CRISP & DOUGALL LTD

Company Documents

DateDescription
05/06/145 June 2014 Annual return made up to 12 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/11/1325 November 2013 PREVEXT FROM 30/06/2013 TO 30/09/2013

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10/10/1310 October 2013 APPOINTMENT TERMINATED, DIRECTOR MARGARET DOUGALL

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/05/1313 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/05/1216 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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15/05/1215 May 2012 APPOINTMENT TERMINATED, DIRECTOR DEREK DOUGALL

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN CRISP / 01/06/2011

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEREK DOUGALL / 01/06/2011

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01/06/111 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DOUGALL / 01/06/2011

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CRISP / 01/06/2011

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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07/06/107 June 2010 Annual return made up to 12 May 2010 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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02/06/092 June 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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08/07/088 July 2008 RETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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30/05/0730 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/05/0624 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/06/051 June 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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26/05/0426 May 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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21/05/0321 May 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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20/05/0220 May 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS

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02/10/012 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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31/05/0131 May 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/05/01

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15/12/0015 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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15/06/0015 June 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS

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20/12/9920 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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26/05/9926 May 1999 RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS

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09/02/999 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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26/05/9826 May 1998 RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS

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02/03/982 March 1998 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98

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15/10/9715 October 1997 REGISTERED OFFICE CHANGED ON 15/10/97 FROM: 1 PLUNKETT TERRACE PELTON FELL CHESTER LE STREET COUNTY DURHAM DH2 2PA

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15/10/9715 October 1997 NEW DIRECTOR APPOINTED

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15/10/9715 October 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/10/9715 October 1997 NEW DIRECTOR APPOINTED

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15/10/9715 October 1997 NEW DIRECTOR APPOINTED

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11/06/9711 June 1997 SECRETARY RESIGNED

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11/06/9711 June 1997 DIRECTOR RESIGNED

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12/05/9712 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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