EMMA Bridgewater Limited

Company Name	EMMA Bridgewater Limited
Company Status	Active
Company Number	01943787
Category	Private Limited Company
Incorporation Date	3 September 1985(36 years, 11 months ago)
Previous Name	Bridgewater Pottery Limited

Business Activity

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

Directors

Director Name	Emma Mary Bridgewater
Date of Birth	December 1961 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 December 1992(7 years, 3 months after company formation)
Appointment Duration	29 years, 8 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN

Secretary Name	Roy David Balint-Kurti
Status	Current
Appointed	15 October 2015(30 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN

Director Name	Mr Roy David Balint-Kurti
Date of Birth	June 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 March 2020(34 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Director Name	Julia Elizabeth Cove-Smith
Date of Birth	March 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 June 2020(34 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Shoreham Road Upper Beeding West Sussex BN44 3TN

Secretary Name	Michelmores Secretaries Limited (Corporation)
Status	Current
Appointed	20 October 2021(36 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks
Correspondence Address	Woodwater House Pynes Hill Exeter EX2 5WR

Director Name	Matthew Frederick William Rice
Date of Birth	August 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(7 years, 3 months after company formation)
Appointment Duration	27 years, 3 months (resigned 11 March 2020)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN

Director Name	Peregrine Marcus Hungerford Pollen
Date of Birth	December 1963 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(7 years, 3 months after company formation)
Appointment Duration	12 years (resigned 30 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Thriftwood Farmhouse Woodstanway, Winchcombe Cheltenham Gloucestershire GL54 5PG Wales

Director Name	Mr John Richard Sale
Date of Birth	November 1963 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(7 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2002)
Role	Managing Director
Correspondence Address	The Old Parsonage Adbaston Stafford ST2 0QG

Secretary Name	Peregrine Marcus Hungerford Pollen
Nationality	British
Status	Resigned
Appointed	13 December 1992(7 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	9 Elmbank Mansions The Terrace Barnes London SW13 0NS

Director Name	Mr John Stanley Burton
Date of Birth	May 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(9 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 1999)
Role	Company Accountnant
Correspondence Address	Thorn Cottage Commonside Boundary Stoke On Trent Staffordshire ST10 2NU

Secretary Name	Mr John Stanley Burton
Nationality	British
Status	Resigned
Appointed	01 April 1995(9 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	Thorn Cottage Commonside Boundary Stoke On Trent Staffordshire ST10 2NU

Director Name	Katherine Gadman
Date of Birth	August 1961 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1998(13 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 November 1998)
Role	Sales Director
Correspondence Address	Foxhills Farm Mere Lake Road Talke Pits Stoke On Trent ST7 1UE

Secretary Name	Peregrine Marcus Hungerford Pollen
Nationality	British
Status	Resigned
Appointed	31 July 1999(13 years, 11 months after company formation)
Appointment Duration	9 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	70 Bassein Park Road Starch Green London W12 9RZ

Secretary Name	Edward Johnson
Nationality	British
Status	Resigned
Appointed	01 May 2000(14 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 September 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Meadow Avenue Stoke On Trent Staffordshire ST9 0BD

Director Name	Edward Johnson
Date of Birth	March 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2001(16 years after company formation)
Appointment Duration	2 years (resigned 23 September 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Meadow Avenue Stoke On Trent Staffordshire ST9 0BD

Director Name	Mr Trevor Gordon Dyer
Date of Birth	October 1958 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(16 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Pinfold Lane Godmanchester Cambridgeshire PE29 2JH

Secretary Name	Emma Mary Rice
Nationality	British
Status	Resigned
Appointed	23 September 2003(18 years after company formation)
Appointment Duration	6 years, 5 months (resigned 25 February 2010)
Role	Company Director
Correspondence Address	The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN

Director Name	Mr Matthew Dobson
Date of Birth	February 1966 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	14 October 2003(18 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 14 February 2014)
Role	Commercial Director
Country of Residence	England
Correspondence Address	113 Esmond Road London W4 1JE

Secretary Name	Stephen Hyde
Status	Resigned
Appointed	25 February 2010(24 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 June 2011)
Role	Company Director
Correspondence Address	39 Sherrards Park Road Welwyn Garden City Herts AL8 7JY

Contact

Website	www.emmabridgewater.co.uk
Telephone	01782 407733
Telephone region	Stoke-on-Trent

Location

Registered Address	Bedford House 69-79 Fulham High Street London SW6 3JW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Elephant Design LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,178,635
Net Worth	£2,839,486
Cash	£1,361,958
Current Liabilities	£1,456,995

Accounts

Latest Accounts	24 April 2021 (1 year, 3 months ago)
Next Accounts Due	31 January 2023 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	30 November 2021 (8 months, 2 weeks ago)
Next Return Due	14 December 2022 (4 months from now)

Charges

13 November 2012	Delivered 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 2011	Delivered 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 2011	Delivered 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 2010	Delivered 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 2020	Delivered on: 17 March 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
30 December 2004	Delivered 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 1998	Delivered 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 1994	Delivered 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 1993	Delivered 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 1992	Delivered 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 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
21 October 2021	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR (1 page)
21 October 2021	Register 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 2021	Appointment of Michelmores Secretaries Limited as a secretary on 20 October 2021 (2 pages)
11 April 2021	Memorandum and Articles of Association (6 pages)
11 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 January 2021	Full accounts made up to 25 April 2020 (31 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
30 November 2020	Director's details changed for Emma Mary Bridgewater on 30 September 2020 (2 pages)
8 June 2020	Appointment of Julia Elizabeth Cove-Smith as a director on 8 June 2020 (2 pages)
30 March 2020	Satisfaction of charge 6 in full (1 page)
18 March 2020	Appointment of Mr Roy David Balint-Kurti as a director on 11 March 2020 (2 pages)
18 March 2020	Termination of appointment of Matthew Frederick William Rice as a director on 11 March 2020 (1 page)
17 March 2020	Registration of charge 019437870010, created on 11 March 2020 (25 pages)
26 February 2020	Registered 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 2020	Full accounts made up to 27 April 2019 (28 pages)
16 December 2019	Confirmation statement made on 13 December 2019 with updates (5 pages)
22 May 2019	Director's details changed for Emma Mary Rice on 21 May 2019 (2 pages)
29 January 2019	Full accounts made up to 28 April 2018 (28 pages)
13 December 2018	Confirmation statement made on 13 December 2018 with updates (5 pages)
12 January 2018	Full accounts made up to 30 April 2017 (20 pages)
20 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
12 January 2017	Full accounts made up to 30 April 2016 (22 pages)
12 January 2017	Full accounts made up to 30 April 2016 (22 pages)
21 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
4 January 2016	Annual 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 2016	Annual 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 2015	Accounts for a medium company made up to 30 April 2015 (16 pages)
21 December 2015	Accounts for a medium company made up to 30 April 2015 (16 pages)
16 October 2015	Appointment of Roy David Balint-Kurti as a secretary on 15 October 2015 (2 pages)
16 October 2015	Appointment of Roy David Balint-Kurti as a secretary on 15 October 2015 (2 pages)
29 April 2015	Registered 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 2015	Registered 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 2014	Annual 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 2014	Annual 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 2014	Accounts for a medium company made up to 30 April 2014 (15 pages)
27 November 2014	Accounts for a medium company made up to 30 April 2014 (15 pages)
20 February 2014	Termination of appointment of Matthew Dobson as a director (1 page)
20 February 2014	Termination of appointment of Matthew Dobson as a director (1 page)
5 February 2014	Accounts for a medium company made up to 30 April 2013 (14 pages)
5 February 2014	Accounts for a medium company made up to 30 April 2013 (14 pages)
6 January 2014	Annual 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 2014	Annual 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 2012	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
17 November 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
17 November 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
6 November 2012	Accounts for a medium company made up to 30 April 2012 (15 pages)
6 November 2012	Accounts for a medium company made up to 30 April 2012 (15 pages)
12 June 2012	Director's details changed for Emma Mary Rice on 4 May 2012 (2 pages)
12 June 2012	Director's details changed for Emma Mary Rice on 4 May 2012 (2 pages)
12 June 2012	Director's details changed for Emma Mary Rice on 4 May 2012 (2 pages)
11 June 2012	Director's details changed for Matthew Frederick William Rice on 4 May 2012 (2 pages)
11 June 2012	Director's details changed for Matthew Frederick William Rice on 4 May 2012 (2 pages)
11 June 2012	Director's details changed for Matthew Frederick William Rice on 4 May 2012 (2 pages)
28 May 2012	Director's details changed for Matthew Frederick William Rice on 4 May 2012 (2 pages)
28 May 2012	Director's details changed for Matthew Frederick William Rice on 4 May 2012 (2 pages)
28 May 2012	Director's details changed for Matthew Frederick William Rice on 4 May 2012 (2 pages)
15 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
19 October 2011	Accounts for a medium company made up to 30 April 2011 (16 pages)
19 October 2011	Accounts for a medium company made up to 30 April 2011 (16 pages)
16 June 2011	Termination of appointment of Stephen Hyde as a secretary (1 page)
16 June 2011	Termination of appointment of Stephen Hyde as a secretary (1 page)
3 June 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
22 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (7 pages)
8 October 2010	Director's details changed for Matthew Dobson on 8 October 2010 (2 pages)
8 October 2010	Director's details changed for Matthew Dobson on 8 October 2010 (2 pages)
8 October 2010	Director's details changed for Matthew Dobson on 8 October 2010 (2 pages)
6 October 2010	Accounts for a medium company made up to 30 April 2010 (14 pages)
6 October 2010	Accounts for a medium company made up to 30 April 2010 (14 pages)
24 September 2010	Particulars of a mortgage or charge / charge no: 6 (10 pages)
24 September 2010	Particulars of a mortgage or charge / charge no: 6 (10 pages)
6 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 May 2010	Amended accounts made up to 30 April 2009 (17 pages)
21 May 2010	Amended accounts made up to 30 April 2009 (17 pages)
28 April 2010	Termination of appointment of Emma Rice as a secretary (1 page)
28 April 2010	Appointment of Stephen Hyde as a secretary (1 page)
28 April 2010	Termination of appointment of Emma Rice as a secretary (1 page)
28 April 2010	Appointment of Stephen Hyde as a secretary (1 page)
27 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Secretary's details changed for Emma Mary Rice on 1 October 2009 (1 page)
27 January 2010	Director's details changed for Emma Mary Rice on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Matthew Frederick William Rice on 1 October 2009 (2 pages)
27 January 2010	Secretary's details changed for Emma Mary Rice on 1 October 2009 (1 page)
27 January 2010	Director's details changed for Emma Mary Rice on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Matthew Frederick William Rice on 1 October 2009 (2 pages)
27 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Secretary's details changed for Emma Mary Rice on 1 October 2009 (1 page)
27 January 2010	Director's details changed for Emma Mary Rice on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Matthew Frederick William Rice on 1 October 2009 (2 pages)
7 December 2009	Register(s) moved to registered inspection location (1 page)
7 December 2009	Register(s) moved to registered inspection location (1 page)
7 December 2009	Register(s) moved to registered inspection location (1 page)
7 December 2009	Register(s) moved to registered inspection location (1 page)
