CROWTHORNE ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/2518 January 2025 | Final Gazette dissolved following liquidation |
| 18/01/2518 January 2025 | Final Gazette dissolved following liquidation |
| 18/10/2418 October 2024 | Return of final meeting in a members' voluntary winding up |
| 05/01/245 January 2024 | Declaration of solvency |
| 15/12/2315 December 2023 | Resolutions |
| 15/12/2315 December 2023 | Appointment of a voluntary liquidator |
| 15/12/2315 December 2023 | Resolutions |
| 09/10/239 October 2023 | Satisfaction of charge 031281870004 in full |
| 21/08/2321 August 2023 | |
| 21/08/2321 August 2023 | Audit exemption subsidiary accounts made up to 2022-11-30 |
| 21/08/2321 August 2023 | |
| 21/08/2321 August 2023 | |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 10/11/2210 November 2022 | Annual return made up to 2002-11-20 with full list of shareholders |
| 12/10/2212 October 2022 | Statement of capital following an allotment of shares on 1996-11-20 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 27/07/2127 July 2021 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW |
| 23/07/2123 July 2021 | Register(s) moved to registered office address Focus House Ham Road Shoreham-by-Sea BN43 6PA |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 09/09/209 September 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 09/09/209 September 2020 | SAIL ADDRESS CREATED |
| 06/08/206 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/06/201 June 2020 | PREVSHO FROM 30/03/2020 TO 30/11/2019 |
| 04/05/204 May 2020 | ARTICLES OF ASSOCIATION |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 27/03/2027 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/03/2016 March 2020 | ALTER ARTICLES 02/03/2020 |
| 12/03/2012 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031281870004 |
| 13/02/2013 February 2020 | PSC'S CHANGE OF PARTICULARS / FOCUS 4 U LTD. / 15/03/2019 |
| 31/12/1931 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEWART HAMILTON |
| 11/07/1911 July 2019 | Registered office address changed from , Europa House Southwick Square, Southwick, Brighton, BN42 4FJ, England to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 2019-07-11 |
| 11/07/1911 July 2019 | PSC'S CHANGE OF PARTICULARS / FOCUS 4 U LTD. / 11/07/2019 |
| 11/07/1911 July 2019 | REGISTERED OFFICE CHANGED ON 11/07/2019 FROM EUROPA HOUSE SOUTHWICK SQUARE SOUTHWICK BRIGHTON BN42 4FJ ENGLAND |
| 03/04/193 April 2019 | ADOPT ARTICLES 15/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/03/1930 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOCUS 4 U LTD. |
| 30/03/1930 March 2019 | CESSATION OF STEWART JOHN HAMILTON AS A PSC |
| 30/03/1930 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 27/03/1927 March 2019 | CESSATION OF ANDREW JOHN FRENCH AS A PSC |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID GOODMAN |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MR RALPH GILBERT |
| 22/03/1922 March 2019 | Registered office address changed from , Equinox North Great Park Road, Bradley Stoke, Bristol, BS32 4QL, England to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 2019-03-22 |
| 22/03/1922 March 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM EQUINOX NORTH GREAT PARK ROAD BRADLEY STOKE BRISTOL BS32 4QL ENGLAND |
| 09/03/199 March 2019 | DISS40 (DISS40(SOAD)) |
| 06/03/196 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | PSC'S CHANGE OF PARTICULARS / MR STEWART JOHN HAMILTON / 06/04/2016 |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 27/02/1927 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/02/1927 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/12/189 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/11/1723 November 2017 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM WIGGLESWORTH HOUSE 69 SOUTHWARK BRIDGE ROAD LONDON SE1 9HH |
| 23/11/1723 November 2017 | Registered office address changed from , Wigglesworth House 69 Southwark Bridge Road, London, SE1 9HH to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 2017-11-23 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRENCH |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHILE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/12/1517 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/11/1425 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/01/1429 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 29/11/1329 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/12/127 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, SECRETARY JO HAMILTON |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR ANTHONY WHILE |
| 18/04/1218 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/12/111 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 8 TAVERN QUAY ROPE STREET LONDON SE16 7TX |
| 27/09/1127 September 2011 | Registered office address changed from , 8 Tavern Quay, Rope Street, London, SE16 7TX on 2011-09-27 |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/03/112 March 2011 | CURRSHO FROM 05/04/2011 TO 31/03/2011 |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/12/1017 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Registered office address changed from , Elmstead Southgate Park Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6TJ on 2010-09-22 |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM ELMSTEAD SOUTHGATE PARK BAKEWELL ROAD ORTON SOUTHGATE PETERBOROUGH CAMBRIDGESHIRE PE2 6TJ |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 26 BROAD STREET WOKINGHAM BERKSHIRE RG40 1AB |
| 01/09/101 September 2010 | Registered office address changed from , 26 Broad Street, Wokingham, Berkshire, RG40 1AB on 2010-09-01 |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED STEWART JOHN HAMILTON |
| 27/02/1027 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/12/091 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FRENCH / 01/12/2009 |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: C/O TITCHENERS LTD 27 ELDON SQUARE READING BERKSHIRE RG1 4DP |
| 07/02/087 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/02/087 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/087 February 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/01/0721 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 08/07/038 July 2003 | NEW SECRETARY APPOINTED |
| 06/12/026 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | AUDITOR'S RESIGNATION |
| 27/11/0227 November 2002 | |
| 27/11/0227 November 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: BAKER TILLY 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/09/0217 September 2002 | NC INC ALREADY ADJUSTED 02/04/01 |
| 17/09/0217 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0217 September 2002 | £ NC 1000/1200 02/04/01 |
| 07/06/027 June 2002 | NEW SECRETARY APPOINTED |
| 07/06/027 June 2002 | SECRETARY RESIGNED |
| 14/12/0114 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/01/0124 January 2001 | REGISTERED OFFICE CHANGED ON 24/01/01 FROM: C/O FRASER RUSSELL 4 LONDON WALL BUILDINGS BLOMFIELD STREET LONDON EC2M 5NT |
| 24/01/0124 January 2001 | |
| 18/01/0118 January 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | SECRETARY RESIGNED |
| 12/02/9712 February 1997 | NEW SECRETARY APPOINTED |
| 12/02/9712 February 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | |
| 18/08/9618 August 1996 | SECRETARY RESIGNED |
| 18/08/9618 August 1996 | REGISTERED OFFICE CHANGED ON 18/08/96 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA. LONDON. SW3 6NJ. |
| 16/08/9616 August 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 20/11/9520 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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