CROFTMARSH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 07/04/257 April 2025 | Registration of charge 013745090010, created on 2025-04-03 |
| 15/01/2515 January 2025 | Satisfaction of charge 6 in full |
| 15/01/2515 January 2025 | Satisfaction of charge 5 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 20/01/2220 January 2022 | Second filing of Confirmation Statement dated 2021-04-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Satisfaction of charge 013745090008 in full |
| 01/10/211 October 2021 | Registration of charge 013745090009, created on 2021-09-30 |
| 17/05/2117 May 2021 | Confirmation statement made on 2021-04-01 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 27 - 29 LUMLEY AVENUE SKEGNESS LINCOLNSHIRE PE25 2AT |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/07/1911 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | PSC'S CHANGE OF PARTICULARS / ROY SANDERSON OBE / 27/06/2019 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 03/04/193 April 2019 | CESSATION OF JEAN ELIZABETH SANDERSON AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/05/1825 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 25/03/1825 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013745090007 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL SANDERSON |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH BOWSER |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR GAVIN GEORGE BOWSER |
| 27/04/1727 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/09/1624 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/04/1626 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 02/02/162 February 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 02/02/162 February 2016 | ADOPT ARTICLES 12/11/2015 |
| 18/01/1618 January 2016 | 12/11/15 STATEMENT OF CAPITAL GBP 371000 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/12/1524 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN SANDERSON |
| 24/12/1524 December 2015 | APPOINTMENT TERMINATED, SECRETARY JEAN SANDERSON |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/07/1515 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013745090007 |
| 20/06/1520 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/04/1523 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/04/1424 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 08/06/128 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 03/06/113 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM COWBANK HOUSE CROFTMARSH SKEGNESS LINCOLNSHIRE PE24 4SP |
| 13/10/0913 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/10/0913 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/03/0911 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/05/089 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | NC INC ALREADY ADJUSTED 31/12/04 |
| 01/02/051 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/051 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/051 February 2005 | £ NC 1000/301000 31/12 |
| 03/09/043 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 24/03/0124 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0124 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0124 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0017 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/04/0022 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | REGISTERED OFFICE CHANGED ON 06/11/97 FROM: LABURNUM HOUSE LANGRICK BOSTON LINCOLNSHIRE, PE22 7AN |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/09/9722 September 1997 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 23/08/9623 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/07/965 July 1996 | NEW SECRETARY APPOINTED |
| 05/07/965 July 1996 | DIRECTOR RESIGNED |
| 19/05/9619 May 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 12/08/9412 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 09/06/939 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/04/9222 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/05/911 May 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 28/01/9128 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/12/9014 December 1990 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS |
| 11/12/9011 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9025 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/9020 February 1990 | ALTER MEM AND ARTS 17/07/89 |
| 09/10/899 October 1989 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/05/8922 May 1989 | REGISTERED OFFICE CHANGED ON 22/05/89 FROM: HARFORD CATTLE MARKET WALL ROAD NORWICH NORFOLK |
| 22/05/8922 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | COMPANY NAME CHANGED TRUCKMASTERS (ANGLIA) LIMITED CERTIFICATE ISSUED ON 01/11/88 |
| 27/07/8827 July 1988 | RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/12/8714 December 1987 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/12/8622 December 1986 | RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/06/7821 June 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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