THE CRUSTY COB (CREATIONS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 | Registered office address changed from C/O Azets 3rd Floor Salt Quay House Sutton Harbour Plymouth PL4 0BN to C/O Azets Third Floor, Gateway House Tollgate Chandler's Ford Hampshire SO53 3TG on 2025-08-08 |
| 28/07/2528 July 2025 | Appointment of a voluntary liquidator |
| 28/07/2528 July 2025 | Removal of liquidator by court order |
| 24/06/2524 June 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 31/05/2531 May 2025 | Satisfaction of charge 1 in full |
| 19/05/2519 May 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 08/05/258 May 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 08/05/258 May 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 08/05/258 May 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/05/251 May 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/05/251 May 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 26/04/2526 April 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 26/04/2526 April 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 26/04/2526 April 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 26/04/2526 April 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 12/04/2512 April 2025 | Registered office address changed from 14 Skyways Business Park Fair Oak Close, Clyst Honiton Exeter Devon EX5 2UL to 3rd Floor Salt Quay House Sutton Harbour Plymouth PL4 0BN on 2025-04-12 |
| 07/04/257 April 2025 | Statement of affairs |
| 04/04/254 April 2025 | Appointment of a voluntary liquidator |
| 04/04/254 April 2025 | Resolutions |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2024-01-27 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-24 with updates |
| 01/03/241 March 2024 | Director's details changed for Mr Howard James Tubbs on 2024-03-01 |
| 01/03/241 March 2024 | Change of details for Mr Howard James Tubbs as a person with significant control on 2024-03-01 |
| 26/02/2426 February 2024 | Change of details for Mrs Trudy Elizabeth Tubbs as a person with significant control on 2023-08-24 |
| 26/02/2426 February 2024 | Change of details for Mr Neil Antony Tubbs as a person with significant control on 2023-08-24 |
| 26/02/2426 February 2024 | Change of details for Mr Howard James Tubbs as a person with significant control on 2023-08-24 |
| 27/01/2427 January 2024 | Annual accounts for year ending 27 Jan 2024 |
| 15/05/2315 May 2023 | Total exemption full accounts made up to 2023-01-28 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 28/01/2328 January 2023 | Annual accounts for year ending 28 Jan 2023 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 29/01/2229 January 2022 | Annual accounts for year ending 29 Jan 2022 |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 08/06/208 June 2020 | ADOPT ARTICLES 16/05/2020 |
| 08/06/208 June 2020 | ARTICLES OF ASSOCIATION |
| 08/06/208 June 2020 | ADOPT ARTICLES 16/05/2020 |
| 01/04/201 April 2020 | 01/02/20 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 01/02/201 February 2020 | Annual accounts for year ending 01 Feb 2020 |
| 04/07/194 July 2019 | 26/01/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | CESSATION OF PATRICIA TUBBS AS A PSC |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 28/02/1928 February 2019 | CESSATION OF MICHAEL TUBBS AS A PSC |
| 26/01/1926 January 2019 | Annual accounts for year ending 26 Jan 2019 |
| 29/05/1829 May 2018 | 27/01/18 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRUDY ELIZABETH TUBBS / 22/05/2018 |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JAMES TUBBS / 22/05/2018 |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTONY TUBBS / 22/05/2018 |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRUDY ELIZABETH TUBBS / 22/05/2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 27/01/1827 January 2018 | Annual accounts for year ending 27 Jan 2018 |
| 01/09/171 September 2017 | 28/01/17 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRUDY ELIZABETH TUBBS / 09/06/2017 |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTONY TUBBS / 09/06/2017 |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JAMES TUBBS / 09/06/2017 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTONY TUBBS / 02/03/2017 |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TRUDY ELIZABETH TUBBS / 02/03/2017 |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JAMES TUBBS / 02/03/2017 |
| 28/01/1728 January 2017 | Annual accounts for year ending 28 Jan 2017 |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 January 2016 |
| 24/02/1624 February 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 30/01/1630 January 2016 | Annual accounts for year ending 30 Jan 2016 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 24/02/1524 February 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 25 January 2014 |
| 04/03/144 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 26 January 2013 |
| 25/02/1325 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/02/1227 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 08/04/118 April 2011 | ARTICLES OF ASSOCIATION |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/03/1124 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/03/1112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/02/1125 February 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/10/1028 October 2010 | ALTER ARTICLES 07/10/2010 |
| 21/10/1021 October 2010 | ARTICLES OF ASSOCIATION |
| 21/10/1021 October 2010 | ALTER ARTICLES 07/10/2010 |
| 24/09/1024 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTONY TUBBS / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JAMES TUBBS / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRUDY ELIZABETH TUBBS / 16/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/08/0919 August 2009 | GBP NC 1000000/891500 07/08/09 |
| 13/08/0913 August 2009 | DIVIDED SHARES 07/08/2009 |
| 13/08/0913 August 2009 | ALTER MEMORANDUM 07/08/2009 |
| 13/08/0913 August 2009 | WINDING UP OF THE COMPANY 07/08/2009 |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | £ IC 228000/224000 31/03/04 £ SR 4000@1=4000 |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 02/02/042 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | SHARES AGREEMENT OTC |
| 21/11/0321 November 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 |
| 10/02/0310 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0231 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of THE CRUSTY COB (CREATIONS) LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company