ADVANCED CERAMICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Register inspection address has been changed from C/O Knights Solicitors the Brampton the Brampton Newcastle Staffordshire ST5 0QW United Kingdom to Unit 2 Brindley Close Brindley Close Tollgate Industrial Estate Stafford ST16 3SU |
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 21/11/2421 November 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/10/2318 October 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/03/238 March 2023 | Register(s) moved to registered office address Unit 2 Brindley Close Tollgate Industrial Estate Stafford ST16 3SU |
| 07/03/237 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 07/01/227 January 2022 | Director's details changed for Mr Mark Anthony Steele Henson on 2022-01-01 |
| 07/01/227 January 2022 | Notification of Mark Anthony Steele Henson as a person with significant control on 2021-09-29 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-08-08 with no updates |
| 22/07/2122 July 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 16/08/2016 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 04/08/204 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 15/08/1915 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 07/03/197 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 08/03/188 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 07/02/187 February 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM UNIT 1 BRINDLEY CLOSE TOLLGATE INDUSTRIAL ESTATE STAFFORD STAFFORDSHIRE ST16 3SU |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 17/03/1717 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 01/03/161 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 10/08/1510 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 20/03/1520 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 13/08/1413 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 27/02/1427 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 27/08/1327 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 28/08/1228 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 22/03/1222 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 15/08/1115 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 22/02/1122 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 31/08/1031 August 2010 | SAIL ADDRESS CREATED |
| 31/08/1031 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/08/1031 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RONALD MICHAEL HENSON / 08/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE DENISE HENSON / 08/08/2010 |
| 31/08/1031 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ADRIENNE DENISE HENSON / 08/08/2010 |
| 30/03/1030 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM CASTLE WORKS CASTLE TRADING ESTATE STAFFORD STAFFORDSHIRE ST16 2ET |
| 02/09/092 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 16/08/0816 August 2008 | COMPANY NAME CHANGED CASTLE PROPERTIES (STAFFORDSHIRE) LIMITED CERTIFICATE ISSUED ON 20/08/08 |
| 18/07/0818 July 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 07/09/077 September 2007 | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 11/11/0411 November 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 14/11/0314 November 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: KNIGHT & SONS THE BRAMPTON NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 0QW |
| 14/06/0214 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0212 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | SECRETARY RESIGNED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 26/09/0126 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0121 September 2001 | COMPANY NAME CHANGED K & S (433) LIMITED CERTIFICATE ISSUED ON 21/09/01 |
| 08/08/018 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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