CRISPIN & BORST LIMITED

Company Documents

Date	Description
05/07/215 July 2021	Full accounts made up to 2020-12-31 View Document
24/06/2024 June 2020	Annual return made up to 28 November 2008 with full list of shareholders View Document
24/06/2024 June 2020	Annual return made up to 30 November 2007 with full list of shareholders View Document
24/06/2024 June 2020	Annual return made up to 2 December 2006 with full list of shareholders View Document
24/06/2024 June 2020	Annual return made up to 3 December 2005 with full list of shareholders View Document
24/06/2024 June 2020	Annual return made up to 3 December 2004 with full list of shareholders View Document
24/06/2024 June 2020	Annual return made up to 3 December 2003 with full list of shareholders View Document
24/06/2024 June 2020	Annual return made up to 3 December 2002 with full list of shareholders View Document
17/06/2017 June 2020	SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/11/15 View Document
17/06/2017 June 2020	SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/11/14 View Document
17/06/2017 June 2020	SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/11/13 View Document
17/06/2017 June 2020	SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/11/12 View Document
17/06/2017 June 2020	SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/11/11 View Document
17/06/2017 June 2020	SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/11/10 View Document
17/06/2017 June 2020	SECOND FILING OF CONFIRMATION STATEMENT DATED 28/11/2019 View Document
17/06/2017 June 2020	SECOND FILING OF CONFIRMATION STATEMENT DATED 28/11/2018 View Document
17/06/2017 June 2020	SECOND FILING OF CONFIRMATION STATEMENT DATED 28/11/2017 View Document
17/06/2017 June 2020	SECOND FILING OF CONFIRMATION STATEMENT DATED 28/11/2016 View Document
16/04/2016 April 2020	CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES View Document
03/12/193 December 2019	CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES View Document
31/12/1831 December 2018	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
03/12/183 December 2018	CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES View Document
31/12/1731 December 2017	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
01/12/171 December 2017	CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES View Document
31/12/1631 December 2016	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
09/12/169 December 2016	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
16/12/1516 December 2015	Annual return made up to 28 November 2015 with full list of shareholders View Document
21/01/1521 January 2015	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COMBA View Document
21/01/1521 January 2015	APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
22/12/1422 December 2014	Annual return made up to 28 November 2014 with full list of shareholders View Document
20/10/1420 October 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL TUPLIN View Document
17/06/1417 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARL BRENNAN / 02/06/2014 View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
16/12/1316 December 2013	Annual return made up to 28 November 2013 with full list of shareholders View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
05/12/125 December 2012	Annual return made up to 28 November 2012 with full list of shareholders View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
21/12/1121 December 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID JOYCE View Document
20/12/1120 December 2011	Annual return made up to 28 November 2011 with full list of shareholders View Document
20/12/1120 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / GERALD JAMES SMITH / 01/01/2011 View Document
20/12/1120 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN BOXALL / 01/01/2011 View Document
25/11/1125 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARL BRENNAN / 11/11/2011 View Document
10/01/1110 January 2011	Annual return made up to 26 November 2010 with full list of shareholders View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
02/03/102 March 2010	APPOINTMENT TERMINATED, DIRECTOR PHILIP BEAN View Document
18/01/1018 January 2010	Annual return made up to 27 November 2009 with full list of shareholders View Document
07/01/107 January 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES MENZIES View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
21/10/0921 October 2009	APPOINTMENT TERMINATED, DIRECTOR KEITH PAGAN View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
23/12/0823 December 2008	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View Document
28/01/0828 January 2008	NEW SECRETARY APPOINTED View Document
28/01/0828 January 2008	SECRETARY RESIGNED View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
17/12/0717 December 2007	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View Document
04/11/074 November 2007	SECRETARY RESIGNED View Document
23/10/0723 October 2007	NEW SECRETARY APPOINTED View Document
09/03/079 March 2007	NEW DIRECTOR APPOINTED View Document
25/01/0725 January 2007	DIRECTOR RESIGNED View Document
02/01/072 January 2007	RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
20/04/0620 April 2006	NEW DIRECTOR APPOINTED View Document
29/03/0629 March 2006	NEW DIRECTOR APPOINTED View Document
21/03/0621 March 2006	NEW DIRECTOR APPOINTED View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
15/12/0515 December 2005	RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS View Document
13/09/0513 September 2005	SECRETARY'S PARTICULARS CHANGED View Document
08/02/058 February 2005	LOCATION OF DEBENTURE REGISTER View Document
08/02/058 February 2005	RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS View Document
13/01/0513 January 2005	LOCATION OF REGISTER OF MEMBERS View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
15/12/0315 December 2003	RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS View Document
07/11/037 November 2003	SECRETARY'S PARTICULARS CHANGED View Document
25/01/0325 January 2003	RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS View Document
09/01/039 January 2003	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
08/01/038 January 2003	DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
10/12/0210 December 2002	NEW SECRETARY APPOINTED View Document
09/12/029 December 2002	SECRETARY RESIGNED View Document
21/11/0221 November 2002	NEW DIRECTOR APPOINTED View Document
09/09/029 September 2002	ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01 View Document
05/06/025 June 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
13/02/0213 February 2002	DIRECTOR RESIGNED View Document
06/02/026 February 2002	REGISTERED OFFICE CHANGED ON 06/02/02 FROM: THE OASTS, RED HILL, WATERINGBURY, MAIDSTONE KENT ME18 5NN View Document
06/02/026 February 2002	NEW DIRECTOR APPOINTED View Document
06/02/026 February 2002	NEW SECRETARY APPOINTED View Document

06/02/026 February 2002	NEW DIRECTOR APPOINTED View Document
06/02/026 February 2002	SECRETARY RESIGNED View Document
23/01/0223 January 2002	RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS View Document
03/01/023 January 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
31/08/0131 August 2001	FULL ACCOUNTS MADE UP TO 31/08/01 View Document
31/05/0131 May 2001	DIRECTOR RESIGNED View Document
29/03/0129 March 2001	NEW DIRECTOR APPOINTED View Document
02/01/012 January 2001	RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS View Document
31/08/0031 August 2000	FULL ACCOUNTS MADE UP TO 31/08/00 View Document
11/01/0011 January 2000	RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS View Document
21/12/9921 December 1999	NEW SECRETARY APPOINTED View Document
10/12/9910 December 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
31/08/9931 August 1999	FULL ACCOUNTS MADE UP TO 31/08/99 View Document
29/12/9829 December 1998	RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS View Document
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 View Document
30/10/9830 October 1998	ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/08/98 View Document
31/08/9831 August 1998	FULL ACCOUNTS MADE UP TO 31/08/98 View Document
19/06/9819 June 1998	NEW DIRECTOR APPOINTED View Document
05/01/985 January 1998	RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS View Document
27/10/9727 October 1997	NEW DIRECTOR APPOINTED View Document
16/06/9716 June 1997	DIRECTOR RESIGNED View Document
15/04/9715 April 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
04/03/974 March 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/02/9728 February 1997	FULL ACCOUNTS MADE UP TO 28/02/97 View Document
24/12/9624 December 1996	RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS View Document
28/03/9628 March 1996	NEW DIRECTOR APPOINTED View Document
29/02/9629 February 1996	FULL ACCOUNTS MADE UP TO 29/02/96 View Document
27/12/9527 December 1995	RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS View Document
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 View Document
02/05/952 May 1995	REGISTERED OFFICE CHANGED ON 02/05/95 FROM: MORNINGTON GROVE, BOW, LONDON E3 4NS View Document
28/02/9528 February 1995	FULL ACCOUNTS MADE UP TO 28/02/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
21/12/9421 December 1994	DIRECTOR'S PARTICULARS CHANGED View Document
21/12/9421 December 1994	RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS View Document
28/02/9428 February 1994	FULL ACCOUNTS MADE UP TO 28/02/94 View Document
23/12/9323 December 1993	DIRECTOR'S PARTICULARS CHANGED View Document
23/12/9323 December 1993	DIRECTOR'S PARTICULARS CHANGED View Document
23/12/9323 December 1993	RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS View Document
23/04/9323 April 1993	DIRECTOR RESIGNED View Document
28/02/9328 February 1993	FULL ACCOUNTS MADE UP TO 28/02/93 View Document
23/12/9223 December 1992	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
23/12/9223 December 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
23/12/9223 December 1992	RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS View Document
20/11/9220 November 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/07/9230 July 1992	NEW DIRECTOR APPOINTED View Document
06/04/926 April 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
26/03/9226 March 1992	CONSO 11/03/92 View Document
26/03/9226 March 1992	CONSO 11/03/92 View Document
26/03/9226 March 1992	ADOPT MEM AND ARTS 11/03/92 View Document
26/03/9226 March 1992	VARYING SHARE RIGHTS AND NAMES 11/03/92 View Document
26/03/9226 March 1992	VARYING SHARE RIGHTS AND NAMES 11/03/92 View Document
29/02/9229 February 1992	FULL ACCOUNTS MADE UP TO 29/02/92 View Document
24/02/9224 February 1992	RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS View Document
05/06/915 June 1991	DIRECTOR RESIGNED View Document
28/02/9128 February 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 View Document
18/12/9018 December 1990	RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS View Document
28/02/9028 February 1990	FULL ACCOUNTS MADE UP TO 28/02/90 View Document
12/01/9012 January 1990	RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS View Document
03/01/903 January 1990	DIRECTOR RESIGNED View Document
24/07/8924 July 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
28/02/8928 February 1989	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/89 View Document
29/12/8829 December 1988	RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS View Document
26/08/8826 August 1988	NEW DIRECTOR APPOINTED View Document
09/06/889 June 1988	NEW DIRECTOR APPOINTED View Document
26/02/8826 February 1988	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/02/88 View Document
13/01/8813 January 1988	RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS View Document
28/02/8728 February 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 View Document
06/01/876 January 1987	RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS View Document
28/02/8628 February 1986	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/86 View Document
28/02/8528 February 1985	ANNUAL ACCOUNTS MADE UP DATE 28/02/85 View Document
28/02/8428 February 1984	ANNUAL ACCOUNTS MADE UP DATE 28/02/84 View Document
28/02/8328 February 1983	ANNUAL ACCOUNTS MADE UP DATE 28/02/83 View Document
28/02/8228 February 1982	ANNUAL ACCOUNTS MADE UP DATE 28/02/82 View Document
28/02/8128 February 1981	ANNUAL ACCOUNTS MADE UP DATE 28/02/81 View Document
28/02/8028 February 1980	ANNUAL ACCOUNTS MADE UP DATE 28/02/80 View Document
28/02/7928 February 1979	ANNUAL ACCOUNTS MADE UP DATE 28/02/79 View Document
28/02/7828 February 1978	ANNUAL ACCOUNTS MADE UP DATE 28/02/78 View Document
25/02/7725 February 1977	ANNUAL ACCOUNTS MADE UP DATE 25/02/77 View Document
28/02/7628 February 1976	ANNUAL ACCOUNTS MADE UP DATE 28/02/76 View Document
28/02/7528 February 1975	ANNUAL ACCOUNTS MADE UP DATE 28/02/75 View Document
28/02/7428 February 1974	ANNUAL ACCOUNTS MADE UP DATE 28/02/74 View Document
28/02/7328 February 1973	ANNUAL ACCOUNTS MADE UP DATE 28/02/73 View Document
25/02/6425 February 1964	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/02/64 View Document
25/02/6425 February 1964	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/02/64 View Document
18/02/6418 February 1964	REGISTERED OFFICE CHANGED ON 18/02/64 FROM: REGISTERED OFFICE CHANGED View Document
18/02/6418 February 1964	REGISTERED OFFICE CHANGED ON 18/02/64 FROM: GISTERED OFFICE CHANGED View Document
23/01/6423 January 1964	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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