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DELUXE TABLEWARE LTD

Company number 09825242

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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)
09 Feb 2017	AP01	Appointment of Mr Bernard William Pitts as a director on 7 February 2017	View PDF Appointment of Mr Bernard William Pitts as a director on 7 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	View PDF Confirmation statement made on 14 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Oct 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 29 January 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jun 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
22 Jan 2016	MR01	Registration of charge 098252420001, created on 21 January 2016	View PDF Registration of charge 098252420001, created on 21 January 2016 - link opens in a new window - 18 pages (18 pages)
15 Dec 2015	AP01	Appointment of Mrs Julie Ann Globe as a director on 15 December 2015	View PDF Appointment of Mrs Julie Ann Globe as a director on 15 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	AD01	Registered office address changed from C/O British Silverware Ltd Windsor Street Sheffield S4 7WB England to Solpro Business Park Windsor Street Sheffield S4 7WB on 11 December 2015	View PDF Registered office address changed from C/O British Silverware Ltd Windsor Street Sheffield S4 7WB England to Solpro Business Park Windsor Street Sheffield S4 7WB on 11 December 2015 - link opens in a new window - 1 page (1 page)
20 Nov 2015	CERTNM	Company name changed luxury tableware LTD\certificate issued on 20/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-19	View PDF Company name changed luxury tableware LTD\certificate issued on 20/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-19 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	CERTNM	Company name changed sam-rose tableware LTD\certificate issued on 03/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-03	View PDF Company name changed sam-rose tableware LTD\certificate issued on 03/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-03 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	AD01	Registered office address changed from C/O British Silverware Limited C/O British Silverware Limited Windsor Street Sheffield S4 7WB England to C/O British Silverware Ltd Windsor Street Sheffield S4 7WB on 3 November 2015	View PDF Registered office address changed from C/O British Silverware Limited C/O British Silverware Limited Windsor Street Sheffield S4 7WB England to C/O British Silverware Ltd Windsor Street Sheffield S4 7WB on 3 November 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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