CRISPIN & BORST (KENT) LIMITED



Company Documents

DateDescription
21/01/1521 January 2015 APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA

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20/01/1520 January 2015 DIRECTOR APPOINTED MR JEAN-PIERRE PIERRE BONNET

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22/12/1422 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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20/10/1420 October 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL TUPLIN

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17/06/1417 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARL BRENNAN / 02/06/2014

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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16/12/1316 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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05/12/125 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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19/12/1119 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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25/11/1125 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARL BRENNAN / 11/11/2011

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10/01/1110 January 2011 Annual return made up to 26 November 2010 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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18/01/1018 January 2010 Annual return made up to 27 November 2009 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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23/12/0823 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 NEW SECRETARY APPOINTED

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28/01/0828 January 2008 SECRETARY RESIGNED

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28/01/0828 January 2008 DIRECTOR RESIGNED

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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17/12/0717 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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04/11/074 November 2007 SECRETARY RESIGNED

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23/10/0723 October 2007 NEW SECRETARY APPOINTED

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20/02/0720 February 2007 DIRECTOR RESIGNED

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25/01/0725 January 2007 DIRECTOR RESIGNED

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02/01/072 January 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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15/12/0515 December 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 SECRETARY'S PARTICULARS CHANGED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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30/12/0430 December 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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15/12/0315 December 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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07/11/037 November 2003 SECRETARY'S PARTICULARS CHANGED

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12/02/0312 February 2003 DIRECTOR RESIGNED

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17/01/0317 January 2003 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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09/01/039 January 2003 DIRECTOR'S PARTICULARS CHANGED

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09/01/039 January 2003 DIRECTOR'S PARTICULARS CHANGED

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09/01/039 January 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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08/01/038 January 2003 DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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10/12/0210 December 2002 NEW SECRETARY APPOINTED

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09/12/029 December 2002 SECRETARY RESIGNED

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21/11/0221 November 2002 NEW DIRECTOR APPOINTED

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09/09/029 September 2002 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01

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05/06/025 June 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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13/02/0213 February 2002 DIRECTOR RESIGNED

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06/02/026 February 2002 REGISTERED OFFICE CHANGED ON 06/02/02 FROM: THE OASTS RED HILL WATERINGBURY MAIDSTONE KENT ME18 5NN

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06/02/026 February 2002 NEW DIRECTOR APPOINTED

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06/02/026 February 2002 NEW SECRETARY APPOINTED

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06/02/026 February 2002 NEW DIRECTOR APPOINTED

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06/02/026 February 2002 SECRETARY RESIGNED

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23/01/0223 January 2002 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS

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03/01/023 January 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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31/08/0131 August 2001 FULL ACCOUNTS MADE UP TO 31/08/01

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02/01/012 January 2001 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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18/09/0018 September 2000 NEW DIRECTOR APPOINTED

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 31/08/00

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11/01/0011 January 2000 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS

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21/12/9921 December 1999 NEW SECRETARY APPOINTED

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10/12/9910 December 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/08/9931 August 1999 FULL ACCOUNTS MADE UP TO 31/08/99

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29/12/9829 December 1998 RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/10/9830 October 1998 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/08/98

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31/08/9831 August 1998 FULL ACCOUNTS MADE UP TO 31/08/98

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05/01/985 January 1998 RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS

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08/09/978 September 1997 NEW DIRECTOR APPOINTED

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15/04/9715 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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28/02/9728 February 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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24/12/9624 December 1996 RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS

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29/02/9629 February 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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27/12/9527 December 1995 RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS

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02/05/952 May 1995 REGISTERED OFFICE CHANGED ON 02/05/95 FROM: G OFFICE CHANGED 02/05/95 MORNINGTON GROVE BOW LONDON E3 4NS

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28/02/9528 February 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/12/9421 December 1994 DIRECTOR'S PARTICULARS CHANGED

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21/12/9421 December 1994 DIRECTOR'S PARTICULARS CHANGED

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21/12/9421 December 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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21/12/9421 December 1994 RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS

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28/02/9428 February 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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27/01/9427 January 1994 DIRECTOR'S PARTICULARS CHANGED

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23/12/9323 December 1993 REGISTERED OFFICE CHANGED ON 23/12/93

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23/12/9323 December 1993 RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS

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14/09/9314 September 1993 NEW DIRECTOR APPOINTED

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28/02/9328 February 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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23/12/9223 December 1992 DIRECTOR'S PARTICULARS CHANGED

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23/12/9223 December 1992 DIRECTOR'S PARTICULARS CHANGED

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23/12/9223 December 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/12/9223 December 1992 RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS

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13/07/9213 July 1992 REGISTERED OFFICE CHANGED ON 13/07/92 FROM: G OFFICE CHANGED 13/07/92 7 CHARTERHOUSE BUILDINGS GOSWELL ROAD LONDON EC1M 7AN

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26/03/9226 March 1992 ADOPT MEM AND ARTS 11/03/92

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29/02/9229 February 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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09/12/919 December 1991 RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS

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19/07/9119 July 1991 DIRECTOR RESIGNED

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19/07/9119 July 1991 DIRECTOR RESIGNED

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28/02/9128 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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18/12/9018 December 1990 RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS

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28/02/9028 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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12/01/9012 January 1990 RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS

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24/07/8924 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/02/8928 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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04/01/894 January 1989 RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS

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28/02/8828 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88

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13/01/8813 January 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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13/01/8813 January 1988 RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS

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15/04/8715 April 1987 NEW DIRECTOR APPOINTED

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31/03/8731 March 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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12/12/8612 December 1986 COMPANY NAME CHANGED CRISPIN & BORST SOUTHERN LIMITED CERTIFICATE ISSUED ON 12/12/86

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01/12/861 December 1986 RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS

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29/10/8629 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/8631 March 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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21/11/8321 November 1983 REGISTERED OFFICE CHANGED ON 21/11/83 FROM: GISTERED OFFICE CHANGED

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16/11/8316 November 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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