ALL CERAMICS LIMITED

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Company Documents

DateDescription
16/10/2516 October 2025 NewSatisfaction of charge 4 in full

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16/10/2516 October 2025 NewAppointment of Mr George Gerald Grove as a director on 2025-10-14

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16/10/2516 October 2025 NewSatisfaction of charge 6 in full

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16/10/2516 October 2025 NewSatisfaction of charge 5 in full

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15/10/2515 October 2025 NewTotal exemption full accounts made up to 2025-04-30

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01/10/251 October 2025 NewConfirmation statement made on 2025-10-01 with updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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11/04/2511 April 2025 Notification of George Gerald Grove as a person with significant control on 2025-03-31

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11/04/2511 April 2025 Cessation of Linda Gaffney as a person with significant control on 2025-03-31

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11/04/2511 April 2025 Cessation of David John Gaffney as a person with significant control on 2025-03-31

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04/10/244 October 2024 Confirmation statement made on 2024-10-01 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/11/239 November 2023 Total exemption full accounts made up to 2023-04-30

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12/10/2312 October 2023 Confirmation statement made on 2023-10-01 with no updates

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12/10/2312 October 2023 Director's details changed for Mr Alan Jackie Besant on 2023-10-12

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03/05/233 May 2023 Notification of David John Gaffney as a person with significant control on 2023-05-03

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-04-30

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05/10/225 October 2022 Confirmation statement made on 2022-10-01 with updates

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05/10/225 October 2022 Change of details for Ms Linda Gaffney as a person with significant control on 2022-10-05

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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03/11/213 November 2021 Notification of Linda Gaffney as a person with significant control on 2021-11-03

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03/11/213 November 2021 Cessation of Mark Gerald Grove as a person with significant control on 2021-11-03

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15/10/2115 October 2021 Total exemption full accounts made up to 2021-04-30

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04/10/214 October 2021 Confirmation statement made on 2021-10-01 with no updates

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23/06/2023 June 2020 APPOINTMENT TERMINATED, DIRECTOR MARK GROVE

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES

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20/09/1920 September 2019 30/04/19 TOTAL EXEMPTION FULL

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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21/09/1821 September 2018 30/04/18 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 SECRETARY APPOINTED LINDA GAFFNEY

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11/04/1811 April 2018 SECRETARY APPOINTED JANE NIGHTINGALE

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11/04/1811 April 2018 SECRETARY APPOINTED JANICE BESANT

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06/04/186 April 2018 CESSATION OF ALAN JACKIE BESANT AS A PSC

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06/04/186 April 2018 CESSATION OF DEREK JOHN NIGHTINGALE AS A PSC

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15/01/1815 January 2018 SECRETARY'S CHANGE OF PARTICULARS / ALAN JACKIE BESANT / 15/01/2018

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15/01/1815 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/01/1815 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/01/1815 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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16/08/1716 August 2017 30/04/17 TOTAL EXEMPTION FULL

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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16/10/1516 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JACKIE BESANT / 12/10/2015

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01/10/151 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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04/10/144 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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03/10/143 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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03/10/133 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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01/10/121 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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04/11/114 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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03/10/113 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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16/11/1016 November 2010 Annual return made up to 1 October 2010 with full list of shareholders

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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19/10/0919 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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03/11/083 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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14/10/0814 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/10/082 October 2008 COMPANY NAME CHANGED ADVANCE CERAMICS LIMITED CERTIFICATE ISSUED ON 03/10/08

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29/02/0829 February 2008 RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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17/10/0517 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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17/10/0517 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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15/09/0515 September 2005 DIRECTOR RESIGNED

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15/09/0515 September 2005 DIRECTOR RESIGNED

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17/03/0517 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/03/052 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0524 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0425 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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07/10/047 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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08/10/038 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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18/10/0218 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 NEW DIRECTOR APPOINTED

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08/05/028 May 2002 NEW DIRECTOR APPOINTED

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08/05/028 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/10/0123 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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02/03/012 March 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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06/10/006 October 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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13/12/9913 December 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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22/10/9922 October 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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24/01/9924 January 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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24/09/9824 September 1998 RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS

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19/11/9719 November 1997 RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS

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27/08/9727 August 1997 NEW DIRECTOR APPOINTED

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12/08/9712 August 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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04/11/964 November 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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06/10/966 October 1996 RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS

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02/10/952 October 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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28/09/9528 September 1995 RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS

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04/10/944 October 1994 RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS

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30/09/9430 September 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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24/09/9324 September 1993 RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS

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17/09/9317 September 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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30/09/9230 September 1992 RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS

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23/09/9223 September 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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07/10/917 October 1991 RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS

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13/09/9113 September 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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23/10/9023 October 1990 RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS

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25/09/9025 September 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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22/09/8922 September 1989 RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS

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19/09/8919 September 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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06/06/896 June 1989 DIRECTOR RESIGNED

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20/01/8920 January 1989 RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS

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30/09/8830 September 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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21/01/8821 January 1988 RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS

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01/10/871 October 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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11/04/8711 April 1987 RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS

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20/01/8720 January 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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31/12/8631 December 1986 NEW DIRECTOR APPOINTED

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05/11/865 November 1986 RETURN MADE UP TO 19/12/85; FULL LIST OF MEMBERS

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29/10/7429 October 1974 ANNUAL ACCOUNTS MADE UP DATE 30/04/73

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27/07/7327 July 1973 MEMORANDUM OF ASSOCIATION

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22/04/6822 April 1968 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/04/5822 April 1958 CERTIFICATE OF INCORPORATION

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