562...
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Financials |
Jun 18, 1999 |
Annual accounts
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Registry |
Jun 18, 1999 |
Director's particulars changed
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Registry |
Sep 21, 1998 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 18, 1998 |
Annual return
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Financials |
Jun 18, 1998 |
Annual accounts
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Registry |
Jun 18, 1998 |
Director's particulars changed
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Registry |
Jun 12, 1998 |
Resignation of a director
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Registry |
Jun 4, 1998 |
Resignation of one Chief Executive and one Director (a man)
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Registry |
Jun 13, 1997 |
Annual return
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Registry |
Sep 13, 1996 |
Director resigned, new director appointed
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Registry |
Aug 14, 1996 |
Appointment of a man as Director
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Registry |
Jun 13, 1996 |
Auditor's letter of resignation
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Registry |
Jun 13, 1996 |
Director resigned, new director appointed
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Registry |
Jun 13, 1996 |
Annual return
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Financials |
Jun 13, 1996 |
Annual accounts
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Registry |
Jun 3, 1996 |
Director resigned, new director appointed
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Registry |
May 30, 1996 |
Appointment of a man as Joint Company Secretary and Secretary
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Registry |
May 3, 1996 |
Resignation of one Director (a man)
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Registry |
Jun 8, 1995 |
Annual return
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Financials |
Jun 8, 1995 |
Annual accounts
|  |
Registry |
Jun 8, 1995 |
Director's particulars changed
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Registry |
Feb 8, 1995 |
Director resigned, new director appointed
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Registry |
Jan 30, 1995 |
Director resigned, new director appointed 2562...
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Registry |
Jan 25, 1995 |
Four appointments: a woman and 3 men
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Registry |
Nov 16, 1994 |
Director resigned, new director appointed
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Registry |
Nov 4, 1994 |
Resignation of one Company Director and one Director (a man)
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Registry |
Aug 31, 1994 |
Director resigned, new director appointed
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Registry |
Jun 16, 1994 |
Annual return
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Financials |
Jun 16, 1994 |
Annual accounts
|  |
Registry |
Jun 16, 1994 |
Director's particulars changed
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Registry |
Mar 29, 1994 |
Director resigned, new director appointed
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Registry |
Mar 24, 1994 |
Appointment of a man as Chief Executive and Director
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Registry |
Jun 30, 1993 |
Annual return
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Financials |
Jun 30, 1993 |
Annual accounts
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