Geberit Service

Company Name	Geberit Service
Company Status	Active
Company Number	00546129
Category	Private Unlimited Company
Incorporation Date	18 March 1955(68 years ago)
Previous Names	6

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Gerd Karl Hailfinger
Date of Birth	July 1962 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	23 November 2015(60 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Head Of Logistics
Country of Residence	Germany
Correspondence Address	Lawton Road Alsager Stoke On Trent ST7 2DF

Secretary Name	Mrs Christine Morris
Status	Current
Appointed	23 November 2015(60 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Lawton Road Alsager Stoke On Trent ST7 2DF

Director Name	Mr Simon Hopps
Date of Birth	May 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 September 2019(64 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lawton Road Alsager Stoke On Trent ST7 2DF

Director Name	Mr Mark David Larden
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 March 2020(65 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Lawton Road Alsager Stoke On Trent ST7 2DF

Director Name	Anthony John Biggin
Date of Birth	May 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(37 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1993)
Role	Manufacturing Director
Correspondence Address	Paddock End Ridley Hill Farm Ridley Tarporley Cheshire CW6 9RX

Director Name	Mr Gordon Herbert Lawrence Croy
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(37 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	October House Hale End Woking Surrey GU22 0LH

Director Name	Mr Christopher Reynard Edward Kitching
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(37 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 May 1996)
Role	Company Director
Correspondence Address	1 Rotherfield Road Henley On Thames Oxfordshire RG9 1NR

Director Name	Terence John Monks
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(37 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	Brantingham 24 Green Lane Burnham Buckinghamshire SL1 8DX

Director Name	Raymond John Bagnall Peedle
Date of Birth	December 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(37 years, 3 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 13 July 1992)
Role	Company Director
Correspondence Address	The Beeches 401 Newcastle Road Shavington Crewe Cheshire CW2 5EB

Secretary Name	Mr Ewen Cameron
Nationality	British
Status	Resigned
Appointed	28 June 1992(37 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 December 1993)
Role	Company Director
Correspondence Address	Oakfield House Station Road Wargrave Berkshire RG10 8EU

Director Name	Mr Peter Alan Chambre
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(37 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 November 1993)
Role	Company Director
Correspondence Address	25 Mount Ararat Road Richmond Surrey TW10 6PQ

Director Name	Gavin Charles McLean
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(38 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 January 1995)
Role	International Business Manager
Correspondence Address	Beech Tree Farm Cloudside Congleton Cheshire CW12 3QQ

Director Name	Daniel Charles Cohen
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(38 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 November 1995)
Role	Company Director
Correspondence Address	25 Berwyn Road Richmond Surrey TW10 5BP

Secretary Name	Karen Richardson
Nationality	British
Status	Resigned
Appointed	22 February 1994(38 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 November 2000)
Role	Company Director
Correspondence Address	Five Farthings Mansel Road London SW19 4AA

Director Name	John Carrier
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(39 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Sandbeck Ridge 48 Willowmead Drive Prestbury Macclesfield Cheshire SK10 4DD

Director Name	Juergen Freund
Date of Birth	March 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	29 December 1994(39 years, 9 months after company formation)
Appointment Duration	4 weeks (resigned 26 January 1995)
Role	Company Director
Correspondence Address	36 Onslow Road Burwood Park Walton On Thames Surrey KT12 5BA

Director Name	Henry Thomas Rawlinson
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(39 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Yew Tree Cottage Gravelly Hill Ashley Market Drayton Salop TF9 4PN

Director Name	Mr Trefor Wilmot Llewellyn
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(40 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 October 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hill Farm House Ipsden Wallingford Oxfordshire OX10 6AD

Director Name	Mr Robert John Henry Mills
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(40 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Hacheston Lodge The Street Hacheston Woodbridge Suffolk IP13 0DL

Director Name	Andrew John Moss
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(42 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 September 1998)
Role	Chartered Accountant
Correspondence Address	Field View Ham Lane Aston Bampton Oxfordshire OX18 2DE

Director Name	Mr Charles Richard Hastings
Date of Birth	June 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(44 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollybush House Pamington Tewkesbury Gloucestershire GL20 8LX Wales

Director Name	Mr Mark Ian Pickering
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(44 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Broadway Road Evesham Worcestershire WR11 1BQ

Director Name	Alan Derek Brown
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(45 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 05 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Hassam Parade Wolstanton Newcastle Staffordshire ST5 9DS

Secretary Name	Alan Derek Brown
Nationality	British
Status	Resigned
Appointed	29 January 2001(45 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hassam Parade Wolstanton Newcastle Staffordshire ST5 9DS

Director Name	Michael Gerard Conlon
Date of Birth	October 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(47 years after company formation)
Appointment Duration	9 years (resigned 01 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Demontfort Way Uttoxeter Staffordshire ST14 8XY

Director Name	Diana Maher
Date of Birth	April 1978 (Born 45 years ago)
Nationality	Finnish
Status	Resigned
Appointed	27 January 2010(54 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 February 2011)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Lawton Road Alsager Stoke On Trent Staffordshire ST7 2DF

Director Name	Gun Nilsson
Date of Birth	April 1955 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 February 2011(55 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 September 2015)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Lawton Road Alsager Stoke On Trent Staffordshire ST7 2DF

Director Name	Mr John Kenneth Blackburn
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(56 years after company formation)
Appointment Duration	3 years, 3 months (resigned 02 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lawton Road Alsager Stoke-On-Trent Staffordshire ST7 2DF

Director Name	Mrs Stephanie Kenway
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2014(59 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 September 2014)
Role	Head Of Finance And Hr
Country of Residence	England
Correspondence Address	Lawton Road Alsager Stoke On Trent ST7 2DF

Director Name	Mr Brent William Hudson
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2014(59 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 November 2015)
Role	Sales And Marketing Director Uk & Ireland
Country of Residence	England
Correspondence Address	Lawton Road Alsager Stoke On Trent ST7 2DF

Director Name	Mr Mark David Larden
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(60 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 November 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lawton Road Alsager Stoke On Trent ST7 2DF

Director Name	Mr Derek Gallimore
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(61 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 September 2019)
Role	Head Of Technical Product Development
Country of Residence	England
Correspondence Address	Lawton Road Alsager Stoke On Trent ST7 2DF

Secretary Name	Ever 1058 Limited (Corporation)
Status	Resigned
Appointed	24 November 2000(45 years, 8 months after company formation)
Appointment Duration	2 months (resigned 29 January 2001)
Correspondence Address	Fourth Floor Cloth Hall Court, Infirmary Street Leeds West Yorkshire LS1 2JB

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	07 March 2002(47 years after company formation)
Appointment Duration	5 years, 3 months (resigned 25 June 2007)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	BBM Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2007(52 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 November 2015)
Correspondence Address	Alexander House Bethesda Street Hanley Stoke On Trent ST1 3DX

Contact

Website	twyfordbathrooms.com
Telephone	01270 879777
Telephone region	Crewe

Location

Registered Address	Lawton Road Alsager Stoke On Trent ST7 2DF
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Alsager
Ward	Alsager
Built Up Area	Alsager

Shareholders

37.5m at £0.3	Twyford Holdings LTD 100.00% Ordinary
-	OTHER 0.00% -
1 at £0.3	Twyfords LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£50,500,000
Gross Profit	£18,655,000
Net Worth	£26,554,000
Cash	£3,371,000
Current Liabilities	£18,437,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 June 2022 (9 months, 1 week ago)
Next Return Due	5 July 2023 (3 months, 1 week from now)

Charges

8 July 2009	Delivered on: 16 July 2009 Satisfied on: 24 May 2013 Persons entitled: The Royal Bank of Scotland PLC, Frankfurt Branch (The Security Trustee) Classification: A composite debenture Secured details: All monies due or to become due from the company to the chargee or any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 July 2009	Delivered on: 16 July 2009 Satisfied on: 24 May 2013 Persons entitled: The Royal Bank of Scotland PLC, Frankfurt Branch as Security Trustee Classification: Mortgage Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Cheshire and congleton, lawton road, alsager t/no's CH339403 and CH293510 and any buildings, fixtures, fittings fixed plant and machinery including all related rights see image for full details. Fully Satisfied
17 May 2005	Delivered on: 1 June 2005 Satisfied on: 5 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All monies due or to become due from the obligors (or any of them) to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Cheshire and congleton lawton road, alsager t/n CH339403 and CH293510 any buildings, fixtures, fittings, fixed plant or machinery the proceeds of sale all rights under any licence, agreement for sale or agreement any monies and proceeds paid or payable. See the mortgage charge document for full details. Fully Satisfied
17 May 2005	Delivered on: 1 June 2005 Satisfied on: 5 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the obligors (or any of them) to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 June 2002	Delivered on: 27 June 2002 Satisfied on: 10 July 2009 Persons entitled: Bayerishe Hypo-Und Vereinsbank Ag, London Branch (As Security Agent) Classification: Supplemental deed relating to a debenture dated 31 january 2002 and Secured details: All monies due or to become due from each obligor to the security agent or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company charged with full title guarantee in favour of the security agent as trustee for the secured parties with the payment and discharge of the secured obligations, by way of first fixed charge, all of its right, title and interest from time to time in and to each of the following assets, the real property, the tangible moveable property, the accounts, the intellectual property. See the mortgage charge document for full details. Fully Satisfied
31 January 2002	Delivered on: 13 February 2002 Satisfied on: 10 July 2009 Persons entitled: Bayerische Hypo-Und Vereinsbank Ag (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 November 2000	Delivered on: 30 November 2000 Satisfied on: 22 May 2001 Persons entitled: Morgan Guaranty Trust Company of New York, as Security Agent Classification: Debenture (as defined) Secured details: All indebtedness and other liabilities of any nature of each obligor (as defined) due, owing or incurred under or in connection with the finance documents (as defined) or any of them, to the security agent and/or any of the other finance parties (as defined) and/or any receiver (as defined) on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 November 1983	Delivered on: 1 December 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land known as colonial pottery, whieldon road and adjoining land, stoke-on-trent. Staffordshire. Title no. Sf 1116 and p 180113 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 May 2013	Delivered on: 13 May 2013 Satisfied on: 13 June 2014 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Pursuant to clause 3.2(c) of the debenture, the company charges a trademark with registered number 69525 named “twyford”.. Notification of addition to or amendment of charge. Fully Satisfied
19 July 1982	Delivered on: 29 July 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the north west side of rushenden road, & land and buildings on the west side of lushenden road queenborough. Kent. Title nos:- k 284306 k 254070 f/hold pyramid works queensborough kent. And the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

27 September 2021	Full accounts made up to 31 December 2020 (33 pages)
21 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
4 January 2021	Full accounts made up to 31 December 2019 (34 pages)
22 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
24 March 2020	Appointment of Mr Mark David Larden as a director on 24 March 2020 (2 pages)
24 March 2020	Termination of appointment of Egon Renfordt-Sasse as a director on 24 March 2020 (1 page)
12 September 2019	Appointment of Mr Simon Hopps as a director on 12 September 2019 (2 pages)
12 September 2019	Termination of appointment of Derek Gallimore as a director on 12 September 2019 (1 page)
11 September 2019	Full accounts made up to 31 December 2018 (28 pages)
14 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
25 June 2019	Notification of Geberit Sales Limited as a person with significant control on 24 June 2019 (2 pages)
25 June 2019	Cessation of Derek Gallimore as a person with significant control on 24 June 2019 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (30 pages)
2 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (29 pages)
4 October 2017	Full accounts made up to 31 December 2016 (29 pages)
20 September 2017	Notification of Derek Gallimore as a person with significant control on 20 September 2017 (2 pages)
20 September 2017	Notification of Derek Gallimore as a person with significant control on 1 September 2017 (2 pages)
20 September 2017	Notification of Derek Gallimore as a person with significant control on 1 September 2017 (2 pages)
28 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
20 March 2017	Secretary's details changed for Mrs Christine Chitty on 20 March 2017 (1 page)
20 March 2017	Secretary's details changed for Mrs Christine Chitty on 20 March 2017 (1 page)
7 October 2016	Appointment of Mr Derek Gallimore as a director on 6 October 2016 (2 pages)
7 October 2016	Appointment of Mr Derek Gallimore as a director on 6 October 2016 (2 pages)
20 September 2016	Full accounts made up to 31 December 2015 (29 pages)
20 September 2016	Full accounts made up to 31 December 2015 (29 pages)
19 September 2016	Appointment of Mr Egon Renfordt-Sasse as a director on 5 September 2016 (2 pages)
19 September 2016	Appointment of Mr Egon Renfordt-Sasse as a director on 5 September 2016 (2 pages)
16 September 2016	Termination of appointment of Michael Ludwig Reinhard as a director on 5 September 2016 (1 page)
16 September 2016	Termination of appointment of Michael Ludwig Reinhard as a director on 5 September 2016 (1 page)
19 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 360.57 (6 pages)
19 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 360.57 (6 pages)
27 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 January 2016	Auditor's resignation (1 page)
19 January 2016	Auditor's resignation (1 page)
23 December 2015	Company name changed twyford bathrooms\certificate issued on 23/12/15 RES15 ‐ Change company name resolution on 2015-12-17 (2 pages)
23 December 2015	Change of name notice (2 pages)
23 December 2015	Company name changed twyford bathrooms\certificate issued on 23/12/15 RES15 ‐ Change company name resolution on 2015-12-17 (2 pages)
23 December 2015	Change of name notice (2 pages)
27 November 2015	Termination of appointment of Bbm Secretaries Limited as a secretary on 23 November 2015 (1 page)
27 November 2015	Appointment of Mrs Christine Chitty as a secretary on 23 November 2015 (2 pages)
27 November 2015	Termination of appointment of Bbm Secretaries Limited as a secretary on 23 November 2015 (1 page)
27 November 2015	Appointment of Mrs Christine Chitty as a secretary on 23 November 2015 (2 pages)
25 November 2015	Appointment of Dr Michael Ludwig Reinhard as a director on 23 November 2015 (2 pages)
25 November 2015	Appointment of Mr Gerd Karl Hailfinger as a director on 23 November 2015 (2 pages)
25 November 2015	Termination of appointment of Juuso Sillanpaa as a director on 23 November 2015 (1 page)
25 November 2015	Termination of appointment of Mark David Larden as a director on 23 November 2015 (1 page)
25 November 2015	Termination of appointment of Brent William Hudson as a director on 23 November 2015 (1 page)
25 November 2015	Appointment of Dr Michael Ludwig Reinhard as a director on 23 November 2015 (2 pages)
25 November 2015	Appointment of Mr Gerd Karl Hailfinger as a director on 23 November 2015 (2 pages)
25 November 2015	Termination of appointment of Juuso Sillanpaa as a director on 23 November 2015 (1 page)
25 November 2015	Termination of appointment of Mark David Larden as a director on 23 November 2015 (1 page)
25 November 2015	Termination of appointment of Brent William Hudson as a director on 23 November 2015 (1 page)
18 September 2015	Termination of appointment of Gun Nilsson as a director on 18 September 2015 (1 page)
18 September 2015	Termination of appointment of Gun Nilsson as a director on 18 September 2015 (1 page)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 13,524,906.876 (6 pages)
22 June 2015	Full accounts made up to 31 December 2014 (30 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 13,524,906.876 (6 pages)
22 June 2015	Full accounts made up to 31 December 2014 (30 pages)
7 April 2015	Appointment of Mr Mark David Larden as a director on 7 April 2015 (2 pages)
7 April 2015	Appointment of Mr Mark David Larden as a director on 7 April 2015 (2 pages)
7 April 2015	Appointment of Mr Mark David Larden as a director on 7 April 2015 (2 pages)
13 October 2014	Termination of appointment of Stephanie Kenway as a director on 26 September 2014 (1 page)
13 October 2014	Termination of appointment of Stephanie Kenway as a director on 26 September 2014 (1 page)
10 October 2014	Appointment of Mr Brent William Hudson as a director on 26 September 2014 (2 pages)
10 October 2014	Appointment of Mr Brent William Hudson as a director on 26 September 2014 (2 pages)
8 October 2014	Resolutions RES13 ‐ Share premium account cancelled & credited to a reserve 17/09/2014 (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (31 pages)
3 October 2014	Full accounts made up to 31 December 2013 (31 pages)
15 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 13,524,906.876 (6 pages)
15 July 2014	Appointment of Mrs Stephanie Kenway as a director on 2 July 2014 (2 pages)
15 July 2014	Termination of appointment of John Kenneth Blackburn as a director on 2 July 2014 (1 page)
15 July 2014	Appointment of Mrs Stephanie Kenway as a director on 2 July 2014 (2 pages)
15 July 2014	Termination of appointment of John Kenneth Blackburn as a director on 2 July 2014 (1 page)
15 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 13,524,906.876 (6 pages)
15 July 2014	Appointment of Mrs Stephanie Kenway as a director on 2 July 2014 (2 pages)
15 July 2014	Termination of appointment of John Kenneth Blackburn as a director on 2 July 2014 (1 page)
13 June 2014	Satisfaction of charge 005461290010 in full (4 pages)
13 June 2014	Satisfaction of charge 005461290010 in full (4 pages)
1 October 2013	Full accounts made up to 31 December 2012 (30 pages)
1 October 2013	Full accounts made up to 31 December 2012 (30 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 (6 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 (6 pages)
5 June 2013	Satisfaction of charge 6 in full (7 pages)
5 June 2013	Satisfaction of charge 7 in full (7 pages)
5 June 2013	Satisfaction of charge 7 in full (7 pages)
5 June 2013	Satisfaction of charge 6 in full (7 pages)
24 May 2013	Satisfaction of charge 9 in full (7 pages)
24 May 2013	Satisfaction of charge 8 in full (4 pages)
24 May 2013	Satisfaction of charge 8 in full (4 pages)
24 May 2013	Satisfaction of charge 9 in full (7 pages)
13 May 2013	Registration of charge 005461290010 (45 pages)
13 May 2013	Registration of charge 005461290010 (45 pages)
12 April 2013	Termination of appointment of Laura Strand-Kurki-Suonio as a director (2 pages)
12 April 2013	Appointment of Juuso Sillanpaa as a director (3 pages)
12 April 2013	Termination of appointment of Laura Strand-Kurki-Suonio as a director (2 pages)
12 April 2013	Appointment of Juuso Sillanpaa as a director (3 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
10 April 2012	Full accounts made up to 31 December 2011 (24 pages)
10 April 2012	Full accounts made up to 31 December 2011 (24 pages)
7 October 2011	Annual return made up to 22 June 2011 with a full list of shareholders (7 pages)
7 October 2011	Annual return made up to 22 June 2011 with a full list of shareholders (7 pages)
4 October 2011	Full accounts made up to 31 December 2010 (23 pages)
4 October 2011	Full accounts made up to 31 December 2010 (23 pages)
20 September 2011	Director's details changed for Laura Strand on 3 September 2011 (3 pages)
20 September 2011	Director's details changed for Laura Strand on 3 September 2011 (3 pages)
20 September 2011	Director's details changed for Laura Strand on 3 September 2011 (3 pages)
19 August 2011	Termination of appointment of Alan Brown as a director (2 pages)
19 August 2011	Termination of appointment of Alan Brown as a director (2 pages)
21 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
21 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
10 May 2011	Termination of appointment of Michael Conlon as a director (2 pages)
10 May 2011	Termination of appointment of Michael Conlon as a director (2 pages)
3 May 2011	Appointment of John Blackburn as a director (4 pages)
3 May 2011	Appointment of John Blackburn as a director (4 pages)
14 April 2011	Appointment of Laura Strand as a director (3 pages)
14 April 2011	Appointment of Laura Strand as a director (3 pages)
1 March 2011	Appointment of Gun Nilsson as a director (3 pages)
1 March 2011	Appointment of Gun Nilsson as a director (3 pages)
22 February 2011	Termination of appointment of Diana Maher as a director (2 pages)
22 February 2011	Termination of appointment of Diana Maher as a director (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (25 pages)
3 October 2010	Full accounts made up to 31 December 2009 (25 pages)
13 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Secretary's details changed for Bbm Secretaries Limited on 21 June 2010 (2 pages)
13 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Secretary's details changed for Bbm Secretaries Limited on 21 June 2010 (2 pages)
16 February 2010	Appointment of Diana Maher as a director (3 pages)
16 February 2010	Appointment of Diana Maher as a director (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (26 pages)
5 November 2009	Full accounts made up to 31 December 2008 (26 pages)
17 August 2009	Return made up to 21/06/09; change of members; amend (10 pages)
17 August 2009	Return made up to 21/06/09; change of members; amend (10 pages)
16 July 2009	Particulars of a mortgage or charge / charge no: 8 (16 pages)
16 July 2009	Particulars of a mortgage or charge / charge no: 9 (8 pages)
16 July 2009	Particulars of a mortgage or charge / charge no: 8 (16 pages)
16 July 2009	Particulars of a mortgage or charge / charge no: 9 (8 pages)
14 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
14 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
14 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
14 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
25 June 2009	Return made up to 21/06/09; full list of members (3 pages)
25 June 2009	Return made up to 21/06/09; full list of members (3 pages)
30 October 2008	Full accounts made up to 31 December 2007 (25 pages)
30 October 2008	Full accounts made up to 31 December 2007 (25 pages)
26 June 2008	Return made up to 21/06/08; full list of members (4 pages)
26 June 2008	Return made up to 21/06/08; full list of members (4 pages)
11 October 2007	Full accounts made up to 31 December 2006 (26 pages)
11 October 2007	Full accounts made up to 31 December 2006 (26 pages)
11 September 2007	Secretary resigned (1 page)
11 September 2007	New secretary appointed (2 pages)
11 September 2007	Secretary resigned (1 page)
11 September 2007	New secretary appointed (2 pages)
2 July 2007	Return made up to 21/06/07; full list of members (2 pages)
2 July 2007	Return made up to 21/06/07; full list of members (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (25 pages)
1 November 2006	Full accounts made up to 31 December 2005 (25 pages)
17 July 2006	Return made up to 21/06/06; full list of members (3 pages)
17 July 2006	Return made up to 21/06/06; full list of members (3 pages)
5 July 2006	Secretary's particulars changed (1 page)
5 July 2006	Secretary's particulars changed (1 page)
23 July 2005	Full accounts made up to 31 December 2004 (22 pages)
23 July 2005	Full accounts made up to 31 December 2004 (22 pages)
1 July 2005	Return made up to 21/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 July 2005	Return made up to 21/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 June 2005	Particulars of mortgage/charge (7 pages)
1 June 2005	Particulars of mortgage/charge (8 pages)
1 June 2005	Particulars of mortgage/charge (7 pages)
1 June 2005	Particulars of mortgage/charge (8 pages)
26 May 2005	Declaration of assistance for shares acquisition (8 pages)
26 May 2005	Declaration of assistance for shares acquisition (8 pages)
13 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
13 May 2005	Declaration of assistance for shares acquisition (8 pages)
13 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
13 May 2005	Declaration of assistance for shares acquisition (8 pages)
12 April 2005	Memorandum and Articles of Association (24 pages)
12 April 2005	Memorandum and Articles of Association (24 pages)
1 November 2004	Full accounts made up to 31 December 2003 (23 pages)
1 November 2004	Full accounts made up to 31 December 2003 (23 pages)
3 August 2004	Director's particulars changed (1 page)
3 August 2004	Director's particulars changed (1 page)
19 July 2004	Return made up to 21/06/04; full list of members (7 pages)
19 July 2004	Return made up to 21/06/04; full list of members (7 pages)
10 September 2003	Full accounts made up to 31 December 2002 (24 pages)
10 September 2003	Full accounts made up to 31 December 2002 (24 pages)
20 August 2003	Return made up to 21/06/03; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
20 August 2003	Return made up to 21/06/03; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
12 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 July 2002	Declaration of assistance for shares acquisition (8 pages)
2 July 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
2 July 2002	Declaration of assistance for shares acquisition (8 pages)
2 July 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
27 June 2002	Particulars of mortgage/charge (8 pages)
27 June 2002	Return made up to 21/06/02; full list of members (7 pages)
27 June 2002	Full accounts made up to 31 December 2001 (21 pages)
27 June 2002	Particulars of mortgage/charge (8 pages)
27 June 2002	Return made up to 21/06/02; full list of members (7 pages)
27 June 2002	Full accounts made up to 31 December 2001 (21 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Secretary resigned (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Secretary resigned (1 page)
20 February 2002	Resolutions RES13 ‐ Accession agreements 31/01/02 (3 pages)
20 February 2002	Resolutions RES13 ‐ Accession agreements 31/01/02 (3 pages)
13 February 2002	Particulars of mortgage/charge (8 pages)
13 February 2002	Particulars of mortgage/charge (8 pages)
19 November 2001	Auditor's resignation (2 pages)
19 November 2001	Auditor's resignation (2 pages)
23 October 2001	Full accounts made up to 31 December 2000 (18 pages)
23 October 2001	Full accounts made up to 31 December 2000 (18 pages)
26 June 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 May 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 February 2001	Company name changed caradon bathrooms\certificate issued on 07/02/01 (2 pages)
7 February 2001	Company name changed caradon bathrooms\certificate issued on 07/02/01 (2 pages)
1 February 2001	New secretary appointed (2 pages)
1 February 2001	Secretary resigned (1 page)
1 February 2001	New director appointed (2 pages)
1 February 2001	Registered office changed on 01/02/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
1 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
1 February 2001	New secretary appointed (2 pages)
1 February 2001	Secretary resigned (1 page)
1 February 2001	New director appointed (2 pages)
1 February 2001	Registered office changed on 01/02/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
1 February 2001	Resolutions WRES12 ‐ Written resolution of varying share rights or name (8 pages)
1 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
26 January 2001	Ad 23/01/01--------- £ si [email protected]=1 £ ic 37465115/37465116 (3 pages)
26 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
26 January 2001	Ad 23/01/01--------- £ si [email protected]=1 £ ic 37465115/37465116 (3 pages)
26 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
24 January 2001	Certificate of re-registration from Limited to Unlimited (1 page)
24 January 2001	Application for reregistration from LTD to UNLTD (6 pages)
24 January 2001	Declaration of assent for reregistration to UNLTD (1 page)
24 January 2001	Members' assent for rereg from LTD to UNLTD (3 pages)
24 January 2001	Re-registration of Memorandum and Articles (24 pages)
24 January 2001	Certificate of re-registration from Limited to Unlimited (1 page)
24 January 2001	Re-registration of Memorandum and Articles (24 pages)
24 January 2001	Application for reregistration from LTD to UNLTD (6 pages)
24 January 2001	Declaration of assent for reregistration to UNLTD (1 page)
24 January 2001	Members' assent for rereg from LTD to UNLTD (3 pages)
21 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
21 December 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/11/00 (2 pages)
21 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
21 December 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/11/00 (2 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	Secretary resigned (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	Secretary resigned (1 page)
1 December 2000	New secretary appointed (2 pages)
1 December 2000	New secretary appointed (2 pages)
30 November 2000	Particulars of mortgage/charge (19 pages)
30 November 2000	Particulars of mortgage/charge (19 pages)
29 November 2000	Declaration of assistance for shares acquisition (13 pages)
29 November 2000	Declaration of assistance for shares acquisition (13 pages)
9 October 2000	Full accounts made up to 31 December 1999 (20 pages)
9 October 2000	Full accounts made up to 31 December 1999 (20 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Return made up to 21/06/00; full list of members (7 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Return made up to 21/06/00; full list of members (7 pages)
20 October 1999	Director's particulars changed (1 page)
20 October 1999	Director's particulars changed (1 page)
17 September 1999	Full accounts made up to 31 December 1998 (22 pages)
17 September 1999	Full accounts made up to 31 December 1998 (22 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
10 August 1999	Auditor's resignation (1 page)
10 August 1999	Auditor's resignation (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	New director appointed (2 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	New director appointed (2 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Return made up to 21/06/99; full list of members (7 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Return made up to 21/06/99; full list of members (7 pages)
14 April 1999	Director's particulars changed (1 page)
14 April 1999	Director's particulars changed (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
1 October 1998	Full accounts made up to 31 December 1997 (22 pages)
1 October 1998	Full accounts made up to 31 December 1997 (22 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
13 July 1998	Return made up to 21/06/98; full list of members (10 pages)
13 July 1998	Return made up to 21/06/98; full list of members (10 pages)
26 June 1998	Director's particulars changed (1 page)
26 June 1998	New director appointed (2 pages)
26 June 1998	Director's particulars changed (1 page)
26 June 1998	New director appointed (2 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
26 October 1997	Director resigned (1 page)
26 October 1997	New director appointed (3 pages)
26 October 1997	Director resigned (1 page)
26 October 1997	New director appointed (3 pages)
25 September 1997	Full accounts made up to 31 December 1996 (20 pages)
25 September 1997	Full accounts made up to 31 December 1996 (20 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
21 July 1997	Return made up to 21/06/97; full list of members (9 pages)
21 July 1997	Return made up to 21/06/97; full list of members (9 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
3 October 1996	Full accounts made up to 31 December 1995 (21 pages)
3 October 1996	Full accounts made up to 31 December 1995 (21 pages)
12 July 1996	Return made up to 21/06/96; full list of members (12 pages)
12 July 1996	Return made up to 21/06/96; full list of members (12 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
12 March 1996	Return made up to 21/06/95; full list of members (10 pages)
12 March 1996	New director appointed (3 pages)
12 March 1996	Return made up to 21/06/95; full list of members (10 pages)
12 March 1996	New director appointed (3 pages)
15 February 1996	Director resigned;new director appointed (2 pages)
15 February 1996	Director resigned (3 pages)
15 February 1996	Director resigned;new director appointed (2 pages)
15 February 1996	Director resigned (3 pages)
2 January 1996	Director resigned (2 pages)
2 January 1996	Director resigned (2 pages)
7 December 1995	Director resigned (4 pages)
7 December 1995	Director resigned (4 pages)
31 October 1995	New director appointed (6 pages)
31 October 1995	New director appointed (4 pages)
31 October 1995	New director appointed (6 pages)
31 October 1995	New director appointed (4 pages)
4 October 1995	Full accounts made up to 31 December 1994 (22 pages)
4 October 1995	Full accounts made up to 31 December 1994 (22 pages)
27 September 1995	New director appointed (4 pages)
27 September 1995	New director appointed (4 pages)
9 May 1995	Director's particulars changed (4 pages)
9 May 1995	Director's particulars changed (4 pages)
28 February 1995	New director appointed (2 pages)
28 February 1995	New director appointed (2 pages)
14 February 1995	Registered office changed on 14/02/95 from: lawton road alsager stoke on trent ST7 2DF (1 page)
14 February 1995	Registered office changed on 14/02/95 from: lawton road alsager stoke on trent ST7 2DF (1 page)
27 January 1995	Director resigned (2 pages)
27 January 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (85 pages)
21 October 1994	Full accounts made up to 31 December 1993 (23 pages)
21 October 1994	Full accounts made up to 31 December 1993 (23 pages)
14 October 1994	Director resigned (2 pages)
14 October 1994	Director resigned (2 pages)
31 August 1994	Return made up to 21/06/94; full list of members (10 pages)
31 August 1994	Return made up to 21/06/94; full list of members (10 pages)
1 August 1994	Secretary's particulars changed (2 pages)
1 August 1994	Secretary's particulars changed (2 pages)
23 June 1994	New director appointed (2 pages)
23 June 1994	New director appointed (2 pages)
21 June 1994	Secretary resigned;new secretary appointed (2 pages)
21 June 1994	Secretary resigned;new secretary appointed (2 pages)
13 June 1994	Director resigned (2 pages)
13 June 1994	Director resigned (2 pages)
8 February 1994	New director appointed (3 pages)
8 February 1994	New director appointed (3 pages)
1 February 1994	Director resigned (2 pages)
1 February 1994	Director resigned (2 pages)
24 January 1994	Director resigned (3 pages)
24 January 1994	Director resigned (3 pages)
15 October 1993	Full accounts made up to 31 December 1992 (22 pages)
15 October 1993	Full accounts made up to 31 December 1992 (22 pages)
5 July 1993	Return made up to 21/06/93; full list of members (10 pages)
5 July 1993	Return made up to 21/06/93; full list of members (10 pages)
15 June 1993	Director resigned (2 pages)
15 June 1993	Director resigned (2 pages)
7 April 1993	Registered office changed on 07/04/93 from: cliffe vale potteries po box 23 shelton new road stoke on trent ST4 7AL (1 page)
7 April 1993	Registered office changed on 07/04/93 from: cliffe vale potteries po box 23 shelton new road stoke on trent ST4 7AL (1 page)
29 October 1992	Director's particulars changed (2 pages)
29 October 1992	Director's particulars changed (2 pages)
23 September 1992	New director appointed (3 pages)
23 September 1992	New director appointed (3 pages)
18 September 1992	Full accounts made up to 31 December 1991 (23 pages)
18 September 1992	Full accounts made up to 31 December 1991 (23 pages)
8 September 1992	Director resigned (4 pages)
8 September 1992	Director resigned (4 pages)
22 July 1992	Return made up to 28/06/92; full list of members (11 pages)
22 July 1992	Return made up to 28/06/92; full list of members (11 pages)
27 February 1992	Director's particulars changed (2 pages)
27 February 1992	Director's particulars changed (2 pages)
9 December 1991	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 1991	New director appointed (3 pages)
18 October 1991	New director appointed (3 pages)
13 August 1991	Resolutions SRES13 ‐ Special resolution (1 page)
3 August 1991	Reduct. Of share premium account (3 pages)
3 August 1991	Reduct. Of share premium account (3 pages)
19 July 1991	Return made up to 28/06/91; full list of members (11 pages)
19 July 1991	Return made up to 28/06/91; full list of members (11 pages)
16 July 1991	Director's particulars changed (2 pages)
16 July 1991	Director's particulars changed (2 pages)
11 July 1991	Full accounts made up to 31 December 1990 (18 pages)
11 July 1991	Full accounts made up to 31 December 1990 (18 pages)
8 July 1991	New director appointed (6 pages)
8 July 1991	New director appointed (6 pages)
28 June 1991	New director appointed (2 pages)
28 June 1991	New director appointed (2 pages)
24 June 1991	Director resigned (2 pages)
24 June 1991	Director resigned (2 pages)
17 March 1991	Ad 08/03/91--------- £ si [email protected]=37460000 £ ic 5115/37465115 (2 pages)
17 March 1991	Nc inc already adjusted 08/03/91 (1 page)
17 March 1991	Nc inc already adjusted 08/03/91 (1 page)
17 March 1991	Ad 08/03/91--------- £ si [email protected]=37460000 £ ic 5115/37465115 (2 pages)
17 March 1991	Nc inc already adjusted 08/03/91 (1 page)
17 March 1991	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
27 February 1991	Director resigned (2 pages)
27 February 1991	Director resigned (2 pages)
16 January 1991	Full accounts made up to 31 December 1989 (18 pages)
16 January 1991	Return made up to 04/10/90; full list of members (8 pages)
16 January 1991	Full accounts made up to 31 December 1989 (18 pages)
16 January 1991	Return made up to 04/10/90; full list of members (8 pages)
3 January 1991	Company name changed stelrad bathroom products limite d\certificate issued on 01/01/91 (2 pages)
3 January 1991	Company name changed stelrad bathroom products limite d\certificate issued on 01/01/91 (2 pages)
4 October 1990	New director appointed (4 pages)
4 October 1990	New director appointed (4 pages)
17 September 1990	New director appointed (4 pages)
17 September 1990	New director appointed (4 pages)
14 August 1990	New director appointed (1 page)
14 August 1990	New director appointed (1 page)
28 June 1990	Registered office changed on 28/06/90 from: newtown road henley on thames oxon RG9 1HG (1 page)
28 June 1990	Registered office changed on 28/06/90 from: newtown road henley on thames oxon RG9 1HG (1 page)
6 April 1990	Director resigned (1 page)
6 April 1990	Director resigned (1 page)
17 January 1990	Full accounts made up to 31 March 1989 (17 pages)
17 January 1990	Full accounts made up to 31 March 1989 (17 pages)
3 January 1990	New director appointed (2 pages)
3 January 1990	New director appointed (2 pages)
16 August 1989	Return made up to 10/07/89; full list of members (6 pages)
16 August 1989	Return made up to 10/07/89; full list of members (6 pages)
1 August 1989	Secretary resigned;new secretary appointed (1 page)
1 August 1989	Accounting reference date shortened from 31/03 to 31/12 (1 page)
1 August 1989	Secretary resigned;new secretary appointed (1 page)
1 August 1989	Accounting reference date shortened from 31/03 to 31/12 (1 page)
21 February 1989	Director resigned;new director appointed (2 pages)
21 February 1989	Director resigned;new director appointed (2 pages)
7 February 1989	Full accounts made up to 31 March 1988 (17 pages)
7 February 1989	Full accounts made up to 31 March 1988 (17 pages)
8 August 1988	Return made up to 23/06/88; full list of members (4 pages)
8 August 1988	Return made up to 23/06/88; full list of members (4 pages)
7 June 1988	Memorandum and Articles of Association (13 pages)
7 June 1988	Memorandum and Articles of Association (13 pages)
18 January 1988	Registered office changed on 18/01/88 from: love la. Cirencester glos (1 page)
18 January 1988	Registered office changed on 18/01/88 from: love la. Cirencester glos (1 page)
21 December 1987	Company name changed allia (uk) LIMITED\certificate issued on 22/12/87 (2 pages)
21 December 1987	Company name changed allia (uk) LIMITED\certificate issued on 22/12/87 (2 pages)
20 November 1987	Auditor's resignation (1 page)
20 November 1987	Auditor's resignation (1 page)
17 November 1987	Accounts made up to 31 December 1986 (16 pages)
17 November 1987	Return made up to 06/10/87; full list of members (4 pages)
17 November 1987	Accounts made up to 31 December 1986 (16 pages)
17 November 1987	Return made up to 06/10/87; full list of members (4 pages)
11 November 1987	Location of register of members (1 page)
11 November 1987	Location of register of members (1 page)
28 October 1987	New secretary appointed (4 pages)
28 October 1987	New secretary appointed (4 pages)
15 October 1987	Director resigned (2 pages)
15 October 1987	Director resigned (2 pages)
21 September 1987	Accounting reference date extended from 31/12 to 31/03 (1 page)
21 September 1987	Accounting reference date extended from 31/12 to 31/03 (1 page)
13 August 1987	New director appointed (6 pages)
13 August 1987	New director appointed (6 pages)
11 May 1987	Director's particulars changed (2 pages)
11 May 1987	Director's particulars changed (2 pages)
20 October 1986	Full accounts made up to 31 December 1985 (17 pages)
20 October 1986	Return made up to 03/10/86; full list of members (5 pages)
20 October 1986	Full accounts made up to 31 December 1985 (17 pages)
20 October 1986	Return made up to 03/10/86; full list of members (5 pages)
16 October 1986	Director resigned (2 pages)
16 October 1986	Director resigned (2 pages)
31 July 1986	Secretary's particulars changed;new director appointed (1 page)
31 July 1986	Secretary's particulars changed;new director appointed (1 page)
5 November 1985	Accounts made up to 31 December 1984 (16 pages)
5 November 1985	Accounts made up to 31 December 1984 (16 pages)
15 January 1985	Accounts made up to 31 December 1983 (18 pages)
15 January 1985	Accounts made up to 31 December 1983 (18 pages)
19 June 1984	Accounts made up to 31 December 1982 (13 pages)
19 June 1984	Accounts made up to 31 December 1982 (13 pages)
7 February 1983	Accounts made up to 31 December 1981 (14 pages)
7 February 1983	Annual return made up to 12/08/82 (7 pages)
7 February 1983	Accounts made up to 31 December 1981 (14 pages)
7 February 1983	Annual return made up to 12/08/82 (7 pages)
26 March 1982	Accounts made up to 31 December 1980 (11 pages)
26 March 1982	Annual return made up to 21/05/81 (8 pages)
26 March 1982	Accounts made up to 31 December 1980 (11 pages)
26 March 1982	Annual return made up to 21/05/81 (8 pages)
22 February 1980	Accounts made up to 31 December 1978 (10 pages)
22 February 1980	Accounts made up to 31 December 1978 (10 pages)
29 September 1978	Accounts made up to 31 December 1977 (11 pages)
29 September 1978	Accounts made up to 31 December 1977 (11 pages)
16 January 1978	Accounts made up to 31 December 1976 (11 pages)
16 January 1978	Accounts made up to 31 December 1976 (11 pages)
18 February 1977	Accounts made up to 31 December 1975 (9 pages)
18 February 1977	Accounts made up to 31 December 1975 (9 pages)
2 April 1976	Accounts made up to 31 December 1974 (9 pages)
2 April 1976	Accounts made up to 31 December 1974 (9 pages)
3 September 1968	Company name changed\certificate issued on 03/09/68 (8 pages)
3 September 1968	Company name changed\certificate issued on 03/09/68 (8 pages)
18 March 1955	Incorporation (14 pages)
18 March 1955	Incorporation (14 pages)

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