VATRE TERRACOTTA LIMITED



Company Documents

DateDescription
06/04/206 April 2020PREVSHO FROM 31/12/2019 TO 30/09/2019

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20/12/1920 December 2019DIRECTOR APPOINTED MR ROBERT FRANCIS MEHMEL

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20/12/1920 December 2019DIRECTOR APPOINTED MR SIMON HUPFELD

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20/12/1920 December 2019DIRECTOR APPOINTED MR BRIAN GERARD HARRIS

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20/12/1920 December 2019SECRETARY APPOINTED MR MATTHEW FRANCIS WILSON

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19/12/1919 December 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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19/12/1919 December 2019APPOINTMENT TERMINATED, DIRECTOR SARAH SYKES

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19/12/1919 December 2019APPOINTMENT TERMINATED, DIRECTOR YANG HONG WEI

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19/12/1919 December 2019APPOINTMENT TERMINATED, DIRECTOR ERNEST CLAY

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19/12/1919 December 2019APPOINTMENT TERMINATED, SECRETARY SARAH SYKES

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29/11/1929 November 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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28/11/1928 November 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VATRE GROUP LIMITED

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28/11/1928 November 2019CESSATION OF PAUL ANTONY SYKES AS A PSC

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11/11/1911 November 2019CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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30/11/1830 November 2018CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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20/11/1720 November 2017CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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07/08/177 August 2017SECRETARY APPOINTED MRS SARAH DENISE SYKES

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07/08/177 August 2017DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH DENISE SYKES / 07/08/2017

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07/08/177 August 2017APPOINTMENT TERMINATED, SECRETARY ERNEST CLAY

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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13/12/1613 December 2016CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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05/12/165 December 2016SECRETARY'S CHANGE OF PARTICULARS / MR ERNEST DONALD CLAY / 05/12/2016

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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11/11/1511 November 2015REGISTERED OFFICE CHANGED ON 11/11/2015 FROM VATRE TERRACOTTA LIMITED DENCORA WAY LEACON ROAD FAIRWOOD BUSINESS PARK ASHFORD KENT TN24 4FH

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11/11/1511 November 2015Annual return made up to 19 October 2015 with full list of shareholders

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04/11/154 November 2015DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY SYKES / 04/11/2015

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31/12/1431 December 2014ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14

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10/11/1410 November 2014Annual return made up to 19 October 2014 with full list of shareholders

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07/02/147 February 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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07/02/147 February 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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07/02/147 February 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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07/02/147 February 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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31/12/1331 December 2013ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13

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11/11/1311 November 2013Annual return made up to 19 October 2013 with full list of shareholders

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14/05/1314 May 2013DIRECTOR APPOINTED MR JAMES ROYSTON HOAD

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31/12/1231 December 2012ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12

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13/11/1213 November 2012Annual return made up to 19 October 2012 with full list of shareholders

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13/11/1213 November 2012DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST DONALD CLAY / 01/08/2012

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13/11/1213 November 2012SECRETARY'S CHANGE OF PARTICULARS / MR ERNEST DONALD CLAY / 01/08/2012

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10/07/1210 July 2012DIRECTOR APPOINTED MRS SARAH DENISE SYKES

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31/12/1131 December 2011ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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10/11/1110 November 2011Annual return made up to 19 October 2011 with full list of shareholders

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26/04/1126 April 2011APPOINTMENT TERMINATED, DIRECTOR THU TRAN BICH

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31/12/1031 December 2010ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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15/11/1015 November 2010Annual return made up to 19 October 2010 with full list of shareholders

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27/04/1027 April 2010APPOINTMENT TERMINATED, DIRECTOR COLIN JONES

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20/03/1020 March 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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11/01/1011 January 2010Annual return made up to 19 October 2009 with full list of shareholders

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05/01/105 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST DONALD CLAY / 19/10/2009

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05/01/105 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY SYKES / 19/10/2009

