DARTINGTON CRYSTAL (TORRINGTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-03 with updates |
| 31/10/2431 October 2024 | Appointment of Mrs Janice Proctor as a director on 2024-08-27 |
| 31/10/2431 October 2024 | Termination of appointment of Alan Beaton Ramsay as a director on 2024-09-26 |
| 21/10/2421 October 2024 | Full accounts made up to 2023-12-31 |
| 01/09/241 September 2024 | Appointment of Mr John Harris Hammond as a director on 2024-08-27 |
| 29/08/2429 August 2024 | Termination of appointment of Jonathan David Paveley as a director on 2024-08-27 |
| 29/08/2429 August 2024 | Termination of appointment of Samantha Paveley as a secretary on 2024-08-27 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 03/03/233 March 2023 | Termination of appointment of Warren John Gell as a director on 2023-02-28 |
| 19/01/2319 January 2023 | Termination of appointment of Alan Ramsay as a secretary on 2023-01-16 |
| 19/01/2319 January 2023 | Appointment of Mrs Samantha Paveley as a secretary on 2023-01-16 |
| 17/01/2317 January 2023 | Termination of appointment of Neil Hughes as a director on 2023-01-16 |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Appointment of Mr Warren John Gell as a director on 2022-05-02 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 06/01/226 January 2022 | Termination of appointment of Richard Halliday as a director on 2021-12-31 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 16/07/1916 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 21/12/1821 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/12/1819 December 2018 | ADOPT ARTICLES 29/11/2018 |
| 18/12/1818 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARTINGTON CRYSTAL (HOLDINGS) LIMITED |
| 13/12/1813 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057601930007 |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CULLEN |
| 30/11/1830 November 2018 | CESSATION OF JOHN HARRIS HAMMOND AS A PSC |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMMOND |
| 07/10/187 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 07/08/177 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/05/1627 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 25/09/1525 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | SECRETARY APPOINTED MR ALAN RAMSAY |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KINDRED |
| 30/03/1530 March 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR ALAN RAMSAY |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP HILL |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HILL |
| 16/07/1416 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/04/1230 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 26/01/1226 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/01/1226 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 28/12/1128 December 2011 | 28/12/11 STATEMENT OF CAPITAL GBP 378178 |
| 28/12/1128 December 2011 | STATEMENT BY DIRECTORS |
| 28/12/1128 December 2011 | REDUCE ISSUED CAPITAL 21/12/2011 |
| 28/12/1128 December 2011 | SOLVENCY STATEMENT DATED 09/12/11 |
| 26/10/1126 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/05/1126 May 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR ROBERT PAUL KINDRED |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/06/1029 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/05/104 May 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HALLIDAY / 28/03/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID CULLEN / 28/03/2010 |
| 29/01/1029 January 2010 | SECRETARY APPOINTED MR PHILIP WEEDEN HILL |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN BURRIDGE |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED MR PHILIP WEEDEN HILL |
| 07/08/097 August 2009 | NC INC ALREADY ADJUSTED 17/07/09 |
| 07/08/097 August 2009 | GBP NC 276470/1000000 17/07/2009 |
| 07/08/097 August 2009 | ARTICLES OF ASSOCIATION |
| 07/08/097 August 2009 | NC INC ALREADY ADJUSTED 17/07/2009 |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH MASSON |
| 11/04/0911 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/04/095 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | NC INC ALREADY ADJUSTED 16/03/2009 |
| 03/04/093 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/093 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM DARTINGTON CRYSTAL, LINDEN CLOSE GREAT TORRINGTON DEVON EX38 7AN |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED KEITH ALEXANDER MASSON |
| 23/10/0823 October 2008 | AUDITOR'S RESIGNATION |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALFRED IANNETTA |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONATHAN PERSENT |
| 02/07/082 July 2008 | GBP NC 117758/276470 18/06/2008 |
| 02/07/082 July 2008 | NC INC ALREADY ADJUSTED 18/06/08 |
| 24/06/0824 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/06/085 June 2008 | CAPITALISATION OF PART OF LOAN BE APPROVED 03/03/2008 |
| 27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HUGHES / 27/05/2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MORRIS |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/02/0813 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/01/082 January 2008 | £ IC 117758/108324 23/11/07 £ SR 9434@1=9434 |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED |
| 22/05/0722 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | SECRETARY RESIGNED |
| 11/05/0611 May 2006 | NC INC ALREADY ADJUSTED 28/04/06 |
| 11/05/0611 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 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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