CROWN PROPERTIES GROUP LIMITED
Company Documents
Date | Description |
---|---|
02/10/252 October 2025 New | Appointment of Mr Gary Ward as a director on 2025-10-02 |
23/09/2523 September 2025 New | Termination of appointment of Gary Ward as a director on 2025-09-23 |
23/09/2523 September 2025 New | Appointment of Mr Nick Ward as a director on 2025-09-23 |
23/09/2523 September 2025 New | Notification of Nick Ward as a person with significant control on 2025-09-23 |
23/09/2523 September 2025 New | Cessation of Gary Ward as a person with significant control on 2025-09-23 |
23/09/2523 September 2025 New | Confirmation statement made on 2025-09-23 with updates |
11/07/2511 July 2025 | Confirmation statement made on 2025-07-11 with no updates |
17/01/2517 January 2025 | Accounts for a dormant company made up to 2024-10-31 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
24/07/2424 July 2024 | Confirmation statement made on 2024-07-24 with no updates |
09/07/249 July 2024 | Registered office address changed from C/O Small Business Accountancy Company 52 Clare Street Bridgwater Somerset TA6 3EN to Small Business Accountancy Ltd Unit 16, Wills Business Park Salmon Parade Bridgwater TA6 5JT on 2024-07-09 |
11/06/2411 June 2024 | Accounts for a dormant company made up to 2023-10-31 |
19/02/2419 February 2024 | Appointment of Mr Gary Ward as a director on 2024-02-19 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
28/07/2328 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
26/07/2326 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
19/07/2319 July 2023 | Termination of appointment of Julie Joy Ward as a director on 2023-07-19 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
30/07/2130 July 2021 | Micro company accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
04/08/194 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
27/07/1827 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
06/08/176 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
29/07/1729 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
17/11/1517 November 2015 | APPOINTMENT TERMINATED, SECRETARY GARY WARD |
17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM SOLA COTTAGE BERROW GREEN, BERROW, BURNHAM SOMERSET TA8 2JS |
17/11/1517 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE JOY WARD / 01/11/2015 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
03/11/143 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
27/07/1427 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
12/11/1312 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
27/07/1327 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
16/10/1216 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
16/06/1216 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
17/10/1117 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
15/11/1015 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE JOY WARD / 14/10/2009 |
28/11/0928 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
22/12/0822 December 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
18/01/0818 January 2008 | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS |
12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
17/11/0617 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
12/10/0412 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
18/02/0418 February 2004 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
12/11/0212 November 2002 | NEW SECRETARY APPOINTED |
24/10/0224 October 2002 | SECRETARY RESIGNED |
14/10/0214 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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