CRIPPS TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 07/02/257 February 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 07/03/247 March 2024 | Appointment of Mr Paul Frederick Charles Fairbairn as a director on 2024-02-13 |
| 07/03/247 March 2024 | Appointment of Mrs Laura Kate Arnold as a director on 2024-02-13 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 01/03/241 March 2024 | Termination of appointment of Peter John Miller Scott as a director on 2024-02-13 |
| 19/01/2419 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 02/05/232 May 2023 | Termination of appointment of Gavin Thomas Tyler as a director on 2023-04-30 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 26/01/2226 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 07/01/207 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 22/12/1822 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LANGRIDGE |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES BEATTON |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LANGRIDGE |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR JAMES ROBERT BEATTON |
| 12/10/1812 October 2018 | CORPORATE SECRETARY APPOINTED CRIPPS SECRETARIES LIMITED |
| 12/10/1812 October 2018 | SECRETARY APPOINTED MR JAMES ROBERT BEATTON |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 24/01/1724 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 28/12/1628 December 2016 | REGISTERED OFFICE CHANGED ON 28/12/2016 FROM WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EG |
| 04/03/164 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 09/12/159 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 18/03/1518 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 03/03/143 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR GAVIN THOMAS TYLER |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DENNY |
| 05/03/135 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 19/11/1219 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 02/03/122 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 15/12/1115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 15/03/1115 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 14/12/1014 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 02/03/102 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS |
| 29/02/0829 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 01/03/07; NO CHANGE OF MEMBERS |
| 23/01/0723 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | CONSENT FOR SHORT NOTIC 14/12/05 |
| 28/12/0528 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 23/08/0523 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0529 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: SEYMOUR HOUSE 11-13 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EG |
| 22/01/0322 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 08/03/028 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 23/01/0223 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/04/015 April 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 01/02/00 |
| 07/02/017 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 03/02/00 |
| 11/02/0011 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 09/07/97 |
| 22/08/9722 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 19/08/9719 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 15/01/9715 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 14/01/97 |
| 16/12/9616 December 1996 | NEW SECRETARY APPOINTED |
| 16/12/9616 December 1996 | SECRETARY RESIGNED |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS; AMEND |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | ADOPT MEM AND ARTS 26/03/96 |
| 01/03/961 March 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 03/01/96 |
| 23/01/9623 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 15/08/9515 August 1995 | NEW SECRETARY APPOINTED |
| 15/08/9515 August 1995 | SECRETARY RESIGNED |
| 23/06/9523 June 1995 | DIRECTOR RESIGNED |
| 23/06/9523 June 1995 | NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | DIRECTOR RESIGNED |
| 23/06/9523 June 1995 | DIRECTOR RESIGNED |
| 23/06/9523 June 1995 | DIRECTOR RESIGNED |
| 23/06/9523 June 1995 | DIRECTOR RESIGNED |
| 12/04/9512 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/01/95 |
| 20/02/9520 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 08/11/948 November 1994 | COMPANY NAME CHANGED CHH TRUSTEES LIMITED CERTIFICATE ISSUED ON 09/11/94 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 03/02/943 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9311 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 12/03/9312 March 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 27/10/9227 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/925 March 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | REGISTERED OFFICE CHANGED ON 04/02/92 FROM: 84 CALVERLEY ROAD TUNBRIDGE WELLS KENT TN1 2UP |
| 23/01/9223 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 13/03/9113 March 1991 | NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 16/03/9016 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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