CROWTHORNE FENCING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Appointment of Mr Allun Pittingale as a director on 2025-09-01 |
| 03/06/253 June 2025 | Termination of appointment of Jeremy Nicholas Norris as a director on 2025-05-31 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 01/01/251 January 2025 | Confirmation statement made on 2024-12-18 with no updates |
| 30/12/2430 December 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 30/09/2430 September 2024 | Termination of appointment of John Edmund Maltby Lawson as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Termination of appointment of Paul Julian Rushent as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Termination of appointment of Paul Julian Rushent as a secretary on 2024-09-30 |
| 30/09/2430 September 2024 | Appointment of Mr Christopher Mark Harrison as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Appointment of Mr Simon John Lawson as a director on 2024-09-30 |
| 18/03/2418 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 10/07/2310 July 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-18 with no updates |
| 16/01/2316 January 2023 | Register(s) moved to registered office address Tyttenhanger Farm Coursers Road Colney Heath Hertfordshire AL4 0PG |
| 25/03/2225 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL SEXTON |
| 13/03/2013 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 27/03/1927 March 2019 | DISS40 (DISS40(SOAD)) |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 12/03/1912 March 2019 | FIRST GAZETTE |
| 14/12/1814 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL BENTON |
| 22/08/1822 August 2018 | SECRETARY APPOINTED MR PAUL JULIAN RUSHENT |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR PAUL JULIAN RUSHENT |
| 12/07/1812 July 2018 | SECRETARY APPOINTED MR PAUL WALTER BENTON |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELLER |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID WELLER |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, SECRETARY JANE HARDMAN |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE HARDMAN |
| 17/04/1817 April 2018 | SECRETARY APPOINTED MR DAVID ROY WELLER |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NICHOLAS NORRIS / 29/02/2016 |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWSONS HOLDINGS LIMITED |
| 19/02/1819 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/02/2018 |
| 19/02/1819 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/02/2018 |
| 22/12/1722 December 2017 | NOTIFICATION OF PSC STATEMENT ON 22/12/2017 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 20/10/1720 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 29/03/1729 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MRS JANE MARIA HARDMAN |
| 12/07/1612 July 2016 | SECRETARY APPOINTED MRS JANE MARIA HARDMAN |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL BENTON |
| 13/01/1613 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 20/10/1520 October 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR PAUL WILLIAM SEXTON |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MUNKLEY |
| 15/01/1515 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR ANTHONY MUNKLEY |
| 16/01/1416 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE INZANI |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR JEREMY NICHOLAS NORRIS |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR GIUSEPPE INZANI |
| 18/02/1318 February 2013 | SAIL ADDRESS CHANGED FROM: C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA UNITED KINGDOM |
| 18/02/1318 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WALTER BENTON / 18/10/2011 |
| 18/02/1318 February 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 10/01/1210 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 20/01/1120 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 25/11/1025 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WELLER / 28/08/2010 |
| 26/01/1026 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WALTER BENTON / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WALTER BENTON / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDMUND MALTBY LAWSON / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY WELLER / 01/10/2009 |
| 26/01/1026 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | SAIL ADDRESS CREATED |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 07/07/097 July 2009 | SECTION 519 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL BENTON / 22/03/2007 |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 30/04/0830 April 2008 | PREVSHO FROM 31/12/2007 TO 30/06/2007 |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | AUDITOR'S RESIGNATION |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 1208 HIGH ROAD LONDON N20 0LL |
| 30/01/0730 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/12/0120 December 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 01/09/011 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/04/9916 April 1999 | £ NC 100/1000 31/03/99 |
| 16/04/9916 April 1999 | NC INC ALREADY ADJUSTED 31/03/99 |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 01/04/961 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 09/02/969 February 1996 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 10/11/9510 November 1995 | COMPANY NAME CHANGED SUPREME CONCRETE SALES LIMITED CERTIFICATE ISSUED ON 13/11/95 |
| 04/02/954 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/05/9423 May 1994 | REGISTERED OFFICE CHANGED ON 23/05/94 FROM: 27,FITZROY ROAD FLEET HAMPSHIRE GU13 8JW |
| 23/05/9423 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/04/9426 April 1994 | NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | NEW DIRECTOR APPOINTED |
| 12/03/9412 March 1994 | ADOPT MEM AND ARTS 31/01/94 |
| 12/03/9412 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9424 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 08/01/948 January 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | RETURN MADE UP TO 18/12/92; CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 15/04/9115 April 1991 | REGISTERED OFFICE CHANGED ON 15/04/91 FROM: HUBBARDS MILL WEST DRAYTON ROAD UXBRIDGE MIDDLESEX |
| 05/04/915 April 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 20/02/9120 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 02/02/902 February 1990 | RETURN MADE UP TO 18/12/89; NO CHANGE OF MEMBERS |
| 02/02/902 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 10/11/8810 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 12/08/88; NO CHANGE OF MEMBERS |
| 11/02/8811 February 1988 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 11/02/8811 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 08/05/878 May 1987 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 01/07/811 July 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/81 |
| 25/03/8125 March 1981 | CERTIFICATE OF INCORPORATION |
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