CROFTMARSH LIMITED
Company number 01374509 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 15 pages | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 7 Apr 2025 | Registration of charge 013745090010, created on 2025-04-03 · 30 pages | View document |
| 15 Jan 2025 | Satisfaction of charge 5 in full · 2 pages | View document |
| 15 Jan 2025 | Satisfaction of charge 6 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 15 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-04-01 with no updates · 3 pages | View document |
| 20 Jan 2022 | Second filing of Confirmation Statement dated 2021-04-01 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Oct 2021 | Satisfaction of charge 013745090008 in full · 1 page | View document |
| 1 Oct 2021 | Registration of charge 013745090009, created on 2021-09-30 · 37 pages | View document |
| 17 May 2021 | Confirmation statement made on 2021-04-01 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 27 - 29 LUMLEY AVENUE SKEGNESS LINCOLNSHIRE PE25 2AT | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2019 | PSC'S CHANGE OF PARTICULARS / ROY SANDERSON OBE / 27/06/2019 | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | View document |
| 3 Apr 2019 | CESSATION OF JEAN ELIZABETH SANDERSON AS A PSC | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 25 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013745090007 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Dec 2017 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH BOWSER | View document |
| 11 Dec 2017 | DIRECTOR APPOINTED MR GAVIN GEORGE BOWSER | View document |
| 11 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL SANDERSON | View document |
| 27 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 2 Feb 2016 | ADOPT ARTICLES 12/11/2015 | View document |
| 2 Feb 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Jan 2016 | 12/11/15 STATEMENT OF CAPITAL GBP 371000 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN SANDERSON | View document |
| 24 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY JEAN SANDERSON | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013745090007 | View document |
| 20 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 23 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 8 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 22 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 3 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 25 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 2 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 13 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 17 Nov 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM COWBANK HOUSE CROFTMARSH SKEGNESS LINCOLNSHIRE PE24 4SP | View document |
| 13 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 13 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Feb 2005 | £ NC 1000/301000 31/12 | View document |
| 1 Feb 2005 | NC INC ALREADY ADJUSTED 31/12/04 | View document |
| 3 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 10 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 9 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 24 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 22 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 25 Nov 1999 | DIRECTOR RESIGNED | View document |
| 16 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 21 Apr 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 20 May 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | View document |
| 6 Nov 1997 | REGISTERED OFFICE CHANGED ON 06/11/97 FROM: LABURNUM HOUSE LANGRICK BOSTON LINCOLNSHIRE, PE22 7AN | View document |
| 6 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 22 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1997 | DIRECTOR RESIGNED | View document |
| 27 May 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 5 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 1996 | DIRECTOR RESIGNED | View document |
| 19 May 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 19 Apr 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | View document |
| 12 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 18 May 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 27 May 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 22 Apr 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS | View document |
| 11 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 1 May 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 14 Dec 1990 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Feb 1990 | ALTER MEM AND ARTS 17/07/89 | View document |
| 9 Oct 1989 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS | View document |
| 31 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 22 May 1989 | REGISTERED OFFICE CHANGED ON 22/05/89 FROM: HARFORD CATTLE MARKET WALL ROAD NORWICH NORFOLK | View document |
| 22 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1988 | COMPANY NAME CHANGED TRUCKMASTERS (ANGLIA) LIMITED CERTIFICATE ISSUED ON 01/11/88 | View document |
| 27 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 27 Jul 1988 | RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS | View document |
| 14 Dec 1987 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS | View document |
| 14 Dec 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 22 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 22 Dec 1986 | RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS | View document |
| 21 Jun 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |