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ORAL CERAMICS LIMITED

Company number 01791389

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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)
17 Sep 2020 CH01 Director's details changed for Mrs Dawn Farrell on 17 September 2020
04 Feb 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
11 Dec 2019 AA Audited abridged accounts made up to 31 March 2019
24 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
17 Dec 2018 AA Audited abridged accounts made up to 31 March 2018
14 Jul 2018 MR04 Satisfaction of charge 017913890002 in full
23 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
07 Dec 2017 AA Audited abridged accounts made up to 31 March 2017
16 Oct 2017 TM01 Termination of appointment of Lewis Ian Ross as a director on 10 October 2017
27 Sep 2017 AP01 Appointment of Dawn Farrell as a director on 13 September 2017
20 Sep 2017 MR01 Registration of charge 017913890002, created on 13 September 2017
13 Jul 2017 PSC05 Change of details for Rodericks Dental Limited as a person with significant control on 10 October 2016
29 Mar 2017 CS01 Confirmation statement made on 10 January 2017 with updates
10 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 March 2017
02 Nov 2016 CERTNM Company name changed nni specialist dental laboratories LIMITED\certificate issued on 02/11/16
  • RES15 ‐ Change company name resolution on 2016-10-10
02 Nov 2016 CONNOT Change of name notice
02 Nov 2016 AD01 Registered office address changed from 15 Loake Close Grange Park Northampton NN4 5EZ England to 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ on 2 November 2016
26 Oct 2016 CC04 Statement of company's objects
14 Oct 2016 AP01 Appointment of Mr Lewis Ian Ross as a director on 10 October 2016
14 Oct 2016 AP01 Appointment of Mr Shalin Mehra as a director on 10 October 2016
14 Oct 2016 TM02 Termination of appointment of Nicola Joanne Powell as a secretary on 10 October 2016
14 Oct 2016 TM01 Termination of appointment of Nicola Joanne Powell as a director on 10 October 2016
14 Oct 2016 AD01 Registered office address changed from Crown House Wassage Way Hampton Lovett Droitwich Worcs WR9 0NX to 15 Loake Close Grange Park Northampton NN4 5EZ on 14 October 2016
14 Oct 2016 MR04 Satisfaction of charge 1 in full