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Crawley Down Limited

Documents

Total Documents165
Total Pages1,147

Filing History

8 March 2021Accounts for a dormant company made up to 31 December 2020
8 July 2020Confirmation statement made on 26 June 2020 with no updates
25 March 2020Accounts for a dormant company made up to 31 December 2019
26 June 2019Confirmation statement made on 26 June 2019 with no updates
1 April 2019Accounts for a dormant company made up to 31 December 2018
26 June 2018Confirmation statement made on 26 June 2018 with no updates
21 March 2018Accounts for a dormant company made up to 31 December 2017
27 June 2017Notification of Crawley Down Group Limited as a person with significant control on 1 July 2016
27 June 2017Confirmation statement made on 26 June 2017 with updates
27 June 2017Notification of Crawley Down Group Limited as a person with significant control on 1 July 2016
27 June 2017Confirmation statement made on 26 June 2017 with updates
2 June 2017Accounts for a dormant company made up to 31 December 2016
2 June 2017Accounts for a dormant company made up to 31 December 2016
30 November 2016Appointment of Mrs Nicola Suzanne Izard as a secretary on 1 January 2016
30 November 2016Appointment of Mrs Nicola Suzanne Izard as a secretary on 1 January 2016
29 June 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 8,000
29 June 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 8,000
15 February 2016Accounts for a dormant company made up to 31 December 2015
15 February 2016Accounts for a dormant company made up to 31 December 2015
13 January 2016Secretary's details changed for {officer_name}
13 January 2016Secretary's details changed
13 January 2016Secretary's details changed
12 January 2016Termination of appointment of Colin Michael Bean as a director on 31 December 2015
12 January 2016Termination of appointment of Colin Michael Bean as a director on 31 December 2015
12 January 2016Termination of appointment of Colin Michael Bean as a secretary on 31 December 2015
12 January 2016Termination of appointment of Colin Michael Bean as a secretary on 31 December 2015
13 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 8,000
13 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 8,000
1 June 2015Accounts for a small company made up to 31 December 2014
1 June 2015Accounts for a small company made up to 31 December 2014
30 September 2014Accounts for a small company made up to 31 December 2013
30 September 2014Accounts for a small company made up to 31 December 2013
14 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 8,000
14 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 8,000
5 June 2014Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 5 June 2014
5 June 2014Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 5 June 2014
5 June 2014Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 5 June 2014
15 August 2013Appointment of Mr Colin Michael Bean as a secretary
15 August 2013Appointment of Mr Colin Michael Bean as a director
15 August 2013Appointment of Mr Colin Michael Bean as a director
15 August 2013Termination of appointment of Bertram Voller as a secretary
15 August 2013Termination of appointment of Bertram Voller as a secretary
15 August 2013Appointment of Mr Colin Michael Bean as a secretary
22 July 2013Accounts for a medium company made up to 31 December 2012
22 July 2013Accounts for a medium company made up to 31 December 2012
16 July 2013Auditor's resignation
16 July 2013Auditor's resignation
1 July 2013Auditor's resignation
1 July 2013Auditor's resignation
26 June 2013Annual return made up to 26 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
26 June 2013Annual return made up to 26 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
4 April 2013Particulars of a mortgage or charge / charge no: 10
4 April 2013Particulars of a mortgage or charge / charge no: 10
5 July 2012Annual return made up to 26 June 2012 with a full list of shareholders
5 July 2012Annual return made up to 26 June 2012 with a full list of shareholders
7 June 2012Full accounts made up to 31 December 2011
7 June 2012Full accounts made up to 31 December 2011
3 August 2011Accounts for a medium company made up to 31 December 2010
3 August 2011Accounts for a medium company made up to 31 December 2010
26 July 2011Annual return made up to 26 June 2011 with a full list of shareholders
26 July 2011Annual return made up to 26 June 2011 with a full list of shareholders
7 July 2010Annual return made up to 26 June 2010 with a full list of shareholders
7 July 2010Annual return made up to 26 June 2010 with a full list of shareholders
9 June 2010Full accounts made up to 31 December 2009
9 June 2010Full accounts made up to 31 December 2009
20 July 2009Accounts for a medium company made up to 31 December 2008
20 July 2009Accounts for a medium company made up to 31 December 2008
7 July 2009Return made up to 26/06/09; full list of members
7 July 2009Return made up to 26/06/09; full list of members
5 September 2008Full accounts made up to 31 December 2007
5 September 2008Full accounts made up to 31 December 2007
11 July 2008Return made up to 26/06/08; full list of members
11 July 2008Return made up to 26/06/08; full list of members
18 September 2007Full accounts made up to 31 December 2006
18 September 2007Full accounts made up to 31 December 2006
30 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 July 2007Return made up to 26/06/07; full list of members
2 July 2007Return made up to 26/06/07; full list of members
16 October 2006Full accounts made up to 31 December 2005
16 October 2006Full accounts made up to 31 December 2005
25 July 2006Return made up to 26/06/06; full list of members
25 July 2006Director's particulars changed
25 July 2006Return made up to 26/06/06; full list of members
25 July 2006Director's particulars changed
24 July 2006Director's particulars changed
24 July 2006Director's particulars changed
24 July 2006Director resigned
24 July 2006Director resigned
7 September 2005Full accounts made up to 31 December 2004
7 September 2005Full accounts made up to 31 December 2004
26 July 2005Return made up to 26/06/05; full list of members
26 July 2005Return made up to 26/06/05; full list of members
27 October 2004New director appointed
27 October 2004New director appointed
12 October 2004Full accounts made up to 31 December 2003
12 October 2004Full accounts made up to 31 December 2003
30 June 2004Return made up to 26/06/04; full list of members
30 June 2004Return made up to 26/06/04; full list of members
2 October 2003Registered office changed on 02/10/03 from: global house high street crawley west sussex RH10 1DL
2 October 2003Registered office changed on 02/10/03 from: global house high street crawley west sussex RH10 1DL
5 September 2003Return made up to 26/06/03; full list of members
5 September 2003Return made up to 26/06/03; full list of members
14 June 2003Full accounts made up to 31 December 2002
14 June 2003Full accounts made up to 31 December 2002
24 July 2002Return made up to 26/06/02; full list of members
24 July 2002Return made up to 26/06/02; full list of members
11 July 2002Full accounts made up to 31 December 2001
11 July 2002Full accounts made up to 31 December 2001
16 August 2001Full accounts made up to 31 December 2000
16 August 2001Full accounts made up to 31 December 2000
2 July 2001Return made up to 26/06/01; full list of members
2 July 2001Return made up to 26/06/01; full list of members
19 June 2001Declaration of satisfaction of mortgage/charge
19 June 2001Declaration of satisfaction of mortgage/charge
30 May 2001Location of register of members (non legible)
30 May 2001Location of register of members
30 May 2001Location of register of members
30 May 2001Registered office changed on 30/05/01 from: 63 high street crawley west sussex RH10 1BQ
30 May 2001Registered office changed on 30/05/01 from: 63 high street crawley west sussex RH10 1BQ
30 May 2001Location of register of members (non legible)
3 July 2000Return made up to 26/06/00; full list of members
3 July 2000Return made up to 26/06/00; full list of members
27 April 2000Full accounts made up to 31 December 1999
27 April 2000Full accounts made up to 31 December 1999
14 February 2000Particulars of mortgage/charge
14 February 2000Particulars of mortgage/charge
19 January 2000Particulars of mortgage/charge
19 January 2000Particulars of mortgage/charge
16 June 1999Return made up to 26/06/99; full list of members
16 June 1999Return made up to 26/06/99; full list of members
8 June 1999Location of register of members
8 June 1999Location of register of members
25 May 1999Full accounts made up to 31 December 1998
25 May 1999Full accounts made up to 31 December 1998
25 June 1998Return made up to 26/06/98; no change of members
25 June 1998Return made up to 26/06/98; no change of members
22 June 1998Full accounts made up to 31 December 1997
22 June 1998Full accounts made up to 31 December 1997
7 January 1998Company name changed C.gadson LIMITED\certificate issued on 08/01/98
7 January 1998Company name changed C.gadson LIMITED\certificate issued on 08/01/98
25 July 1997Full accounts made up to 31 December 1996
25 July 1997Full accounts made up to 31 December 1996
3 July 1997Director resigned
3 July 1997Director resigned
3 July 1997Return made up to 26/06/97; full list of members
3 July 1997Return made up to 26/06/97; full list of members
11 March 1997Director's particulars changed
11 March 1997Director's particulars changed
4 February 1997Full accounts made up to 31 December 1995
4 February 1997Full accounts made up to 31 December 1995
21 October 1996Particulars of mortgage/charge
21 October 1996Particulars of mortgage/charge
3 November 1995Full accounts made up to 31 December 1994
3 November 1995Full accounts made up to 31 December 1994
2 November 1994Full accounts made up to 31 December 1993
2 November 1994Full accounts made up to 31 December 1993
6 October 1993Full accounts made up to 31 December 1992
6 October 1993Full accounts made up to 31 December 1992
25 August 1992Full accounts made up to 31 December 1991
25 August 1992Full accounts made up to 31 December 1991
8 August 1991Full accounts made up to 31 December 1990
8 August 1991Full accounts made up to 31 December 1990
31 December 1932Certificate of incorporation
31 December 1932Certificate of incorporation
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