Date | Document Type | Document Description |
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2025-02-17 | | CONFIRMATION STATEMENT MADE ON 17/02/25, WITH UPDATES |
2024-11-18 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA JANE COSGROVE |
2024-11-18 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXWELL JAMES BRIERLEY |
2024-11-18 | | Change of details for Mr Clifford Brierley as a person with significant control on 2024-10-29 |
2024-11-18 | | Director's details changed for Mr Maxwell James Brierley on 2023-12-05 |
2024-06-20 | | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 |
2024-02-28 | | CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES |
2023-07-24 | | DIRECTOR APPOINTED MRS VICTORIA JANE COSGROVE |
2023-06-13 | | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
2023-03-06 | | CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES |
2022-06-29 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
2022-02-21 | CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES |
2021-06-18 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
2021-02-25 | CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES |
2020-11-09 | CH01 | Director's details changed for Mr Clifford Brierley on 2020-11-08 |
2020-06-25 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
2020-02-20 | CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES |
2019-05-20 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
2019-02-20 | CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES |
2018-06-29 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
2018-02-23 | CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES |
2017-09-27 | AUD | AUDITOR'S RESIGNATION |
2017-06-23 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
2017-04-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/04/17 FROM Unit F, Royal Pennine Trading Estate Lynrole Way Rochdale OL11 3EX |
2017-02-20 | LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 26999 |
2017-02-20 | CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
2016-07-12 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
2016-03-16 | SH20 | Statement by Directors |
2016-03-16 | CAP-SS | Solvency Statement dated 15/03/16 |
2016-03-16 | LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 26999 |
2016-03-16 | SH19 | Statement of capital on 2016-03-16 GBP 26,999 |
2016-03-16 | RES06 | Resolutions passed:- Resolution of reduction in issued share capital
|
2016-03-11 | AR01 | 17/02/16 ANNUAL RETURN FULL LIST |
2016-03-08 | AP01 | DIRECTOR APPOINTED MR ANDREW WALLER |
2015-04-13 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/14 |
2015-04-13 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
2015-02-23 | LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 271999 |
2015-02-23 | AR01 | 17/02/15 ANNUAL RETURN FULL LIST |
2015-01-06 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS VICTORIA BRIERLEY on 2014-04-05 |
2014-08-19 | RES01 | ADOPT ARTICLES 19/08/14 |
2014-02-24 | AA01 | Current accounting period extended from 31/03/14 TO 30/09/14 |
2014-02-21 | LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 271999 |
2014-02-21 | AR01 | 17/02/14 ANNUAL RETURN FULL LIST |
2014-02-11 | AAMD | Amended group accounts made up to 2013-03-31 |
2013-12-24 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
2013-12-09 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2013-12-09 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2013-12-09 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2013-05-08 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071610090004 |
2013-03-04 | AR01 | 17/02/13 FULL LIST |
2012-10-26 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/12 |
2012-10-23 | AP03 | SECRETARY APPOINTED MISS VICTORIA BRIERLEY |
2012-10-23 | TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY OWEN |
2012-03-07 | AR01 | 17/02/12 FULL LIST |
2012-02-03 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2011-11-15 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
2011-03-04 | AR01 | 17/02/11 FULL LIST |
2011-03-04 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL JAMES BRIERLEY / 01/04/2010 |
2011-03-04 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD BRIERLEY / 01/04/2010 |
2010-04-22 | SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 272000 |
2010-04-17 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-04-17 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2010-03-25 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-03-25 | CERTNM | COMPANY NAME CHANGED THE CRIMBLE LIMITED
CERTIFICATE ISSUED ON 25/03/10 |
2010-03-23 | RES15 | CHANGE OF NAME 22/03/2010 |
2010-03-17 | AA01 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
2010-02-17 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |