CROWN FOODS LIMITED

Company Documents

Date	Description
20/12/2120 December 2021	Confirmation statement made on 2021-12-10 with no updates View Document
14/07/2114 July 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
12/12/1912 December 2019	CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES View Document
01/11/191 November 2019	ADOPT ARTICLES 17/10/2019 View Document
01/10/191 October 2019	DIRECTOR APPOINTED MRS CLAIRE MICHELLE RAWLINS View Document
01/10/191 October 2019	DIRECTOR APPOINTED MRS TRISHA JANE RASOR View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
02/01/192 January 2019	APPOINTMENT TERMINATED, DIRECTOR GREGORY KELSON View Document
10/12/1810 December 2018	CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES View Document
31/03/1831 March 2018	31/03/18 TOTAL EXEMPTION FULL View Document
08/01/188 January 2018	CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES View Document
18/10/1718 October 2017	REGISTRATION OF A CHARGE / CHARGE CODE 026449560007 View Document
31/03/1731 March 2017	31/03/17 TOTAL EXEMPTION FULL View Document
25/01/1725 January 2017	11/10/16 STATEMENT OF CAPITAL GBP 10040 View Document
13/01/1713 January 2017	CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES View Document
14/11/1614 November 2016	DIRECTOR APPOINTED MR GREGORY OLAF KELSON View Document
14/11/1614 November 2016	DIRECTOR APPOINTED MR JAMES MARTIN RASOR View Document
23/08/1623 August 2016	REGISTRATION OF A CHARGE / CHARGE CODE 026449560006 View Document
13/07/1613 July 2016	STATEMENT OF COMPANY'S OBJECTS View Document
13/07/1613 July 2016	ADOPT ARTICLES 27/06/2016 View Document
31/03/1631 March 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
04/01/164 January 2016	Annual return made up to 1 January 2016 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
05/01/155 January 2015	Annual return made up to 1 January 2015 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
17/02/1417 February 2014	Annual return made up to 1 January 2014 with full list of shareholders View Document
05/10/135 October 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
19/09/1319 September 2013	REGISTRATION OF A CHARGE / CHARGE CODE 026449560005 View Document
20/07/1320 July 2013	REGISTRATION OF A CHARGE / CHARGE CODE 026449560004 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
13/02/1313 February 2013	Annual return made up to 1 January 2013 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
03/01/123 January 2012	Annual return made up to 1 January 2012 with full list of shareholders View Document
31/03/1131 March 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
10/01/1110 January 2011	Annual return made up to 1 January 2011 with full list of shareholders View Document
31/03/1031 March 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
11/01/1011 January 2010	Annual return made up to 1 January 2010 with full list of shareholders View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / GAYL FORTUNE PICKETT / 11/01/2010 View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART PICKETT / 11/01/2010 View Document
11/01/1011 January 2010	SECRETARY'S CHANGE OF PARTICULARS / GAYL FORTUNE PICKETT / 11/01/2010 View Document
31/03/0931 March 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
06/01/096 January 2009	RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS View Document
31/03/0831 March 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View Document
07/01/087 January 2008	RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS View Document
31/03/0731 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
02/01/072 January 2007	RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS View Document
12/05/0612 May 2006	DIRECTOR RESIGNED View Document
31/03/0631 March 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
17/01/0617 January 2006	RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS View Document
23/06/0523 June 2005	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 View Document
31/03/0531 March 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 View Document
14/02/0514 February 2005	RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS View Document
21/05/0421 May 2004	NEW SECRETARY APPOINTED View Document
21/05/0421 May 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
02/03/042 March 2004	DIRECTOR RESIGNED View Document
08/01/048 January 2004	AUDITOR'S RESIGNATION View Document
05/01/045 January 2004	RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS View Document
05/01/045 January 2004	RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
30/11/0330 November 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 View Document
17/10/0317 October 2003	AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 View Document
21/01/0321 January 2003	RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS View Document
21/01/0321 January 2003	RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
30/11/0230 November 2002	FULL ACCOUNTS MADE UP TO 30/11/02 View Document
01/11/021 November 2002	NEW DIRECTOR APPOINTED View Document
09/09/029 September 2002	DIRECTOR RESIGNED View Document
23/01/0223 January 2002	RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS View Document

30/11/0130 November 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 View Document
01/02/011 February 2001	RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS View Document
30/11/0030 November 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 View Document
09/10/009 October 2000	NEW DIRECTOR APPOINTED View Document
18/01/0018 January 2000	RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS View Document
30/11/9930 November 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99 View Document
23/06/9923 June 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS View Document
30/11/9830 November 1998	FULL ACCOUNTS MADE UP TO 30/11/98 View Document
16/06/9816 June 1998	NEW SECRETARY APPOINTED View Document
16/06/9816 June 1998	SECRETARY RESIGNED View Document
17/02/9817 February 1998	RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS View Document
17/02/9817 February 1998	RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
30/11/9730 November 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97 View Document
15/10/9715 October 1997	DIRECTOR'S PARTICULARS CHANGED View Document
08/02/978 February 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
23/01/9723 January 1997	RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS View Document
23/01/9723 January 1997	RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
30/11/9630 November 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96 View Document
10/10/9610 October 1996	£ SR [email protected] 30/11/93 View Document
10/10/9610 October 1996	REDEMPTION OF SHARES 30/09/96 View Document
14/08/9614 August 1996	NEW DIRECTOR APPOINTED View Document
01/02/961 February 1996	NEW DIRECTOR APPOINTED View Document
01/02/961 February 1996	RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS View Document
01/02/961 February 1996	RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
30/11/9530 November 1995	FULL ACCOUNTS MADE UP TO 30/11/95 View Document
11/05/9511 May 1995	S252 DISP LAYING ACC 25/04/95 View Document
11/05/9511 May 1995	S386 DISP APP AUDS 25/04/95 View Document
11/05/9511 May 1995	S369(4) SHT NOTICE MEET 25/04/95 View Document
11/05/9511 May 1995	S366A DISP HOLDING AGM 25/04/95 View Document
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 View Document
02/02/952 February 1995	RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS View Document
17/01/9517 January 1995	REGISTERED OFFICE CHANGED ON 17/01/95 FROM: BROCK HOUSE GRIGG LANE BROCKENHURST HAMPSHIRE. SO42 7RE View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
30/11/9430 November 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/94 View Document
17/05/9417 May 1994	DIRECTOR RESIGNED View Document
07/05/947 May 1994	AUDITOR'S RESIGNATION View Document
02/02/942 February 1994	RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS View Document
11/01/9411 January 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
06/01/946 January 1994	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 View Document
17/12/9317 December 1993	S-DIV 30/11/93 View Document
17/12/9317 December 1993	VARYING SHARE RIGHTS AND NAMES 30/11/93 View Document
17/12/9317 December 1993	VARYING SHARE RIGHTS AND NAMES 30/11/93 View Document
15/12/9315 December 1993	DIRECTOR RESIGNED View Document
15/12/9315 December 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
13/12/9313 December 1993	NC INC ALREADY ADJUSTED 05/11/91 View Document
09/12/939 December 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/12/934 December 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
30/11/9330 November 1993	FULL ACCOUNTS MADE UP TO 30/11/93 View Document
17/03/9317 March 1993	RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS View Document
16/02/9316 February 1993	NEW DIRECTOR APPOINTED View Document
09/02/939 February 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
31/12/9231 December 1992	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
18/11/9218 November 1992	RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS View Document
10/02/9210 February 1992	SECRETARY'S PARTICULARS CHANGED View Document
13/01/9213 January 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
05/01/925 January 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
19/12/9119 December 1991	ALTER MEM AND ARTS 04/12/91 View Document
18/12/9118 December 1991	COMPANY NAME CHANGED NOTSALLOW THIRTY LIMITED CERTIFICATE ISSUED ON 19/12/91 View Document
13/12/9113 December 1991	REGISTERED OFFICE CHANGED ON 13/12/91 FROM: 35/37 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY View Document
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 View Document
13/12/9113 December 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
13/12/9113 December 1991	NEW DIRECTOR APPOINTED View Document
13/12/9113 December 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/12/9113 December 1991	DIRECTOR RESIGNED View Document
13/11/9113 November 1991	£ NC 100/500000 05/11 View Document
11/09/9111 September 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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