Company NameEMMA Bridgewater Limited
Company StatusActive
Company Number01943787
CategoryPrivate Limited Company
Incorporation Date3 September 1985(36 years, 11 months ago)
Previous NameBridgewater Pottery Limited

Business Activity

Section CManufacturing
SIC 2621Manufacture of ceramic household etc. goods
SIC 23410Manufacture of ceramic household and ornamental articles
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46440Wholesale of china and glassware and cleaning materials
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameEmma Mary Bridgewater
Date of BirthDecember 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 1992(7 years, 3 months after company formation)
Appointment Duration29 years, 8 months
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence AddressThe Courtyard Shoreham Road
Upper Beeding
Steyning
West Sussex
BN44 3TN
Secretary NameRoy David Balint-Kurti
StatusCurrent
Appointed15 October 2015(30 years, 1 month after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Correspondence AddressThe Courtyard Shoreham Road
Upper Beeding
Steyning
West Sussex
BN44 3TN
Director NameMr Roy David Balint-Kurti
Date of BirthJune 1970 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2020(34 years, 6 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBedford House 69-79 Fulham High Street
London
SW6 3JW
Director NameJulia Elizabeth Cove-Smith
Date of BirthMarch 1972 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2020(34 years, 9 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Courtyard Shoreham Road
Upper Beeding
West Sussex
BN44 3TN
Secretary NameMichelmores Secretaries Limited (Corporation)
StatusCurrent
Appointed20 October 2021(36 years, 1 month after company formation)
Appointment Duration9 months, 4 weeks
Correspondence AddressWoodwater House Pynes Hill
Exeter
EX2 5WR
Director NameMatthew Frederick William Rice
Date of BirthAugust 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1992(7 years, 3 months after company formation)
Appointment Duration27 years, 3 months (resigned 11 March 2020)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence AddressThe Courtyard Shoreham Road
Upper Beeding
Steyning
West Sussex
BN44 3TN
Director NamePeregrine Marcus Hungerford Pollen
Date of BirthDecember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1992(7 years, 3 months after company formation)
Appointment Duration12 years (resigned 30 December 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThriftwood Farmhouse
Woodstanway, Winchcombe
Cheltenham
Gloucestershire
GL54 5PG
Wales
Director NameMr John Richard Sale
Date of BirthNovember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1992(7 years, 3 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 March 2002)
RoleManaging Director
Correspondence AddressThe Old Parsonage
Adbaston
Stafford
ST2 0QG
Secretary NamePeregrine Marcus Hungerford Pollen
NationalityBritish
StatusResigned
Appointed13 December 1992(7 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 April 1995)
RoleCompany Director
Correspondence Address9 Elmbank Mansions
The Terrace Barnes
London
SW13 0NS
Director NameMr John Stanley Burton
Date of BirthMay 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(9 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 July 1999)
RoleCompany Accountnant
Correspondence AddressThorn Cottage
Commonside Boundary
Stoke On Trent
Staffordshire
ST10 2NU
Secretary NameMr John Stanley Burton
NationalityBritish
StatusResigned
Appointed01 April 1995(9 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 July 1999)
RoleCompany Director
Correspondence AddressThorn Cottage
Commonside Boundary
Stoke On Trent
Staffordshire
ST10 2NU
Director NameKatherine Gadman
Date of BirthAugust 1961 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 1998(13 years, 1 month after company formation)
Appointment Duration1 month, 3 weeks (resigned 25 November 1998)
RoleSales Director
Correspondence AddressFoxhills Farm Mere Lake Road
Talke Pits
Stoke On Trent
ST7 1UE
Secretary NamePeregrine Marcus Hungerford Pollen
NationalityBritish
StatusResigned
Appointed31 July 1999(13 years, 11 months after company formation)
Appointment Duration9 months (resigned 01 May 2000)
RoleCompany Director
Correspondence Address70 Bassein Park Road
Starch Green
London
W12 9RZ
Secretary NameEdward Johnson
NationalityBritish
StatusResigned
Appointed01 May 2000(14 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 23 September 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence Address33 Meadow Avenue
Stoke On Trent
Staffordshire
ST9 0BD
Director NameEdward Johnson
Date of BirthMarch 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2001(16 years after company formation)
Appointment Duration2 years (resigned 23 September 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence Address33 Meadow Avenue
Stoke On Trent
Staffordshire
ST9 0BD
Director NameMr Trevor Gordon Dyer
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2002(16 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 12 January 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Pinfold Lane
Godmanchester
Cambridgeshire
PE29 2JH
Secretary NameEmma Mary Rice
NationalityBritish
StatusResigned
Appointed23 September 2003(18 years after company formation)
Appointment Duration6 years, 5 months (resigned 25 February 2010)
RoleCompany Director
Correspondence AddressThe Courtyard Shoreham Road
Upper Beeding
Steyning
West Sussex
BN44 3TN
Director NameMr Matthew Dobson
Date of BirthFebruary 1966 (Born 56 years ago)
NationalityEnglish
StatusResigned
Appointed14 October 2003(18 years, 1 month after company formation)
Appointment Duration10 years, 4 months (resigned 14 February 2014)
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address113 Esmond Road
London
W4 1JE
Secretary NameStephen Hyde
StatusResigned
Appointed25 February 2010(24 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 09 June 2011)
RoleCompany Director
Correspondence Address39 Sherrards Park Road
Welwyn Garden City
Herts
AL8 7JY

