CROCUS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/1515 July 2015 | CURREXT FROM 31/03/2015 TO 31/07/2015 |
| 14/07/1514 July 2015 | DISS40 (DISS40(SOAD)) |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/05/1527 May 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 27/05/1527 May 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 07/04/157 April 2015 | FIRST GAZETTE |
| 04/11/144 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 27/12/1327 December 2013 | REGISTERED OFFICE CHANGED ON 27/12/2013 FROM GROUND FLOOR THE CRESCENT, KING STREET LEICESTER LE1 6RX |
| 27/12/1327 December 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HIRST |
| 27/12/1327 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON COYLE |
| 27/12/1327 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRANT |
| 27/12/1327 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIRST |
| 27/12/1327 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 27/12/1327 December 2013 | DIRECTOR APPOINTED MR ANDREW DAVID BIRD |
| 06/12/136 December 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 09/08/139 August 2013 | SECOND FILING WITH MUD 01/11/12 FOR FORM AR01 |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HIRST / 02/08/2013 |
| 06/08/136 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HIRST / 02/08/2013 |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JEFFREY JOHN SMITH / 02/08/2013 |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER COYLE / 02/08/2013 |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOCELYN KIRKWOOD GRANT / 02/08/2013 |
| 24/05/1324 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 20/11/1220 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 20/06/1220 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 18/11/1118 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 27/07/1127 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 13/07/1113 July 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM C/O BERNARD ROGERS & CO BANK GALLERY HIGH STREET KENILWORTH WARWICKSHIRE CV8 1LY |
| 12/11/1012 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 12/11/1012 November 2010 | SAIL ADDRESS CREATED |
| 12/11/1012 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOCELYN KIRKWOOD GRANT / 01/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JEFFREY JOHN SMITH / 01/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER COYLE / 01/11/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HIRST / 01/11/2009 |
| 21/11/0921 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN HIRST / 01/11/2009 |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/02/0510 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0411 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/12/032 December 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0229 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: THE WHITE HOUSE 9 BELVEDERE ROAD LONDON SE1 8YT |
| 21/12/0021 December 2000 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | SECRETARY RESIGNED |
| 09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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