CROWN FOODS LIMITED



Company Documents

DateDescription
20/12/2120 December 2021 Confirmation statement made on 2021-12-10 with no updates

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14/07/2114 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES

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01/11/191 November 2019 ADOPT ARTICLES 17/10/2019

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01/10/191 October 2019 DIRECTOR APPOINTED MRS CLAIRE MICHELLE RAWLINS

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01/10/191 October 2019 DIRECTOR APPOINTED MRS TRISHA JANE RASOR

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/01/192 January 2019 APPOINTMENT TERMINATED, DIRECTOR GREGORY KELSON

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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31/03/1831 March 2018 31/03/18 TOTAL EXEMPTION FULL

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES

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18/10/1718 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026449560007

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31/03/1731 March 2017 31/03/17 TOTAL EXEMPTION FULL

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25/01/1725 January 2017 11/10/16 STATEMENT OF CAPITAL GBP 10040

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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14/11/1614 November 2016 DIRECTOR APPOINTED MR GREGORY OLAF KELSON

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14/11/1614 November 2016 DIRECTOR APPOINTED MR JAMES MARTIN RASOR

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23/08/1623 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026449560006

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13/07/1613 July 2016 STATEMENT OF COMPANY'S OBJECTS

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13/07/1613 July 2016 ADOPT ARTICLES 27/06/2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/01/164 January 2016 Annual return made up to 1 January 2016 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/01/155 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/02/1417 February 2014 Annual return made up to 1 January 2014 with full list of shareholders

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05/10/135 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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19/09/1319 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026449560005

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20/07/1320 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026449560004

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/02/1313 February 2013 Annual return made up to 1 January 2013 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/01/123 January 2012 Annual return made up to 1 January 2012 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/01/1110 January 2011 Annual return made up to 1 January 2011 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/01/1011 January 2010 Annual return made up to 1 January 2010 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAYL FORTUNE PICKETT / 11/01/2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART PICKETT / 11/01/2010

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11/01/1011 January 2010 SECRETARY'S CHANGE OF PARTICULARS / GAYL FORTUNE PICKETT / 11/01/2010

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/01/096 January 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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07/01/087 January 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/01/072 January 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS

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12/05/0612 May 2006 DIRECTOR RESIGNED

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/01/0617 January 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS

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23/06/0523 June 2005 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05

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31/03/0531 March 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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14/02/0514 February 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS

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21/05/0421 May 2004 NEW SECRETARY APPOINTED

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21/05/0421 May 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/03/042 March 2004 DIRECTOR RESIGNED

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08/01/048 January 2004 AUDITOR'S RESIGNATION

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05/01/045 January 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/11/0330 November 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03

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17/10/0317 October 2003 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02

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21/01/0321 January 2003 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/11/0230 November 2002 FULL ACCOUNTS MADE UP TO 30/11/02

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01/11/021 November 2002 NEW DIRECTOR APPOINTED

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09/09/029 September 2002 DIRECTOR RESIGNED

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23/01/0223 January 2002 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01

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01/02/011 February 2001 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00

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09/10/009 October 2000 NEW DIRECTOR APPOINTED

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18/01/0018 January 2000 RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99

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23/06/9923 June 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/01/9921 January 1999 RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS

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30/11/9830 November 1998 FULL ACCOUNTS MADE UP TO 30/11/98

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16/06/9816 June 1998 NEW SECRETARY APPOINTED

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16/06/9816 June 1998 SECRETARY RESIGNED

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17/02/9817 February 1998 RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS

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17/02/9817 February 1998 RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/11/9730 November 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97

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15/10/9715 October 1997 DIRECTOR'S PARTICULARS CHANGED

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08/02/978 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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23/01/9723 January 1997 RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS

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23/01/9723 January 1997 RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/11/9630 November 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96

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10/10/9610 October 1996 £ SR [email protected] 30/11/93

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10/10/9610 October 1996 REDEMPTION OF SHARES 30/09/96

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14/08/9614 August 1996 NEW DIRECTOR APPOINTED

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01/02/961 February 1996 NEW DIRECTOR APPOINTED

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01/02/961 February 1996 RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS

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01/02/961 February 1996 RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/11/9530 November 1995 FULL ACCOUNTS MADE UP TO 30/11/95

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11/05/9511 May 1995 S252 DISP LAYING ACC 25/04/95

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11/05/9511 May 1995 S386 DISP APP AUDS 25/04/95

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11/05/9511 May 1995 S369(4) SHT NOTICE MEET 25/04/95

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11/05/9511 May 1995 S366A DISP HOLDING AGM 25/04/95

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11/05/9511 May 1995 S366A DISP HOLDING AGM 25/04/95 S252 DISP LAYING ACC 25/04/95 S386 DISP APP AUDS 25/04/95 S369(4) SHT NOTICE MEET 25/04/95

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02/02/952 February 1995 RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS

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17/01/9517 January 1995 REGISTERED OFFICE CHANGED ON 17/01/95 FROM: BROCK HOUSE GRIGG LANE BROCKENHURST HAMPSHIRE. SO42 7RE

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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30/11/9430 November 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/94

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17/05/9417 May 1994 DIRECTOR RESIGNED

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07/05/947 May 1994 AUDITOR'S RESIGNATION

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02/02/942 February 1994 RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS

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11/01/9411 January 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/01/946 January 1994 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11

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17/12/9317 December 1993 S-DIV 30/11/93

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17/12/9317 December 1993 VARYING SHARE RIGHTS AND NAMES 30/11/93

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17/12/9317 December 1993 VARYING SHARE RIGHTS AND NAMES 30/11/93

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15/12/9315 December 1993 DIRECTOR RESIGNED

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15/12/9315 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/12/9313 December 1993 NC INC ALREADY ADJUSTED 05/11/91

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09/12/939 December 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/12/934 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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30/11/9330 November 1993 FULL ACCOUNTS MADE UP TO 30/11/93

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17/03/9317 March 1993 RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS

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16/02/9316 February 1993 NEW DIRECTOR APPOINTED

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09/02/939 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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18/11/9218 November 1992 RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS

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10/02/9210 February 1992 SECRETARY'S PARTICULARS CHANGED

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13/01/9213 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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05/01/925 January 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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19/12/9119 December 1991 ALTER MEM AND ARTS 04/12/91

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18/12/9118 December 1991 COMPANY NAME CHANGED NOTSALLOW THIRTY LIMITED CERTIFICATE ISSUED ON 19/12/91

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13/12/9113 December 1991 REGISTERED OFFICE CHANGED ON 13/12/91 FROM: 35/37 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY

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13/12/9113 December 1991 REGISTERED OFFICE CHANGED ON 13/12/91 FROM: G OFFICE CHANGED 13/12/91 35/37 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY

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13/12/9113 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/12/9113 December 1991 NEW DIRECTOR APPOINTED

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13/12/9113 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/12/9113 December 1991 DIRECTOR RESIGNED

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13/11/9113 November 1991 £ NC 100/500000 05/11

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11/09/9111 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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