CROMBIE & SADLER LIMITED

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Company Documents

DateDescription
01/10/191 October 2019 FIRST GAZETTE

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08/06/198 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR VIKASH PATEL / 06/06/2019

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR VIKASH PATEL / 06/06/2019

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06/06/196 June 2019 PSC'S CHANGE OF PARTICULARS / ENIMED LIMITED / 06/06/2019

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06/06/196 June 2019 REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 56 SHARPS LANE RUISLIP HA4 7JQ ENGLAND

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09/03/199 March 2019 DISS40 (DISS40(SOAD))

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08/03/198 March 2019 31/12/18 TOTAL EXEMPTION FULL

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES

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05/02/195 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019666060008

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05/02/195 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019666060007

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29/01/1929 January 2019 FIRST GAZETTE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/06/1821 June 2018 31/12/17 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 PREVEXT FROM 30/11/2017 TO 31/12/2017

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24/01/1824 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENIMED LIMITED

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24/01/1824 January 2018 CESSATION OF JANAK RANA JETHWA AS A PSC

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24/01/1824 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/01/2018

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17/01/1817 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 019666060008

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17/01/1817 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 019666060007

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15/01/1815 January 2018 APPOINTMENT TERMINATED, SECRETARY BHANU JETHWA

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15/01/1815 January 2018 APPOINTMENT TERMINATED, DIRECTOR BHANU JETHWA

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15/01/1815 January 2018 APPOINTMENT TERMINATED, DIRECTOR JANAK JETHWA

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15/01/1815 January 2018 DIRECTOR APPOINTED MR VIKASH PATEL

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15/01/1815 January 2018 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 6 THE SPINNEY SOUTHGATE CRAWLEY WEST SUSSEX RH11 8PH

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/11/178 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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08/11/178 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANAK RANA JETHWA

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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03/08/163 August 2016 Annual return made up to 16 June 2016 with full list of shareholders

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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08/07/158 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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04/03/154 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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09/07/149 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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09/04/149 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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04/07/134 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/06/1229 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/07/117 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JANAK RANA JETHWA / 16/06/2010

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02/08/102 August 2010 Annual return made up to 16 June 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BHANU JETHWA / 16/06/2010

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09/06/109 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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15/07/0915 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BHANU JETHWA / 15/06/2009

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15/04/0915 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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26/08/0826 August 2008 RETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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30/10/0730 October 2007 RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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22/06/0622 June 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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07/01/067 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/09/051 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/07/0518 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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20/06/0520 June 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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09/09/049 September 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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20/07/0420 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/07/0420 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/07/042 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/10/031 October 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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16/08/0316 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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21/12/0221 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0218 August 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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20/06/0120 June 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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16/08/0016 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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23/06/0023 June 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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17/08/9917 August 1999 RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS

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15/06/9915 June 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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22/10/9822 October 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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06/08/986 August 1998 RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS

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21/10/9721 October 1997 RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS

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29/08/9729 August 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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29/08/9729 August 1997 REGISTERED OFFICE CHANGED ON 29/08/97 FROM: 65 ST CATHERINES ROAD POUND HILL CRAWLEY WEST SUSSEX RH10 3TB

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30/09/9630 September 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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11/06/9611 June 1996 RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS

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07/08/957 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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04/07/954 July 1995 RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS

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05/09/945 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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21/06/9421 June 1994 RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS

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07/06/947 June 1994 REGISTERED OFFICE CHANGED ON 07/06/94 FROM: 142 THE BROADWAY THORPE BAY SOUTHEND-ON-SEA ESSEX SS1 3ES

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30/08/9330 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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02/07/932 July 1993 RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS

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05/10/925 October 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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22/07/9222 July 1992 RETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS

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16/09/9116 September 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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12/09/9112 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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04/09/914 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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29/08/9129 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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23/07/9123 July 1991 RETURN MADE UP TO 16/06/91; FULL LIST OF MEMBERS

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17/04/9117 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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16/01/9116 January 1991 FULL ACCOUNTS MADE UP TO 30/11/89

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16/01/9116 January 1991 RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS

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30/08/9030 August 1990 REGISTERED OFFICE CHANGED ON 30/08/90 FROM: 220 MAPLIN WAY NORTH THORPE BAY SOUTHEND-ON-SEA ESSEX SS1 3NT

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03/07/893 July 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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03/07/893 July 1989 RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS

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20/02/8920 February 1989 REGISTERED OFFICE CHANGED ON 20/02/89 FROM: 149 LEIGH ROAD LEIGH ON SEA ESSEX SS9 1JF

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13/10/8813 October 1988 RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS

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13/10/8813 October 1988 FULL ACCOUNTS MADE UP TO 30/11/87

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05/10/875 October 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11

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05/10/875 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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09/09/879 September 1987 RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS

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28/11/8528 November 1985 CERTIFICATE OF INCORPORATION

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