CRL COMPANY SECRETARIES LIMITED

Company number 05257305

Date	Type	Description	View / Download
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
07 Apr 2017	TM01	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017	(1 page)
06 Apr 2017	AP01	Appointment of Mrs. Adrienne Elizabeth Lea Clarke as a director on 31 March 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017	(2 pages)
18 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
09 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(1 page)
03 May 2016	AD01	Registered office address changed from C/O C/O Countrywide Residential Lettings 4th Floor Thamesgate House Victoria Avenue Southend-on-Sea SS2 6DF to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF on 3 May 2016	(1 page)
19 Apr 2016	CH01	Director's details changed for Mr Jonathan Martin Edwards on 19 April 2016	(2 pages)
12 Apr 2016	CH01	Director's details changed for Julian Matthew Irby on 12 April 2016	(2 pages)
13 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2	(6 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(1 page)
17 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2	(6 pages)
14 Oct 2014	AD03	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
14 Oct 2014	AD02	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
20 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(1 page)
08 Aug 2014	TM02	Termination of appointment of Julian Matthew Irby as a secretary on 23 October 2013	(1 page)
17 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 2	(5 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(1 page)
14 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
04 Apr 2013	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
23 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(5 pages)
23 Oct 2012	CH03	Secretary's details changed for Mr Julian Matthew Irby on 1 June 2012	(2 pages)
23 Oct 2012	CH01	Director's details changed for Mr Julian Matthew Irby on 1 June 2012	(2 pages)
10 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(1 page)
03 Aug 2012	AP01	Appointment of Mr. Jonathan Martin Edwards as a director	(2 pages)