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ELITE CERAMICS INTERNATIONAL LIMITED

Company number 06942142

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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)
23 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
31 Aug 2018 CS01 Confirmation statement made on 24 June 2018 with updates
31 Aug 2018 CH01 Director's details changed for Mr Herbert Keith Savage on 24 June 2018
11 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with updates
12 Apr 2018 AD01 Registered office address changed from Bridgemere Distribution Ltd Unit 1, Micklow House Farm Eccleshall Road Stone Staffordshire ST15 0BY United Kingdom to C/O Easycorp Uk Limited Cliffe Vale Place Stoke on Trent Staffordshire ST4 7BB on 12 April 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
01 Aug 2017 AD01 Registered office address changed from The Old Vicarage Stone Road Tittensor Staffordshire ST12 9HD to Bridgemere Distribution Ltd Unit 1, Micklow House Farm Eccleshall Road Stone Staffordshire ST15 0BY on 1 August 2017
05 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
03 Jul 2017 PSC01 Notification of Brian Dalgarno as a person with significant control on 6 April 2016
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
02 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Feb 2012 CH01 Director's details changed for Mr Brian Dalgarno on 2 February 2012
03 Feb 2012 AP01 Appointment of Mr Brian Dalgarno as a director
03 Feb 2012 TM01 Termination of appointment of Andrew Watson as a director
05 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders