CRISPIN & BORST LIMITED
Company Documents
Date | Description |
---|---|
05/07/215 July 2021 | Full accounts made up to 2020-12-31 |
24/06/2024 June 2020 | Annual return made up to 28 November 2008 with full list of shareholders |
24/06/2024 June 2020 | Annual return made up to 30 November 2007 with full list of shareholders |
24/06/2024 June 2020 | Annual return made up to 2 December 2006 with full list of shareholders |
24/06/2024 June 2020 | Annual return made up to 3 December 2005 with full list of shareholders |
24/06/2024 June 2020 | Annual return made up to 3 December 2004 with full list of shareholders |
24/06/2024 June 2020 | Annual return made up to 3 December 2003 with full list of shareholders |
24/06/2024 June 2020 | Annual return made up to 3 December 2002 with full list of shareholders |
17/06/2017 June 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/11/15 |
17/06/2017 June 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/11/14 |
17/06/2017 June 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/11/13 |
17/06/2017 June 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/11/12 |
17/06/2017 June 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/11/11 |
17/06/2017 June 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/11/10 |
17/06/2017 June 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/11/2019 |
17/06/2017 June 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/11/2018 |
17/06/2017 June 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/11/2017 |
17/06/2017 June 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/11/2016 |
16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
16/12/1516 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COMBA |
21/01/1521 January 2015 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
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 | FULL ACCOUNTS 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 | FULL ACCOUNTS 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 | FULL ACCOUNTS MADE UP TO 31/12/11 |
21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOYCE |
20/12/1120 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD JAMES SMITH / 01/01/2011 |
20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN BOXALL / 01/01/2011 |
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 |
02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BEAN |
18/01/1018 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MENZIES |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KEITH PAGAN |
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 |
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 |
09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
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 |
20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
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 |
08/02/058 February 2005 | LOCATION OF DEBENTURE REGISTER |
08/02/058 February 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
13/01/0513 January 2005 | LOCATION OF REGISTER OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
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 |
25/01/0325 January 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
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 |
31/05/0131 May 2001 | DIRECTOR RESIGNED |
29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
02/01/012 January 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
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 |
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 |
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 |
19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
05/01/985 January 1998 | RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS |
27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
16/06/9716 June 1997 | DIRECTOR RESIGNED |
15/04/9715 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
04/03/974 March 1997 | DECLARATION OF SATISFACTION 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 |
28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
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 |
02/05/952 May 1995 | REGISTERED OFFICE CHANGED ON 02/05/95 FROM: 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 | RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS |
28/02/9428 February 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
23/12/9323 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
23/12/9323 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
23/12/9323 December 1993 | RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS |
23/04/9323 April 1993 | DIRECTOR RESIGNED |
28/02/9328 February 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
23/12/9223 December 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS 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 |
20/11/9220 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/07/9230 July 1992 | NEW DIRECTOR APPOINTED |
06/04/926 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/03/9226 March 1992 | CONSO 11/03/92 |
26/03/9226 March 1992 | CONSO 11/03/92 |
26/03/9226 March 1992 | ADOPT MEM AND ARTS 11/03/92 |
26/03/9226 March 1992 | VARYING SHARE RIGHTS AND NAMES 11/03/92 |
26/03/9226 March 1992 | VARYING SHARE RIGHTS AND NAMES 11/03/92 |
29/02/9229 February 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
24/02/9224 February 1992 | RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS |
05/06/915 June 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 | FULL ACCOUNTS MADE UP TO 28/02/90 |
12/01/9012 January 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
03/01/903 January 1990 | DIRECTOR RESIGNED |
24/07/8924 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/02/8928 February 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/89 |
29/12/8829 December 1988 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
26/08/8826 August 1988 | NEW DIRECTOR APPOINTED |
09/06/889 June 1988 | NEW DIRECTOR APPOINTED |
26/02/8826 February 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/02/88 |
13/01/8813 January 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
28/02/8728 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
06/01/876 January 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
28/02/8628 February 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/86 |
28/02/8528 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 28/02/85 |
28/02/8428 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 28/02/84 |
28/02/8328 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 28/02/83 |
28/02/8228 February 1982 | ANNUAL ACCOUNTS MADE UP DATE 28/02/82 |
28/02/8128 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 28/02/81 |
28/02/8028 February 1980 | ANNUAL ACCOUNTS MADE UP DATE 28/02/80 |
28/02/7928 February 1979 | ANNUAL ACCOUNTS MADE UP DATE 28/02/79 |
28/02/7828 February 1978 | ANNUAL ACCOUNTS MADE UP DATE 28/02/78 |
25/02/7725 February 1977 | ANNUAL ACCOUNTS MADE UP DATE 25/02/77 |
28/02/7628 February 1976 | ANNUAL ACCOUNTS MADE UP DATE 28/02/76 |
28/02/7528 February 1975 | ANNUAL ACCOUNTS MADE UP DATE 28/02/75 |
28/02/7428 February 1974 | ANNUAL ACCOUNTS MADE UP DATE 28/02/74 |
28/02/7328 February 1973 | ANNUAL ACCOUNTS MADE UP DATE 28/02/73 |
25/02/6425 February 1964 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/02/64 |
25/02/6425 February 1964 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/02/64 |
18/02/6418 February 1964 | REGISTERED OFFICE CHANGED ON 18/02/64 FROM: REGISTERED OFFICE CHANGED |
18/02/6418 February 1964 | REGISTERED OFFICE CHANGED ON 18/02/64 FROM: GISTERED OFFICE CHANGED |
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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