Contact

Websitewww.emmabridgewater.co.uk
Telephone01782 407733
Telephone regionStoke-on-Trent

Location

Registered AddressBedford House
69-79 Fulham High Street
London
SW6 3JW
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardPalace Riverside
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

2 at £1Elephant Design LTD
100.00%
Ordinary

Financials

Year2014
Turnover£14,178,635
Net Worth£2,839,486
Cash£1,361,958
Current Liabilities£1,456,995

Accounts

Latest Accounts24 April 2021 (1 year, 3 months ago)
Next Accounts Due31 January 2023 (5 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End30 April

Returns

Latest Return30 November 2021 (8 months, 2 weeks ago)
Next Return Due14 December 2022 (4 months from now)

Charges

13 November 2012Delivered on: 17 November 2012
Persons entitled: Bicester Nominees Limited and Bicester Ii Nominees Limited

Classification: Licence fee deposit deed
Secured details: £10,335.42 and all other monies due or to become due from the company to the chargee.
Particulars: All sums held from time to time in the deposit account and charges its interest in the deposit account with payment of the liabilities see image for full details.
Outstanding
22 November 2011Delivered on: 25 November 2011
Persons entitled: Bicester Nominees Limited & Bicester 11 Nominees Limited

Classification: Licence fee deposit deed
Secured details: £8,318.75 and all other monies due or to become due from the company to the chargee.
Particulars: All sums held in the deposit account see image for full details.
Outstanding
19 May 2011Delivered on: 3 June 2011
Persons entitled: Simca LLP

Classification: Rent deposit deed
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: The amount standing to the credit of the account, see image for full details.
Outstanding
14 September 2010Delivered on: 24 September 2010
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
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.
Outstanding
11 March 2020Delivered on: 17 March 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Outstanding
30 December 2004Delivered on: 15 January 2005
Satisfied on: 13 April 2007
Persons entitled: Peregrine Marcus Hungerford Pollen

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 uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details.
Fully Satisfied
19 August 1998Delivered on: 4 September 1998
Satisfied on: 31 July 2010
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee 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
6 May 1994Delivered on: 12 May 1994
Satisfied on: 31 July 2010
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee 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
20 October 1993Delivered on: 26 October 1993
Satisfied on: 28 July 1995
Persons entitled: Tsb Bank PLC

Classification: Trtansfer deed
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee 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
16 April 1992Delivered on: 22 April 1992
Satisfied on: 28 July 1995
Persons entitled: Hill Samuel Bank Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee 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.
Fully Satisfied

