About

Registered Number: 02406140
Date of Incorporation: 20/07/1989 (34 years and 9 months ago)
Company Status: Active
Registered Address: 1a The Quadrant Courtyard, Quadrant Way, Weybridge, KT13 8DR,

 

British Ceremonial Arts Ltd was founded on 20 July 1989 and has its registered office in Weybridge. There are 4 directors listed for this business. We don't know the number of employees at British Ceremonial Arts Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Jonathan Peter 30 September 1993 - 1
HAMILTON, Mark 30 September 1993 - 1
BONHAM-CARTER, Philip Jeremy N/A 30 September 1993 1
EDWARDS, Peter Leslie N/A 06 August 2007 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 26 June 2020
CH01 - Change of particulars for director 18 September 2019
CH03 - Change of particulars for secretary 18 September 2019
CS01 - N/A 30 July 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 26 July 2018
AA - Annual Accounts 26 June 2018
AD01 - Change of registered office address 14 December 2017
CS01 - N/A 24 July 2017
PSC01 - N/A 24 July 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 18 August 2016
MR04 - N/A 25 June 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 22 July 2013
CH01 - Change of particulars for director 22 July 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 20 July 2010
AA - Annual Accounts 25 June 2010
363a - Annual Return 30 July 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 07 October 2008
288b - Notice of resignation of directors or secretaries 06 October 2008
AA - Annual Accounts 25 July 2008
363a - Annual Return 17 October 2007
AA - Annual Accounts 16 August 2007
363s - Annual Return 16 August 2006
AA - Annual Accounts 09 August 2006
363s - Annual Return 18 August 2005
AA - Annual Accounts 27 May 2005
363s - Annual Return 05 August 2004
AA - Annual Accounts 28 July 2004
363s - Annual Return 22 July 2003
AA - Annual Accounts 26 June 2003
363s - Annual Return 31 July 2002
AA - Annual Accounts 04 July 2002
AA - Annual Accounts 20 September 2001
363s - Annual Return 08 August 2001
363s - Annual Return 15 August 2000
AA - Annual Accounts 21 April 2000
363s - Annual Return 24 August 1999
AA - Annual Accounts 06 August 1999
AA - Annual Accounts 27 July 1998
363s - Annual Return 21 July 1998
363s - Annual Return 15 August 1997
AA - Annual Accounts 01 August 1997
287 - Change in situation or address of Registered Office 24 March 1997
CERTNM - Change of name certificate 07 November 1996
363s - Annual Return 07 August 1996
AA - Annual Accounts 23 July 1996
287 - Change in situation or address of Registered Office 09 June 1996
395 - Particulars of a mortgage or charge 07 August 1995
363s - Annual Return 04 August 1995
AA - Annual Accounts 05 July 1995
363s - Annual Return 02 August 1994
AA - Annual Accounts 03 March 1994
288 - N/A 07 November 1993
288 - N/A 07 November 1993
363s - Annual Return 21 August 1993
AA - Annual Accounts 22 July 1993
288 - N/A 29 June 1993
363s - Annual Return 10 August 1992
288 - N/A 14 July 1992
AA - Annual Accounts 26 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 1991
363b - Annual Return 09 August 1991
AA - Annual Accounts 23 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 May 1991
RESOLUTIONS - N/A 12 May 1991
288 - N/A 12 May 1991
288 - N/A 12 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1991
123 - Notice of increase in nominal capital 12 May 1991
287 - Change in situation or address of Registered Office 07 May 1991
288 - N/A 04 August 1989
NEWINC - New incorporation documents 20 July 1989

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 01 August 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.