CROFT BAKER PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Director's details changed for William Phillipson on 2025-08-04 |
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-07-28 with updates |
| 12/08/2512 August 2025 New | Director's details changed for Mr Lionel Thomas Berry on 2025-08-04 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-07-28 with updates |
| 01/05/241 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-07-28 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/10/2224 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/05/2015 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 14/05/1914 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/01/1912 January 2019 | APPOINTMENT TERMINATED, SECRETARY DENISE KING |
| 12/01/1912 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 05/07/185 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 06/07/176 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 08/07/168 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/07/156 July 2015 | Registered office address changed from , 10 the Mount Mill Road, Cleethorpes, South Humberside, DN35 8JD to 10 the Mount Mill Road Cleethorpes South Humberside DN35 8JD on 2015-07-06 |
| 06/07/156 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 06/07/156 July 2015 | Registered office address changed from , 10 10 the Mount, Mill Road, Cleethorpes, South Humberside, DN35 8JD, England to 10 the Mount Mill Road Cleethorpes South Humberside DN35 8JD on 2015-07-06 |
| 06/07/156 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 10 THE MOUNT MILL ROAD CLEETHORPES SOUTH HUMBERSIDE DN35 8JD |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 10 10 THE MOUNT MILL ROAD CLEETHORPES SOUTH HUMBERSIDE DN35 8JD ENGLAND |
| 20/06/1520 June 2015 | Registered office address changed from , 7 the Mount Mill Road, Cleethorpes, N Lincolnshire, DN35 8JD to 10 the Mount Mill Road Cleethorpes South Humberside DN35 8JD on 2015-06-20 |
| 20/06/1520 June 2015 | REGISTERED OFFICE CHANGED ON 20/06/2015 FROM 7 THE MOUNT MILL ROAD CLEETHORPES N LINCOLNSHIRE DN35 8JD |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/07/1415 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/07/1322 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 22/07/1322 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/07/1220 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 20/07/1220 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 18/07/1118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BOWKETT |
| 18/07/1118 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GORRY |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROWN |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PHILLIPSON / 20/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES GORRY / 20/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL BROWN / 01/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BOWKETT / 02/10/2009 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD KING / 20/06/2010 |
| 22/07/1022 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL THOMAS BERRY / 01/06/2010 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM THE MOUNT MILL ROAD CLEETHORPES SOUTH HUMBERSIDE DN35 8JD UNITED KINGDOM |
| 16/07/0816 July 2008 | SECRETARY APPOINTED MRS DENISE KING |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED MR JOHN RICHARD KING |
| 23/06/0823 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 12/04/0812 April 2008 | |
| 12/04/0812 April 2008 | REGISTERED OFFICE CHANGED ON 12/04/2008 FROM APARTMENT 7 THE MOUNT MILL ROAD CLEETHORPES SOUTH HUMBERSIDE DN35 8JD |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR LOUISE BARRIE |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY DENISE KING |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN KING |
| 19/07/0719 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/07/0618 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 17/07/0617 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0617 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS |
| 02/07/042 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 23/10/0323 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | NEW SECRETARY APPOINTED |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 24/07/0124 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 08/07/988 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 29/07/9729 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 25/08/9525 August 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 07/04/957 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 06/09/946 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/09/946 September 1994 | REGISTERED OFFICE CHANGED ON 06/09/94 |
| 06/09/946 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 06/09/946 September 1994 | SECRETARY RESIGNED |
| 06/09/946 September 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/09/946 September 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 17/08/9417 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 28/04/94 |
| 09/05/949 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 27/02/9427 February 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/02/9427 February 1994 | REGISTERED OFFICE CHANGED ON 27/02/94 |
| 27/02/9427 February 1994 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 27/02/9427 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/02/9427 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9427 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9217 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/12/9217 December 1992 | REGISTERED OFFICE CHANGED ON 17/12/92 |
| 17/12/9217 December 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 04/07/914 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 03/08/903 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/08/903 August 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | |
| 18/04/8918 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/8918 April 1989 | REGISTERED OFFICE CHANGED ON 18/04/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/03/8920 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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