G. CROWE & SON (HOLDINGS) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-20 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-20 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-11 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-02 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEORGE WILLIAM CROWE / 01/01/2019
2019-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-13 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-22 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-28 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEORGE WILLIAM CROWE / 15/11/2016
2016-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-07 delete company_previous_name G.CROWE & SON LIMITED
2016-09-07 update num_mort_charges 53 => 54
2016-09-07 update num_mort_outstanding 41 => 42
2016-08-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008071250054
2016-06-07 update num_mort_outstanding 42 => 41
2016-06-07 update num_mort_satisfied 11 => 12
2016-05-12 delete address PARK FARM HOUSE INWORTH COLCHESTER ESSEX CO5 9SH
2016-05-12 insert address PARK FARM HOUSE KELVEDON ROAD INWORTH COLCHESTER ESSEX UNITED KINGDOM CO5 9SH
2016-05-12 update registered_address
2016-04-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2016-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEORGE WILLIAM CROWE / 31/03/2016
2016-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2016 FROM PARK FARM HOUSE INWORTH COLCHESTER ESSEX CO5 9SH
2016-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CROWE / 31/03/2016
2016-03-31 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET CROWE / 31/03/2016
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-18 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-10-31 => 2015-10-31
2015-12-07 update returns_next_due_date 2015-11-28 => 2016-11-28
2015-11-02 update statutory_documents 31/10/15 FULL LIST
2015-02-07 update num_mort_charges 51 => 53
2015-02-07 update num_mort_outstanding 40 => 42
2015-01-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008071250052
2015-01-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008071250053
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-18 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-31 => 2014-10-31
2014-11-07 update returns_next_due_date 2014-11-28 => 2015-11-28
2014-10-31 update statutory_documents 31/10/14 FULL LIST
2013-11-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-07 update returns_last_madeup_date 2012-10-31 => 2013-10-31
2013-11-07 update returns_next_due_date 2013-11-28 => 2014-11-28
2013-10-31 update statutory_documents 31/10/13 FULL LIST
2013-10-11 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEORGE WILLIAM CROWE / 08/10/2013
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-23 update returns_next_due_date 2012-11-28 => 2013-11-28
2013-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-11-06 update statutory_documents 31/10/12 FULL LIST
2011-12-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-10-31 update statutory_documents 31/10/11 FULL LIST
2011-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEORGE WILLIAM CROWE / 03/10/2011
2011-01-04 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-11-16 update statutory_documents 31/10/10 FULL LIST
2010-02-24 update statutory_documents 31/10/09 FULL LIST
2010-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-03-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2009-02-24 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-02-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-02-11 update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER CROWE
2008-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-12-10 update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-02-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-13 update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-22 update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-02 update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2003-12-11 update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-04-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-04-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-04-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-04-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-02-04 update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-22 update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-08-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-15 update statutory_documents £ IC 1000/840 25/01/01 £ SR 160@1=160
2001-03-15 update statutory_documents POS 160 X £1 NOM VAL 25/01/01
2000-11-27 update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-10-17 update statutory_documents ADOPT MEM AND ARTS 05/10/00
2000-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-09 update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-10 update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-04-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-11-19 update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1997-02-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-03 update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-03 update statutory_documents LOCATION OF DEBENTURE REGISTER
1996-12-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-12-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1996-10-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-30 update statutory_documents COMPANY NAME CHANGED G.CROWE & SON LIMITED CERTIFICATE ISSUED ON 01/10/96
1995-12-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-11-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-11-09 update statutory_documents NEW SECRETARY APPOINTED
1995-11-09 update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-11-03 update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1994-09-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-13 update statutory_documents RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-07-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-11-13 update statutory_documents RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
1992-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-29 update statutory_documents RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
1991-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-12-06 update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1990-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-05-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-02-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-02-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-10-24 update statutory_documents RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS
1989-08-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-05-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-20 update statutory_documents ALTER MEM AND ARTS 070489
1989-01-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-10-20 update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
1988-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-07-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1988-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-01-29 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/86
1987-11-25 update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
1987-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/87 FROM: INWORTH NR COLCHESTER ESSEX CO5 9SJ
1987-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/87 FROM: FEERING HILL KELVEDON ESSEX
1987-03-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-03-09 update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
1986-05-22 update statutory_documents DIRECTOR RESIGNED
1985-10-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85
1984-07-17 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84
1983-01-31 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80
1982-10-27 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82
1982-10-26 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81
1975-03-07 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/03/75
1964-05-29 update statutory_documents CERTIFICATE OF INCORPORATION