PCL CERAMICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-11-29 |
| 29/11/2429 November 2024 | Annual accounts for year ending 29 Nov 2024 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 05/08/245 August 2024 | Total exemption full accounts made up to 2023-11-24 |
| 03/01/243 January 2024 | Termination of appointment of Tim Clipsham as a director on 2023-12-01 |
| 24/11/2324 November 2023 | Annual accounts for year ending 24 Nov 2023 |
| 16/11/2316 November 2023 | Appointment of Mr Jerome Alexandre Sylvain Faissat as a director on 2023-11-15 |
| 16/11/2316 November 2023 | Appointment of Mrs Stacie-Ann Youngs as a director on 2023-11-15 |
| 15/11/2315 November 2023 | Termination of appointment of Cyril Journoux as a director on 2023-11-10 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with updates |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-11-25 |
| 24/07/2324 July 2023 | Termination of appointment of David Pooley as a director on 2023-07-24 |
| 06/04/236 April 2023 | Change of details for Pcl Ceramics Holdings Limited as a person with significant control on 2017-11-24 |
| 25/11/2225 November 2022 | Annual accounts for year ending 25 Nov 2022 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 28/02/2228 February 2022 | Termination of appointment of Mark William Hamilton as a director on 2022-02-24 |
| 28/02/2228 February 2022 | Termination of appointment of Mark William Hamilton as a secretary on 2022-02-24 |
| 28/02/2228 February 2022 | Termination of appointment of Mark Littlewood as a director on 2022-02-24 |
| 28/02/2228 February 2022 | Appointment of Mr Jerome Maurice Meakin as a director on 2022-02-24 |
| 28/02/2228 February 2022 | Appointment of Dr Tim Clipsham as a director on 2022-02-24 |
| 28/02/2228 February 2022 | Appointment of Mr David Pooley as a director on 2022-02-24 |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-11-26 |
| 26/11/2126 November 2021 | Annual accounts for year ending 26 Nov 2021 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-08 with updates |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 25/06/2125 June 2021 | Termination of appointment of Martin Greene as a director on 2021-05-31 |
| 16/06/2016 June 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MR CYRIL JOURNOUX |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BUTLER |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 18/07/1918 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK WILLIAM HAMILTON / 08/10/2018 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/11/17 |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BERNARD MOORE / 10/05/2018 |
| 10/05/1810 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR. MARK WILLIAM HAMILTON / 10/05/2018 |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BUTLER / 10/05/2018 |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GREENE / 10/05/2018 |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK WILLIAM HAMILTON / 10/05/2018 |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GREENE / 10/05/2018 |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK WILLIAM HAMILTON / 10/05/2018 |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LITTLEWOOD / 10/05/2018 |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BUTLER / 10/05/2018 |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM ESTUARY ROAD KINGS LYNN NORFOLK PE30 2HS |
| 13/04/1813 April 2018 | CESSATION OF KLT RENEWABLES HOLDINGS LIMITED AS A PSC |
| 13/04/1813 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PCL CERAMICS HOLDINGS LIMITED |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK GASKINS |
| 18/12/1718 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLT RENEWABLES HOLDINGS LIMITED |
| 18/12/1718 December 2017 | CESSATION OF KL TECHNOLOGIES LIMITED AS A PSC |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 22/05/1722 May 2017 | FULL ACCOUNTS MADE UP TO 25/11/16 |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR MARK ANDREW GASKINS |
| 15/12/1615 December 2016 | AUDITOR'S RESIGNATION |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 27/11/15 |
| 15/10/1515 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 29/05/1529 May 2015 | FULL ACCOUNTS MADE UP TO 28/11/14 |
| 24/10/1424 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 16/05/1416 May 2014 | FULL ACCOUNTS MADE UP TO 29/11/13 |
| 10/10/1310 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 11/10/1211 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 10/05/1210 May 2012 | FULL ACCOUNTS MADE UP TO 25/11/11 |
| 21/10/1121 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 22/07/1122 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/07/1122 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/05/1114 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 26/11/10 |
| 05/11/105 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 27/08/1027 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BUTLER / 08/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BERNARD MOORE / 08/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LITTLEWOOD / 08/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK WILLIAM HAMILTON / 08/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GREENE / 08/10/2009 |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 12/03/0812 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 10/09/0710 September 2007 | SECRETARY RESIGNED |
| 28/08/0728 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | COMPANY NAME CHANGED PORVAIR CERAMICS LIMITED CERTIFICATE ISSUED ON 01/09/05 |
| 11/08/0511 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 08/04/058 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | NC INC ALREADY ADJUSTED 30/11/04 |
| 12/01/0512 January 2005 | £ NC 75000/700000 30/11 |
| 07/12/047 December 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | NC INC ALREADY ADJUSTED 01/12/03 |
| 11/12/0311 December 2003 | £ NC 100/75000 01/12/ |
| 11/12/0311 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | COMPANY NAME CHANGED LEGISLATOR 1653 LIMITED CERTIFICATE ISSUED ON 03/12/03 |
| 26/11/0326 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/11/0326 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | S80A AUTH TO ALLOT SEC 03/11/03 |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0326 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX |
| 26/11/0326 November 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 |
| 08/10/038 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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