CRUMMOCK SURFACING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-05 with updates |
| 14/10/2414 October 2024 | Cessation of Derek John Hogg as a person with significant control on 2023-12-18 |
| 03/04/243 April 2024 | Registration of charge SC4472390002, created on 2024-03-28 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/02/241 February 2024 | Purchase of own shares. |
| 18/01/2418 January 2024 | Cancellation of shares. Statement of capital on 2023-12-18 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 13/10/2313 October 2023 | Cessation of John William Dowell Laurenson as a person with significant control on 2023-04-22 |
| 10/10/2310 October 2023 | Termination of appointment of Philip John Boyes as a director on 2023-10-09 |
| 24/08/2324 August 2023 | Satisfaction of charge SC4472390001 in full |
| 19/05/2319 May 2023 | Cancellation of shares. Statement of capital on 2023-04-22 |
| 19/05/2319 May 2023 | Purchase of own shares. |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/11/1919 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLYTH |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 21/08/1921 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4472390001 |
| 08/07/198 July 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM BUTLERFIELD INDUSTRIAL ESTATE BONNYRIGG MIDLOTHIAN EH19 3JQ |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/11/1815 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 02/10/182 October 2018 | CESSATION OF ALEXANDER STEWART JEFFREY AS A PSC |
| 02/10/182 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE JOHN KENNEDY |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY NIELD |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR PAUL BLYTH |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR LEE KENNEDY |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK HOGG |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAURENSON |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NIELD |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEX JEFFREY |
| 21/06/1821 June 2018 | COMPANY NAME CHANGED CRUMMOCK OIL AND GAS LIMITED CERTIFICATE ISSUED ON 21/06/18 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/01/187 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | PREVSHO FROM 30/04/2017 TO 31/03/2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 28/12/1628 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/04/1627 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 05/01/165 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 01/05/151 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/04/1429 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 17/04/1417 April 2014 | COMPANY NAME CHANGED CRUMMOCK INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 17/04/14 |
| 17/04/1417 April 2014 | CHANGE OF NAME 11/04/2014 |
| 10/04/1310 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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