CRAVEN DUNNILL PROJECT CERAMICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-06 with updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 22/03/2422 March 2024 | Termination of appointment of David Shaun Beech as a director on 2024-03-22 |
| 22/03/2422 March 2024 | Termination of appointment of David Shaun Beech as a secretary on 2024-03-22 |
| 22/03/2422 March 2024 | Appointment of Mr Simon James Howells as a secretary on 2024-03-22 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 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 | Director's details changed for Mr Peter John Howells on 2023-09-27 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-06 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 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 19/07/1919 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, 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 |
| 12/07/1812 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 15/10/1615 October 2016 | DIRECTOR APPOINTED MR SIMON JAMES HOWELLS |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/03/156 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHAUN BEECH / 31/03/2014 |
| 06/03/146 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 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 |
| 07/03/137 March 2013 | Annual return made up to 6 March 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 |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SILCOX |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, SECRETARY PETER SILCOX |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SILCOX |
| 23/03/1223 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES SILCOX / 05/03/2010 |
| 25/03/1025 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SILCOX / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART WEEKS / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW STARKEY / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID STARKEY / 05/03/2010 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOWELLS / 09/11/2009 |
| 13/08/0913 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | S386 DISP APP AUDS 12/12/2008 |
| 08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWELLS / 01/08/2008 |
| 08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WEEKS / 01/06/2008 |
| 08/08/088 August 2008 | DIRECTOR APPOINTED MR PETER JAMES SILCOX |
| 25/06/0825 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | SECRETARY RESIGNED |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED |
| 13/07/0613 July 2006 | NC INC ALREADY ADJUSTED 27/06/06 |
| 13/07/0613 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/0613 July 2006 | £ NC 100/10000 27/06/ |
| 19/05/0619 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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