YORKSHIRE CRISP COMPANY LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-06-16 with no updates

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03/04/253 April 2025 Total exemption full accounts made up to 2024-11-29

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18/12/2418 December 2024 Appointment of Mr Paul Daniel Bennett as a director on 2024-12-18

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29/11/2429 November 2024 Annual accounts for year ending 29 Nov 2024

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15/08/2415 August 2024 Total exemption full accounts made up to 2023-11-29

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19/07/2419 July 2024 Termination of appointment of Jane Knowles as a secretary on 2014-07-05

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27/06/2427 June 2024 Confirmation statement made on 2024-06-16 with no updates

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24/04/2424 April 2024 Total exemption full accounts made up to 2022-11-29

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29/11/2329 November 2023 Annual accounts for year ending 29 Nov 2023

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07/11/237 November 2023 Compulsory strike-off action has been discontinued

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07/11/237 November 2023 Compulsory strike-off action has been discontinued

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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23/08/2323 August 2023 Confirmation statement made on 2023-06-16 with no updates

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29/11/2229 November 2022 Annual accounts for year ending 29 Nov 2022

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29/11/2129 November 2021 Annual accounts for year ending 29 Nov 2021

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29/11/2029 November 2020 Annual accounts for year ending 29 Nov 2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES

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29/11/1929 November 2019 Annual accounts for year ending 29 Nov 2019

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29/08/1929 August 2019 29/11/18 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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29/08/1829 August 2018 29/11/17 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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04/09/174 September 2017 Annual accounts small company total exemption made up to 29 November 2016

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY BRYAN TURNER

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01/09/161 September 2016 Annual accounts small company total exemption made up to 29 November 2015

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24/06/1624 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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04/09/154 September 2015 Annual accounts small company total exemption made up to 29 November 2014

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08/07/158 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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15/10/1415 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 048035070002

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07/08/147 August 2014 Annual return made up to 18 June 2014 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 29 November 2013

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 29 November 2012

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28/08/1328 August 2013 Annual return made up to 18 June 2013 with full list of shareholders

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28/08/1328 August 2013 PREVSHO FROM 30/11/2012 TO 29/11/2012

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/08/1217 August 2012 Annual return made up to 18 June 2012 with full list of shareholders

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20/06/1120 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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05/11/105 November 2010 Annual return made up to 18 June 2010 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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06/09/096 September 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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20/03/0920 March 2009 APPOINTMENT TERMINATED DIRECTOR ANTONY BISHOP

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 30 November 2007

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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04/07/074 July 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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02/11/052 November 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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09/02/059 February 2005 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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23/12/0423 December 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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23/12/0423 December 2004 RE DEBENTURE 01/11/04

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23/12/0423 December 2004 SECRETARY RESIGNED

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23/12/0423 December 2004 NEW SECRETARY APPOINTED

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23/12/0423 December 2004 REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 1 DUNSTON COURT DUNSTON ROAD CHESTERFIELD DERBYSHIRE S41 8NL

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17/12/0417 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0430 March 2004 NC INC ALREADY ADJUSTED 17/03/04

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30/03/0430 March 2004 £ NC 1000/100000 17/03

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23/03/0423 March 2004 REGISTERED OFFICE CHANGED ON 23/03/04 FROM: GRAY COURT 99 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LD

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13/02/0413 February 2004 NEW SECRETARY APPOINTED

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13/02/0413 February 2004 SECRETARY RESIGNED

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13/02/0413 February 2004 DIRECTOR RESIGNED

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13/02/0413 February 2004 NEW DIRECTOR APPOINTED

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24/12/0324 December 2003 COMPANY NAME CHANGED BRMCO (117) LIMITED CERTIFICATE ISSUED ON 24/12/03

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18/06/0318 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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