CRUCIAN LIMITED

04882891
38 HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4LY

Documents

Documents
Date Category Description Pages
23 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2024 accounts Annual Accounts 8 Buy now
25 Oct 2023 mortgage Registration of a charge 17 Buy now
24 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2023 accounts Annual Accounts 8 Buy now
15 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2023 incorporation Memorandum Articles 38 Buy now
24 May 2023 resolution Resolution 1 Buy now
24 May 2023 capital Notice of name or other designation of class of shares 2 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 accounts Annual Accounts 8 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 accounts Annual Accounts 8 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2020 accounts Annual Accounts 8 Buy now
12 Sep 2019 officers Change of particulars for director (Mr William John Wareing) 2 Buy now
12 Sep 2019 officers Change of particulars for secretary (Mr William John Wareing) 1 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2019 accounts Annual Accounts 7 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2018 accounts Annual Accounts 7 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jun 2017 accounts Annual Accounts 6 Buy now
20 Sep 2016 mortgage Registration of a charge 18 Buy now
20 Sep 2016 mortgage Registration of a charge 18 Buy now
19 Sep 2016 mortgage Registration of a charge 20 Buy now
14 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jun 2016 accounts Annual Accounts 4 Buy now
09 Sep 2015 annual-return Annual Return 5 Buy now
27 Jun 2015 accounts Annual Accounts 4 Buy now
06 Sep 2014 annual-return Annual Return 5 Buy now
23 May 2014 accounts Annual Accounts 4 Buy now
04 Sep 2013 annual-return Annual Return 5 Buy now
23 May 2013 accounts Annual Accounts 6 Buy now
01 Sep 2012 annual-return Annual Return 5 Buy now
02 Jul 2012 accounts Annual Accounts 5 Buy now
08 Sep 2011 annual-return Annual Return 5 Buy now
13 Jun 2011 accounts Annual Accounts 5 Buy now
20 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
11 Sep 2010 annual-return Annual Return 5 Buy now
06 Jun 2010 accounts Annual Accounts 5 Buy now
06 Sep 2009 annual-return Return made up to 13/08/09; full list of members 4 Buy now
26 Jan 2009 accounts Annual Accounts 5 Buy now
21 Aug 2008 annual-return Return made up to 13/08/08; full list of members 4 Buy now
04 Feb 2008 accounts Annual Accounts 4 Buy now
15 Aug 2007 annual-return Return made up to 13/08/07; full list of members 2 Buy now
14 Jul 2007 accounts Annual Accounts 7 Buy now
03 May 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
10 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
14 Aug 2006 annual-return Return made up to 13/08/06; full list of members 2 Buy now
19 Dec 2005 accounts Annual Accounts 9 Buy now
17 Oct 2005 annual-return Return made up to 13/08/05; full list of members 2 Buy now
19 Apr 2005 accounts Annual Accounts 9 Buy now
19 Aug 2004 annual-return Return made up to 13/08/04; full list of members 7 Buy now
17 Nov 2003 officers New secretary appointed;new director appointed 2 Buy now
17 Nov 2003 officers New director appointed 2 Buy now
14 Nov 2003 address Registered office changed on 14/11/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU 1 Buy now
04 Nov 2003 resolution Resolution 8 Buy now
03 Nov 2003 officers Director resigned 1 Buy now
03 Nov 2003 officers Secretary resigned 1 Buy now
15 Sep 2003 change-of-name Certificate Change Of Name Company 2 Buy now
01 Sep 2003 incorporation Incorporation Company 13 Buy now