THE C.R.U.M.B.S. PROJECT

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-12 with no updates

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02/04/252 April 2025 Resolutions

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02/04/252 April 2025 Memorandum and Articles of Association

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20/01/2520 January 2025 Appointment of Mr Shaun Warren as a director on 2024-09-09

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/07/242 July 2024 Confirmation statement made on 2024-06-24 with no updates

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28/06/2428 June 2024 Director's details changed for Mr Mark David Mellor Collinge on 2024-06-28

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28/06/2428 June 2024 Director's details changed for Mr Simon Paul Thomas on 2024-06-28

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28/06/2428 June 2024 Appointment of Catriona Ann Duncan as a director on 2024-04-02

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28/06/2428 June 2024 Director's details changed for Mrs Heather Jill Hartwell on 2024-06-28

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05/06/245 June 2024 Total exemption full accounts made up to 2023-12-31

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24/01/2424 January 2024 Termination of appointment of Sarah Louise Durrans as a secretary on 2023-09-04

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24/01/2424 January 2024 Termination of appointment of Douglas Eyre as a director on 2023-12-04

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24/01/2424 January 2024 Termination of appointment of Stephen Murcer as a director on 2023-12-04

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24/01/2424 January 2024 Appointment of Ms Susan Ann Valler as a director on 2023-12-04

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/10/2311 October 2023 Termination of appointment of Sarah Louise Durrans as a director on 2023-09-04

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18/07/2318 July 2023 Total exemption full accounts made up to 2022-12-31

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05/07/235 July 2023 Confirmation statement made on 2023-06-24 with updates

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27/06/2327 June 2023 Appointment of Mrs Heather Jill Hartwell as a director on 2022-04-11

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31/05/2331 May 2023 Termination of appointment of Christopher Mark Wakefield as a director on 2023-05-15

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22/03/2322 March 2023 Termination of appointment of Jordan Roy Littleton Stovold as a director on 2023-03-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/12/213 December 2021 Termination of appointment of Raymond Hogwood as a director on 2021-11-18

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03/12/213 December 2021 Appointment of Mr Simon Paul Thomas as a director on 2021-11-18

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10/11/2110 November 2021 Appointment of Mr Mark David Mellor Collinge as a director on 2021-09-07

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28/09/2128 September 2021 Termination of appointment of Laurence Gerald William Pearse as a director on 2021-09-13

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28/09/2128 September 2021 Termination of appointment of Jonathan William Rook as a director on 2021-09-13

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08/06/218 June 2021 31/12/20 TOTAL EXEMPTION FULL

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08/03/218 March 2021 APPOINTMENT TERMINATED, DIRECTOR MARGARET TOPLISS

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/10/205 October 2020 31/12/19 TOTAL EXEMPTION FULL

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24/07/2024 July 2020 DIRECTOR APPOINTED MR STEPHEN MURCER

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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29/06/2029 June 2020 DIRECTOR APPOINTED MARGARET ANN TOPLISS

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29/06/2029 June 2020 APPOINTMENT TERMINATED, DIRECTOR SUSAN WEALL

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29/06/2029 June 2020 DIRECTOR APPOINTED SARAH ANNE HOWARD

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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26/06/1926 June 2019 DIRECTOR APPOINTED JORDAN ROY LITTLETON STOVOLD

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26/06/1926 June 2019 APPOINTMENT TERMINATED, DIRECTOR GRANT READ

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26/06/1926 June 2019 DIRECTOR APPOINTED CHRISTOPHER MICHAEL BROOKES

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26/06/1926 June 2019 DIRECTOR APPOINTED PROFESSOR PETER ALBERT JONES

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26/06/1926 June 2019 SECRETARY APPOINTED SARAH LOUISE DURRANS

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22/05/1922 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/10/181 October 2018 APPOINTMENT TERMINATED, SECRETARY GREGORY SINGLETON

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04/07/184 July 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES WILKINSON

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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06/06/186 June 2018 31/12/17 TOTAL EXEMPTION FULL

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06/02/186 February 2018 DIRECTOR APPOINTED JONATHAN WILLIAM ROOK

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/11/1716 November 2017 ADOPT ARTICLES 06/11/2017

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16/11/1716 November 2017 STATEMENT OF COMPANY'S OBJECTS

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12/10/1712 October 2017 APPOINTMENT TERMINATED, DIRECTOR ANNE GARDNER

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04/09/174 September 2017 APPOINTMENT TERMINATED, SECRETARY SUSAN WEALL

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04/09/174 September 2017 SECRETARY APPOINTED GREGORY SINGLETON

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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05/07/175 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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23/06/1723 June 2017 31/12/16 TOTAL EXEMPTION FULL

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29/03/1729 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND HOGWOOD / 23/03/2017

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29/03/1729 March 2017 APPOINTMENT TERMINATED, DIRECTOR KATHERINE HOLLIDAY

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12/07/1612 July 2016 24/06/16 NO MEMBER LIST

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12/07/1612 July 2016 APPOINTMENT TERMINATED, DIRECTOR JUNE WOOD

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25/05/1625 May 2016 31/12/15 TOTAL EXEMPTION FULL

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03/05/163 May 2016 SECRETARY APPOINTED SUSAN MARY WEALL

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03/05/163 May 2016 APPOINTMENT TERMINATED, SECRETARY ANNE GARDNER

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02/11/152 November 2015 DIRECTOR APPOINTED GRANT READ

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02/11/152 November 2015 DIRECTOR APPOINTED MRS SUSAN MARY WEALL

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13/07/1513 July 2015 APPOINTMENT TERMINATED, DIRECTOR DOROTHY MILLER

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13/07/1513 July 2015 24/06/15 NO MEMBER LIST

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13/07/1513 July 2015 DIRECTOR APPOINTED SARAH DURRANS

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28/05/1528 May 2015 31/12/14 TOTAL EXEMPTION FULL

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15/04/1515 April 2015 SAIL ADDRESS CHANGED FROM: 8 BERWICK ROAD TALBOT WOODS BOURNEMOUTH DORSET BH3 7BB ENGLAND

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23/09/1423 September 2014 31/12/13 TOTAL EXEMPTION FULL

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23/07/1423 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS EYRE / 25/06/2014

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23/07/1423 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ROSAMUND HOLLIDAY / 25/06/2014

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23/07/1423 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILKINSON / 25/06/2014

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23/07/1423 July 2014 24/06/14 NO MEMBER LIST

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23/07/1423 July 2014 DIRECTOR APPOINTED MRS DOROTHY ALICE MILLER

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23/07/1423 July 2014 DIRECTOR APPOINTED MR RAYMOND HOGWOOD

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23/07/1423 July 2014 DIRECTOR APPOINTED MR CHRISTOPHER MARK WAKEFIELD

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24/03/1424 March 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 522 CHRISTCHURCH ROAD BOSCOMBE BOURNEMOUTH DORSET BH1 4BE

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24/03/1424 March 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM
522 CHRISTCHURCH ROAD
BOSCOMBE
BOURNEMOUTH
DORSET
BH1 4BE

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14/03/1414 March 2014 PREVEXT FROM 30/06/2013 TO 31/12/2013

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02/08/132 August 2013 DIRECTOR APPOINTED MR CHARLES WILKINSON

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01/08/131 August 2013 DIRECTOR APPOINTED MR DOUGLAS EYRE

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01/08/131 August 2013 DIRECTOR APPOINTED MRS KATHERINE ROSAMUND HOLLIDAY

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02/07/132 July 2013 24/06/13 NO MEMBER LIST

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01/07/131 July 2013 SAIL ADDRESS CHANGED FROM: C/O LACEYS SOLICITORS 5 POOLE ROAD BOURNEMOUTH BH2 5QL UNITED KINGDOM

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01/07/131 July 2013 SAIL ADDRESS CHANGED FROM:
C/O LACEYS SOLICITORS
5 POOLE ROAD
BOURNEMOUTH
BH2 5QL
UNITED KINGDOM

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09/04/139 April 2013 STATEMENT OF COMPANY'S OBJECTS

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09/04/139 April 2013 ADOPT ARTICLES 27/03/2013

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09/04/139 April 2013 MEMORANDUM OF ASSOCIATION

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02/04/132 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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06/07/126 July 2012 24/06/12 NO MEMBER LIST

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23/03/1223 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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24/08/1124 August 2011 SAIL ADDRESS CREATED

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24/08/1124 August 2011 24/06/11 NO MEMBER LIST

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24/06/1024 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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