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CROUCHER NEEDHAM LTD

Company number 06019395

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	View PDF Confirmation statement made on 5 December 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
07 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
11 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
09 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,004	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,004 - link opens in a new window - 6 pages (6 pages)
05 Jun 2015	AD01	Registered office address changed from 27 st Cuthberts Street Bedford Bedfordshire MK40 3JG to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 5 June 2015	View PDF Registered office address changed from 27 st Cuthberts Street Bedford Bedfordshire MK40 3JG to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 5 June 2015 - link opens in a new window - 1 page (1 page)
05 Feb 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 1,004	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 1,004 - link opens in a new window - 6 pages (6 pages)
15 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
09 Jun 2014	AP01	Appointment of Mr James Robert Marchant as a director	View PDF Appointment of Mr James Robert Marchant as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
09 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1,004	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1,004 - link opens in a new window - 5 pages (5 pages)
16 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	View PDF Previous accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
10 Sep 2013	MR01	Registration of charge 060193950011	View PDF Registration of charge 060193950011 - link opens in a new window - 26 pages (26 pages)
05 Sep 2013	TM01	Termination of appointment of Darren Croucher as a director	View PDF Termination of appointment of Darren Croucher as a director - link opens in a new window - 1 page (1 page)
02 Sep 2013	TM02	Termination of appointment of Darren Croucher as a secretary	View PDF Termination of appointment of Darren Croucher as a secretary - link opens in a new window - 1 page (1 page)
08 May 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 May 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	View PDF Annual return made up to 5 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
07 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
07 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
07 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 7 pages (7 pages)
07 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 7 pages (7 pages)
07 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 7 pages (7 pages)
07 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 7 pages (7 pages)

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CROUCHER NEEDHAM LTD

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