CERAMICS OF DISTINCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-12 with updates |
| 09/04/259 April 2025 | Change of details for Mr Peter John Howells as a person with significant control on 2025-04-06 |
| 09/04/259 April 2025 | Director's details changed for Mr Peter John Howells on 2025-04-06 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-12 with updates |
| 22/03/2422 March 2024 | Termination of appointment of David Shaun Beech as a secretary on 2024-03-22 |
| 22/03/2422 March 2024 | Termination of appointment of David Shaun Beech as a director on 2024-03-22 |
| 22/03/2422 March 2024 | Appointment of Mr Simon James Howells as a secretary on 2024-03-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Change of details for Mr Peter John Howells as a person with significant control on 2023-09-27 |
| 27/09/2327 September 2023 | Registered office address changed from Stourbridge Road Bridgnorth Shropshire WV15 6AS to Craven Dunnill Stourbridge Road Bridgnorth Shropshire WV15 6AS on 2023-09-27 |
| 27/09/2327 September 2023 | Secretary's details changed for Mr David Shaun Beech on 2023-09-27 |
| 27/09/2327 September 2023 | Director's details changed for Mr David Shaun Beech on 2023-09-27 |
| 27/09/2327 September 2023 | Director's details changed for Mr Peter John Howells on 2023-09-27 |
| 27/09/2327 September 2023 | Director's details changed for Mr Simon James Howells on 2023-09-27 |
| 27/09/2327 September 2023 | Director's details changed for Mr Peter John Howells on 2023-09-27 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/12/213 December 2021 | Director's details changed for Mr Peter John Howells on 2021-12-01 |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 19/07/1919 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 17/09/1817 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHAUN BEECH / 12/09/2018 |
| 17/09/1817 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HOWELLS / 10/09/2018 |
| 13/07/1813 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 15/10/1615 October 2016 | DIRECTOR APPOINTED MR SIMON JAMES HOWELLS |
| 15/10/1615 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEEKS |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART WEEKS / 10/09/2014 |
| 14/07/1414 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHAUN BEECH / 31/03/2014 |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR DAVID SHAUN BEECH |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/08/1217 August 2012 | SECRETARY APPOINTED MR DAVID SHAUN BEECH |
| 16/07/1216 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, SECRETARY PETER SILCOX |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/07/1128 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES SILCOX / 12/07/2010 |
| 20/07/1020 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOWELLS / 09/11/2009 |
| 24/10/0924 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | S366A DISP HOLDING AGM 03/12/2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WEEKS / 01/06/2008 |
| 08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWELLS / 12/07/2008 |
| 05/04/085 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/10/0717 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | SECRETARY RESIGNED |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED |
| 20/07/0620 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 10/06/9910 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/09/9828 September 1998 | AUDITOR'S RESIGNATION |
| 21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | ALTER MEM AND ARTS 22/01/98 |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 26/07/9126 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/06/8927 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/8927 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/06/896 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/05/8922 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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