CROWTHER HOLDINGS LIMITED - History of Changes


DateDescription
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