THE ROYAL CROWN DERBY PORCELAIN COMPANY LIMITED

Company number 03981291

Date	Type	Description	View / Download
02 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	(3 pages)
02 May 2018	TM02	Termination of appointment of Philip Ray as a secretary on 2 May 2018	(1 page)
01 Mar 2018	AA01	Current accounting period extended from 30 December 2017 to 30 May 2018	(1 page)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
10 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(6 pages)
28 Nov 2016	TM01	Termination of appointment of Michael Mclaughlin as a director on 7 November 2016	(1 page)
28 Nov 2016	AP01	Appointment of Mr Christopher Kevin Oakes as a director on 7 November 2016	(2 pages)
30 Sep 2016	MR01	Registration of charge 039812910010, created on 27 September 2016	(15 pages)
06 Sep 2016	AP01	Appointment of Mr Michael Mclaughlin as a director on 2 September 2016	(2 pages)
06 Sep 2016	TM01	Termination of appointment of Richard Edwin Poole as a director on 2 September 2016	(1 page)
18 Aug 2016	AD01	Registered office address changed from Orme Street Burslem Stoke-on-Trent Staffordshire ST6 3RB to 194 Osmaston Road Derby DE23 8JZ on 18 August 2016	(1 page)
26 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 10,300,000	(4 pages)
18 May 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
18 Apr 2016	TM01	Termination of appointment of Stuart James Hughes as a director on 31 July 2015	(1 page)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
31 Jul 2015	AP03	Appointment of Mr Philip Ray as a secretary on 3 July 2015	(2 pages)
31 Jul 2015	TM02	Termination of appointment of Stuart James Hughes as a secretary on 3 July 2015	(1 page)
08 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 10,300,000	(6 pages)
10 Sep 2014	AA	Full accounts made up to 28 December 2013	(17 pages)
01 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 10,300,000	(6 pages)
07 Jan 2014	MR01	Registration of charge 039812910009 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(69 pages)
07 Jan 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
04 Oct 2013	AA	Full accounts made up to 29 December 2012	(18 pages)
13 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(7 pages)
22 Jan 2013	AA	Full accounts made up to 31 December 2011	(20 pages)