CRUSHER CONSUMABLES LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-11 with updates

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18/10/2418 October 2024 Total exemption full accounts made up to 2024-03-31

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28/05/2428 May 2024 Resolutions

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28/05/2428 May 2024 Resolutions

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28/05/2428 May 2024 Resolutions

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28/05/2428 May 2024 Change of share class name or designation

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28/05/2428 May 2024 Particulars of variation of rights attached to shares

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28/05/2428 May 2024 Memorandum and Articles of Association

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-11 with updates

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04/08/234 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-11 with no updates

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10/10/2210 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-11 with updates

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16/12/2116 December 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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14/01/2114 January 2021 31/03/20 TOTAL EXEMPTION FULL

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05/04/205 April 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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

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04/09/194 September 2019 31/03/19 TOTAL EXEMPTION FULL

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

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES

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11/03/1911 March 2019 SAIL ADDRESS CHANGED FROM: KEEPER'S BARN THORNEY LANES NEWBOROUGH BURTON-ON-TRENT STAFFORDSHIRE DE13 8RY ENGLAND

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11/03/1911 March 2019 PSC'S CHANGE OF PARTICULARS / MR NIGEL PARKER / 11/03/2019

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11/03/1911 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PARKER / 11/03/2019

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26/11/1826 November 2018 31/03/18 TOTAL EXEMPTION FULL

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11/09/1811 September 2018 PSC'S CHANGE OF PARTICULARS / MR NIGEL PARKER / 11/09/2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/11/1724 November 2017 DIRECTOR APPOINTED REBECCA BRYONY STOLWORTHY

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24/11/1724 November 2017 DIRECTOR APPOINTED ALEXANDER WILLIAM PARKER

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14/11/1714 November 2017 APPOINTMENT TERMINATED, DIRECTOR CAROLE PARKER

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14/11/1714 November 2017 31/03/17 UNAUDITED ABRIDGED

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19/04/1719 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE LESLEY PARKER / 19/04/2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/04/1612 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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20/11/1520 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050712210003

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27/08/1527 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050712210004

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/03/1531 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/06/1417 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050712210003

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07/04/147 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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04/11/134 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PARKER / 04/11/2013

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04/11/134 November 2013 REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DE24 8HG

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04/11/134 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE LESLEY PARKER / 04/11/2013

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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21/03/1321 March 2013 APPOINTMENT TERMINATED, SECRETARY CAROLE PARKER

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21/03/1321 March 2013 SAIL ADDRESS CREATED

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21/03/1321 March 2013 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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21/03/1321 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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12/03/1312 March 2013 DIRECTOR APPOINTED MRS CAROLE LESLEY PARKER

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04/02/134 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/05/129 May 2012 Annual return made up to 11 March 2012 with full list of shareholders

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09/05/129 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PARKER / 01/03/2012

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09/05/129 May 2012 SECRETARY'S CHANGE OF PARTICULARS / CAROLE LESLEY PARKER / 01/03/2012

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/04/1113 April 2011 Annual return made up to 11 March 2011 with full list of shareholders

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PARKER / 11/03/2010

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30/03/1030 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/03/0918 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 LOCATION OF REGISTER OF MEMBERS

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/03/0811 March 2008 LOCATION OF REGISTER OF MEMBERS

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11/03/0811 March 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/03/0721 March 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/05/0626 May 2006 NC INC ALREADY ADJUSTED 02/05/06

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26/05/0626 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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26/05/0626 May 2006 £ NC 1000/5000 02/05/0

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09/05/069 May 2006 REGISTERED OFFICE CHANGED ON 09/05/06 FROM: PANTON HOUSE PANTON PLACE HIGH STREET HOLYWELL FLINTSHIRE CH8 7LD

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23/03/0623 March 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/10/0525 October 2005 DIRECTOR RESIGNED

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11/05/0511 May 2005 NEW DIRECTOR APPOINTED

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04/05/054 May 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 REGISTERED OFFICE CHANGED ON 14/02/05 FROM: C/O M R MELLOR & CO LIMITED PANTON HOUSE PANTON PLACE HIGH STREET HOLYWELL FLINTSHIRE CH8 7LD

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13/01/0513 January 2005 REGISTERED OFFICE CHANGED ON 13/01/05 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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08/05/048 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0411 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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