CERAMIC DRYING SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 30/09/2430 September 2024 | Registration of charge 017328090006, created on 2024-09-25 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 24/01/2424 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-23 with updates |
| 03/10/233 October 2023 | Change of details for Fox Hollow Investments Limited as a person with significant control on 2023-04-21 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 12/04/2312 April 2023 | Particulars of variation of rights attached to shares |
| 12/04/2312 April 2023 | Change of share class name or designation |
| 11/04/2311 April 2023 | Memorandum and Articles of Association |
| 11/04/2311 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Resolutions |
| 30/03/2330 March 2023 | Purchase of own shares. |
| 21/03/2321 March 2023 | Termination of appointment of Christopher Thomas Johnson as a director on 2023-03-01 |
| 20/03/2320 March 2023 | Director's details changed for Sales Director Andrew James Hall on 2023-03-17 |
| 17/03/2317 March 2023 | Director's details changed for Mr Terence Patrick Dunne on 2023-03-17 |
| 17/03/2317 March 2023 | Director's details changed for Mr David Gordon Walters on 2023-03-17 |
| 17/03/2317 March 2023 | Registered office address changed from Cinderhill Trading Estate Weston Coyney Road Longton Stoke-on-Trent Staffs ST3 5JU to C/O Cds Ltd Cinderhill Trading Estate Weston Coyney Road Longton Stoke-on-Trent Staffs ST3 5JU on 2023-03-17 |
| 17/03/2317 March 2023 | Director's details changed for Neil Russell Harrison on 2023-03-17 |
| 17/03/2317 March 2023 | Director's details changed for Christopher Thomas Johnson on 2023-03-17 |
| 17/03/2317 March 2023 | Director's details changed for Mr Christopher Stephen Joseph Buckley on 2023-03-17 |
| 17/03/2317 March 2023 | Director's details changed for Mr David Taylor on 2023-03-17 |
| 17/03/2317 March 2023 | Secretary's details changed for Gillian Nora Dunne on 2023-03-17 |
| 17/03/2317 March 2023 | Director's details changed for Mr Lucas Gregory Dunne on 2023-03-17 |
| 02/03/232 March 2023 | Cancellation of shares. Statement of capital on 2023-02-27 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 21/12/2121 December 2021 | Director's details changed for Mr Lucas Gregory Dunne on 2021-12-17 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 30/07/2130 July 2021 | Termination of appointment of Gagan Deep Singh as a director on 2021-07-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/03/211 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MR GAGAN DEEP SINGH |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN JOSEPH BUCKLEY / 31/08/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN JOSEPH BUCKLEY / 25/01/2019 |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN JOSEPH BUCKLEY / 24/01/2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 29/10/1829 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | SECOND FILING OF AP01 FOR CHRISTOPHER BUCKLEY |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 18/12/1718 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BUCKLEY / 29/11/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/01/1612 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 03/12/153 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017328090004 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR DAVID GORDON WALTERS |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR CHRIS BUCKLEY |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR DAVID TAYLOR |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN MCQUADE |
| 14/01/1514 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 20/05/1320 May 2013 | VARYING SHARE RIGHTS AND NAMES |
| 20/05/1320 May 2013 | ADOPT ARTICLES 22/01/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 10/04/1310 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/04/1310 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/04/1310 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BIRD |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN JONES |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 29/08/1229 August 2012 | 29/08/12 STATEMENT OF CAPITAL GBP 29700 |
| 17/07/1217 July 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 32700 |
| 16/07/1216 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/07/1212 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MR STEPHEN BIRCH |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR LUCAS GREGORY DUNNE |
| 07/01/117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WAINWRIGHT |
