CROUCH BROS LIMITED

Company Documents

DateDescription
27/12/2427 December 2024 Liquidators' statement of receipts and payments to 2024-10-17

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24/10/2324 October 2023 Appointment of a voluntary liquidator

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24/10/2324 October 2023 Registered office address changed from Unit 3 B Tonbridge Works Tonbridge Road Harold Hill Romford RM3 8TS to Mountview Court 1148 High Road Whetstone London N20 0RA on 2023-10-24

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Statement of affairs

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24/10/2324 October 2023 Resolutions

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22/02/2322 February 2023 Micro company accounts made up to 2022-12-31

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09/02/239 February 2023 Confirmation statement made on 2023-01-31 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/02/223 February 2022 Confirmation statement made on 2022-01-31 with no updates

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03/02/223 February 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/02/218 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/02/208 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/03/193 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/04/1724 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/02/164 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/02/1513 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SANKY TORRANCE / 20/12/2014

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13/02/1513 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET TORRANCE / 20/12/2014

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13/02/1513 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET TORRANCE / 20/12/2014

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13/02/1513 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/02/143 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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05/07/135 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/02/135 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/02/122 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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30/06/1130 June 2011 REGISTERED OFFICE CHANGED ON 30/06/2011 FROM UNIT 2 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY ENGLAND

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29/06/1129 June 2011 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM AERZEN HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3SQ

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/02/114 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET TORRANCE / 09/02/2010

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09/02/109 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SANKY TORRANCE / 09/02/2010

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07/04/097 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/02/0910 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/02/0829 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/03/072 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/02/0616 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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18/03/0518 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/02/0521 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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15/03/0415 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/02/0428 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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14/03/0314 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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20/02/0320 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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22/03/0222 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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15/02/0215 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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19/04/0119 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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12/02/0112 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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04/05/004 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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31/01/0031 January 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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10/05/9910 May 1999 REGISTERED OFFICE CHANGED ON 10/05/99 FROM: UNIT 2 406 RODING LANE SOUTH WOODFROD GREEN ESSEX IG8 8EY

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23/03/9923 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/02/9916 February 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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23/03/9823 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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06/02/986 February 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS

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07/08/977 August 1997 DIRECTOR RESIGNED

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16/06/9716 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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16/06/9716 June 1997 REGISTERED OFFICE CHANGED ON 16/06/97 FROM: 59 EWER STREET LONDON SE1 0NR

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05/02/975 February 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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26/03/9626 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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14/02/9614 February 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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09/05/959 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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09/02/959 February 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/02/959 February 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/05/9431 May 1994 REGISTERED OFFICE CHANGED ON 31/05/94 FROM: 66 EWER STREET LONDON SE1 0NR

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18/05/9418 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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16/02/9416 February 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS

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28/07/9328 July 1993 ACCOUNTING REF. DATE SHORT FROM 29/01 TO 31/12

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14/07/9314 July 1993 REGISTERED OFFICE CHANGED ON 14/07/93 FROM: 7 WINDERMERE ROAD WEST WICKHAM KENT BR4 9AN

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14/07/9314 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/93

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10/03/9310 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/03/9310 March 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS

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27/08/9227 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/91

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25/06/9225 June 1992 NEW DIRECTOR APPOINTED

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28/04/9228 April 1992 FULL ACCOUNTS MADE UP TO 29/01/92

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24/02/9224 February 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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24/02/9224 February 1992 SECRETARY'S PARTICULARS CHANGED

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22/03/9122 March 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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14/12/9014 December 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/01

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14/12/9014 December 1990 FULL ACCOUNTS MADE UP TO 29/01/89

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17/08/9017 August 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS

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30/03/9030 March 1990 RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS

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20/06/8920 June 1989 RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS

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14/06/8914 June 1989 FULL ACCOUNTS MADE UP TO 29/01/88

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05/01/895 January 1989 REGISTERED OFFICE CHANGED ON 05/01/89 FROM: 1 ST FLOOR 334-336 GOSWELL ROAD LONDON EC1V 7LQ

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05/01/895 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/03/8824 March 1988 REGISTERED OFFICE CHANGED ON 24/03/88 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG

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06/08/876 August 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/01/8727 January 1987 CERTIFICATE OF INCORPORATION

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