CROWN TECHNOLOGIES LIMITED
Company number 04025303 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Change of details for Mr Richard Bond as a person with significant control on 2026-08-11 · 2 pages | View document |
| 12 Aug 2026 | Change of details for Mrs Anna Bond as a person with significant control on 2026-08-11 · 2 pages | View document |
| 12 Aug 2026 | Change of details for Mr Jason Bond as a person with significant control on 2026-08-11 · 2 pages | View document |
| 7 Jul 2026 | Confirmation statement made on 2026-07-03 with no updates · 3 pages | View document |
| 27 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 26 Mar 2026 | RP01PSC01 · 3 pages | View document |
| 11 Feb 2026 | Satisfaction of charge 11 in full · 1 page | View document |
| 11 Feb 2026 | Satisfaction of charge 12 in full · 1 page | View document |
| 11 Feb 2026 | Satisfaction of charge 10 in full · 1 page | View document |
| 11 Feb 2026 | Satisfaction of charge 040253030013 in full · 1 page | View document |
| 4 Feb 2026 | Change of details for Mrs Anna Bond as a person with significant control on 2026-02-03 · 2 pages | View document |
| 4 Feb 2026 | Change of details for Mr Richard Bond as a person with significant control on 2026-02-03 · 2 pages | View document |
| 4 Feb 2026 | Change of details for Mr Jason Bond as a person with significant control on 2026-02-03 · 2 pages | View document |
| 3 Feb 2026 | Change of details for Mr Andrew Bond as a person with significant control on 2026-02-03 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 23 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-07-03 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 1 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 25 Sep 2023 | Director's details changed for Mr Jason Bond on 2023-09-25 · 2 pages | View document |
| 25 Sep 2023 | Director's details changed for Mr Richard Bond on 2023-09-25 · 2 pages | View document |
| 25 Sep 2023 | Director's details changed for Anna Bond on 2023-09-25 · 2 pages | View document |
| 25 Sep 2023 | Director's details changed for Mr Andrew Bond on 2023-09-25 · 2 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-07-03 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 2 Nov 2021 | Registered office address changed from Unit D1 Hilton Road Lanesfield Wolverhampton WV4 6DW England to Unit D1 Hilton Trading Estate Hilton Road Lanesfield Wolverhampton West Midlands WV4 6DW on 2021-11-02 · 1 page | View document |
| 30 Sep 2021 | Registered office address changed from Spring Road Ettingshall Wolverhampton West Midlands WV4 6JX to Unit D1 Hilton Road Lanesfield Wolverhampton WV4 6DW on 2021-09-30 · 1 page | View document |
| 22 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 22 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 22 Jul 2021 | Resolutions · 1 page | View document |
| 22 Jul 2021 | Resolutions | View document |
| 22 Jul 2021 | Memorandum and Articles of Association · 35 pages | View document |
| 22 Jul 2021 | Statement of company's objects · 2 pages | View document |
| 21 Jul 2021 | Appointment of Susan Deanna Bond as a director on 2021-06-29 · 2 pages | View document |
| 21 Jul 2021 | Appointment of Sarah Jane Bond as a director on 2021-06-29 · 2 pages | View document |
| 21 Jul 2021 | Appointment of Sarah Bond as a director on 2021-06-29 · 2 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-07-03 with updates · 6 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 2 Dec 2019 | Annual return made up to 3 July 2004 with full list of shareholders | View document |
| 2 Dec 2019 | Annual return made up to 3 July 2007 with full list of shareholders | View document |
| 2 Dec 2019 | Annual return made up to 3 July 2005 with full list of shareholders | View document |
| 2 Dec 2019 | 03/07/06 NO CHANGES | View document |
| 7 Nov 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/07/15 | View document |
| 7 Nov 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/07/13 | View document |
| 7 Nov 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/07/12 | View document |
| 7 Nov 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/07/11 | View document |
| 7 Nov 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/07/10 | View document |
| 7 Nov 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/07/14 | View document |
| 7 Nov 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/07/2016 | View document |
| 3 Sep 2019 | 03/07/09 FULL LIST AMEND | View document |
| 3 Sep 2019 | 03/07/08 FULL LIST AMEND | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 19 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Jul 2018 | Notification of Jason Bond as a person with significant control on 2018-07-01 · 2 pages | View document |
| 10 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON BOND | View document |
| 10 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BOND | View document |
| 10 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA BOND | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | View document |
| 13 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | View document |
| 4 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA BOND / 04/01/2017 | View document |
| 4 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOND / 04/01/2017 | View document |
| 4 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BOND / 04/01/2017 | View document |
| 4 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BOND / 04/01/2017 | View document |
| 17 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOND / 11/11/2016 | View document |
| 8 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 28 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW BOND / 28/10/2015 | View document |
| 16 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 19 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DENNIS BOND | View document |
| 24 Mar 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BOND / 27/10/2014 | View document |
| 29 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 22 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOND / 05/07/2014 | View document |
| 10 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS OWEN BOND / 03/03/2014 | View document |
| 10 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA BOND / 03/03/2014 | View document |
| 1 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040253030013 | View document |
| 15 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 15 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 15 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 15 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 15 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 15 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 2 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Jul 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 21 Jan 2013 | AUDITORS RESIGNATIONS | View document |
| 20 Dec 2012 | DIRECTOR APPOINTED MR DENNIS OWEN BOND | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 4 Jul 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 8 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 8 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 2 Sep 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 | View document |
| 19 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Jul 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 14 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOND / 14/07/2011 | View document |
| 14 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BOND / 14/07/2011 | View document |
| 6 Jun 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM, NO 4 CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, DY1 4RH | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Jul 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA BOND / 01/06/2010 | View document |
| 21 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 18 Nov 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | View document |
| 13 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, WEST MIDLANDS, DY1 4RH | View document |
| 3 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: DARTMOUTH HOUSE, SANDWELL ROAD, WEST BROMWICH, WEST MIDLANDS B70 8TH | View document |
| 13 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 03/07/06; NO CHANGE OF MEMBERS | View document |
| 12 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Jul 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | View document |
| 10 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Dec 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2003 | SECRETARY RESIGNED | View document |
| 9 Dec 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | View document |
| 9 Dec 2003 | £ NC 1000/1000000 01/1 | View document |
| 9 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | View document |
| 5 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 20 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | View document |
| 16 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 11 Jul 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | View document |
| 7 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2000 | SECRETARY RESIGNED | View document |
| 18 Oct 2000 | DIRECTOR RESIGNED | View document |
| 10 Oct 2000 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, WEST MIDLANDS B4 6LZ | View document |
| 3 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |