CROCUS.CO.UK LIMITED
Company number 03863497 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2026 | Full accounts made up to 2024-10-31 · 36 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-22 with no updates · 3 pages | View document |
| 13 Oct 2025 | Satisfaction of charge 038634970002 in full · 1 page | View document |
| 29 Sep 2025 | Registration of charge 038634970003, created on 2025-09-26 · 16 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-22 with updates · 11 pages | View document |
| 2 Aug 2024 | Full accounts made up to 2023-10-31 · 33 pages | View document |
| 19 Dec 2023 | Second filing of Confirmation Statement dated 2017-10-22 · 12 pages | View document |
| 19 Dec 2023 | Second filing of Confirmation Statement dated 2019-10-22 · 12 pages | View document |
| 19 Dec 2023 | Second filing of Confirmation Statement dated 2021-10-22 · 12 pages | View document |
| 9 Dec 2023 | Second filing of Confirmation Statement dated 2023-10-22 · 9 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 23 Oct 2023 | Confirmation statement made on 2023-10-22 with updates · 9 pages | View document |
| 28 Jul 2023 | Full accounts made up to 2022-10-31 · 32 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 26 Oct 2022 | Confirmation statement made on 2022-10-22 with no updates · 3 pages | View document |
| 27 Apr 2022 | Full accounts made up to 2021-10-31 · 34 pages | View document |
| 31 Mar 2022 | Termination of appointment of Caroline May Linger as a director on 2022-03-31 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 25 Oct 2021 | Confirmation statement made on 2021-10-22 with updates · 9 pages | View document |
| 26 Feb 2021 | FULL ACCOUNTS MADE UP TO 31/10/20 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 27 Oct 2020 | SECOND FILING OF AP01 FOR MAYANK PRADEEP SHUKLA | View document |
| 27 Oct 2020 | SECOND FILING OF AP01 FOR HARSH SHAH | View document |
| 27 Oct 2020 | SECOND FILING OF AP01 FOR CAROLINE MAY LINGER | View document |
| 23 Oct 2020 | DIRECTOR APPOINTED CAROLINE MAY LINGER | View document |
| 23 Oct 2020 | DIRECTOR APPOINTED MR HARSH SHAH | View document |
| 23 Oct 2020 | DIRECTOR APPOINTED MR MAYANK PRADEEP SHUKLA | View document |
| 22 Oct 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES | View document |
| 9 Apr 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 28 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 | View document |
| 23 Oct 2019 | 22/10/19 Statement of Capital gbp 327763.1 · 11 pages | View document |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES | View document |
| 24 Jul 2019 | PREVSHO FROM 31/10/2018 TO 30/10/2018 | View document |
| 23 Jul 2019 | ADOPT ARTICLES 04/07/2019 | View document |
| 18 Jul 2019 | STATEMENT BY DIRECTORS | View document |
| 18 Jul 2019 | SOLVENCY STATEMENT DATED 04/07/19 | View document |
| 18 Jul 2019 | 18/07/19 STATEMENT OF CAPITAL GBP 243383.80 | View document |
| 18 Jul 2019 | THE SHARE PREMIUM ACCOUNT BE CANCELLED 04/07/2019 | View document |
| 9 Jul 2019 | 04/07/19 STATEMENT OF CAPITAL GBP 327763.1 | View document |
| 9 Jul 2019 | 04/07/19 STATEMENT OF CAPITAL GBP 327763.1 | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES | View document |
| 7 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | View document |
| 23 Oct 2017 | Confirmation statement made on 2017-10-22 with updates · 11 pages | View document |
| 27 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 23 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Nov 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 240234.00 | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 14 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM FANE / 13/10/2016 | View document |
| 14 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT CLAY / 13/10/2016 | View document |
| 14 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT CLAY / 01/10/2014 | View document |
| 9 Jun 2016 | 02/06/16 STATEMENT OF CAPITAL GBP 246933.6 | View document |
| 7 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 21 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038634970002 | View document |
| 13 Jan 2016 | SECOND FILING WITH MUD 22/10/15 FOR FORM AR01 | View document |
| 15 Dec 2015 | 16/06/15 STATEMENT OF CAPITAL GBP 243783.6 | View document |
| 29 Oct 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 7 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 13 Nov 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 23 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 18 Nov 2013 | Annual return made up to 22 October 2013 with full list of shareholders · 10 pages | View document |
| 7 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 16 Nov 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 20 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 · 17 pages | View document |
| 16 Nov 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 15 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 · 18 pages | View document |
| 3 Nov 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 13 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 9 Dec 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CLAY / 20/10/2009 | View document |
| 11 Nov 2009 | 30/10/09 STATEMENT OF CAPITAL GBP 23604610 | View document |
| 11 Nov 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Oct 2009 | SECRETARY APPOINTED MR PETER CLAY | View document |
| 16 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY PETER FANE | View document |
| 16 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER FANE · 1 page | View document |
| 29 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 29 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER FANE / 30/08/2008 | View document |
| 29 Oct 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 22/10/07; CHANGE OF MEMBERS | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 22/10/06; CHANGE OF MEMBERS | View document |
| 12 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 9 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Nov 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 7 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2004 | 363S · 8 pages | View document |
| 16 Nov 2004 | 363S · 8 pages | View document |
| 16 Nov 2004 | RETURN MADE UP TO 22/10/04; CHANGE OF MEMBERS | View document |
| 8 Nov 2004 | £ NC 166436/172435 29/10 | View document |
| 8 Nov 2004 | NC INC ALREADY ADJUSTED 29/10/04 | View document |
| 8 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Nov 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Nov 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 Oct 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 Oct 2004 | NC INC ALREADY ADJUSTED 08/10/04 | View document |
| 25 Oct 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Oct 2004 | SECRETARY RESIGNED | View document |
| 25 Oct 2004 | £ NC 106435/166436 08/10 | View document |
| 25 Oct 2004 | DIRECTOR RESIGNED | View document |
| 25 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 20 Nov 2003 | RETURN MADE UP TO 22/10/03; NO CHANGE OF MEMBERS | View document |
| 20 Nov 2003 | 363S · 8 pages | View document |
| 20 Nov 2003 | 363S · 8 pages | View document |
| 24 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 1 Nov 2002 | 363S · 23 pages | View document |
| 1 Nov 2002 | 363S · 23 pages | View document |
| 1 Nov 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | View document |
| 18 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 21 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 1 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Jun 2002 | NC INC ALREADY ADJUSTED 15/05/02 | View document |
| 1 Jun 2002 | CONVE 15/05/02 | View document |
| 1 Jun 2002 | CONVE 15/05/02 | View document |
| 1 Jun 2002 | NC INC ALREADY ADJUSTED 15/05/02 | View document |
| 1 Jun 2002 | £ NC 20393/34506 15/05/ | View document |
| 10 Jan 2002 | NC INC ALREADY ADJUSTED 07/03/01 | View document |
| 10 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jan 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 10 Jan 2002 | £ NC 13500/19383 07/03/ | View document |
| 10 Jan 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jan 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jan 2002 | NC INC ALREADY ADJUSTED 14/08/01 | View document |
| 10 Jan 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Jan 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Jan 2002 | £ NC 19383/20393 14/08/ | View document |
| 14 Nov 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2001 | 363S · 12 pages | View document |
| 14 Nov 2001 | 363S · 12 pages | View document |
| 7 Sep 2001 | DIRECTOR RESIGNED | View document |
| 7 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 20 Apr 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 11 Apr 2001 | NC INC ALREADY ADJUSTED 07/03/01 | View document |
| 11 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Apr 2001 | NC INC ALREADY ADJUSTED 07/03/01 | View document |
| 11 Apr 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Apr 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Apr 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Jan 2001 | NC INC ALREADY ADJUSTED 29/03/00 | View document |
| 22 Nov 2000 | 363S · 12 pages | View document |
| 22 Nov 2000 | 363S · 12 pages | View document |
| 22 Nov 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | View document |
| 18 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/00 | View document |
| 15 May 2000 | £ NC 12000/13500 29/03/ | View document |
| 13 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2000 | 288A · 4 pages | View document |
| 8 Feb 2000 | 288A · 4 pages | View document |
| 8 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2000 | NC INC ALREADY ADJUSTED 15/12/99 | View document |
| 25 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2000 | S-DIV 15/12/99 | View document |
| 14 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2000 | ADOPTARTICLES15/12/99 | View document |
| 5 Jan 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL AVON BS1 4HJ | View document |
| 6 Dec 1999 | COMPANY NAME CHANGED OVAL (1460) LIMITED CERTIFICATE ISSUED ON 07/12/99 | View document |
| 22 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |