CRABB ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-05 with updates |
| 11/11/2411 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 13/06/2413 June 2024 | Change of details for Mr Joshua Fox as a person with significant control on 2024-06-13 |
| 30/05/2430 May 2024 | Satisfaction of charge 044781360004 in full |
| 30/05/2430 May 2024 | Satisfaction of charge 3 in full |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-05 with updates |
| 07/02/247 February 2024 | Director's details changed for Mr Joshua Fox on 2024-02-07 |
| 02/11/232 November 2023 | Total exemption full accounts made up to 2023-07-31 |
| 07/09/237 September 2023 | Appointment of Mr Luke Whitney as a director on 2023-09-07 |
| 07/09/237 September 2023 | Director's details changed for Mr Joshua Fox on 2023-09-07 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-05 with updates |
| 28/12/2228 December 2022 | Statement of capital following an allotment of shares on 2022-12-28 |
| 17/11/2217 November 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-05 with updates |
| 04/02/224 February 2022 | Appointment of Mr Andrew Barry Smith as a director on 2022-02-01 |
| 03/02/223 February 2022 | Director's details changed for Mr James Malcolm Brewerton on 2022-02-03 |
| 03/02/223 February 2022 | Change of details for Mr James Malcolm Brewerton as a person with significant control on 2022-02-03 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 08/11/218 November 2021 | Termination of appointment of Andrew Barry Smith as a director on 2021-11-08 |
| 08/11/218 November 2021 | Cessation of Andrew Barry Smith as a person with significant control on 2021-11-08 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/08/2026 August 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 29/10/1929 October 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 31/05/1931 May 2019 | CESSATION OF STEPHEN JOHN FOX AS A PSC |
| 31/05/1931 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA FOX |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOX |
| 31/05/1931 May 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 119.8 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN FOX / 15/11/2018 |
| 15/11/1815 November 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN FOX / 15/11/2018 |
| 05/11/185 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR JOSHUA FOX |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 28/06/1828 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BARRY SMITH |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 27/06/1827 June 2018 | CESSATION OF KENNETH JOHN PETRYSZYN AS A PSC |
| 05/02/185 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 132 |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR ANDREW BARRY SMITH |
| 05/01/185 January 2018 | CESSATION OF DAVID FEDRICK JONES AS A PSC |
| 18/09/1718 September 2017 | SUB-DIVISION 29/08/17 |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PETRYSZYN |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID JONES |
| 09/08/179 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044781360004 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MALCOLM BREWERTON |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH JOHN PETRYSZYN |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN FOX |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FEDRICK JONES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN FOX |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROWLANDS |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 24/06/1624 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 08/07/158 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 08/07/158 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAVID FREDRICK JONES / 08/07/2015 |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDRICK JONES / 08/07/2015 |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR JAMES MALCOLM BREWERTON |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 08/07/148 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 04/07/134 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 08/11/128 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 18/07/1218 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/07/126 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/07/115 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/07/105 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | DIRECTOR APPOINTED KENNETH JOHN PETRYSZYN |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN CRABB |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 04/07/08; NO CHANGE OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 3/4 CLWYD STREET RHYL DENBIGHSHIRE LL18 3LE |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0216 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | SECRETARY RESIGNED |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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