C.R. PROPERTIES LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewStatement of capital following an allotment of shares on 2025-08-05

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22/05/2522 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/03/2517 March 2025 Confirmation statement made on 2025-03-16 with updates

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05/04/245 April 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-16 with updates

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21/02/2421 February 2024 Notification of Frances Jean Field as a person with significant control on 2020-03-16

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21/02/2421 February 2024 Notification of Broad Green Solutions Limited as a person with significant control on 2023-02-22

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14/04/2314 April 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-03-16 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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13/11/2013 November 2020 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DAVID WILCH / 13/11/2020

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13/11/2013 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID WILCH / 13/11/2020

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13/11/2013 November 2020 PSC'S CHANGE OF PARTICULARS / WILCH INDUSTRIES LIMITED / 13/11/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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11/07/1911 July 2019 31/03/19 TOTAL EXEMPTION FULL

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES

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09/05/189 May 2018 31/03/18 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES

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03/01/183 January 2018 CESSATION OF FRANCES JEAN FIELD AS A PSC

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07/07/177 July 2017 31/03/17 TOTAL EXEMPTION FULL

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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07/04/177 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DAVID WILCH / 24/03/2017

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07/04/177 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID WILCH / 07/04/2017

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/04/1621 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/04/1523 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/04/1422 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/05/138 May 2013 Annual return made up to 24 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/02/1319 February 2013 19/02/13 STATEMENT OF CAPITAL GBP 6000

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19/02/1319 February 2013 RETURN OF PURCHASE OF OWN SHARES

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/04/1219 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DAVID WILCH / 23/03/2012

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19/04/1219 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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19/04/1219 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID WILCH / 23/03/2012

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19/04/1219 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANTONY PAYNE / 23/03/2012

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19/04/1219 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN VICTOR FIELD / 23/03/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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03/01/123 January 2012 31/03/11 TOTAL EXEMPTION FULL

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24/03/1124 March 2011 Annual return made up to 24 March 2011 with full list of shareholders

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30/12/1030 December 2010 31/03/10 TOTAL EXEMPTION FULL

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26/03/1026 March 2010 Annual return made up to 24 March 2010 with full list of shareholders

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05/01/105 January 2010 31/03/09 TOTAL EXEMPTION FULL

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01/04/091 April 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 31/03/08 TOTAL EXEMPTION FULL

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09/04/089 April 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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28/04/0728 April 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 DIRECTOR RESIGNED

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31/05/0631 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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10/05/0610 May 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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22/04/0522 April 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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15/04/0415 April 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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03/05/033 May 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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16/07/0216 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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06/07/026 July 2002 DIRECTOR RESIGNED

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06/07/026 July 2002 DIRECTOR RESIGNED

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06/07/026 July 2002 DIRECTOR RESIGNED

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13/06/0213 June 2002 DIRECTOR RESIGNED

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03/04/023 April 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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30/04/0130 April 2001 REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 62A BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5DL

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30/04/0130 April 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/07/003 July 2000 NEW DIRECTOR APPOINTED

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30/03/0030 March 2000 S366A DISP HOLDING AGM 24/03/00

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24/03/0024 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/03/0024 March 2000 SECRETARY RESIGNED

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