| Date | Description |
|---|
| 2023-10-19 |
delete website_emails ad..@crawshawbaileyindustries.co.uk |
| 2023-10-19 |
delete email ad..@crawshawbaileyindustries.co.uk |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMMY WHATLEY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2020-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMMY BARFIELD WHATLEY / 17/08/2020 |
| 2020-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WHATLEY / 17/08/2020 |
| 2020-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CRAWSHAW BAILEY HOLDINGS LIMITED / 17/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
update num_mort_charges 5 => 6 |
| 2020-03-07 |
update num_mort_outstanding 4 => 5 |
| 2020-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070177980006 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 2019-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAWSHAW BAILEY HOLDINGS LIMITED |
| 2019-09-27 |
update statutory_documents CESSATION OF RICHARD GREGORY DAVIES AS A PSC |
| 2019-09-27 |
update statutory_documents CESSATION OF TAMMY BARFIELD WHATLEY AS A PSC |
| 2019-09-12 |
update statutory_documents 05/09/19 STATEMENT OF CAPITAL GBP 11375 |
| 2019-09-10 |
update statutory_documents 05/09/19 STATEMENT OF CAPITAL GBP 10715 |
| 2019-07-19 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RICHARD GREGORY DAVIES / 08/05/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-07 |
update num_mort_charges 4 => 5 |
| 2017-11-07 |
update num_mort_outstanding 3 => 4 |
| 2017-10-31 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070177980005 |
| 2017-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS TAMMY BARFIELD DUFRESNE / 01/10/2017 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 2017-02-07 |
update num_mort_charges 3 => 4 |
| 2017-02-07 |
update num_mort_outstanding 2 => 3 |
| 2017-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070177980004 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-11-07 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-10-02 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-06-07 |
update num_mort_charges 1 => 3 |
| 2015-06-07 |
update num_mort_outstanding 1 => 2 |
| 2015-06-07 |
update num_mort_satisfied 0 => 1 |
| 2015-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070177980002 |
| 2015-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070177980003 |
| 2015-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-20 |
update statutory_documents DIRECTOR APPOINTED MRS TAMMY WHATLEY |
| 2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM DAVIES |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-10-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-10-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-30 |
update statutory_documents 20/09/14 FULL LIST |
| 2013-12-07 |
delete address THE CARRIAGE HOUSE MILL STREET MAIDSTONE KENT UNITED KINGDOM ME15 6YE |
| 2013-12-07 |
insert address THE CARRIAGE HOUSE MILL STREET MAIDSTONE KENT ME15 6YE |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-12-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-11-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-11-04 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-06-23 |
delete address JUSTICEWOOD BARN JUSTICEWOOD POLESTEAD NR COLCHESTER UNITED KINGDOM CO6 5DH |
| 2013-06-23 |
insert address THE CARRIAGE HOUSE MILL STREET MAIDSTONE KENT UNITED KINGDOM ME15 6YE |
| 2013-06-23 |
insert company_previous_name BALANCED CHEMICALS LIMITED |
| 2013-06-23 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update name BALANCED CHEMICALS LIMITED => CRAWSHAW BAILEY INDUSTRIES LTD |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete address FAWLEY COURT BARN FAWLEY COURT FARM MARLOW ROAD HENLEY ON THAMES BUCKINGHAMSHIRE ENGLAND RG9 3AW |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert address JUSTICEWOOD BARN JUSTICEWOOD POLESTEAD NR COLCHESTER UNITED KINGDOM CO6 5DH |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-15 => 2012-09-20 |
| 2013-06-22 |
update returns_next_due_date 2012-10-13 => 2013-10-18 |
| 2012-10-17 |
update statutory_documents COMPANY NAME CHANGED BALANCED CHEMICALS LIMITED
CERTIFICATE ISSUED ON 17/10/12 |
| 2012-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2012 FROM
JUSTICEWOOD BARN JUSTICEWOOD
POLESTEAD
NR COLCHESTER
CO6 5DH
UNITED KINGDOM |
| 2012-10-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-10-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-09-20 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-09-17 |
update statutory_documents DIRECTOR APPOINTED KIM GREGORY DAVIES |
| 2012-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2012 FROM
FAWLEY COURT BARN FAWLEY COURT FARM
MARLOW ROAD
HENLEY ON THAMES
BUCKINGHAMSHIRE
RG9 3AW
ENGLAND |
| 2011-09-29 |
update statutory_documents 15/09/11 FULL LIST |
| 2011-09-15 |
update statutory_documents COMPANY NAME CHANGED ESPRESSO ITALIA INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 15/09/11 |
| 2011-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-01-11 |
update statutory_documents 15/09/10 FULL LIST |
| 2010-10-15 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEIGHTON WHATLEY / 11/01/2010 |
| 2009-11-11 |
update statutory_documents INCREASE NOM CAP FORM 123 BY £9900.00 |
| 2009-11-11 |
update statutory_documents NC INC ALREADY ADJUSTED 15/09/2009 |
| 2009-11-11 |
update statutory_documents 15/09/09 STATEMENT OF CAPITAL GBP 10000 |
| 2009-11-11 |
update statutory_documents 15/09/09 STATEMENT OF CAPITAL GBP 10000 |
| 2009-11-11 |
update statutory_documents 15/09/09 STATEMENT OF CAPITAL GBP 10000 |
| 2009-11-11 |
update statutory_documents 15/09/09 STATEMENT OF CAPITAL GBP 10000 |
| 2009-11-11 |
update statutory_documents 20/10/09 STATEMENT OF CAPITAL GBP 10000.00 |
| 2009-10-12 |
update statutory_documents CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 2009-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |