CRITCHLEY, SHARP & TETLOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Appointment of Mr Ian Alan Tichias as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Eric George Hutchinson as a director on 2025-03-31 |
| 23/10/2423 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 14/06/2414 June 2024 | Change of details for Carclo Plc as a person with significant control on 2024-06-14 |
| 14/06/2414 June 2024 | Registered office address changed from Unit 5 Silkwood Court Ossett WF5 9TP United Kingdom to 47 Wates Way Mitcham Surrey CR4 4HR on 2024-06-14 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 24/08/2324 August 2023 | Appointment of Mr Eric George Hutchinson as a director on 2023-08-21 |
| 24/08/2324 August 2023 | Termination of appointment of David Michael Bedford as a director on 2023-08-21 |
| 08/08/238 August 2023 | Statement of company's objects |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Memorandum and Articles of Association |
| 26/06/2326 June 2023 | Termination of appointment of Angela Wakes as a secretary on 2023-06-20 |
| 22/05/2322 May 2023 | Termination of appointment of Lee George Westgarth as a director on 2023-05-12 |
| 18/05/2318 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 21/11/2221 November 2022 | Appointment of Mr David Michael Bedford as a director on 2022-11-14 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 17/11/2117 November 2021 | Registered office address changed from PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on 2021-11-17 |
| 17/11/2117 November 2021 | Change of details for Carclo Plc as a person with significant control on 2021-11-16 |
| 19/10/2119 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 22/04/1522 April 2015 | SECRETARY APPOINTED RICHARD JOHN OTTAWAY |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR RICHARD JOHN OTTAWAY |
| 15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 24/09/1424 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 10/12/1310 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/10/137 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/10/123 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/09/1129 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN ROTHERY |
| 10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/09/1017 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 02/10/092 October 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: PLOUGHLAND HOUSE PO BOX 14 62 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1DL |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: CARCLO HOUSE PO BOX 224 FIFE STREET SHEFFIELD SOUTH YORKSHIRE S9 1YX |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | NEW SECRETARY APPOINTED |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 24/01/9924 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/10/9823 October 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: PROSPECT MILLS CLECKHEATON WEST YORKSHIRE BD19 3BL |
| 14/10/9814 October 1998 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | NEW SECRETARY APPOINTED |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/954 October 1995 | RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 25/03/95 |
| 17/08/9517 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 26/03/94 |
| 25/10/9425 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/10/9425 October 1994 | RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | FULL ACCOUNTS MADE UP TO 27/03/93 |
| 29/09/9329 September 1993 | RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 28/09/9228 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/09/9228 September 1992 | RETURN MADE UP TO 10/09/92; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9216 February 1992 | NC INC ALREADY ADJUSTED 24/01/92 |
| 16/02/9216 February 1992 | ﾽ NC 500000/1250000 24/01/92 |
| 09/10/919 October 1991 | RETURN MADE UP TO 10/09/91; FULL LIST OF MEMBERS |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 01/10/901 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/10/901 October 1990 | RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | NEW DIRECTOR APPOINTED |
| 22/09/8922 September 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 22/09/8922 September 1989 | FULL ACCOUNTS MADE UP TO 25/03/89 |
| 07/08/897 August 1989 | DIRECTOR RESIGNED |
| 07/03/897 March 1989 | REGISTERED OFFICE CHANGED ON 07/03/89 FROM: C/O CARCLO ENGINEERING GROUP PLC CARCLO HOUSE 177,KIRKSTALL ROAD LEEDS LS4 2AQ |
| 07/03/897 March 1989 | LOCATION OF REGISTER OF MEMBERS |
| 07/03/897 March 1989 | NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/897 March 1989 | NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | NEW DIRECTOR APPOINTED |
| 15/12/8815 December 1988 | COMPANY NAME CHANGED SYBRO LIMITED CERTIFICATE ISSUED ON 16/12/88 |
| 01/11/881 November 1988 | REGISTERED OFFICE CHANGED ON 01/11/88 FROM: ACRE MILLS ACRE STREET LINDLEY HUDDERSFIELD |
| 01/11/881 November 1988 | RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | FULL ACCOUNTS MADE UP TO 26/03/88 |
| 08/09/888 September 1988 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/8713 October 1987 | RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS |
| 13/10/8713 October 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 |
| 14/10/8614 October 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 14/10/8614 October 1986 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
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