Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES |
2021-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES CROWTHER / 02/11/2021 |
2021-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN JAMES CROWTHER / 02/11/2021 |
2021-10-07 |
delete sic_code 99999 - Dormant Company |
2021-10-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
2021-10-07 |
insert sic_code 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES |
2021-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA LOUISE CROWTHER |
2021-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN JAMES CROWTHER / 23/08/2021 |
2021-09-09 |
update statutory_documents 23/08/21 STATEMENT OF CAPITAL GBP 1500 |
2021-09-09 |
update statutory_documents 23/08/21 STATEMENT OF CAPITAL GBP 1500 |
2021-08-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-08-21 |
update statutory_documents ADOPT ARTICLES 05/08/2021 |
2021-08-07 |
insert company_previous_name CROWTHERS GROUP LIMITED |
2021-08-07 |
update name CROWTHERS GROUP LIMITED => CROWTHER HOLDINGS LIMITED |
2021-07-15 |
update statutory_documents DIRECTOR APPOINTED MISS SARA LOUISE CROWTHER |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-01 |
update statutory_documents COMPANY NAME CHANGED CROWTHERS GROUP LIMITED
CERTIFICATE ISSUED ON 01/07/21 |
2021-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-05-07 |
delete address THE COURTYARD, 19 HIGH STREET PERSHORE WORCESTERSHIRE WR10 1AA |
2021-05-07 |
insert address 15 ST GEORGES ROAD CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 3DT |
2021-05-07 |
update registered_address |
2021-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2021 FROM
THE COURTYARD, 19 HIGH STREET
PERSHORE
WORCESTERSHIRE
WR10 1AA |
2021-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES CROWTHER / 01/04/2021 |
2021-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON JANE CROWTHER / 01/04/2021 |
2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES |
2021-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN JAMES CROWTHER / 01/04/2021 |
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 |
2020-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
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 |
2019-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, 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 |
2018-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
2016-03-31 |
update statutory_documents 31/03/16 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
2015-04-01 |
update statutory_documents 31/03/15 NO CHANGES |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-04-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
2014-03-31 |
update statutory_documents 31/03/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
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 |
2013-04-05 |
update statutory_documents 31/03/13 NO CHANGES |
2013-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES CROWTHER / 27/06/2012 |
2013-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON JANE CROWTHER / 27/06/2012 |
2012-12-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-18 |
update statutory_documents 31/03/12 FULL LIST |
2011-11-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-06 |
update statutory_documents 31/03/11 NO CHANGES |
2011-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES CROWTHER / 31/03/2011 |
2010-12-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-04-08 |
update statutory_documents 31/03/10 FULL LIST |
2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES CROWTHER / 01/10/2009 |
2010-01-18 |
update statutory_documents SOLVENCY STATEMENT DATED 12/01/10 |
2010-01-18 |
update statutory_documents REDUCE ISSUED CAPITAL 12/01/2010 |
2010-01-18 |
update statutory_documents 18/01/10 STATEMENT OF CAPITAL GBP 100 |
2010-01-18 |
update statutory_documents STATEMENT BY DIRECTORS |
2010-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CROWTHER / 01/06/2009 |
2009-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON CROWTHER / 01/06/2009 |
2009-04-23 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
2009-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2008-04-11 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
2008-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-05-18 |
update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
2006-04-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
2006-04-24 |
update statutory_documents S366A DISP HOLDING AGM 11/04/06 |
2006-04-24 |
update statutory_documents S386 DISP APP AUDS 11/04/06 |
2006-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |