CREWED UP LTD.

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DateDescription
23/05/2323 May 2023 Registered office address changed from Lake Farm House Lake Lane Higher Whitley Warrington Cheshire WA4 4PW to 81a Crewe Road Haslington Crewe CW1 5QX on 2023-05-23

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18/10/2118 October 2021 Satisfaction of charge 1 in full

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11/08/2111 August 2021 Application to strike the company off the register

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16/07/2116 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/09/2014 September 2020 31/12/19 TOTAL EXEMPTION FULL

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/08/1914 August 2019 CURREXT FROM 31/07/2019 TO 31/12/2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES

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28/11/1828 November 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/04/1810 April 2018 31/07/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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19/04/1719 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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04/01/164 January 2016 Annual return made up to 1 January 2016 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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06/01/156 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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02/01/142 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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23/07/1323 July 2013 APPOINTMENT TERMINATED, SECRETARY JESSICA FITZGERALD

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23/07/1323 July 2013 SECRETARY APPOINTED MRS KATHERINE ELIZABETH TURNBULL

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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19/02/1319 February 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 4TH FLOOR THE BONDED WAREHOUSE GRANADA TELEVISION WATER STREET MANCHESTER LANCASHIRE M60 9EA

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08/01/138 January 2013 Annual return made up to 1 January 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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28/01/1228 January 2012 Annual return made up to 1 January 2012 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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18/01/1118 January 2011 Annual return made up to 1 January 2011 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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16/01/1016 January 2010 SECRETARY'S CHANGE OF PARTICULARS / JESSICA RACHEL FITZGERALD / 01/10/2009

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE TURNBULL / 01/10/2009

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16/01/1016 January 2010 Annual return made up to 1 January 2010 with full list of shareholders

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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04/02/094 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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21/02/0821 February 2008 SECRETARY'S PARTICULARS CHANGED

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20/02/0820 February 2008 RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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27/03/0727 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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08/12/058 December 2005 NEW SECRETARY APPOINTED

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08/12/058 December 2005 SECRETARY RESIGNED

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15/06/0515 June 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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26/04/0426 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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01/04/041 April 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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17/04/0317 April 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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05/03/025 March 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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25/05/0125 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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09/04/019 April 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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02/06/002 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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22/05/0022 May 2000 REGISTERED OFFICE CHANGED ON 22/05/00 FROM: VECTOR HOUSE BATTERSEA ROAD HEATON MERSEY STOCKPORT CHESHIRE SK4 3EA

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09/03/009 March 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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02/06/992 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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04/03/994 March 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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26/01/9926 January 1999 RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS

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21/01/9921 January 1999 SECRETARY'S PARTICULARS CHANGED

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21/01/9921 January 1999 DIRECTOR'S PARTICULARS CHANGED

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11/01/9911 January 1999 NEW SECRETARY APPOINTED

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11/01/9911 January 1999 SECRETARY RESIGNED

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11/01/9911 January 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/01/9911 January 1999 NEW SECRETARY APPOINTED

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12/06/9812 June 1998 RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS

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30/05/9830 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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01/12/971 December 1997 COMPANY NAME CHANGED WALKER TURNBULL LIMITED CERTIFICATE ISSUED ON 02/12/97

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12/09/9712 September 1997 REGISTERED OFFICE CHANGED ON 12/09/97 FROM: WRENDAL HOUSE 2 WHITWORTH STREET WEST MANCHESTER M1 5WY

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05/06/975 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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15/11/9615 November 1996 RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS

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11/03/9611 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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26/10/9526 October 1995 £ NC 100/1000000 31/07/95

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26/10/9526 October 1995 NC INC ALREADY ADJUSTED 31/07/95

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21/10/9521 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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06/10/956 October 1995 RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS

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25/05/9525 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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14/11/9414 November 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/11/9414 November 1994 REGISTERED OFFICE CHANGED ON 14/11/94 FROM: 305 QUEENS DOCK COMMERCIAL CENTRE NORFOLK STREET LIVERPOOL. L1 0BG

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14/11/9414 November 1994 RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS

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01/06/941 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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04/10/934 October 1993 DIRECTOR'S PARTICULARS CHANGED

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04/10/934 October 1993 RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS

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02/06/932 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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27/10/9227 October 1992 DIRECTOR'S PARTICULARS CHANGED

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26/08/9226 August 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/08/9226 August 1992 RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS

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30/01/9230 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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19/11/9119 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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19/11/9119 November 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07

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05/11/915 November 1991 RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS

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28/02/9128 February 1991 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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13/08/9013 August 1990 REGISTERED OFFICE CHANGED ON 13/08/90 FROM: 305 QUEENS DOCK COMMERCIAL CENTRE NORFOLK STREET LIVERPOOL L1 1XX

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24/05/9024 May 1990 REGISTERED OFFICE CHANGED ON 24/05/90 FROM: UNIT D39D BRUNSWICK BUSINESS PARK BRUNSWICK DOCK LIVERPOOL L3 4BD

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11/09/8911 September 1989 REGISTERED OFFICE CHANGED ON 11/09/89 FROM: KERNON & CO. CHARTERED ACCOUNTANTS 4 MIDDLE STREET LONDON EC1A 75A

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02/08/892 August 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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