CRABTREE VICKERS 2001 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-14 with updates |
| 06/12/246 December 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-14 with updates |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 19/05/2219 May 2022 | Change of details for Mr John Terrance Macdonald as a person with significant control on 2022-05-13 |
| 19/05/2219 May 2022 | Director's details changed |
| 29/11/2129 November 2021 | Registered office address changed from First Floor 10 South Parade Leeds West Yorkshire LS1 5QS England to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 2021-11-29 |
| 29/11/2129 November 2021 | Change of details for Mr John Terrance Macdonald as a person with significant control on 2021-11-29 |
| 29/11/2129 November 2021 | Director's details changed for Mr John Terrance Macdonald on 2021-11-29 |
| 29/11/2129 November 2021 | Director's details changed for Mrs Nadine Macdonald on 2021-11-29 |
| 24/11/2124 November 2021 | Termination of appointment of Vls Secretaries Limited as a secretary on 2021-11-24 |
| 24/11/2124 November 2021 | Registered office address changed from 10 Blenheim Terrace Woodhouse Lane West Yorkshire LS2 9HX to First Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 2021-11-24 |
| 26/06/2126 June 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 12/06/1512 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERRANCE MACDONALD / 01/12/2013 |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NADINE MACDONALD / 01/12/2013 |
| 19/05/1419 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/06/136 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 22/06/1222 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/05/1119 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/06/1014 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VLS SECRETARIES LIMITED / 01/01/2010 |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR APPOINTED MRS NADINE MACDONALD |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY CATHRYN ECCLES |
| 21/07/0821 July 2008 | SECRETARY APPOINTED VLS SECRETARIES LIMITED |
| 21/07/0821 July 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/01/0421 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0416 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0322 July 2003 | NEW SECRETARY APPOINTED |
| 22/07/0322 July 2003 | SECRETARY RESIGNED |
| 11/06/0311 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3JN |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | SECRETARY RESIGNED |
| 15/05/0115 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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