CRUMB RUBBER LTD.

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DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-20 with no updates

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25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-20 with no updates

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10/04/2410 April 2024 Total exemption full accounts made up to 2023-06-30

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21/06/2321 June 2023 Confirmation statement made on 2023-06-20 with no updates

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-06-30

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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22/06/2122 June 2021 Confirmation statement made on 2021-06-20 with no updates

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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02/04/192 April 2019 30/06/18 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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23/03/1823 March 2018 30/06/17 TOTAL EXEMPTION FULL

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25/10/1725 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MR IAN CHARLES BROOKING / 23/10/2017

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25/10/1725 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES BROOKING / 23/10/2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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04/04/174 April 2017 30/06/16 TOTAL EXEMPTION FULL

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24/06/1624 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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07/04/167 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/08/157 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES BROOKING / 07/08/2015

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07/08/157 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MR IAN CHARLES BROOKING / 07/08/2015

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23/06/1523 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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12/04/1512 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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16/01/1516 January 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL AITKEN

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22/12/1422 December 2014 DIRECTOR APPOINTED MR MICHAEL FFOLLIOTT AITKEN

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14/07/1414 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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14/07/1414 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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14/07/1414 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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14/07/1414 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/07/1414 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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14/07/1414 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/07/1414 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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14/07/1414 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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14/07/1414 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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14/07/1414 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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03/07/143 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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02/05/142 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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25/07/1325 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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17/07/1317 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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10/07/1310 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/06/1327 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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31/05/1331 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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16/05/1316 May 2013 APPOINTMENT TERMINATED, DIRECTOR DARREL CONNELL

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03/07/123 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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09/01/129 January 2012 DIRECTOR APPOINTED MR DARREL JOHN CONNELL

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19/12/1119 December 2011 APPOINTMENT TERMINATED, DIRECTOR GILES WHITMAN

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19/12/1119 December 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICK DORMON

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15/07/1115 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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04/04/114 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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05/01/115 January 2011 NC INC ALREADY ADJUSTED 11/11/2010

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05/01/115 January 2011 11/11/10 STATEMENT OF CAPITAL GBP 6183504.89

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05/01/115 January 2011 30/09/10 STATEMENT OF CAPITAL GBP 5972453.00

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05/01/115 January 2011 NC INC ALREADY ADJUSTED 26/08/2010

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03/12/103 December 2010 02/08/10 STATEMENT OF CAPITAL GBP 5972389.67

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03/12/103 December 2010 ADOPT ARTICLES 02/08/2010

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16/07/1016 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DORMON / 01/06/2010

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30/03/1030 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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25/08/0925 August 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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13/08/0913 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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20/07/0920 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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16/07/0916 July 2009 DIRECTOR APPOINTED GILES RICHARD WHITMAN

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11/07/0911 July 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12

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09/07/099 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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06/07/096 July 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/07/096 July 2009 APPOINTMENT TERMINATED DIRECTOR DEREK BROOKING

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06/07/096 July 2009 APPOINTMENT TERMINATED DIRECTOR IAN DENNIS

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06/07/096 July 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/07/096 July 2009 NC INC ALREADY ADJUSTED 24/06/09

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06/07/096 July 2009 SUB DIVISION 24/06/2009

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06/07/096 July 2009 S-DIV

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06/07/096 July 2009 ADOPT ARTICLES 24/06/2009

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06/07/096 July 2009 GBP NC 1000/6901905 24/06/2009

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06/07/096 July 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/07/096 July 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/06/0912 June 2009 DIRECTOR APPOINTED MR PATRICK DORMON

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17/09/0817 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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02/07/082 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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03/04/083 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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31/01/0831 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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16/08/0716 August 2007 NEW DIRECTOR APPOINTED

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16/08/0716 August 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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27/10/0627 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0610 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/05/0620 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0627 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0629 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0614 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0616 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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21/10/0521 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/07/058 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 REGISTERED OFFICE CHANGED ON 13/05/05 FROM: SHIPPEN, ISLAND FARM STOKENHAM KINGSBRIDGE DEVON TQ7 2SP

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03/05/053 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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14/10/0414 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/07/0421 July 2004 SECRETARY RESIGNED

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21/07/0421 July 2004 NEW DIRECTOR APPOINTED

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21/07/0421 July 2004 NEW SECRETARY APPOINTED

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21/07/0421 July 2004 NEW DIRECTOR APPOINTED

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12/07/0412 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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22/09/0322 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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15/09/0315 September 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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20/06/0220 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/06/0220 June 2002 SECRETARY RESIGNED

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