CRISPIN & BORST (KENT) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR JEAN-PIERRE PIERRE BONNET |
| 22/12/1422 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL TUPLIN |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARL BRENNAN / 02/06/2014 |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/12/125 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARL BRENNAN / 11/11/2011 |
| 10/01/1110 January 2011 | Annual return made up to 26 November 2010 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/01/1018 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | NEW SECRETARY APPOINTED |
| 28/01/0828 January 2008 | SECRETARY RESIGNED |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | NEW SECRETARY APPOINTED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/039 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/039 January 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/01/038 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/12/0210 December 2002 | NEW SECRETARY APPOINTED |
| 09/12/029 December 2002 | SECRETARY RESIGNED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01 |
| 05/06/025 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: THE OASTS RED HILL WATERINGBURY MAIDSTONE KENT ME18 5NN |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 23/01/0223 January 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 02/01/012 January 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | NEW SECRETARY APPOINTED |
| 10/12/9910 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/10/9830 October 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/08/98 |
| 31/08/9831 August 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 05/01/985 January 1998 | RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS |
| 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 |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9421 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9421 December 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/12/9421 December 1994 | RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS |
| 28/02/9428 February 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 27/01/9427 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9323 December 1993 | REGISTERED OFFICE CHANGED ON 23/12/93 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS |
| 14/09/9314 September 1993 | NEW DIRECTOR APPOINTED |
| 28/02/9328 February 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 23/12/9223 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9223 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9223 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/12/9223 December 1992 | RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS |
| 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 |
| 26/03/9226 March 1992 | ADOPT MEM AND ARTS 11/03/92 |
| 29/02/9229 February 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 09/12/919 December 1991 | RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS |
| 19/07/9119 July 1991 | DIRECTOR RESIGNED |
| 19/07/9119 July 1991 | DIRECTOR RESIGNED |
| 28/02/9128 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 04/01/894 January 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 28/02/8828 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 13/01/8813 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 13/01/8813 January 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 15/04/8715 April 1987 | NEW DIRECTOR APPOINTED |
| 31/03/8731 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 12/12/8612 December 1986 | COMPANY NAME CHANGED CRISPIN & BORST SOUTHERN LIMITED CERTIFICATE ISSUED ON 12/12/86 |
| 01/12/861 December 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/03/8631 March 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 21/11/8321 November 1983 | REGISTERED OFFICE CHANGED ON 21/11/83 FROM: GISTERED OFFICE CHANGED |
| 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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