Filing History

10 December 2021Confirmation statement made on 30 November 2021 with no updates (3 pages)
21 October 2021Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR (1 page)
21 October 2021Register inspection address has been changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to Woodwater House Pynes Hill Exeter EX2 5WR (1 page)
20 October 2021Appointment of Michelmores Secretaries Limited as a secretary on 20 October 2021 (2 pages)
11 April 2021Memorandum and Articles of Association (6 pages)
11 April 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
15 January 2021Full accounts made up to 25 April 2020 (31 pages)
30 November 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
30 November 2020Director's details changed for Emma Mary Bridgewater on 30 September 2020 (2 pages)
8 June 2020Appointment of Julia Elizabeth Cove-Smith as a director on 8 June 2020 (2 pages)
30 March 2020Satisfaction of charge 6 in full (1 page)
18 March 2020Appointment of Mr Roy David Balint-Kurti as a director on 11 March 2020 (2 pages)
18 March 2020Termination of appointment of Matthew Frederick William Rice as a director on 11 March 2020 (1 page)
17 March 2020Registration of charge 019437870010, created on 11 March 2020 (25 pages)
26 February 2020Registered office address changed from Jubilee Barn Ham Court Bampton Oxfordshire OX18 2HG to Bedford House 69-79 Fulham High Street London SW6 3JW on 26 February 2020 (1 page)
30 January 2020Full accounts made up to 27 April 2019 (28 pages)
16 December 2019Confirmation statement made on 13 December 2019 with updates (5 pages)
22 May 2019Director's details changed for Emma Mary Rice on 21 May 2019 (2 pages)
29 January 2019Full accounts made up to 28 April 2018 (28 pages)
13 December 2018Confirmation statement made on 13 December 2018 with updates (5 pages)
12 January 2018Full accounts made up to 30 April 2017 (20 pages)
20 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
12 January 2017Full accounts made up to 30 April 2016 (22 pages)
12 January 2017Full accounts made up to 30 April 2016 (22 pages)
21 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
4 January 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
(6 pages)
4 January 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
(6 pages)
21 December 2015Accounts for a medium company made up to 30 April 2015 (16 pages)
21 December 2015Accounts for a medium company made up to 30 April 2015 (16 pages)
16 October 2015Appointment of Roy David Balint-Kurti as a secretary on 15 October 2015 (2 pages)
16 October 2015Appointment of Roy David Balint-Kurti as a secretary on 15 October 2015 (2 pages)
29 April 2015Registered office address changed from 739 Fulham Road London SW6 5UL to Jubilee Barn Ham Court Bampton Oxfordshire OX18 2HG on 29 April 2015 (1 page)
29 April 2015Registered office address changed from 739 Fulham Road London SW6 5UL to Jubilee Barn Ham Court Bampton Oxfordshire OX18 2HG on 29 April 2015 (1 page)
17 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
(5 pages)
17 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
(5 pages)
27 November 2014Accounts for a medium company made up to 30 April 2014 (15 pages)
27 November 2014Accounts for a medium company made up to 30 April 2014 (15 pages)
20 February 2014Termination of appointment of Matthew Dobson as a director (1 page)
20 February 2014Termination of appointment of Matthew Dobson as a director (1 page)
5 February 2014Accounts for a medium company made up to 30 April 2013 (14 pages)
5 February 2014Accounts for a medium company made up to 30 April 2013 (14 pages)
6 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
(6 pages)
6 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
(6 pages)
21 December 2012Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
21 December 2012Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
17 November 2012Particulars of a mortgage or charge / charge no: 9 (5 pages)
17 November 2012Particulars of a mortgage or charge / charge no: 9 (5 pages)
6 November 2012Accounts for a medium company made up to 30 April 2012 (15 pages)
6 November 2012Accounts for a medium company made up to 30 April 2012 (15 pages)
12 June 2012Director's details changed for Emma Mary Rice on 4 May 2012 (2 pages)
12 June 2012Director's details changed for Emma Mary Rice on 4 May 2012 (2 pages)
12 June 2012Director's details changed for Emma Mary Rice on 4 May 2012 (2 pages)
11 June 2012Director's details changed for Matthew Frederick William Rice on 4 May 2012 (2 pages)
11 June 2012Director's details changed for Matthew Frederick William Rice on 4 May 2012 (2 pages)
11 June 2012Director's details changed for Matthew Frederick William Rice on 4 May 2012 (2 pages)
28 May 2012Director's details changed for Matthew Frederick William Rice on 4 May 2012 (2 pages)
28 May 2012Director's details changed for Matthew Frederick William Rice on 4 May 2012 (2 pages)
28 May 2012Director's details changed for Matthew Frederick William Rice on 4 May 2012 (2 pages)
15 December 2011Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
15 December 2011Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
25 November 2011Particulars of a mortgage or charge / charge no: 8 (5 pages)
25 November 2011Particulars of a mortgage or charge / charge no: 8 (5 pages)
19 October 2011Accounts for a medium company made up to 30 April 2011 (16 pages)
19 October 2011Accounts for a medium company made up to 30 April 2011 (16 pages)
16 June 2011Termination of appointment of Stephen Hyde as a secretary (1 page)
16 June 2011Termination of appointment of Stephen Hyde as a secretary (1 page)
3 June 2011Particulars of a mortgage or charge / charge no: 7 (6 pages)
3 June 2011Particulars of a mortgage or charge / charge no: 7 (6 pages)
22 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (7 pages)
22 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (7 pages)
8 October 2010Director's details changed for Matthew Dobson on 8 October 2010 (2 pages)
8 October 2010Director's details changed for Matthew Dobson on 8 October 2010 (2 pages)
8 October 2010Director's details changed for Matthew Dobson on 8 October 2010 (2 pages)
6 October 2010Accounts for a medium company made up to 30 April 2010 (14 pages)
6 October 2010Accounts for a medium company made up to 30 April 2010 (14 pages)
24 September 2010Particulars of a mortgage or charge / charge no: 6 (10 pages)
24 September 2010Particulars of a mortgage or charge / charge no: 6 (10 pages)
6 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 May 2010Amended accounts made up to 30 April 2009 (17 pages)
21 May 2010Amended accounts made up to 30 April 2009 (17 pages)
28 April 2010Termination of appointment of Emma Rice as a secretary (1 page)
28 April 2010Appointment of Stephen Hyde as a secretary (1 page)
28 April 2010Termination of appointment of Emma Rice as a secretary (1 page)
28 April 2010Appointment of Stephen Hyde as a secretary (1 page)
27 January 2010Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
27 January 2010Secretary's details changed for Emma Mary Rice on 1 October 2009 (1 page)
27 January 2010Director's details changed for Emma Mary Rice on 1 October 2009 (2 pages)
27 January 2010Director's details changed for Matthew Frederick William Rice on 1 October 2009 (2 pages)
27 January 2010Secretary's details changed for Emma Mary Rice on 1 October 2009 (1 page)
27 January 2010Director's details changed for Emma Mary Rice on 1 October 2009 (2 pages)
27 January 2010Director's details changed for Matthew Frederick William Rice on 1 October 2009 (2 pages)
27 January 2010Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
27 January 2010Secretary's details changed for Emma Mary Rice on 1 October 2009 (1 page)
27 January 2010Director's details changed for Emma Mary Rice on 1 October 2009 (2 pages)
27 January 2010Director's details changed for Matthew Frederick William Rice on 1 October 2009 (2 pages)
7 December 2009Register(s) moved to registered inspection location (1 page)
7 December 2009Register(s) moved to registered inspection location (1 page)
7 December 2009Register(s) moved to registered inspection location (1 page)
7 December 2009Register(s) moved to registered inspection location (1 page)
7 December 2009Register(s) moved to registered inspection location (1 page)
7 December 2009Register(s) moved to registered inspection location (1 page)
7 December 2009Register(s) moved to registered inspection location (1 page)
7 December 2009Register(s) moved to registered inspection location (1 page)
7 December 2009Register(s) moved to registered inspection location (1 page)
7 December 2009Register(s) moved to registered inspection location (1 page)
4 December 2009Register inspection address has been changed (1 page)
4 December 2009Register inspection address has been changed (1 page)
24 July 2009Full accounts made up to 30 April 2009 (17 pages)
24 July 2009Full accounts made up to 30 April 2009 (17 pages)
27 March 2009Amended accounts made up to 30 April 2008 (21 pages)
27 March 2009Amended accounts made up to 30 April 2008 (21 pages)
9 February 2009Return made up to 13/12/08; full list of members (4 pages)
9 February 2009Return made up to 13/12/08; full list of members (4 pages)
1 October 2008Director's change of particulars / matthew rice / 29/08/2008 (1 page)
1 October 2008Director and secretary's change of particulars / emma rice / 29/08/2008 (1 page)
1 October 2008Director's change of particulars / matthew rice / 29/08/2008 (1 page)
1 October 2008Director and secretary's change of particulars / emma rice / 29/08/2008 (1 page)
15 September 2008Accounts for a medium company made up to 30 April 2008 (18 pages)
15 September 2008Accounts for a medium company made up to 30 April 2008 (18 pages)
9 September 2008Return made up to 13/12/07; full list of members (4 pages)
9 September 2008Return made up to 13/12/07; full list of members (4 pages)
19 December 2007Accounts for a medium company made up to 30 April 2007 (18 pages)
19 December 2007Accounts for a medium company made up to 30 April 2007 (18 pages)
13 April 2007Declaration of satisfaction of mortgage/charge (1 page)
13 April 2007Declaration of satisfaction of mortgage/charge (1 page)
7 March 2007Return made up to 13/12/06; full list of members (3 pages)
7 March 2007Return made up to 13/12/06; full list of members (3 pages)
28 February 2007Accounts for a medium company made up to 30 April 2006 (18 pages)
28 February 2007Accounts for a medium company made up to 30 April 2006 (18 pages)
27 February 2006Accounts for a small company made up to 30 April 2005 (8 pages)
27 February 2006Accounts for a small company made up to 30 April 2005 (8 pages)
13 February 2006Director resigned (1 page)
13 February 2006Director resigned (1 page)
2 February 2006Return made up to 13/12/05; full list of members (3 pages)
2 February 2006Return made up to 13/12/05; full list of members (3 pages)
3 March 2005Accounts for a small company made up to 30 April 2004 (8 pages)
3 March 2005Accounts for a small company made up to 30 April 2004 (8 pages)
17 January 2005Director resigned (1 page)
17 January 2005Director resigned (1 page)
15 January 2005Particulars of mortgage/charge (5 pages)
15 January 2005Particulars of mortgage/charge (5 pages)
4 January 2005Return made up to 31/12/04; full list of members (7 pages)
4 January 2005Return made up to 31/12/04; full list of members (7 pages)
17 December 2004Declaration of assistance for shares acquisition (16 pages)
17 December 2004Declaration of assistance for shares acquisition (16 pages)
28 May 2004Director's particulars changed (1 page)
28 May 2004Director's particulars changed (1 page)
7 May 2004Company name changed bridgewater pottery LIMITED\certificate issued on 07/05/04 (2 pages)
7 May 2004Company name changed bridgewater pottery LIMITED\certificate issued on 07/05/04 (2 pages)
4 March 2004Accounts for a small company made up to 30 April 2003 (8 pages)
4 March 2004Accounts for a small company made up to 30 April 2003 (8 pages)
17 February 2004Return made up to 13/12/03; full list of members (7 pages)
17 February 2004Return made up to 13/12/03; full list of members (7 pages)
5 January 2004New director appointed (2 pages)
5 January 2004New director appointed (2 pages)
7 October 2003Secretary resigned;director resigned (1 page)
7 October 2003New secretary appointed (2 pages)
7 October 2003Secretary resigned;director resigned (1 page)
7 October 2003New secretary appointed (2 pages)
1 June 2003Secretary's particulars changed;director's particulars changed (1 page)
1 June 2003Secretary's particulars changed;director's particulars changed (1 page)
2 March 2003Accounts for a small company made up to 30 April 2002 (8 pages)
2 March 2003Accounts for a small company made up to 30 April 2002 (8 pages)
30 December 2002Return made up to 13/12/02; full list of members (7 pages)
30 December 2002Return made up to 13/12/02; full list of members (7 pages)
8 August 2002Director's particulars changed (1 page)
8 August 2002Director's particulars changed (1 page)
22 July 2002New director appointed (2 pages)
22 July 2002New director appointed (2 pages)
1 June 2002Director resigned (1 page)
1 June 2002Director resigned (1 page)
15 January 2002Return made up to 13/12/01; full list of members (7 pages)
15 January 2002Return made up to 13/12/01; full list of members (7 pages)
27 December 2001Accounts for a small company made up to 30 April 2001 (8 pages)
27 December 2001Accounts for a small company made up to 30 April 2001 (8 pages)
19 October 2001New director appointed (2 pages)
19 October 2001New director appointed (2 pages)
2 March 2001Accounts for a small company made up to 30 April 2000 (7 pages)
2 March 2001Accounts for a small company made up to 30 April 2000 (7 pages)
24 January 2001Return made up to 13/12/00; full list of members (7 pages)
24 January 2001Return made up to 13/12/00; full list of members (7 pages)
16 August 2000Secretary resigned (1 page)
16 August 2000New secretary appointed (2 pages)
16 August 2000Secretary resigned (1 page)
16 August 2000New secretary appointed (2 pages)
14 March 2000Accounts for a small company made up to 30 April 1999 (8 pages)
14 March 2000Accounts for a small company made up to 30 April 1999 (8 pages)
26 January 2000Return made up to 13/12/99; full list of members (10 pages)
26 January 2000Return made up to 13/12/99; full list of members (10 pages)
14 October 1999Secretary resigned;director resigned (1 page)
14 October 1999New secretary appointed (2 pages)
14 October 1999Secretary resigned;director resigned (1 page)
14 October 1999New secretary appointed (2 pages)
25 April 1999Director's particulars changed (1 page)
25 April 1999Director's particulars changed (1 page)
25 April 1999Director's particulars changed (1 page)
25 April 1999Director's particulars changed (1 page)
18 February 1999Return made up to 13/12/98; full list of members (8 pages)
18 February 1999Return made up to 13/12/98; full list of members (8 pages)
1 February 1999Director resigned (1 page)
1 February 1999Director resigned (1 page)
14 December 1998Accounts for a small company made up to 30 April 1998 (8 pages)
14 December 1998Accounts for a small company made up to 30 April 1998 (8 pages)
20 November 1998New director appointed (2 pages)
20 November 1998New director appointed (2 pages)
29 September 1998Director's particulars changed (1 page)
29 September 1998Director's particulars changed (1 page)
4 September 1998Particulars of mortgage/charge (3 pages)
4 September 1998Particulars of mortgage/charge (3 pages)
20 February 1998Accounts for a small company made up to 30 April 1997 (8 pages)
20 February 1998Accounts for a small company made up to 30 April 1997 (8 pages)
21 January 1998Return made up to 13/12/97; full list of members (8 pages)
21 January 1998Return made up to 13/12/97; full list of members (8 pages)
16 January 1998Director's particulars changed (1 page)
16 January 1998Director's particulars changed (1 page)
16 January 1998Director's particulars changed (1 page)
16 January 1998Director's particulars changed (1 page)
16 January 1998Director's particulars changed (1 page)
16 January 1998Director's particulars changed (1 page)
16 January 1998Director's particulars changed (1 page)
16 January 1998Director's particulars changed (1 page)
7 February 1997Accounts for a small company made up to 30 April 1996 (9 pages)
7 February 1997Accounts for a small company made up to 30 April 1996 (9 pages)
31 December 1996Location of register of members (1 page)
31 December 1996Return made up to 13/12/96; full list of members (8 pages)
31 December 1996Location of register of members (1 page)
31 December 1996Return made up to 13/12/96; full list of members (8 pages)
25 January 1996Return made up to 13/12/95; full list of members (10 pages)
14 September 1995Accounts for a small company made up to 30 April 1995 (8 pages)
14 September 1995Accounts for a small company made up to 30 April 1995 (8 pages)
28 July 1995Declaration of satisfaction of mortgage/charge (2 pages)
28 July 1995Declaration of satisfaction of mortgage/charge (2 pages)
28 July 1995Declaration of satisfaction of mortgage/charge (2 pages)
28 July 1995Declaration of satisfaction of mortgage/charge (2 pages)
17 May 1995Secretary resigned;new secretary appointed (4 pages)
17 May 1995Secretary resigned;new secretary appointed (4 pages)
24 March 1995New director appointed (4 pages)
24 March 1995New director appointed (4 pages)
5 January 1995Return made up to 13/12/94; full list of members (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (34 pages)
1 February 1994Return made up to 13/12/93; full list of members (9 pages)
22 December 1992Return made up to 13/12/92; full list of members (9 pages)
31 March 1992New director appointed (2 pages)
3 January 1992Return made up to 13/12/91; full list of members (9 pages)
26 July 1991Director resigned (7 pages)
26 July 1991New director appointed (7 pages)
26 July 1991Return made up to 31/12/90; full list of members (6 pages)
15 July 1991Company name changed\certificate issued on 15/07/91 (2 pages)
9 March 1990Return made up to 31/12/89; full list of members (4 pages)
30 March 1989Return made up to 31/12/88; full list of members (4 pages)
25 August 1988Full accounts made up to 31 October 1987 (5 pages)
3 August 1988New director appointed (2 pages)
3 August 1988Return made up to 31/12/86; full list of members (4 pages)
8 February 1988Full accounts made up to 31 October 1986 (4 pages)
7 May 1986Director resigned;new director appointed (4 pages)
7 May 1986Secretary resigned;new secretary appointed (2 pages)
23 October 1985Memorandum and Articles of Association (13 pages)
23 October 1985Memorandum and Articles of Association (13 pages)
3 September 1985Certificate of incorporation (1 page)
3 September 1985Certificate of incorporation (1 page)