ASSOCIATION OF BRITISH PEWTER CRAFTSMEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 20/09/2420 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/04/2319 April 2023 | Termination of appointment of John Keith Tyssen as a director on 2023-04-19 |
| 19/04/2319 April 2023 | Termination of appointment of Alan Peter Williams as a director on 2023-04-19 |
| 19/04/2319 April 2023 | Termination of appointment of Michael David Pinder as a director on 2023-04-18 |
| 16/03/2316 March 2023 | Change of details for Mr Christopher Paul Hudson as a person with significant control on 2023-03-16 |
| 16/03/2316 March 2023 | Director's details changed for Miss Sarah Abigail Targett on 2023-03-10 |
| 16/03/2316 March 2023 | Director's details changed for Mr Michael David Pinder on 2023-03-16 |
| 16/03/2316 March 2023 | Director's details changed for Mr Christopher Paul Hudson on 2023-03-16 |
| 16/03/2316 March 2023 | Director's details changed for Mr John Keith Tyssen on 2023-03-16 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 28/02/2328 February 2023 | Appointment of Miss Sarah Abigail Targett as a director on 2023-02-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Director's details changed for Mr Christopher Paul Hudson on 2022-11-16 |
| 29/11/2229 November 2022 | Director's details changed for Mr Alan Peter Williams on 2022-11-16 |
| 14/11/2214 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/12/2127 December 2021 | Termination of appointment of John Dunley as a secretary on 2021-12-20 |
| 27/12/2127 December 2021 | Termination of appointment of Alex Ian Wilkie as a director on 2021-12-20 |
| 12/11/2112 November 2021 | Registered office address changed from Pewterer's Hall Oat Lane London EC2V 7DE England to Pewterers' Hall Oat Lane London EC2V 7DE on 2021-11-12 |
| 25/10/2125 October 2021 | Appointment of Mr Alan Peter Williams as a secretary on 2021-10-20 |
| 25/10/2125 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | APPOINTMENT TERMINATED, SECRETARY HANNAH GOLDINGAY JORDAN |
| 18/09/2018 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 18/09/2018 September 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ABDY |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK STONES |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERKS |
| 26/11/1926 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PAUL HUDSON |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON |
| 01/11/191 November 2019 | CESSATION OF RICHARD IAIN ABDY AS A PSC |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/03/193 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/06/188 June 2018 | SECRETARY APPOINTED MRS HANNAH GOLDINGAY JORDAN |
| 08/06/188 June 2018 | REGISTERED OFFICE CHANGED ON 08/06/2018 FROM 37 HIGH STREET HIGH STREET PENISTONE SHEFFIELD S36 6BR ENGLAND |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, SECRETARY ANNA MOTT |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 27/02/1827 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/10/1727 October 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM PO BOX 5889 PO BOX 5889 SHEFFIELD S36 6XP ENGLAND |
| 28/04/1728 April 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM PEWTERERS HALL OAT LANE LONDON EC2V 7DE |
| 12/04/1712 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 10/03/1710 March 2017 | SAIL ADDRESS CHANGED FROM: C/O CATHERINE STEELE UNIT 10 EDMUND ROAD BUSINESS CENTRE 135 EDMUND ROAD SHEFFIELD SOUTH YORKSHIRE S2 4ED UNITED KINGDOM |
| 06/03/176 March 2017 | SECRETARY APPOINTED MISS ANNA LOUISE MOTT |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, SECRETARY CATHERINE STEELE |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRICKETT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR MICHAEL DAVID PINDER |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR DEREK STONES |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/03/168 March 2016 | 01/03/16 NO MEMBER LIST |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN BARRY JOHNSON |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/06/1525 June 2015 | 24/04/15 NO MEMBER LIST |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAMBERS |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/06/1413 June 2014 | 24/04/14 NO MEMBER LIST |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/06/1327 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 13/06/1313 June 2013 | 24/04/13 NO MEMBER LIST |
| 07/06/127 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/05/121 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 01/05/121 May 2012 | 24/04/12 NO MEMBER LIST |
