CROUCH WATERFALL AND PARTNERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/07/241 July 2024 | Appointment of Stanislas Gaillard as a director on 2024-06-27 |
| 28/06/2428 June 2024 | Termination of appointment of Sebastien Reydon as a director on 2024-06-27 |
| 17/01/2417 January 2024 | Second filing of the annual return made up to 2016-03-20 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-11-18 with updates |
| 20/12/2320 December 2023 | Appointment of Sebastien Reydon as a director on 2023-10-27 |
| 06/12/236 December 2023 | Second filing of Confirmation Statement dated 2021-11-18 |
| 05/12/235 December 2023 | Second filing of the annual return made up to 2013-03-20 |
| 05/12/235 December 2023 | Second filing of the annual return made up to 2010-03-20 |
| 05/12/235 December 2023 | Second filing of the annual return made up to 2015-03-20 |
| 05/12/235 December 2023 | Second filing of the annual return made up to 2014-03-20 |
| 05/12/235 December 2023 | Second filing of the annual return made up to 2011-03-20 |
| 05/12/235 December 2023 | Second filing of the annual return made up to 2012-03-20 |
| 21/11/2321 November 2023 | Purchase of own shares. |
| 21/11/2321 November 2023 | Cancellation of shares. Statement of capital on 2023-10-26 |
| 17/11/2317 November 2023 | Second filing of Confirmation Statement dated 2016-07-04 |
| 17/11/2317 November 2023 | Second filing of Confirmation Statement dated 2018-03-20 |
| 17/11/2317 November 2023 | Second filing of Confirmation Statement dated 2016-06-30 |
| 17/11/2317 November 2023 | Second filing of Confirmation Statement dated 2021-03-20 |
| 17/11/2317 November 2023 | Second filing of Confirmation Statement dated 2020-03-20 |
| 17/11/2317 November 2023 | Second filing of Confirmation Statement dated 2019-03-20 |
| 17/11/2317 November 2023 | Second filing of Confirmation Statement dated 2017-03-20 |
| 07/11/237 November 2023 | Resolutions |
| 07/11/237 November 2023 | Memorandum and Articles of Association |
| 07/11/237 November 2023 | Particulars of variation of rights attached to shares |
| 07/11/237 November 2023 | Change of share class name or designation |
| 07/11/237 November 2023 | Resolutions |
| 07/11/237 November 2023 | Resolutions |
| 07/11/237 November 2023 | Change of share class name or designation |
| 31/10/2331 October 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 30/10/2330 October 2023 | Cessation of Julian Bryse Howe as a person with significant control on 2023-10-27 |
| 30/10/2330 October 2023 | Appointment of Ms Nicolette Vyce as a director on 2023-10-27 |
| 30/10/2330 October 2023 | Appointment of Mr Alban Guilloteau as a director on 2023-10-27 |
| 30/10/2330 October 2023 | Notification of Vulcain Engineering Uk Holdings Limited as a person with significant control on 2023-10-27 |
| 30/10/2330 October 2023 | Appointment of Mr Frederic Grard as a director on 2023-10-27 |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/09/2325 September 2023 | Purchase of own shares. |
| 25/09/2325 September 2023 | Purchase of own shares. |
| 22/09/2322 September 2023 | Cancellation of shares. Statement of capital on 2023-06-08 |
| 22/09/2322 September 2023 | Cancellation of shares. Statement of capital on 2021-03-01 |
| 03/07/233 July 2023 | Satisfaction of charge 047055460002 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 19/11/2119 November 2021 | Change of details for Mr Julian Bryse Howe as a person with significant control on 2016-04-06 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-18 with updates |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Sub-division of shares on 2021-08-16 |
| 08/11/218 November 2021 | Sub-division of shares on 2021-08-16 |
| 08/11/218 November 2021 | Sub-division of shares on 2021-08-16 |
| 08/11/218 November 2021 | Sub-division of shares on 2021-08-16 |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Change of share class name or designation |
| 08/11/218 November 2021 | Resolutions |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Change of share class name or designation |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Memorandum and Articles of Association |
| 23/07/2123 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Satisfaction of charge 047055460001 in full |
| 24/05/2124 May 2021 | Confirmation statement made on 2021-03-20 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/04/203 April 2020 | Confirmation statement made on 2020-03-20 with updates |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/11/1920 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 75 |
| 28/05/1928 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 28/03/1928 March 2019 | Confirmation statement made on 2019-03-20 with updates |
| 28/03/1928 March 2019 | PSC'S CHANGE OF PARTICULARS / MR JULIAN BRYSE HOWE / 28/03/2019 |
| 28/03/1928 March 2019 | CESSATION OF JULIAN BRYSE HOWE AS A PSC |
| 06/12/186 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 81 |
| 18/05/1818 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/04/1817 April 2018 | VARYING SHARE RIGHTS AND NAMES |
| 05/04/185 April 2018 | 01/04/18 STATEMENT OF CAPITAL GBP 81 |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR MARTIN GEORGE BAKER |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BRYSE HOWE / 22/03/2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 20/03/1820 March 2018 | Confirmation statement made on 2018-03-20 with updates |
| 31/12/1731 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 82 |
| 05/07/175 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1723 March 2017 | Confirmation statement made on 2016-07-04 with updates |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 23/03/1723 March 2017 | Confirmation statement made on 2016-06-30 with updates |
| 23/03/1723 March 2017 | Confirmation statement made on 2017-03-20 with updates |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LESLIE VINCENT / 12/01/2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR TIMOTHY JAMES ELTON |
| 14/07/1614 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 21/06/1621 June 2016 | SECRETARY APPOINTED JULIAN BRYSE HOWE |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOVELAND |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LOVELAND |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR THOMAS LESLIE VINCENT |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 29/03/1629 March 2016 | Annual return made up to 2016-03-20 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | Annual return made up to 2015-03-20 with full list of shareholders |
| 30/03/1530 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/08/144 August 2014 | Registered office address changed from , Solly's Mill, Mill Lane, Godalming, Surrey, GU7 1EY to 15 Apex Court Woodlands Bradley Stoke Bristol BS32 4JT on 2014-08-04 |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM SOLLY'S MILL, MILL LANE GODALMING SURREY GU7 1EY |
| 26/06/1426 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047055460001 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/03/1425 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual return made up to 2014-03-20 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/04/1317 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT LOVELAND / 17/04/2013 |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BRYSE HOWE / 17/04/2013 |
| 17/04/1317 April 2013 | Annual return made up to 2013-03-20 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT LOVELAND / 25/07/2012 |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/03/1222 March 2012 | Annual return made up to 2012-03-20 with full list of shareholders |
| 22/03/1222 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/04/1121 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual return made up to 2011-03-20 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/03/1029 March 2010 | Annual return made up to 2010-03-20 with full list of shareholders |
| 29/03/1029 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROBERT LOVELAND / 01/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BRYSE HOWE / 01/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT LOVELAND / 01/03/2010 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LOVELAND / 01/03/2009 |
| 23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/043 March 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 21/03/0321 March 2003 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | SECRETARY RESIGNED |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | |
| 20/03/0320 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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