CRICKETTS OF BERKSHIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Micro company accounts made up to 2024-12-31 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Director's details changed for Mr Scott Spencer Talbot on 2024-08-01 |
| 27/09/2427 September 2024 | Director's details changed for Miss Amy Rose Talbot on 2024-09-07 |
| 27/09/2427 September 2024 | Change of details for Mr Scott Spencer Talbot as a person with significant control on 2024-08-01 |
| 10/04/2410 April 2024 | Termination of appointment of Kathleen Veronica Crickett as a director on 2024-03-25 |
| 10/04/2410 April 2024 | Appointment of Miss Amy Rose Talbot as a director on 2024-03-25 |
| 10/04/2410 April 2024 | Termination of appointment of Katleen Veronica Crickett as a secretary on 2024-03-25 |
| 10/04/2410 April 2024 | Cessation of Kathleen Veronica Crickett as a person with significant control on 2024-03-25 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/07/2324 July 2023 | Micro company accounts made up to 2022-12-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-15 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/10/2216 October 2022 | Termination of appointment of Mark John Talbot as a director on 2022-10-04 |
| 16/10/2216 October 2022 | Cessation of Mark John Talbot as a person with significant control on 2022-10-04 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/05/215 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 15/01/2115 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT SPENCER TALBOT / 01/12/2020 |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/10/206 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT SPENCER TALBOT / 28/09/2020 |
| 29/09/2029 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/04/199 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/09/1723 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT SPENCER TALBOT / 30/03/2016 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/02/1612 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/01/1527 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/01/1421 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/03/1319 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATLEEN VERONICA CRICKETT / 19/03/2013 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN VERONICA CRICKETT / 19/03/2013 |
| 22/01/1322 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN VERONICA CRICKETT / 22/12/2012 |
| 22/01/1322 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATLEEN VERONICA CRICKETT / 22/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/01/1220 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATLEEN VERONICA CRICKETT / 01/01/2012 |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN VERONICA CRICKETT / 01/01/2012 |
| 20/01/1220 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/02/1110 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 46 CHEAP STREET NEWBURY BERKSHIRE RG14 5BX |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/02/1012 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN TALBOT / 15/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SPENCER TALBOT / 15/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN VERONICA CRICKETT / 04/01/2010 |
| 12/02/1012 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATLEEN CRICKETT / 04/01/2010 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 06/08/086 August 2008 | DIRECTOR APPOINTED SCOTT SPENCER TALBOT |
| 28/07/0828 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED SECRETARY CH BUSINESS SERVICES LIMITED |
| 14/04/0814 April 2008 | SECRETARY APPOINTED KATLEEN CRICKETT |
| 14/04/0814 April 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 46 CHEAP STREET NEWBURY BERKS RG14 5BX ENGLAND |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATE, SECRETARY CLARK HOWES LLP LOGGED FORM |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED MARK JOHN TALBOT |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM CRICKETT |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB |
| 19/03/0819 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 24/07/0624 July 2006 | £ NC 100/400 07/07/06 |
| 24/07/0624 July 2006 | NC INC ALREADY ADJUSTED 07/07/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | S366A DISP HOLDING AGM 07/03/05 |
| 06/05/056 May 2005 | S366A DISP HOLDING AGM 10/03/05 |
| 29/04/0529 April 2005 | SECRETARY RESIGNED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | SECRETARY RESIGNED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0326 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: LANCASTER HOUSE 110 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NB |
| 01/04/031 April 2003 | NEW SECRETARY APPOINTED |
| 04/02/034 February 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | SECRETARY RESIGNED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | NEW SECRETARY APPOINTED |
| 15/01/0315 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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