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ALAN Crooks Ltd

Documents

Total Documents111
Total Pages476

Filing History

17 July 2023Confirmation statement made on 7 July 2023 with no updates
28 April 2023Termination of appointment of Alan Crooks as a director on 20 April 2023
28 April 2023Appointment of Mr Alan Crooks as a secretary on 19 April 2023
18 April 2023Total exemption full accounts made up to 31 July 2022
13 July 2022Confirmation statement made on 7 July 2022 with updates
17 May 2022Statement of capital following an allotment of shares on 6 April 2022
  • GBP 130
19 April 2022Registered office address changed from Garfield House Farm Midhopestones Sheffield S36 4GW to Well Hill Farm Well Hill Road Wortley Sheffield S35 7DP on 19 April 2022
19 April 2022Termination of appointment of Fiona Hall as a secretary on 19 April 2022
7 April 2022Appointment of Mr Philip James Crooks as a director on 6 April 2022
9 March 2022Total exemption full accounts made up to 31 July 2021
14 December 2021Statement of company's objects
14 December 2021Memorandum and Articles of Association
14 December 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
7 December 2021Statement of capital following an allotment of shares on 19 November 2021
  • GBP 115
16 November 2021Appointment of Mr Ian Geoffrey Crooks as a director on 8 November 2021
14 July 2021Confirmation statement made on 7 July 2021 with no updates
16 February 2021Total exemption full accounts made up to 31 July 2020
13 July 2020Confirmation statement made on 7 July 2020 with no updates
23 March 2020Total exemption full accounts made up to 31 July 2019
8 July 2019Confirmation statement made on 7 July 2019 with no updates
22 March 2019Total exemption full accounts made up to 31 July 2018
16 July 2018Confirmation statement made on 7 July 2018 with no updates
9 February 2018Total exemption full accounts made up to 31 July 2017
7 July 2017Confirmation statement made on 7 July 2017 with no updates
7 July 2017Confirmation statement made on 7 July 2017 with no updates
28 October 2016Total exemption small company accounts made up to 31 July 2016
28 October 2016Total exemption small company accounts made up to 31 July 2016
12 July 2016Confirmation statement made on 7 July 2016 with updates
12 July 2016Confirmation statement made on 7 July 2016 with updates
24 March 2016Total exemption small company accounts made up to 31 July 2015
24 March 2016Total exemption small company accounts made up to 31 July 2015
24 August 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
24 August 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
24 August 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
9 June 2015Registered office address changed from 28 Terminus Road Sheffield S7 2LH to Garfield House Farm Midhopestones Sheffield S36 4GW on 9 June 2015
9 June 2015Registered office address changed from 28 Terminus Road Sheffield S7 2LH to Garfield House Farm Midhopestones Sheffield S36 4GW on 9 June 2015
9 June 2015Registered office address changed from 28 Terminus Road Sheffield S7 2LH to Garfield House Farm Midhopestones Sheffield S36 4GW on 9 June 2015
22 April 2015Total exemption small company accounts made up to 31 July 2014
22 April 2015Total exemption small company accounts made up to 31 July 2014
30 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
30 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
30 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
25 April 2014Total exemption small company accounts made up to 31 July 2013
25 April 2014Total exemption small company accounts made up to 31 July 2013
31 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
24 April 2013Total exemption small company accounts made up to 31 July 2012
24 April 2013Total exemption small company accounts made up to 31 July 2012
30 August 2012Annual return made up to 7 July 2012 with a full list of shareholders
30 August 2012Annual return made up to 7 July 2012 with a full list of shareholders
30 August 2012Annual return made up to 7 July 2012 with a full list of shareholders
8 November 2011Total exemption small company accounts made up to 31 July 2011
8 November 2011Total exemption small company accounts made up to 31 July 2011
26 July 2011Annual return made up to 7 July 2011 with a full list of shareholders
26 July 2011Annual return made up to 7 July 2011 with a full list of shareholders
26 July 2011Annual return made up to 7 July 2011 with a full list of shareholders
22 December 2010Total exemption small company accounts made up to 31 July 2010
22 December 2010Total exemption small company accounts made up to 31 July 2010
25 August 2010Director's details changed for Alan Crooks on 7 July 2010
25 August 2010Annual return made up to 7 July 2010 with a full list of shareholders
25 August 2010Director's details changed for Alan Crooks on 7 July 2010
25 August 2010Director's details changed for Alan Crooks on 7 July 2010
25 August 2010Annual return made up to 7 July 2010 with a full list of shareholders
25 August 2010Annual return made up to 7 July 2010 with a full list of shareholders
24 November 2009Total exemption small company accounts made up to 31 July 2009
24 November 2009Total exemption small company accounts made up to 31 July 2009
21 August 2009Return made up to 07/07/09; full list of members
21 August 2009Return made up to 07/07/09; full list of members
7 July 2009Return made up to 23/02/09; full list of members
7 July 2009Return made up to 23/02/09; full list of members
27 February 2009Total exemption small company accounts made up to 31 July 2008
27 February 2009Total exemption small company accounts made up to 31 July 2008
7 July 2008Return made up to 07/07/08; full list of members
7 July 2008Return made up to 07/07/08; full list of members
7 January 2008Total exemption small company accounts made up to 31 July 2007
7 January 2008Total exemption small company accounts made up to 31 July 2007
19 September 2007Return made up to 08/07/07; no change of members
19 September 2007Return made up to 08/07/07; no change of members
22 January 2007Total exemption small company accounts made up to 31 July 2006
22 January 2007Total exemption small company accounts made up to 31 July 2006
15 August 2006Return made up to 08/07/06; full list of members
15 August 2006Return made up to 08/07/06; full list of members
24 April 2006Total exemption small company accounts made up to 31 July 2005
24 April 2006Total exemption small company accounts made up to 31 July 2005
27 July 2005Return made up to 08/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 July 2005Return made up to 08/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 June 2005Secretary's particulars changed
29 June 2005Secretary's particulars changed
25 October 2004Total exemption small company accounts made up to 31 July 2004
25 October 2004Total exemption small company accounts made up to 31 July 2004
5 July 2004Return made up to 08/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
5 July 2004Return made up to 08/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 April 2004Particulars of mortgage/charge
27 April 2004Particulars of mortgage/charge
10 March 2004Total exemption small company accounts made up to 31 July 2003
10 March 2004Total exemption small company accounts made up to 31 July 2003
17 July 2003Return made up to 08/07/03; full list of members
17 July 2003Return made up to 08/07/03; full list of members
29 July 2002New secretary appointed
29 July 2002New director appointed
29 July 2002Registered office changed on 29/07/02 from: 28 terminus road millhouses sheffield S7 2LH
29 July 2002New secretary appointed
29 July 2002Registered office changed on 29/07/02 from: 28 terminus road millhouses sheffield S7 2LH
29 July 2002New director appointed
11 July 2002Secretary resigned
11 July 2002Director resigned
11 July 2002Secretary resigned
11 July 2002Director resigned
8 July 2002Incorporation
8 July 2002Incorporation
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