7 December 2009	Register(s) moved to registered inspection location (1 page)
7 December 2009	Register(s) moved to registered inspection location (1 page)
7 December 2009	Register(s) moved to registered inspection location (1 page)
7 December 2009	Register(s) moved to registered inspection location (1 page)
7 December 2009	Register(s) moved to registered inspection location (1 page)
7 December 2009	Register(s) moved to registered inspection location (1 page)
4 December 2009	Register inspection address has been changed (1 page)
4 December 2009	Register inspection address has been changed (1 page)
24 July 2009	Full accounts made up to 30 April 2009 (17 pages)
24 July 2009	Full accounts made up to 30 April 2009 (17 pages)
27 March 2009	Amended accounts made up to 30 April 2008 (21 pages)
27 March 2009	Amended accounts made up to 30 April 2008 (21 pages)
9 February 2009	Return made up to 13/12/08; full list of members (4 pages)
9 February 2009	Return made up to 13/12/08; full list of members (4 pages)
1 October 2008	Director's change of particulars / matthew rice / 29/08/2008 (1 page)
1 October 2008	Director and secretary's change of particulars / emma rice / 29/08/2008 (1 page)
1 October 2008	Director's change of particulars / matthew rice / 29/08/2008 (1 page)
1 October 2008	Director and secretary's change of particulars / emma rice / 29/08/2008 (1 page)
15 September 2008	Accounts for a medium company made up to 30 April 2008 (18 pages)
15 September 2008	Accounts for a medium company made up to 30 April 2008 (18 pages)
9 September 2008	Return made up to 13/12/07; full list of members (4 pages)
9 September 2008	Return made up to 13/12/07; full list of members (4 pages)
19 December 2007	Accounts for a medium company made up to 30 April 2007 (18 pages)
19 December 2007	Accounts for a medium company made up to 30 April 2007 (18 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2007	Return made up to 13/12/06; full list of members (3 pages)
7 March 2007	Return made up to 13/12/06; full list of members (3 pages)
28 February 2007	Accounts for a medium company made up to 30 April 2006 (18 pages)
28 February 2007	Accounts for a medium company made up to 30 April 2006 (18 pages)
27 February 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
27 February 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
2 February 2006	Return made up to 13/12/05; full list of members (3 pages)
2 February 2006	Return made up to 13/12/05; full list of members (3 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
15 January 2005	Particulars of mortgage/charge (5 pages)
15 January 2005	Particulars of mortgage/charge (5 pages)
4 January 2005	Return made up to 31/12/04; full list of members (7 pages)
4 January 2005	Return made up to 31/12/04; full list of members (7 pages)
17 December 2004	Declaration of assistance for shares acquisition (16 pages)
17 December 2004	Declaration of assistance for shares acquisition (16 pages)
28 May 2004	Director's particulars changed (1 page)
28 May 2004	Director's particulars changed (1 page)
7 May 2004	Company name changed bridgewater pottery LIMITED\certificate issued on 07/05/04 (2 pages)
7 May 2004	Company name changed bridgewater pottery LIMITED\certificate issued on 07/05/04 (2 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
17 February 2004	Return made up to 13/12/03; full list of members (7 pages)
17 February 2004	Return made up to 13/12/03; full list of members (7 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
7 October 2003	Secretary resigned;director resigned (1 page)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	Secretary resigned;director resigned (1 page)
7 October 2003	New secretary appointed (2 pages)
1 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
2 March 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
30 December 2002	Return made up to 13/12/02; full list of members (7 pages)
30 December 2002	Return made up to 13/12/02; full list of members (7 pages)
8 August 2002	Director's particulars changed (1 page)
8 August 2002	Director's particulars changed (1 page)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
15 January 2002	Return made up to 13/12/01; full list of members (7 pages)
15 January 2002	Return made up to 13/12/01; full list of members (7 pages)
27 December 2001	Accounts for a small company made up to 30 April 2001 (8 pages)
27 December 2001	Accounts for a small company made up to 30 April 2001 (8 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
24 January 2001	Return made up to 13/12/00; full list of members (7 pages)
24 January 2001	Return made up to 13/12/00; full list of members (7 pages)
16 August 2000	Secretary resigned (1 page)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	Secretary resigned (1 page)
16 August 2000	New secretary appointed (2 pages)
14 March 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
14 March 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
26 January 2000	Return made up to 13/12/99; full list of members (10 pages)
26 January 2000	Return made up to 13/12/99; full list of members (10 pages)
14 October 1999	Secretary resigned;director resigned (1 page)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	Secretary resigned;director resigned (1 page)
14 October 1999	New secretary appointed (2 pages)
25 April 1999	Director's particulars changed (1 page)
25 April 1999	Director's particulars changed (1 page)
25 April 1999	Director's particulars changed (1 page)
25 April 1999	Director's particulars changed (1 page)
18 February 1999	Return made up to 13/12/98; full list of members (8 pages)
18 February 1999	Return made up to 13/12/98; full list of members (8 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	Director resigned (1 page)
14 December 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
14 December 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
29 September 1998	Director's particulars changed (1 page)
29 September 1998	Director's particulars changed (1 page)
4 September 1998	Particulars of mortgage/charge (3 pages)
4 September 1998	Particulars of mortgage/charge (3 pages)
20 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
20 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
21 January 1998	Return made up to 13/12/97; full list of members (8 pages)
21 January 1998	Return made up to 13/12/97; full list of members (8 pages)
16 January 1998	Director's particulars changed (1 page)
16 January 1998	Director's particulars changed (1 page)
16 January 1998	Director's particulars changed (1 page)
16 January 1998	Director's particulars changed (1 page)
16 January 1998	Director's particulars changed (1 page)
16 January 1998	Director's particulars changed (1 page)
16 January 1998	Director's particulars changed (1 page)
16 January 1998	Director's particulars changed (1 page)
7 February 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
7 February 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
31 December 1996	Location of register of members (1 page)
31 December 1996	Return made up to 13/12/96; full list of members (8 pages)
31 December 1996	Location of register of members (1 page)
31 December 1996	Return made up to 13/12/96; full list of members (8 pages)
25 January 1996	Return made up to 13/12/95; full list of members (10 pages)
14 September 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
14 September 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
28 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 1995	Secretary resigned;new secretary appointed (4 pages)
17 May 1995	Secretary resigned;new secretary appointed (4 pages)
24 March 1995	New director appointed (4 pages)
24 March 1995	New director appointed (4 pages)
5 January 1995	Return made up to 13/12/94; full list of members (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
1 February 1994	Return made up to 13/12/93; full list of members (9 pages)
22 December 1992	Return made up to 13/12/92; full list of members (9 pages)
31 March 1992	New director appointed (2 pages)
3 January 1992	Return made up to 13/12/91; full list of members (9 pages)
26 July 1991	Director resigned (7 pages)
26 July 1991	New director appointed (7 pages)
26 July 1991	Return made up to 31/12/90; full list of members (6 pages)
15 July 1991	Company name changed\certificate issued on 15/07/91 (2 pages)
9 March 1990	Return made up to 31/12/89; full list of members (4 pages)
30 March 1989	Return made up to 31/12/88; full list of members (4 pages)
25 August 1988	Full accounts made up to 31 October 1987 (5 pages)
3 August 1988	New director appointed (2 pages)
3 August 1988	Return made up to 31/12/86; full list of members (4 pages)
8 February 1988	Full accounts made up to 31 October 1986 (4 pages)
7 May 1986	Director resigned;new director appointed (4 pages)
7 May 1986	Secretary resigned;new secretary appointed (2 pages)
23 October 1985	Memorandum and Articles of Association (13 pages)
23 October 1985	Memorandum and Articles of Association (13 pages)
3 September 1985	Certificate of incorporation (1 page)
3 September 1985	Certificate of incorporation (1 page)

EMMA Bridgewater Limited

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