| Date | Description |
|---|
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
delete address 121 ALBERT STREET FLEET HANTS GU51 3SR |
| 2023-04-07 |
insert address UNIT 3, 164-170 HIGH STREET CROWTHORNE ENGLAND RG45 7AT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2022-10-24 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2022 FROM
121 ALBERT STREET
FLEET
HANTS
GU51 3SR |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2021-12-17 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES |
| 2021-01-30 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-28 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-04 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-02-12 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-01-20 |
update statutory_documents 08/01/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-13 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-02-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-01-21 |
update statutory_documents 08/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-16 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
| 2014-03-08 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-02-04 |
update statutory_documents 08/01/14 FULL LIST |
| 2014-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN LUCAS / 01/10/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete company_previous_name CROWHAWK LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
| 2013-06-24 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN LUCAS / 12/03/2013 |
| 2013-01-17 |
update statutory_documents 08/01/13 FULL LIST |
| 2012-10-04 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-18 |
update statutory_documents 08/01/12 FULL LIST |
| 2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE MANSFIELD |
| 2011-10-28 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-14 |
update statutory_documents 08/01/11 FULL LIST |
| 2010-11-02 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-02 |
update statutory_documents 08/01/10 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN LUCAS / 01/10/2009 |
| 2010-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN MANSFIELD / 01/10/2009 |
| 2009-11-19 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 2008-11-28 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 2007-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-06-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/07 FROM:
121 ALBERT STREET
FLEET
HANTS GU51 3RN |
| 2007-06-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/07 FROM:
HAGG NOOK FARM
NEWSTEAD ABBEY PARK
NOTTINGHAM
NG15 8GE |
| 2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/06 FROM:
HAGG NOOK FARM
NEWSTEAD ABBEY PARK
NOTTINGHAM
NG15 8GE |
| 2006-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2006-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/06 FROM:
1 LANSDOWNE TERRACE EAST
GOSFORTH
NEWCASTLE UPON TYNE
NE3 1HL |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 2005-11-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/05 |
| 2005-02-10 |
update statutory_documents RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 2004-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-02-09 |
update statutory_documents RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 2003-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-02-04 |
update statutory_documents RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 2002-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-01-23 |
update statutory_documents RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 2001-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-02-15 |
update statutory_documents RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 2000-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-03-02 |
update statutory_documents RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 1999-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-01-20 |
update statutory_documents RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS |
| 1998-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-02-10 |
update statutory_documents RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS |
| 1997-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS |
| 1996-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-01-23 |
update statutory_documents RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS |
| 1995-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-02-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-09 |
update statutory_documents RETURN MADE UP TO 08/01/95; CHANGE OF MEMBERS |
| 1995-01-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 10/12/94 |
| 1994-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/94 FROM:
VICTORIA BUILDINGS
46 GRAINGER STREET
NEWCASTLE UPON TYNE
NE1 5LB |
| 1994-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/94 |
| 1994-02-03 |
update statutory_documents RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS |
| 1993-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/93 FROM:
83 LEONARD STREET
LONDON
EC2A 4QS |
| 1993-02-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-11 |
update statutory_documents ALTER MEM AND ARTS 20/01/93 |
| 1993-01-29 |
update statutory_documents COMPANY NAME CHANGED
CROWHAWK LIMITED
CERTIFICATE ISSUED ON 01/02/93 |
| 1993-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |