CROUCHER NEEDHAM LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Liquidators' statement of receipts and payments to 2024-11-07 |
| 16/11/2316 November 2023 | Registered office address changed from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2023-11-16 |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Statement of affairs |
| 13/11/2313 November 2023 | Appointment of a voluntary liquidator |
| 23/03/2323 March 2023 | Sub-division of shares on 2023-03-06 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-05 with updates |
| 28/11/2228 November 2022 | Director's details changed for Mr Simon David Needham on 2022-11-28 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-05 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/01/207 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/01/207 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 07/01/207 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/01/207 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 07/01/207 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/01/207 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 07/01/207 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/01/202 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/12/1829 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 21/03/1821 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 22/12/1722 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/12/159 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 27 ST CUTHBERTS STREET BEDFORD BEDFORDSHIRE MK40 3JG |
| 05/02/155 February 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR JAMES ROBERT MARCHANT |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/12/139 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 16/09/1316 September 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 10/09/1310 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060193950011 |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN CROUCHER |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, SECRETARY DARREN CROUCHER |
| 08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/12/1212 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/03/121 March 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 1004 |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM KAUDER |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAOLO MARANZANA |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM KAUDER |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAOLO MARANZANA |
| 14/12/1114 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/09/1115 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/01/1121 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | 05/01/10 STATEMENT OF CAPITAL GBP 104 |
| 22/12/1022 December 2010 | 05/01/10 STATEMENT OF CAPITAL GBP 104 |
| 22/12/1022 December 2010 | 05/01/10 STATEMENT OF CAPITAL GBP 104 |
| 22/12/1022 December 2010 | 05/01/10 STATEMENT OF CAPITAL GBP 104 |
| 22/12/1022 December 2010 | SHARE CAPITAL TO BE INCREASED 02/01/2010 |
| 14/12/1014 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN PAUL CROUCHER / 14/12/2010 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL CROUCHER / 14/12/2010 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/01/1021 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED PAOLO MARANZANA |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED MALCOLM KAUDER |
| 11/12/0811 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 2ND FLOOR TITAN COURT 3 BISHOP SQUARE HATFIELD HERTS AL10 9NA |
| 09/01/089 January 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 98B TOWN LANE BENINGTON HERTS SG2 7BT |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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