CRAWLEY DOWN GROUP LIMITED
Company number 00636090 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Full accounts made up to 2025-12-31 · 26 pages | View document |
| 29 Jun 2026 | Confirmation statement made on 2026-06-26 with no updates · 3 pages | View document |
| 22 Oct 2025 | Director's details changed for Mr Frederick James Caunter on 2025-10-22 · 2 pages | View document |
| 22 Oct 2025 | Director's details changed for Mr Harry Nicholas Caunter on 2025-10-22 · 2 pages | View document |
| 24 Sep 2025 | Change of details for Crawley Down Holdings as a person with significant control on 2025-08-05 · 2 pages | View document |
| 28 Aug 2025 | Termination of appointment of Bertram George Voller as a director on 2025-08-27 · 1 page | View document |
| 28 Aug 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 28 Aug 2025 | Termination of appointment of Nicola Suzanne Maden as a secretary on 2025-08-27 · 1 page | View document |
| 28 Aug 2025 | Appointment of Mr Frederick James Caunter as a secretary on 2025-08-27 · 2 pages | View document |
| 28 Aug 2025 | Termination of appointment of John William Voller as a director on 2025-08-27 · 1 page | View document |
| 11 Jul 2025 | Appointment of Mr Frederick James Caunter as a director on 2025-06-25 · 2 pages | View document |
| 11 Jul 2025 | Appointment of Mr Harry Nicholas Caunter as a director on 2025-06-25 · 2 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-06-26 with updates · 3 pages | View document |
| 28 Jan 2025 | Satisfaction of charge 9 in full · 4 pages | View document |
| 28 Jan 2025 | Satisfaction of charge 10 in full · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Jul 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 3 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 21 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Dec 2022 | Director's details changed for Mrs Nicola Suzanne Izard on 2022-07-15 · 2 pages | View document |
| 2 Dec 2022 | Secretary's details changed for Ms Nicola Suzanne Izard on 2022-07-15 · 1 page | View document |
| 13 Jan 2022 | Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Aph House Snow Hill Copthorne Crawley West Sussex RH10 3EQ on 2022-01-13 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 16 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 13 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILES | View document |
| 11 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 18 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAWLEY DOWN HOLDINGS | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 29 Jun 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 3 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Feb 2016 | SECRETARY APPOINTED MS NICOLA SUZANNE IZARD | View document |
| 13 Jan 2016 | TERMINATE SEC APPOINTMENT | View document |
| 12 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MICHAEL BEAN / 01/01/2016 | View document |
| 12 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN BEAN | View document |
| 13 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 1 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 28 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006360900017 | View document |
| 30 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 5 Jun 2014 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA | View document |
| 5 Jun 2014 | Registered office address changed from , 12 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1PA on 2014-06-05 · 1 page | View document |
| 14 Aug 2013 | SECRETARY APPOINTED MR COLIN MICHAEL BEAN | View document |
| 14 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY BERTRAM VOLLER | View document |
| 14 Aug 2013 | DIRECTOR APPOINTED MR COLIN MICHAEL BEAN | View document |
| 22 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 1 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 26 Jun 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 26 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAUNTER / 25/06/2013 | View document |
| 15 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOFFORD | View document |
| 4 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 6 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 7 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / REV TIMOTHY DAVID GILES / 16/06/2011 | View document |
| 28 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 8 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 8 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 16 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 9 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CAUNTER / 07/11/2008 | View document |
| 5 Sep 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER VOLLER / 01/03/2008 | View document |
| 15 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAUNTER / 01/03/2008 | View document |
| 29 Apr 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 | View document |
| 22 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 30 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 27 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 26 Mar 2008 | DIRECTOR APPOINTED SARAH CAUNTER | View document |
| 18 Sep 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2006 | DIRECTOR RESIGNED | View document |
| 7 Sep 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | DIRECTOR RESIGNED | View document |
| 18 Nov 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | 287 · 1 page | View document |
| 2 Oct 2003 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: GLOBAL HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL | View document |
| 14 Jun 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Jul 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | View document |
| 19 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 May 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 May 2001 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 63, HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ | View document |
| 30 May 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 30 May 2001 | 287 · 1 page | View document |
| 8 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | View document |
| 27 Apr 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 30 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS | View document |
| 25 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 25 Jun 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 25 Jul 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 3 Jul 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS | View document |
| 9 Jun 1997 | COMPANY NAME CHANGED CRAWLEY DOWN GARAGE LIMITED CERTIFICATE ISSUED ON 10/06/97 | View document |
| 11 Mar 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 20 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 1996 | RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 17 Jul 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 32 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 3 Nov 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 29 Jun 1994 | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS | View document |
| 22 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 2 Jul 1993 | RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 6 Jul 1992 | RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1991 | ALTER MEM AND ARTS 15/11/91 | View document |
| 9 Oct 1991 | RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS | View document |
| 6 Aug 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 20 Feb 1991 | 287 | View document |
| 20 Feb 1991 | REGISTERED OFFICE CHANGED ON 20/02/91 FROM: 29 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ | View document |
| 25 Jul 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 25 Jul 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS | View document |
| 5 Oct 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS | View document |
| 2 Oct 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 24 Oct 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1988 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS | View document |
| 11 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 6 Oct 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 | View document |
| 6 Oct 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS | View document |
| 17 Feb 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 | View document |
| 15 Oct 1986 | RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS | View document |
| 31 Aug 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |