CRAYON LIMITED
Company number 04055519 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Termination of appointment of Melissa Ann Mulholland as a director on 2026-08-18 · 1 page | View document |
| 24 Aug 2026 | Termination of appointment of Melissa Ann Mulholland as a secretary on 2026-08-18 · 1 page | View document |
| 10 Jul 2026 | Full accounts made up to 2025-12-31 · 42 pages | View document |
| 17 Dec 2025 | Termination of appointment of Martin Modl as a director on 2025-12-16 · 1 page | View document |
| 24 Sep 2025 | Registered office address changed from 3rd Floor Lantern Marlow Road Maidenhead Berkshire SL6 7AA England to 3rd Floor Lantern Marlow Road Maidenhead SL6 7XW on 2025-09-24 · 1 page | View document |
| 10 Sep 2025 | Registered office address changed from Crayon House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH England to 3rd Floor Lantern Marlow Road Maidenhead Berkshire SL6 7AA on 2025-09-10 · 1 page | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-18 with no updates · 3 pages | View document |
| 23 Aug 2024 | Confirmation statement made on 2024-08-18 with no updates · 3 pages | View document |
| 8 Jul 2024 | Full accounts made up to 2023-12-31 · 39 pages | View document |
| 18 Apr 2024 | Appointment of Mr Brede Gunnar Huser as a director on 2024-04-18 · 2 pages | View document |
| 18 Apr 2024 | Appointment of Mr Martin Modl as a director on 2024-04-18 · 2 pages | View document |
| 23 Oct 2023 | Full accounts made up to 2022-12-31 · 39 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-18 with no updates · 3 pages | View document |
| 15 Mar 2023 | Termination of appointment of Rune Syversen as a director on 2023-03-07 · 1 page | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-08-18 with no updates · 3 pages | View document |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 45 pages | View document |
| 2 Jan 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 · 30 pages | View document |
| 22 Nov 2021 | PARENT_ACC · 68 pages | View document |
| 18 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 18 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-08-18 with no updates · 3 pages | View document |
| 4 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JENS RUGSETH | View document |
| 5 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 4 Nov 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM · YORK HOUSE 18 YORK ROAD · MAIDENHEAD · BERKSHIRE · SL6 1SF | View document |
| 20 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 16 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Sep 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 28 Oct 2014 | DIRECTOR APPOINTED MR TORGRIM TAKLE | View document |
| 28 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / TORGRIM TACKLE / 30/04/2014 | View document |
| 28 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SHAD | View document |
| 28 Aug 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 24 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040555190004 | View document |
| 14 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY MOHAMMAD SHAD | View document |
| 14 Jul 2014 | SECRETARY APPOINTED TORGRIM TACKLE | View document |
| 2 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 · 16 pages | View document |
| 7 Oct 2013 | COMPANY NAME CHANGED FAST LIMITED · CERTIFICATE ISSUED ON 07/10/13 | View document |
| 25 Sep 2013 | CHANGE OF NAME 24/09/2013 | View document |
| 25 Sep 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Sep 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 30 Aug 2013 | DIRECTOR APPOINTED MR GARETH JAMES JOHNSON | View document |
| 4 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 28 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040555190003 | View document |
| 24 May 2013 | SENIOR FACILITIES AGREEMENT/EFFECT NOTWITHSTANDING PROVISIONS OF ARTICLES OF ASSOCIATION 02/05/2013 | View document |
| 23 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040555190003 | View document |
| 23 May 2013 | CO ENTERS INTO DOCUMENTS RELATING TO FACILITIES AGREEMENT, CO BUSINESS 14/05/2013 | View document |
| 14 May 2013 | DIRECTOR APPOINTED RUNE SYVERSEN | View document |
| 13 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JARL OVERBY | View document |
| 25 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY | View document |
| 25 Feb 2013 | DIRECTOR APPOINTED MOHAMMED WASEEM SHAD | View document |
| 25 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS | View document |
| 25 Feb 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM BOOTHS PARK 4 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS ENGLAND | View document |
| 25 Feb 2013 | DIRECTOR APPOINTED JARL OVERBY | View document |
| 25 Feb 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 | View document |
| 25 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON | View document |
| 25 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS | View document |
| 25 Feb 2013 | SECRETARY APPOINTED MOHAMMAD WASEEN SHAD | View document |
| 22 Feb 2013 | DIRECTOR APPOINTED JENS RAGNAR RUGSETH | View document |
| 22 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 6 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 16/08/2012 | View document |
| 28 Aug 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 17 Aug 2012 | DIRECTOR APPOINTED RICHARD IAN PREEDY | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012 | View document |
| 16 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 | View document |
| 11 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT UNITED KINGDOM | View document |
| 10 Feb 2012 | ARTICLES OF ASSOCIATION | View document |
| 10 Feb 2012 | ALTER ARTICLES 18/01/2012 | View document |
| 6 Feb 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 31 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 7 Sep 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 9 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW | View document |
| 7 Mar 2011 | DIRECTOR APPOINTED MISS KERRY JANE CROMPTON | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI | View document |
| 19 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 1 Oct 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA VELUSSI / 18/08/2010 | View document |
| 28 May 2010 | SECTION 175 22/10/2009 | View document |
| 28 May 2010 | ADOPT ARTICLES 22/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 19/10/2009 | View document |
| 9 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009 | View document |
| 19 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH | View document |
| 18 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | SECRETARY APPOINTED MR NEAL ANTHONY ROBERTS | View document |
| 19 Mar 2009 | SECRETARY RESIGNED SARA CHALLINGER | View document |
| 3 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | REGISTERED OFFICE CHANGED ON 07/11/08 FROM: INTEGRA HOUSE 138-140 ALEXANDRA ROAD LONDON SW19 7JY | View document |
| 30 Jul 2008 | PREVEXT FROM 28/02/2008 TO 30/04/2008 | View document |
| 30 Apr 2008 | DIRECTOR APPOINTED LUCA VELUSSI | View document |
| 15 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 11 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: INTEGRA HOUSE 138-140 ALEXANDRA ROAD LONDON SW19 7JY | View document |
| 8 Sep 2007 | REGISTERED OFFICE CHANGED ON 08/09/07 FROM: YORK HOUSE 18 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SF | View document |
| 17 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2007 | SECRETARY RESIGNED | View document |
| 27 Jul 2007 | DIRECTOR RESIGNED | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Jun 2007 | SECRETARY RESIGNED | View document |
| 15 Jun 2007 | DIRECTOR RESIGNED | View document |
| 15 Jun 2007 | DIRECTOR RESIGNED | View document |
| 15 Jun 2007 | DIRECTOR RESIGNED | View document |
| 15 Jun 2007 | DIRECTOR RESIGNED | View document |
| 12 Jun 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2007 | S-DIV 03/05/07 | View document |
| 3 May 2007 | AUDITOR'S RESIGNATION | View document |
| 19 Jan 2007 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 4 May 2006 | ALTER ARTICLES 09/12/04 ALTER ARTICLES 02/03/06 | View document |
| 4 May 2006 | ARTICLES OF ASSOCIATION | View document |
| 8 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 13 Oct 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 13 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Oct 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: CLIVEMONT HOUSE 54 CLIVEMONT ROAD MAIDENHEAD BERKSHIRE SL6 7BZ | View document |
| 7 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 1 Oct 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2003 | DIRECTOR RESIGNED | View document |
| 4 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 8 Sep 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 29 Aug 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | View document |
| 11 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 22 May 2002 | AUDITOR'S RESIGNATION | View document |
| 7 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 2 Oct 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | View document |
| 25 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 May 2001 | DIR AUTH TO ISS CAPS 12/03/01 | View document |
| 15 May 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 28/02/01 | View document |
| 27 Apr 2001 | COMPANY NAME CHANGED SPARELINK LIMITED CERTIFICATE ISSUED ON 27/04/01 | View document |
| 21 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2001 | DIRECTOR RESIGNED | View document |
| 20 Feb 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: G OFFICE CHANGED 20/02/01 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 20 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2001 | SECRETARY RESIGNED | View document |
| 18 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |