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JAMES KENT (CERAMIC MATERIALS) LIMITED

Company number 01484469

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2015 TM01 Termination of appointment of Philip Peter Charles Frampton as a director on 19 October 2015
15 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 320,000
04 Jun 2015 AA Accounts for a small company made up to 4 January 2015
15 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 320,000
12 May 2014 AA Accounts for a small company made up to 29 December 2013
01 Jan 2014 AP01 Appointment of Dr Philip Peter Charles Frampton as a director
01 Jan 2014 AP01 Appointment of Mr Simon Peter Nash as a director
15 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 320,000
10 May 2013 AA Accounts for a small company made up to 30 December 2012
15 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
08 May 2012 AA Accounts for a small company made up to 1 January 2012
17 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
18 May 2011 AA Accounts for a small company made up to 2 January 2011
23 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 7
12 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 8
05 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 6
26 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
19 Oct 2010 AD02 Register inspection address has been changed from James Kent (Cm) Ltd Fountain Street Stoke-on-Trent ST4 2HB United Kingdom
20 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 5
21 May 2010 AA Accounts for a small company made up to 3 January 2010
16 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed