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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)
16 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 250,000
  • ANNOTATION Clarification a second filed AR01 was registered on 17/06/2020.
07 Jun 2013 AA Full accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/06/2020.
23 Mar 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 TM01 Termination of appointment of David Joyce as a director
20 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/06/2020.
20 Dec 2011 CH01 Director's details changed for Barry John Boxall on 1 January 2011
20 Dec 2011 CH01 Director's details changed for Gerald James Smith on 1 January 2011
25 Nov 2011 CH01 Director's details changed for Christopher Carl Brennan on 11 November 2011
29 Mar 2011 AA Full accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/06/2020.
05 Aug 2010 AA Full accounts made up to 31 December 2009
02 Mar 2010 TM01 Termination of appointment of Philip Bean as a director
18 Jan 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/06/2020.
  • ANNOTATION Clarification a second filed AR01 was registered on 20/07/2020.
07 Jan 2010 TM01 Termination of appointment of James Menzies as a director
21 Oct 2009 TM01 Termination of appointment of Keith Pagan as a director
21 Jul 2009 AA Full accounts made up to 31 December 2008
23 Dec 2008 363a Return made up to 28/11/08; full list of members
15 Apr 2008 AA Full accounts made up to 31 December 2007
28 Jan 2008 288b Secretary resigned
28 Jan 2008 288a New secretary appointed
17 Dec 2007 363a Return made up to 30/11/07; full list of members
04 Nov 2007 288b Secretary resigned
23 Oct 2007 288a New secretary appointed
07 Jun 2007 AA Accounts made up to 31 December 2006