CRISPIN & BORST LIMITED



Company Documents

DateDescription
05/07/215 July 2021 Full accounts made up to 2020-12-31

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24/06/2024 June 2020 Annual return made up to 28 November 2008 with full list of shareholders

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24/06/2024 June 2020 Annual return made up to 30 November 2007 with full list of shareholders

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24/06/2024 June 2020 Annual return made up to 2 December 2006 with full list of shareholders

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24/06/2024 June 2020 Annual return made up to 3 December 2005 with full list of shareholders

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24/06/2024 June 2020 Annual return made up to 3 December 2004 with full list of shareholders

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24/06/2024 June 2020 Annual return made up to 3 December 2003 with full list of shareholders

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24/06/2024 June 2020 Annual return made up to 3 December 2002 with full list of shareholders

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17/06/2017 June 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/11/15

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17/06/2017 June 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/11/14

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17/06/2017 June 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/11/13

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17/06/2017 June 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/11/12

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17/06/2017 June 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/11/11

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17/06/2017 June 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/11/10

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17/06/2017 June 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/11/2019

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17/06/2017 June 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/11/2018

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17/06/2017 June 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/11/2017

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17/06/2017 June 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/11/2016

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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16/12/1516 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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21/01/1521 January 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COMBA

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

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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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 FULL ACCOUNTS 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 FULL ACCOUNTS 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 FULL ACCOUNTS MADE UP TO 31/12/11

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21/12/1121 December 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID JOYCE

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20/12/1120 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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20/12/1120 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / GERALD JAMES SMITH / 01/01/2011

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20/12/1120 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN BOXALL / 01/01/2011

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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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02/03/102 March 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP BEAN

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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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07/01/107 January 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES MENZIES

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

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21/10/0921 October 2009 APPOINTMENT TERMINATED, DIRECTOR KEITH PAGAN

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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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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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09/03/079 March 2007 NEW DIRECTOR APPOINTED

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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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20/04/0620 April 2006 NEW DIRECTOR APPOINTED

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29/03/0629 March 2006 NEW DIRECTOR APPOINTED

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21/03/0621 March 2006 NEW DIRECTOR APPOINTED

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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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08/02/058 February 2005 LOCATION OF DEBENTURE REGISTER

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08/02/058 February 2005 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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13/01/0513 January 2005 LOCATION OF REGISTER OF MEMBERS

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

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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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25/01/0325 January 2003 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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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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31/05/0131 May 2001 DIRECTOR RESIGNED

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29/03/0129 March 2001 NEW DIRECTOR APPOINTED

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

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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

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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;LOCATION OF DEBENTURE REGISTER 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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19/06/9819 June 1998 NEW DIRECTOR APPOINTED

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

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27/10/9727 October 1997 NEW DIRECTOR APPOINTED

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16/06/9716 June 1997 DIRECTOR RESIGNED

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

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04/03/974 March 1997 DECLARATION OF SATISFACTION 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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28/03/9628 March 1996 NEW DIRECTOR APPOINTED

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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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02/05/952 May 1995 REGISTERED OFFICE CHANGED ON 02/05/95 FROM: 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 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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23/12/9323 December 1993 DIRECTOR'S PARTICULARS CHANGED

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23/12/9323 December 1993 DIRECTOR'S PARTICULARS CHANGED

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

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23/04/9323 April 1993 DIRECTOR RESIGNED

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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 LOCATION OF DEBENTURE REGISTER ADDRESS 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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20/11/9220 November 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/07/9230 July 1992 NEW DIRECTOR APPOINTED

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06/04/926 April 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/03/9226 March 1992 CONSO 11/03/92

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26/03/9226 March 1992 CONSO 11/03/92

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

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26/03/9226 March 1992 VARYING SHARE RIGHTS AND NAMES 11/03/92

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26/03/9226 March 1992 VARYING SHARE RIGHTS AND NAMES 11/03/92

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

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24/02/9224 February 1992 RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS

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05/06/915 June 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 FULL ACCOUNTS 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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03/01/903 January 1990 DIRECTOR RESIGNED

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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 'MEDIUM' CO. MADE UP TO 28/02/89

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29/12/8829 December 1988 RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS

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26/08/8826 August 1988 NEW DIRECTOR APPOINTED

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09/06/889 June 1988 NEW DIRECTOR APPOINTED

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26/02/8826 February 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/02/88

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

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28/02/8728 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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06/01/876 January 1987 RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS

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28/02/8628 February 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/86

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28/02/8528 February 1985 ANNUAL ACCOUNTS MADE UP DATE 28/02/85

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28/02/8428 February 1984 ANNUAL ACCOUNTS MADE UP DATE 28/02/84

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28/02/8328 February 1983 ANNUAL ACCOUNTS MADE UP DATE 28/02/83

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28/02/8228 February 1982 ANNUAL ACCOUNTS MADE UP DATE 28/02/82

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28/02/8128 February 1981 ANNUAL ACCOUNTS MADE UP DATE 28/02/81

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28/02/8028 February 1980 ANNUAL ACCOUNTS MADE UP DATE 28/02/80

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28/02/7928 February 1979 ANNUAL ACCOUNTS MADE UP DATE 28/02/79

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28/02/7828 February 1978 ANNUAL ACCOUNTS MADE UP DATE 28/02/78

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25/02/7725 February 1977 ANNUAL ACCOUNTS MADE UP DATE 25/02/77

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28/02/7628 February 1976 ANNUAL ACCOUNTS MADE UP DATE 28/02/76

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28/02/7528 February 1975 ANNUAL ACCOUNTS MADE UP DATE 28/02/75

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28/02/7428 February 1974 ANNUAL ACCOUNTS MADE UP DATE 28/02/74

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28/02/7328 February 1973 ANNUAL ACCOUNTS MADE UP DATE 28/02/73

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25/02/6425 February 1964 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/02/64

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25/02/6425 February 1964 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/02/64

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18/02/6418 February 1964 REGISTERED OFFICE CHANGED ON 18/02/64 FROM: REGISTERED OFFICE CHANGED

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18/02/6418 February 1964 REGISTERED OFFICE CHANGED ON 18/02/64 FROM: GISTERED OFFICE CHANGED

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23/01/6423 January 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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