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CRIPPS SECRETARIES LIMITED

Company number 02633057

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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)
25 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
25 Jul 2017 TM01 Termination of appointment of Peter John Miller Scott as a director on 30 April 2017
25 Jul 2017 TM01 Termination of appointment of Michael Scott Vos as a director on 30 June 2017
31 Jan 2017 AD01 Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on 31 January 2017
24 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
19 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
09 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
16 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
17 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
22 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
08 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
23 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
16 May 2013 TM01 Termination of appointment of Jonathan Denny as a director
16 May 2013 AP01 Appointment of Mr Gavin Thomas Tyler as a director
16 May 2013 AP01 Appointment of Mr Nigel Stanford as a director
19 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
17 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
15 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
18 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
14 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
16 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Michael Scott Vos on 16 July 2010
16 Jul 2010 CH01 Director's details changed for Olivier Morel on 16 July 2010
18 May 2010 TM01 Termination of appointment of Andrew Fermor as a director
18 May 2010 AP01 Appointment of Jonathan Molesworth Denny as a director