CROWTHORNE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 03/12/243 December 2024 | Memorandum and Articles of Association |
| 03/12/243 December 2024 | Resolutions |
| 30/05/2430 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-12 with updates |
| 03/01/243 January 2024 | Director's details changed for Mr Kevin Beauchamp on 2024-01-03 |
| 29/06/2329 June 2023 | Appointment of Mr Ian Grahamslaw as a secretary on 2023-06-29 |
| 05/06/235 June 2023 | Notification of Normec Holding Uk Limited as a person with significant control on 2023-06-02 |
| 05/06/235 June 2023 | Termination of appointment of Michael Roy Richards as a director on 2023-06-02 |
| 05/06/235 June 2023 | Termination of appointment of Andrew John Howells as a director on 2023-06-02 |
| 05/06/235 June 2023 | Termination of appointment of Roberto Castangia as a director on 2023-06-02 |
| 05/06/235 June 2023 | Termination of appointment of Michael Roy Richards as a secretary on 2023-06-02 |
| 05/06/235 June 2023 | Cessation of Pe487 Limited as a person with significant control on 2023-06-02 |
| 05/06/235 June 2023 | Appointment of Robert Wolff as a director on 2023-06-02 |
| 05/06/235 June 2023 | Registered office address changed from Biopharma House Winnall Valley Road Winnall Winchester Hampshire SO23 0LD to Beech House Ancells Business Park Ancells Road Fleet GU51 2UN on 2023-06-05 |
| 05/06/235 June 2023 | Termination of appointment of Andrew Edward Cowen as a director on 2023-06-02 |
| 05/06/235 June 2023 | Appointment of Vincent Johan Bremmer as a director on 2023-06-02 |
| 23/05/2323 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/05/2210 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 20/07/2020 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 06/02/206 February 2020 | 30/01/20 STATEMENT OF CAPITAL GBP 100000 |
| 06/02/206 February 2020 | THE COMPANY BE AND IS AUTHORISED TO REDEEM THE 1 DEFERRED SHARE OF £1.00 30/01/2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR FRANK JAMES HACKETT |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR ANDREW JOHN HOWELLS |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MR ROBERTO CASTANGIA |
| 16/05/1916 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 13/04/1813 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 20/09/1720 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTSON |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 03/06/163 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 02/02/162 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 27/04/1527 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 28/01/1528 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 05/08/145 August 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 14/04/1414 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 06/02/146 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 11/09/1311 September 2013 | AUD RES SECT 519 |
| 04/09/134 September 2013 | SECRETARY APPOINTED MR MICHAEL ROY RICHARDS |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR MICHAEL ROY RICHARDS |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR ANDREW EDWARD COWEN |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM BEECHEY HOUSE 87 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ROBERTSON |
| 18/06/1318 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1312 June 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 100001 |
| 12/06/1312 June 2013 | 26/04/13 STATEMENT OF CAPITAL GBP 100001 |
| 12/06/1312 June 2013 | NC INC ALREADY ADJUSTED 26/04/2013 |
| 07/03/137 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 18/01/1318 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/02/121 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 27/01/1127 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 13/04/1013 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 13/04/1013 April 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/04/1013 April 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/04/1013 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISHER |
| 28/01/1028 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 189 LYNCHFORD ROAD FARNBOROUGH HANTS GU14 6HD |
| 27/05/0927 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 02/03/092 March 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 26/05/0726 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 23/03/0723 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY TW20 9HY |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/07/04 |
| 08/05/048 May 2004 | ARTICLES OF ASSOCIATION |
| 08/05/048 May 2004 | RE AGREEMENTS 15/03/04 |
| 24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0422 March 2004 | COMMISSION PAYABLE RELATING TO SHARES |
| 22/03/0422 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | SECRETARY RESIGNED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: 312B HIGH STREET, ORPINGTON, BR6 0NG |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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