CROWN TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 01/12/231 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 25/09/2325 September 2023 | Director's details changed for Mr Andrew Bond on 2023-09-25 |
| 25/09/2325 September 2023 | Director's details changed for Mr Jason Bond on 2023-09-25 |
| 25/09/2325 September 2023 | Director's details changed for Mr Richard Bond on 2023-09-25 |
| 25/09/2325 September 2023 | Director's details changed for Anna Bond on 2023-09-25 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/11/212 November 2021 | Registered office address changed from Unit D1 Hilton Road Lanesfield Wolverhampton WV4 6DW England to Unit D1 Hilton Trading Estate Hilton Road Lanesfield Wolverhampton West Midlands WV4 6DW on 2021-11-02 |
| 30/09/2130 September 2021 | Registered office address changed from Spring Road Ettingshall Wolverhampton West Midlands WV4 6JX to Unit D1 Hilton Road Lanesfield Wolverhampton WV4 6DW on 2021-09-30 |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Change of share class name or designation |
| 22/07/2122 July 2021 | Memorandum and Articles of Association |
| 22/07/2122 July 2021 | Change of share class name or designation |
| 22/07/2122 July 2021 | Statement of company's objects |
| 22/07/2122 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Appointment of Sarah Bond as a director on 2021-06-29 |
| 21/07/2121 July 2021 | Appointment of Susan Deanna Bond as a director on 2021-06-29 |
| 21/07/2121 July 2021 | Appointment of Sarah Jane Bond as a director on 2021-06-29 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-03 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/12/192 December 2019 | Annual return made up to 3 July 2007 with full list of shareholders |
| 02/12/192 December 2019 | Annual return made up to 3 July 2004 with full list of shareholders |
| 02/12/192 December 2019 | Annual return made up to 3 July 2005 with full list of shareholders |
| 02/12/192 December 2019 | 03/07/06 NO CHANGES |
| 07/11/197 November 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/07/15 |
| 07/11/197 November 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/07/12 |
| 07/11/197 November 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/07/13 |
| 07/11/197 November 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/07/14 |
| 07/11/197 November 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/07/2016 |
| 07/11/197 November 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/07/10 |
| 07/11/197 November 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/07/11 |
| 03/09/193 September 2019 | 03/07/08 FULL LIST AMEND |
| 03/09/193 September 2019 | 03/07/09 FULL LIST AMEND |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 19/02/1919 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 10/07/1810 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA BOND |
| 10/07/1810 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON BOND |
| 10/07/1810 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BOND |
| 13/03/1813 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BOND / 04/01/2017 |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOND / 04/01/2017 |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BOND / 04/01/2017 |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA BOND / 04/01/2017 |
| 17/11/1617 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOND / 11/11/2016 |
| 08/10/168 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 28/10/1528 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW BOND / 28/10/2015 |
| 16/07/1516 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DENNIS BOND |
| 24/03/1524 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BOND / 27/10/2014 |
| 29/09/1429 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOND / 05/07/2014 |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA BOND / 03/03/2014 |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS OWEN BOND / 03/03/2014 |
| 01/03/141 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040253030013 |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/10/132 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 21/01/1321 January 2013 | AUDITORS RESIGNATIONS |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR DENNIS OWEN BOND |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 08/10/118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 08/10/118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 02/09/112 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 19/08/1119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/07/1114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BOND / 14/07/2011 |
| 14/07/1114 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOND / 14/07/2011 |
| 06/06/116 June 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM, NO 4 CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, DY1 4RH |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/07/1015 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA BOND / 01/06/2010 |
| 21/11/0921 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 18/11/0918 November 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 13/11/0913 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/07/088 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, WEST MIDLANDS, DY1 4RH |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: DARTMOUTH HOUSE, SANDWELL ROAD, WEST BROMWICH, WEST MIDLANDS B70 8TH |
| 13/01/0713 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 03/07/06; NO CHANGE OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/044 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0429 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 10/07/0410 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | VARYING SHARE RIGHTS AND NAMES |
| 22/12/0322 December 2003 | VARYING SHARE RIGHTS AND NAMES |
| 19/12/0319 December 2003 | NEW SECRETARY APPOINTED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | SECRETARY RESIGNED |
| 09/12/039 December 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 09/12/039 December 2003 | £ NC 1000/1000000 01/1 |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 20/12/0220 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0231 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0020 October 2000 | NEW SECRETARY APPOINTED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | SECRETARY RESIGNED |
| 10/10/0010 October 2000 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, WEST MIDLANDS B4 6LZ |
| 03/07/003 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company