ADRIAN RAYMOND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Change of details for Crw Holdings Limited as a person with significant control on 2025-08-01 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-27 with updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-27 with updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Previous accounting period shortened from 2023-01-31 to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-27 with updates |
| 24/02/2224 February 2022 | Registered office address changed from PO Box 5379 the Lodge Oakhill Radstock BA3 5AN England to The Lodge Oakhill Radstock BA3 5AN on 2022-02-24 |
| 24/02/2224 February 2022 | Director's details changed for Mr Adrian Howard Willmott on 2022-02-24 |
| 24/02/2224 February 2022 | Director's details changed for Mrs Jane Symonds Willmott on 2022-02-24 |
| 23/02/2223 February 2022 | Director's details changed for Mr Adrian Howard Willmott on 2022-02-23 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 22/11/2122 November 2021 | Change of details for Crw Holdings Limited as a person with significant control on 2018-12-03 |
| 22/11/2122 November 2021 | Cessation of Adrian Howard Willmott as a person with significant control on 2018-12-03 |
| 22/11/2122 November 2021 | Notification of Crw Holdings Limited as a person with significant control on 2018-12-03 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 14/07/2114 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 03/11/143 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 16/10/1416 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 05/11/135 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 17/10/1317 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MRS JANE SYMONDS WILLMOTT |
| 10/04/1310 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/04/1310 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/04/1310 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD WILLMOTT / 17/12/2012 |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 06/11/126 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 03/10/123 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 01/11/111 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 30/09/1130 September 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM THE OLD MENDIP GARAGE GURNEY SLADE BATH SOMERSET BA3 4UU |
| 01/11/101 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 27/10/1027 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE WILLMOTT |
| 20/02/1020 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/12/097 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 23/11/0923 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE EDITH WILLMOTT / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER SMITH / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD WILLMOTT / 20/11/2009 |
| 28/03/0928 March 2009 | REGISTERED OFFICE CHANGED ON 28/03/09 FROM: GISTERED OFFICE CHANGED ON 28/03/2009 FROM GURNEY SLADE BATH SOMERSET BA3 4TE |
| 01/12/081 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS LUMBER |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS LUMBER |
| 15/10/0715 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/01/07 |
| 22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0625 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 29/06/0529 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 23/05/9723 May 1997 | NEW SECRETARY APPOINTED |
| 23/05/9723 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/967 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 14/11/95 |
| 19/12/9519 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 02/11/94 |
| 23/11/9423 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS |
| 03/07/943 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 10/03/9410 March 1994 | REGISTERED OFFICE CHANGED ON 10/03/94 FROM: G OFFICE CHANGED 10/03/94 MYRTLEDENE GURNEY SLADE BATH AVON BA3 4TE |
| 17/11/9317 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS |
| 17/11/9317 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS |
| 18/03/9218 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
| 10/02/9210 February 1992 | REGISTERED OFFICE CHANGED ON 10/02/92 |
| 05/12/905 December 1990 | RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 10/04/9010 April 1990 | COMPANY NAME CHANGED WILLIAM & HOWARD YACHT CHARTERS LIMITED CERTIFICATE ISSUED ON 11/04/90 |
| 01/02/901 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 08/12/898 December 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 16/03/8916 March 1989 | RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/882 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/882 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/12/8721 December 1987 | COMPANY NAME CHANGED BEVERMAN LIMITED CERTIFICATE ISSUED ON 22/12/87 |
| 16/12/8716 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/8716 December 1987 | REGISTERED OFFICE CHANGED ON 16/12/87 FROM: G OFFICE CHANGED 16/12/87 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 05/11/875 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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