CROCUS.CO.UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-22 with updates |
| 02/08/242 August 2024 | Full accounts made up to 2023-10-31 |
| 19/12/2319 December 2023 | Second filing of Confirmation Statement dated 2017-10-22 |
| 19/12/2319 December 2023 | Second filing of Confirmation Statement dated 2021-10-22 |
| 19/12/2319 December 2023 | Second filing of Confirmation Statement dated 2019-10-22 |
| 09/12/239 December 2023 | Second filing of Confirmation Statement dated 2023-10-22 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-22 with updates |
| 28/07/2328 July 2023 | Full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 27/04/2227 April 2022 | Full accounts made up to 2021-10-31 |
| 31/03/2231 March 2022 | Termination of appointment of Caroline May Linger as a director on 2022-03-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-22 with updates |
| 26/02/2126 February 2021 | FULL ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/10/2027 October 2020 | SECOND FILING OF AP01 FOR HARSH SHAH |
| 27/10/2027 October 2020 | SECOND FILING OF AP01 FOR CAROLINE MAY LINGER |
| 27/10/2027 October 2020 | SECOND FILING OF AP01 FOR MAYANK PRADEEP SHUKLA |
| 23/10/2023 October 2020 | DIRECTOR APPOINTED MR HARSH SHAH |
| 23/10/2023 October 2020 | DIRECTOR APPOINTED CAROLINE MAY LINGER |
| 23/10/2023 October 2020 | DIRECTOR APPOINTED MR MAYANK PRADEEP SHUKLA |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 09/04/209 April 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 28/10/1928 October 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 23/10/1923 October 2019 | 22/10/19 Statement of Capital gbp 327763.1 |
| 24/07/1924 July 2019 | PREVSHO FROM 31/10/2018 TO 30/10/2018 |
| 23/07/1923 July 2019 | ADOPT ARTICLES 04/07/2019 |
| 18/07/1918 July 2019 | THE SHARE PREMIUM ACCOUNT BE CANCELLED 04/07/2019 |
| 18/07/1918 July 2019 | STATEMENT BY DIRECTORS |
| 18/07/1918 July 2019 | 18/07/19 STATEMENT OF CAPITAL GBP 243383.80 |
| 18/07/1918 July 2019 | SOLVENCY STATEMENT DATED 04/07/19 |
| 09/07/199 July 2019 | 04/07/19 STATEMENT OF CAPITAL GBP 327763.1 |
| 09/07/199 July 2019 | 04/07/19 STATEMENT OF CAPITAL GBP 327763.1 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 07/09/187 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/07/1826 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 23/10/1723 October 2017 | Confirmation statement made on 2017-10-22 with updates |
| 27/07/1727 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 23/11/1623 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/11/1623 November 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 240234.00 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 14/10/1614 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM FANE / 13/10/2016 |
| 14/10/1614 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT CLAY / 13/10/2016 |
| 14/10/1614 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT CLAY / 01/10/2014 |
| 09/06/169 June 2016 | 02/06/16 STATEMENT OF CAPITAL GBP 246933.6 |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 21/05/1621 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038634970002 |
| 13/01/1613 January 2016 | SECOND FILING WITH MUD 22/10/15 FOR FORM AR01 |
| 15/12/1515 December 2015 | 16/06/15 STATEMENT OF CAPITAL GBP 243783.6 |
| 29/10/1529 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 07/04/157 April 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 13/11/1413 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 18/11/1318 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 07/02/137 February 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 16/11/1216 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 20/01/1220 January 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 16/11/1116 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 15/02/1115 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 03/11/103 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 09/12/099 December 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CLAY / 20/10/2009 |
| 11/11/0911 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/0911 November 2009 | 30/10/09 STATEMENT OF CAPITAL GBP 23604610 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER FANE |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, SECRETARY PETER FANE |
| 16/10/0916 October 2009 | SECRETARY APPOINTED MR PETER CLAY |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 29/10/0829 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER FANE / 30/08/2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 22/10/07; CHANGE OF MEMBERS |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 22/10/06; CHANGE OF MEMBERS |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 09/06/069 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/051 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | RETURN MADE UP TO 22/10/04; CHANGE OF MEMBERS |
| 08/11/048 November 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/11/048 November 2004 | £ NC 166436/172435 29/10 |
| 08/11/048 November 2004 | NC INC ALREADY ADJUSTED 29/10/04 |
| 08/11/048 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/048 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0425 October 2004 | NEW SECRETARY APPOINTED |
| 25/10/0425 October 2004 | NC INC ALREADY ADJUSTED 08/10/04 |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | SECRETARY RESIGNED |
| 25/10/0425 October 2004 | £ NC 106435/166436 08/10 |
| 25/10/0425 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/0425 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0425 October 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 22/10/03; NO CHANGE OF MEMBERS |
| 24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 21/06/0221 June 2002 | AUDITOR'S RESIGNATION |
| 01/06/021 June 2002 | NC INC ALREADY ADJUSTED 15/05/02 |
| 01/06/021 June 2002 | NC INC ALREADY ADJUSTED 15/05/02 |
| 01/06/021 June 2002 | £ NC 20393/34506 15/05/ |
| 01/06/021 June 2002 | CONVE 15/05/02 |
| 01/06/021 June 2002 | CONVE 15/05/02 |
| 01/06/021 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0210 January 2002 | £ NC 13500/19383 07/03/ |
| 10/01/0210 January 2002 | NC INC ALREADY ADJUSTED 14/08/01 |
| 10/01/0210 January 2002 | NC INC ALREADY ADJUSTED 07/03/01 |
| 10/01/0210 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0210 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/01/0210 January 2002 | £ NC 19383/20393 14/08/ |
| 10/01/0210 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/0210 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/0210 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/01/0210 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/11/0114 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 20/04/0120 April 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/04/0111 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0111 April 2001 | NC INC ALREADY ADJUSTED 07/03/01 |
| 11/04/0111 April 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/04/0111 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 11/04/0111 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/0111 April 2001 | NC INC ALREADY ADJUSTED 07/03/01 |
| 15/01/0115 January 2001 | NC INC ALREADY ADJUSTED 29/03/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/00 |
| 15/05/0015 May 2000 | £ NC 12000/13500 29/03/ |
| 13/04/0013 April 2000 | NEW SECRETARY APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | NC INC ALREADY ADJUSTED 15/12/99 |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | S-DIV 15/12/99 |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | ADOPTARTICLES15/12/99 |
| 05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL AVON BS1 4HJ |
| 06/12/996 December 1999 | COMPANY NAME CHANGED OVAL (1460) LIMITED CERTIFICATE ISSUED ON 07/12/99 |
| 22/10/9922 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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