CROFT BUILDING & CONSERVATION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 19/12/2419 December 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Full accounts made up to 2023-03-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Full accounts made up to 2022-03-31 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/02/2222 February 2022 | Director's details changed for Mr Matthew Mctaggart on 2022-02-18 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 01/04/211 April 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/01/207 January 2020 | VARYING SHARE RIGHTS AND NAMES |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 09/12/199 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR MATTHEW MCTAGGART |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/09/1811 September 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM UNIT 7 HEMLOCK PARK HYSSOP CLOSE HAWKS GREEN CANNOCK STAFFORDSHIRE WS11 7FU |
| 13/04/1813 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046258510003 |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID PARKES |
| 12/04/1812 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROFT BC HOLDING LTD |
| 12/04/1812 April 2018 | CESSATION OF JAMES NELMES AS A PSC |
| 12/04/1812 April 2018 | CESSATION OF MARIAN DAVIES AS A PSC |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR MATTHEW DAVIS |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR OLIVER CHANCE |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARKES |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES NELMES |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIAN DAVIES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/03/189 March 2018 | ARTICLES OF ASSOCIATION |
| 09/03/189 March 2018 | ALTER ARTICLES 28/02/2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIAN DAVIES / 20/01/2016 |
| 04/01/164 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/03/154 March 2015 | VARYING SHARE RIGHTS AND NAMES |
| 09/01/159 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/01/147 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 11/12/1311 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 26/01/1326 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 10/12/1210 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION DAVIES / 04/12/2012 |
| 23/11/1223 November 2012 | VARYING SHARE RIGHTS AND NAMES |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HUNT |
| 18/01/1218 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 05/01/125 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 21/05/1121 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART PENN |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MR STUART PENN |
| 08/01/118 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 28/10/1028 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/09/103 September 2010 | DIRECTOR APPOINTED MR JAMES NELMES |
| 18/06/1018 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 17/05/1017 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARSH |
| 01/02/101 February 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION DAVIES / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR APPOINTED MRS MARION DAVIES |
| 26/11/0926 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROY MARSH / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROY HUNT / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARKES / 16/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PARKES / 16/10/2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM TORWOOD FARM COMMON LANE BEDNALL HEAD STAFFORDSHIRE ST17 0SF |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/08/0713 August 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: ROLLING MILL ROAD NORTON CANES CANNOCK STAFFORDSHIRE WS11 9UH |
| 17/01/0717 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 09/03/069 March 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: UNIT 4 THE GREEN HAWKS GREEN LANE CANNOCK STAFFORDSHIRE WS11 7LG |
| 23/12/0523 December 2005 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 88 RED LION LANE, NORTON CANES CANNOCK STAFFORDSHIRE WS11 3QP |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/02/047 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | NEW SECRETARY APPOINTED |
| 30/12/0230 December 2002 | SECRETARY RESIGNED |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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