G AND J CRABTREE LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-02-12 with updates

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26/02/2526 February 2025 Change of details for Mr John Graham Crabtree as a person with significant control on 2025-02-12

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13/02/2513 February 2025 Cessation of Julie Carole Crabtree as a person with significant control on 2025-02-13

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13/02/2513 February 2025 Change of details for Mr John Graham Crabtree as a person with significant control on 2025-02-13

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13/02/2513 February 2025 Cessation of Graham Michael Raymond Crabtree as a person with significant control on 2025-02-13

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18/12/2418 December 2024 Registered office address changed from 12 Alma Square Scarborough North Yorkshire YO11 1JU to Unit 7-8 Manor Court Eastfield Scarborough North Yorkshire YO11 3TU on 2024-12-18

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27/06/2427 June 2024 Total exemption full accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-12 with no updates

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19/02/2419 February 2024 Change of details for Mr John Graham Crabtree as a person with significant control on 2024-02-16

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25/01/2425 January 2024 Resolutions

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25/01/2425 January 2024 Resolutions

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25/01/2425 January 2024 Resolutions

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25/01/2425 January 2024 Resolutions

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25/01/2425 January 2024 Memorandum and Articles of Association

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24/01/2424 January 2024 Particulars of variation of rights attached to shares

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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23/02/2323 February 2023 Confirmation statement made on 2023-02-12 with no updates

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14/02/2314 February 2023 Change of details for Mr Graham Michael Raymond Crabtree as a person with significant control on 2023-02-14

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14/02/2314 February 2023 Change of details for Mrs Julie Carole Crabtree as a person with significant control on 2023-02-14

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11/11/2211 November 2022 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-12 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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15/09/2015 September 2020 05/04/20 TOTAL EXEMPTION FULL

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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20/09/1920 September 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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17/12/1817 December 2018 05/04/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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14/12/1714 December 2017 05/04/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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09/03/169 March 2016 Annual return made up to 16 February 2016 with full list of shareholders

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24/12/1524 December 2015 COMPANY NAME CHANGED RIVERHEAD FARMING CO. LTD CERTIFICATE ISSUED ON 24/12/15

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24/12/1524 December 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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10/03/1510 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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11/03/1411 March 2014 Annual return made up to 16 February 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT CRABTREE / 16/02/2013

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14/03/1314 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 5 April 2012

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05/03/125 March 2012 Annual return made up to 16 February 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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10/03/1110 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL RAYMOND CRABTREE / 17/02/2010

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17/02/1017 February 2010 Annual return made up to 16 February 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM CRABTREE / 17/02/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRABTREE JULIE CAROLE / 17/02/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT CRABTREE / 17/02/2010

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03/01/103 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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18/02/0918 February 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 LOCATION OF REGISTER OF MEMBERS

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17/02/0917 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRABTREE / 01/02/2009

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 5 April 2008

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20/03/0820 March 2008 RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS

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23/08/0723 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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19/03/0719 March 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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01/03/061 March 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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28/02/0528 February 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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28/02/0428 February 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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02/03/032 March 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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23/09/0223 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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28/02/0228 February 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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21/03/0121 March 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 05/04/02

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21/02/0121 February 2001 SECRETARY RESIGNED

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16/02/0116 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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