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05/01/105 January 2010DIRECTOR'S CHANGE OF PARTICULARS / THU TRAN BICH / 19/10/2009

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05/01/105 January 2010DIRECTOR'S CHANGE OF PARTICULARS / YANG HONG WEI / 19/10/2009

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05/01/105 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PHILLIP JONES / 19/10/2009

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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04/09/094 September 2009DIRECTOR APPOINTED MR PAUL ANTONY SYKES

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25/03/0925 March 2009SECRETARY APPOINTED MR ERNEST DONALD CLAY

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25/03/0925 March 2009DIRECTOR RESIGNED RODNEY ADDY

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25/03/0925 March 2009SECRETARY RESIGNED RODNEY ADDY

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25/03/0925 March 2009APPOINTMENT TERMINATED DIRECTOR RODNEY ADDY

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25/03/0925 March 2009APPOINTMENT TERMINATED SECRETARY RODNEY ADDY

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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20/10/0820 October 2008RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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09/09/089 September 2008APPOINTMENT TERMINATED DIRECTOR MARTIN WILSON

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09/09/089 September 2008APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER STOTT

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09/09/089 September 2008DIRECTOR RESIGNED CHRISTOPHER STOTT

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09/09/089 September 2008DIRECTOR RESIGNED MARTIN WILSON

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31/12/0731 December 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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29/10/0729 October 2007RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007NEW DIRECTOR APPOINTED

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26/09/0726 September 2007NEW DIRECTOR APPOINTED

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03/04/073 April 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/073 April 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/073 April 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/073 April 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/073 April 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/01/0730 January 2007AUDITOR'S RESIGNATION

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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26/10/0626 October 2006RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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06/07/066 July 2006DIRECTOR RESIGNED

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07/04/067 April 2006NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/04/067 April 2006SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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24/10/0524 October 2005DIRECTOR RESIGNED

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24/10/0524 October 2005DIRECTOR'S PARTICULARS CHANGED

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24/10/0524 October 2005RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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11/11/0411 November 2004RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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14/10/0414 October 2004ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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22/12/0322 December 2003NEW DIRECTOR APPOINTED

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30/11/0330 November 2003FULL ACCOUNTS MADE UP TO 30/11/03

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10/11/0310 November 2003RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS

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10/11/0310 November 2003RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/09/0315 September 2003NEW SECRETARY APPOINTED

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26/06/0326 June 2003REGISTERED OFFICE CHANGED ON 26/06/03 FROM: CROSSLEY HOUSE BELLE VUE PARK HOPWOOD LANE HALIFAX WEST YORKSHIRE HX1 5EB

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20/06/0320 June 2003PARTICULARS OF MORTGAGE/CHARGE

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20/06/0320 June 2003PARTICULARS OF MORTGAGE/CHARGE

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20/06/0320 June 2003PARTICULARS OF MORTGAGE/CHARGE

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20/06/0320 June 2003PARTICULARS OF MORTGAGE/CHARGE

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20/06/0320 June 2003PARTICULARS OF MORTGAGE/CHARGE

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20/06/0320 June 2003PARTICULARS OF MORTGAGE/CHARGE

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19/06/0319 June 2003DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/06/0319 June 2003DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/06/0319 June 2003DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/06/0318 June 2003NEW DIRECTOR APPOINTED

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18/06/0318 June 2003NEW DIRECTOR APPOINTED

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18/06/0318 June 2003NEW DIRECTOR APPOINTED

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18/06/0318 June 2003SECRETARY RESIGNED

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18/06/0318 June 2003DIRECTOR RESIGNED

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17/06/0317 June 2003PARTICULARS OF MORTGAGE/CHARGE

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10/06/0310 June 2003DIRECTOR RESIGNED

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07/06/037 June 2003DIRECTOR RESIGNED

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05/06/035 June 2003DIRECTOR'S PARTICULARS CHANGED

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21/02/0321 February 2003NEW SECRETARY APPOINTED

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21/02/0321 February 2003NEW DIRECTOR APPOINTED

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21/02/0321 February 2003SECRETARY RESIGNED

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07/02/037 February 2003PARTICULARS OF MORTGAGE/CHARGE

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31/12/0231 December 2002RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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30/11/0230 November 2002FULL ACCOUNTS MADE UP TO 30/11/02

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11/03/0211 March 2002DIRECTOR'S PARTICULARS CHANGED

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30/11/0130 November 2001FULL ACCOUNTS MADE UP TO 30/11/01

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24/10/0124 October 2001RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS

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17/09/0117 September 2001NEW DIRECTOR APPOINTED

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04/05/014 May 2001DIRECTOR RESIGNED

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05/01/015 January 2001NEW DIRECTOR APPOINTED

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05/01/015 January 2001NEW DIRECTOR APPOINTED

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30/11/0030 November 2000FULL ACCOUNTS MADE UP TO 30/11/00

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01/11/001 November 2000DIRECTOR RESIGNED

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25/10/0025 October 2000RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS

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18/10/0018 October 2000NEW DIRECTOR APPOINTED

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06/06/006 June 2000DIRECTOR RESIGNED

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14/12/9914 December 1999NEW SECRETARY APPOINTED

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14/12/9914 December 1999SECRETARY RESIGNED

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30/11/9930 November 1999FULL ACCOUNTS MADE UP TO 30/11/99

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25/11/9925 November 1999NEW DIRECTOR APPOINTED

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25/11/9925 November 1999NEW DIRECTOR APPOINTED

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21/10/9921 October 1999RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS

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22/02/9922 February 1999LOCATION OF REGISTER OF MEMBERS

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30/11/9830 November 1998FULL ACCOUNTS MADE UP TO 30/11/98

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18/11/9818 November 1998RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS

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27/10/9827 October 1998ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/11/98

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19/05/9819 May 1998DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/05/9819 May 1998FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/05/98

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13/05/9813 May 1998PARTICULARS OF MORTGAGE/CHARGE

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28/01/9828 January 1998ADOPT MEM AND ARTS 23/12/97

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28/01/9828 January 1998FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/12/97

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28/01/9828 January 1998DIRECTORS EMPOWERMENT 23/12/97

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20/01/9820 January 1998DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/01/9816 January 1998AUDITOR'S RESIGNATION

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09/01/989 January 1998REGISTERED OFFICE CHANGED ON 09/01/98 FROM: THE MOAT GREAT CHART ASHFORD KENT TN23 3DH

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09/01/989 January 1998REGISTERED OFFICE CHANGED ON 09/01/98 FROM: G OFFICE CHANGED 09/01/98 THE MOAT GREAT CHART ASHFORD KENT TN23 3DH

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09/01/989 January 1998NEW SECRETARY APPOINTED

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09/01/989 January 1998NEW DIRECTOR APPOINTED

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09/01/989 January 1998SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/01/987 January 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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24/10/9724 October 1997RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS

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18/02/9718 February 1997PARTICULARS OF MORTGAGE/CHARGE

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31/12/9631 December 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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28/10/9628 October 1996RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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16/11/9516 November 1995RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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09/11/949 November 1994RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS

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24/10/9424 October 1994AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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05/01/945 January 1994RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS

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31/12/9331 December 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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31/12/9231 December 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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04/11/924 November 1992RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS

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15/01/9215 January 1992S252 DISP LAYING ACC 20/12/91

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31/12/9131 December 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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19/12/9119 December 1991RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS

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25/03/9125 March 1991PARTICULARS OF MORTGAGE/CHARGE

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31/12/9031 December 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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02/11/902 November 1990RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS

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05/01/905 January 1990RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS

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31/12/8931 December 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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30/03/8930 March 1989RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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26/01/8926 January 1989ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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31/12/8831 December 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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31/03/8831 March 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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09/12/879 December 1987RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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07/05/867 May 1986DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/11/8527 November 1985CERTIFICATE OF INCORPORATION

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