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CRIPPS BROS. LIMITED

Company number 01406852

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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)
31 Oct 2018 AD01 Registered office address changed from Clements House 1279 London Road Leigh on Sea Essex SS9 2AD to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 31 October 2018
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
05 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
24 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 10/03/2016
24 Mar 2016 CC04 Statement of company's objects
09 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 13,000
15 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
03 Nov 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 13,000
03 Nov 2014 CH01 Director's details changed for Richard Peter Cripps on 1 January 2014
03 Nov 2014 CH03 Secretary's details changed for Justin William Cripps on 1 January 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 13,000
08 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
06 Jun 2012 AA01 Current accounting period extended from 30 September 2012 to 31 March 2013
28 May 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Nov 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
07 Oct 2010 CH03 Secretary's details changed for Justin William Cripps on 1 January 2010
15 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
18 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008