CROWN RECORDS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 04/12/234 December 2023 | Termination of appointment of Robert James Foote as a director on 2023-12-01 |
| 04/12/234 December 2023 | Appointment of Mr Jonathan Charles Mortimer as a director on 2023-12-01 |
| 19/09/2319 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-11 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 08/01/218 January 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR STEPHEN HARDIE |
| 05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES FOOTE / 04/12/2018 |
| 05/12/185 December 2018 | SECRETARY APPOINTED MR FRANCIS VIVIAN HOPPING |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HARDIE |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR ROBERT JAMES FOOTE |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MUIR |
| 11/04/1811 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/02/185 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/02/2018 |
| 17/12/1717 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 17/12/1717 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANNE BARRINGTON THOMPSON |
| 01/06/171 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 12/05/1612 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMPSON |
| 17/12/1517 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY KOOLEN / 04/06/2014 |
| 03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY KOOLEN / 16/12/2013 |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, SECRETARY NARINDRA GANESH |
| 22/02/1322 February 2013 | SECRETARY APPOINTED MR STEPHEN HARDIE |
| 18/02/1318 February 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY MUIR / 18/02/2013 |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/07/1123 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/03/112 March 2011 | SECRETARY APPOINTED MR NARINDRA GANESH |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MR BARRY ANTHONY KOOLEN |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR THELMA LEE |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT FOOTE |
| 14/12/1014 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES FOOTE / 15/01/2010 |
| 20/04/1020 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/12/0911 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THELMA MAXINE LEE / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MUIR / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD THOMPSON / 11/12/2009 |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/10/083 October 2008 | ALTER ARTICLES 19/09/2008 |
| 03/10/083 October 2008 | ARTICLES OF ASSOCIATION |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/079 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | £ NC 1000/5743803 01/0 |
| 09/01/079 January 2007 | RES AND APP APPROVED 01/11/06 |
| 09/01/079 January 2007 | NC INC ALREADY ADJUSTED 01/04/06 |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 24/03/0624 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | COMPANY NAME CHANGED CROWN RELOCATION SERVICES LIMITE D CERTIFICATE ISSUED ON 15/03/06 |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | SECRETARY RESIGNED |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 05/02/045 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: THE CONTAINERBASE GARTSHERRIE ROAD COATBRIDGE LANARKSHIRE, ML5 2EL |
| 06/03/036 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/02/012 February 2001 | RETURN MADE UP TO 11/12/00; NO CHANGE OF MEMBERS |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | SECRETARY RESIGNED |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED |
| 10/02/0010 February 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS |
| 03/05/983 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS |
| 22/05/9722 May 1997 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
| 24/07/9624 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/12/9514 December 1995 | SECRETARY RESIGNED |
| 11/12/9511 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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