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DARTINGTON CRYSTAL (TORRINGTON) LIMITED

Company number 05760193

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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)
12 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
21 Dec 2018 MR04 Satisfaction of charge 4 in full
19 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2018 PSC02 Notification of Dartington Crystal (Holdings) Limited as a person with significant control on 29 November 2018
13 Dec 2018 MR01 Registration of charge 057601930007, created on 23 November 2018
30 Nov 2018 TM01 Termination of appointment of Paul David Cullen as a director on 29 November 2018
30 Nov 2018 TM01 Termination of appointment of John Harris Hammond as a director on 29 November 2018
30 Nov 2018 PSC07 Cessation of John Harris Hammond as a person with significant control on 29 November 2018
07 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
03 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
07 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
30 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
17 Mar 2017 MR04 Satisfaction of charge 1 in full
17 Mar 2017 MR04 Satisfaction of charge 6 in full
17 Mar 2017 MR04 Satisfaction of charge 2 in full
17 Mar 2017 MR04 Satisfaction of charge 5 in full
27 May 2016 AA Group of companies' accounts made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 221,140
25 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
01 Jun 2015 AP03 Appointment of Mr Alan Ramsay as a secretary on 1 January 2015
30 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 221,140
30 Mar 2015 TM01 Termination of appointment of Robert Paul Kindred as a director on 27 March 2015
17 Mar 2015 AP01 Appointment of Mr Alan Ramsay as a director on 1 January 2015
31 Jul 2014 TM01 Termination of appointment of Philip Weeden Hill as a director on 31 July 2014