| 02/06/102 June 2010 | PREVSHO FROM 31/07/2010 TO 30/04/2010 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/02/109 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN NORA DUNNE / 01/12/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS JOHNSON / 01/12/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HALL / 01/12/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WAINWRIGHT / 01/12/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PATRICK DUNNE / 01/12/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JONES / 01/12/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BIRD / 01/12/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PETER MCQUADE / 01/12/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RUSSELL HARRISON / 01/12/2009 |
| 08/02/108 February 2010 | SAIL ADDRESS CREATED |
| 02/06/092 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 20/03/0820 March 2008 | GBP IC 36058/35100 31/01/08 GBP SR 958@1=958 |
| 20/03/0820 March 2008 | CAPITALS NOT ROLLED UP |
| 20/03/0820 March 2008 | GBP IC 35100/34142 28/02/08 GBP SR 958@1=958 |
| 20/03/0820 March 2008 | GBP IC 37016/36058 31/12/07 GBP SR 958@1=958 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | £ IC 41806/40848 31/10/07 £ SR 958@1=958 |
| 28/11/0728 November 2007 | £ IC 39890/38932 31/08/07 £ SR 958@1=958 |
| 28/11/0728 November 2007 | £ IC 40848/39890 30/09/07 £ SR 958@1=958 |
| 04/09/074 September 2007 | £ IC 42764/41806 31/07/07 £ SR 958@1=958 |
| 04/09/074 September 2007 | £ IC 45638/44680 30/04/07 £ SR 958@1=958 |
| 04/09/074 September 2007 | £ IC 44680/43722 31/05/07 £ SR 958@1=958 |
| 04/09/074 September 2007 | £ IC 43722/42764 30/06/07 £ SR 958@1=958 |
| 27/06/0727 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 14/05/0714 May 2007 | £ IC 47554/46596 28/02/07 £ SR 958@1=958 |
| 14/05/0714 May 2007 | £ IC 48512/47554 31/01/07 £ SR 958@1=958 |
| 14/05/0714 May 2007 | £ IC 46596/45638 31/03/07 £ SR 958@1=958 |
| 16/02/0716 February 2007 | £ SR 958@1 30/11/06 |
| 16/02/0716 February 2007 | £ SR 958@1 31/10/06 |
| 16/02/0716 February 2007 | £ SR 958@1 31/12/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | £ IC 53302/52344 31/08/06 £ SR 958@1=958 |
| 03/11/063 November 2006 | £ IC 52344/51386 30/09/06 £ SR 958@1=958 |
| 22/08/0622 August 2006 | £ IC 54260/53302 31/07/06 £ SR 958@1=958 |
| 22/08/0622 August 2006 | £ IC 55218/54260 30/06/06 £ SR 958@1=958 |
| 16/08/0616 August 2006 | £ IC 56176/55218 30/04/06 £ SR 958@1=958 |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/08/0616 August 2006 | £ IC 57134/56176 31/05/06 £ SR 958@1=958 |
| 01/08/061 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | £ IC 60000/57134 07/04/06 £ SR 2866@1=2866 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | AUDITOR'S RESIGNATION |
| 05/06/015 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | £ NC 50000/60000 31/07/99 |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 05/02/965 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 22/05/9522 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 31/01/9531 January 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/01/9531 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 11/11/9411 November 1994 | NEW DIRECTOR APPOINTED |
| 27/05/9427 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 12/05/9412 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9410 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 28/05/9328 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 12/02/9312 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9325 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 25/01/9325 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9226 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 05/02/925 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9123 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 11/03/9111 March 1991 | NEW DIRECTOR APPOINTED |
| 20/02/9120 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 17/08/9017 August 1990 | £ NC 10000/50000 31/07/ |
| 10/07/9010 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 08/03/908 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 16/03/8916 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 19/09/8619 September 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 19/07/8619 July 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 11/07/8611 July 1986 | REGISTERED OFFICE CHANGED ON 11/07/86 FROM: MOOR HOUSE 64 MOORLAND RD BURSLEM STOKE-ON-TRENT |
| 20/06/8320 June 1983 | CERTIFICATE OF INCORPORATION |
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