| 01/05/121 May 2012 | SAIL ADDRESS CREATED |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR SAM DAVID WILLIAMS |
| 05/05/115 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIDDOWS |
| 26/04/1126 April 2011 | 24/04/11 NO MEMBER LIST |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PINDER |
| 22/06/1022 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENNIS TRICKETT / 01/10/2009 |
| 10/05/1010 May 2010 | 24/04/10 NO MEMBER LIST |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERKS / 01/10/2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER WILLIAMS / 01/10/2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL HUDSON / 01/10/2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX IAN WILKIE / 01/10/2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARRY JOHNSON / 01/10/2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH TYSSEN / 01/10/2009 |
| 28/05/0928 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HAMBLIN |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS BARRY |
| 20/05/0920 May 2009 | ANNUAL RETURN MADE UP TO 24/04/09 |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED JOHN KEITH TYSSEN |
| 06/05/096 May 2009 | DIRECTOR APPOINTED MICHAEL BARRY JOHNSON |
| 27/08/0827 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/0827 August 2008 | ALTER ARTICLES 30/04/2008 |
| 27/06/0827 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/05/082 May 2008 | ANNUAL RETURN MADE UP TO 24/04/08 |
| 02/05/082 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/0715 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | ANNUAL RETURN MADE UP TO 24/04/07 |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | ANNUAL RETURN MADE UP TO 24/04/06 |
| 03/08/053 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | ANNUAL RETURN MADE UP TO 24/04/05 |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | ANNUAL RETURN MADE UP TO 24/04/04 |
| 24/08/0324 August 2003 | NEW DIRECTOR APPOINTED |
| 24/08/0324 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | ANNUAL RETURN MADE UP TO 24/04/03 |
| 04/07/024 July 2002 | ANNUAL RETURN MADE UP TO 24/04/02 |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | ANNUAL RETURN MADE UP TO 24/04/01 |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/06/0028 June 2000 | ANNUAL RETURN MADE UP TO 24/04/00 |
| 24/05/0024 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/05/9912 May 1999 | ANNUAL RETURN MADE UP TO 24/04/99 |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | ANNUAL RETURN MADE UP TO 24/04/98 |
| 12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | ANNUAL RETURN MADE UP TO 24/04/97 |
| 24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9624 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/06/9624 June 1996 | ANNUAL RETURN MADE UP TO 24/04/96 |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/06/9521 June 1995 | ANNUAL RETURN MADE UP TO 24/04/95 |
| 28/02/9528 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/06/9410 June 1994 | ANNUAL RETURN MADE UP TO 24/04/94 |
| 10/06/9410 June 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/07/937 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/06/9311 June 1993 | DIRECTOR RESIGNED |
| 11/06/9311 June 1993 | ANNUAL RETURN MADE UP TO 24/04/93 |
| 08/06/928 June 1992 | NEW DIRECTOR APPOINTED |
| 08/05/928 May 1992 | ANNUAL RETURN MADE UP TO 24/04/92 |
| 08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/05/928 May 1992 | DIRECTOR RESIGNED |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/08/916 August 1991 | DIRECTOR RESIGNED |
| 06/08/916 August 1991 | ANNUAL RETURN MADE UP TO 24/04/91 |
| 30/08/9030 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/08/9030 August 1990 | ANNUAL RETURN MADE UP TO 24/04/90 |
| 27/07/8927 July 1989 | NEW DIRECTOR APPOINTED |
| 27/07/8927 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/07/8927 July 1989 | ANNUAL RETURN MADE UP TO 23/05/89 |
| 27/07/8927 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/8927 July 1989 | NEW DIRECTOR APPOINTED |
| 23/09/8823 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/07/8811 July 1988 | DIRECTOR RESIGNED |
| 07/07/887 July 1988 | ANNUAL RETURN MADE UP TO 25/04/88 |
| 05/10/875 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/07/872 July 1987 | 22/04/87 NSC |
| 27/10/8627 October 1986 | NEW DIRECTOR APPOINTED |
| 27/06/8627 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/06/8627 June 1986 | ANNUAL RETURN MADE UP TO 30/04/86 |
| 12/06/8612 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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