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I W CRITCHLEY & SON LIMITED

Company number 07102448

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2016 TM01 Termination of appointment of James William Critchley as a director on 31 March 2016
14 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
27 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Aug 2015 AP01 Appointment of Mrs Janet Elaine Critchley as a director on 17 August 2015
17 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
22 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
23 Dec 2013 AD01 Registered office address changed from Four Winds Burgh Lane Chorley Lancs PR7 3PJ United Kingdom on 23 December 2013
23 Dec 2013 CH01 Director's details changed for Peter Critchley on 23 December 2013
23 Dec 2013 CH03 Secretary's details changed for Janet Elaine Critchley on 23 December 2013
31 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Feb 2013 AA01 Change of accounting reference date
21 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Apr 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 January 2011
17 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
11 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted