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CRL GROUP LTD

Company number 01472275

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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)
22 Sep 2015 SH03 Purchase of own shares.
15 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
27 Aug 2015 TM02 Termination of appointment of Sandra Leslie Taylor as a secretary on 25 August 2015
27 Aug 2015 TM01 Termination of appointment of Robert Taylor as a director on 25 August 2015
27 Aug 2015 TM01 Termination of appointment of Robert Jason Taylor as a director on 25 August 2015
17 May 2015 AA Total exemption small company accounts made up to 31 March 2015
08 May 2015 AP01 Appointment of Mr Gary Taylor as a director on 15 April 2015
28 Aug 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
01 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1,000
02 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
09 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Mar 2011 TM01 Termination of appointment of Gary Taylor as a director
16 Feb 2011 AP01 Appointment of Mr Gary Taylor as a director
16 Feb 2011 AP01 Appointment of Mr Robert Jason Taylor as a director
15 Oct 2010 TM01 Termination of appointment of Gary Taylor as a director
15 Oct 2010 TM01 Termination of appointment of Robert Taylor as a director
13 Oct 2010 AD01 Registered office address changed from Conwy Morfa Enterprise Park Parc Caer Seion Conwy North Wales LL32 8FA on 13 October 2010
13 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Vincent Paul Hughes on 24 August 2010
12 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Sep 2009 363a Return made up to 24/08/09; full list of members