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CRISPIN & BORST LIMITED

Company number 00789114

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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)
17 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 28/11/2018
17 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 28/11/2017
17 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 28/11/2016
17 Jun 2020 RP04AR01 Second filing of the annual return made up to 28 November 2015
17 Jun 2020 RP04AR01 Second filing of the annual return made up to 28 November 2014
17 Jun 2020 RP04AR01 Second filing of the annual return made up to 28 November 2013
17 Jun 2020 RP04AR01 Second filing of the annual return made up to 28 November 2012
17 Jun 2020 RP04AR01 Second filing of the annual return made up to 28 November 2011
17 Jun 2020 RP04AR01 Second filing of the annual return made up to 26 November 2010
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
03 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (sic code, Statement of capital and shareholder information change)was registered on 17/06/2020.
06 Aug 2019 AA Full accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (sic code, statement of capital and shareholder information change) was registered on 17/06/2020.
04 Oct 2018 AA Full accounts made up to 31 December 2017
01 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (sic code, statement of capital and shareholder information change) was registered on 17/06/2020.
21 Aug 2017 AA Full accounts made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (sic Code, statement of capital and shareholder information change) was registered on 17/06/2020.
13 Oct 2016 AA Full accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 250,000
  • ANNOTATION Clarification a second filed AR01 was registered on 17/06/2020.
04 Aug 2015 AA Full accounts made up to 31 December 2014
21 Jan 2015 TM02 Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014
21 Jan 2015 TM01 Termination of appointment of Alexander Michael Comba as a director on 22 December 2014
22 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 250,000
20 Oct 2014 TM01 Termination of appointment of Paul Tuplin as a director on 3 October 2014
17 Sep 2014 AA Full accounts made up to 31 December 2013