CERAMIC PRODUCT DESIGN LIMITED

Company number 02445303

Date	Type	Description	View / Download
10 May 2019	CH01	Director's details changed for Mrs Linda Elizabeth Willan on 10 May 2019	(2 pages)
15 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	(3 pages)
25 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	(7 pages)
22 Feb 2018	AP01	Appointment of Mrs Linda Elizabeth Willan as a director on 14 February 2018	(2 pages)
12 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	(3 pages)
23 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(7 pages)
10 Mar 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(5 pages)
10 Mar 2017	CH01	Director's details changed for Mr Brian John Hoare on 27 February 2017	(2 pages)
10 Mar 2017	AD01	Registered office address changed from 2 Brooklands Road, Sale, Cheshire, M33 3SS. to Building 1 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 10 March 2017	(1 page)
11 Aug 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
22 Mar 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2	(4 pages)
04 Aug 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
16 Mar 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 2	(4 pages)
16 Mar 2015	CH01	Director's details changed for Julia Gail Elizabeth Willan on 19 January 2015	(2 pages)
16 Mar 2015	AP03	Appointment of Miss Julia Gail Elizabeth Willan as a secretary on 19 January 2015	(2 pages)
18 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
03 Jul 2014	TM01	Termination of appointment of Linda Willan as a director	(1 page)
03 Jul 2014	AP01	Appointment of Mr Brian John Hoare as a director	(2 pages)
03 Jul 2014	AP01	Appointment of Mr Graham Dronfield as a director	(2 pages)
16 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 January 2014	(16 pages)
11 Mar 2014	TM02	Termination of appointment of Robert Willan as a secretary	(1 page)
06 Feb 2014	TM01	Termination of appointment of Robert Willan as a director	(1 page)
29 Jan 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 2 ANNOTATION A second filed AR01 was registered on 16/06/2014.	(7 pages)
28 Jan 2014	CERTNM	Company name changed disabled care services LIMITED\certificate issued on 28/01/14 RES15 ‐ Change company name resolution on 2014-01-27 NM01 ‐ Change of name by resolution	(3 pages)
25 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)