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Crispie Lodge Limited

Documents

Total Documents107
Total Pages598

Filing History

24 December 2020Total exemption full accounts made up to 31 March 2020
2 November 2020Confirmation statement made on 28 October 2020 with no updates
4 December 2019Total exemption full accounts made up to 31 March 2019
31 October 2019Confirmation statement made on 28 October 2019 with no updates
19 December 2018Total exemption full accounts made up to 31 March 2018
7 November 2018Confirmation statement made on 28 October 2018 with updates
5 January 2018Total exemption full accounts made up to 31 March 2017
28 November 2017Statement of capital following an allotment of shares on 28 November 2017
  • GBP 175,000
28 November 2017Statement of capital following an allotment of shares on 28 November 2017
  • GBP 175,000
1 November 2017Confirmation statement made on 28 October 2017 with updates
1 November 2017Confirmation statement made on 28 October 2017 with updates
10 January 2017Total exemption small company accounts made up to 31 March 2016
10 January 2017Total exemption small company accounts made up to 31 March 2016
12 December 2016Confirmation statement made on 28 October 2016 with updates
12 December 2016Confirmation statement made on 28 October 2016 with updates
25 August 2016Registered office address changed from Mansefield Manse Street Kilmacolm Renfrewshire PA13 4NH to 37 Hill Street North Lane Edinburgh EH2 3LQ on 25 August 2016
25 August 2016Registered office address changed from Mansefield Manse Street Kilmacolm Renfrewshire PA13 4NH to 37 Hill Street North Lane Edinburgh EH2 3LQ on 25 August 2016
4 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100,000
4 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100,000
13 October 2015Total exemption small company accounts made up to 31 March 2015
13 October 2015Total exemption small company accounts made up to 31 March 2015
10 December 2014Total exemption small company accounts made up to 31 March 2014
10 December 2014Total exemption small company accounts made up to 31 March 2014
5 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100,000
5 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100,000
3 December 2013Total exemption small company accounts made up to 31 March 2013
3 December 2013Total exemption small company accounts made up to 31 March 2013
30 October 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100,000
30 October 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100,000
19 November 2012Total exemption small company accounts made up to 31 March 2012
19 November 2012Total exemption small company accounts made up to 31 March 2012
1 November 2012Annual return made up to 28 October 2012 with a full list of shareholders
1 November 2012Annual return made up to 28 October 2012 with a full list of shareholders
25 November 2011Total exemption small company accounts made up to 31 March 2011
25 November 2011Total exemption small company accounts made up to 31 March 2011
8 November 2011Annual return made up to 28 October 2011 with a full list of shareholders
8 November 2011Annual return made up to 28 October 2011 with a full list of shareholders
6 January 2011Total exemption small company accounts made up to 31 March 2010
6 January 2011Total exemption small company accounts made up to 31 March 2010
9 November 2010Annual return made up to 28 October 2010 with a full list of shareholders
9 November 2010Annual return made up to 28 October 2010 with a full list of shareholders
4 December 2009Annual return made up to 28 October 2009 with a full list of shareholders
4 December 2009Annual return made up to 28 October 2009 with a full list of shareholders
25 August 2009Total exemption small company accounts made up to 31 March 2009
25 August 2009Total exemption small company accounts made up to 31 March 2009
3 February 2009Total exemption small company accounts made up to 31 March 2008
3 February 2009Total exemption small company accounts made up to 31 March 2008
3 December 2008Return made up to 28/10/08; no change of members
3 December 2008Return made up to 28/10/08; no change of members
31 January 2008Total exemption small company accounts made up to 31 March 2007
31 January 2008Total exemption small company accounts made up to 31 March 2007
22 November 2007Return made up to 28/10/07; change of members
22 November 2007Return made up to 28/10/07; change of members
28 December 2006Total exemption small company accounts made up to 31 March 2006
28 December 2006Total exemption small company accounts made up to 31 March 2006
8 November 2006Return made up to 28/10/06; full list of members
8 November 2006Return made up to 28/10/06; full list of members
2 November 2005Return made up to 28/10/05; full list of members
2 November 2005Return made up to 28/10/05; full list of members
10 October 2005Total exemption small company accounts made up to 31 March 2005
10 October 2005Total exemption small company accounts made up to 31 March 2005
3 November 2004Return made up to 28/10/04; full list of members
3 November 2004Return made up to 28/10/04; full list of members
22 October 2004Total exemption small company accounts made up to 31 March 2004
22 October 2004Total exemption small company accounts made up to 31 March 2004
3 December 2003Total exemption small company accounts made up to 31 March 2003
3 December 2003Total exemption small company accounts made up to 31 March 2003
3 November 2003Return made up to 28/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 03/11/03
3 November 2003Return made up to 28/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 03/11/03
21 January 2003Total exemption small company accounts made up to 31 March 2002
21 January 2003Total exemption small company accounts made up to 31 March 2002
31 October 2002Return made up to 28/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 October 2002Return made up to 28/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 January 2002Total exemption small company accounts made up to 31 March 2001
16 January 2002Total exemption small company accounts made up to 31 March 2001
13 November 2001Return made up to 11/11/01; full list of members
13 November 2001Return made up to 11/11/01; full list of members
22 January 2001Accounts for a small company made up to 31 March 2000
22 January 2001Accounts for a small company made up to 31 March 2000
6 December 2000Return made up to 11/11/00; full list of members
6 December 2000Return made up to 11/11/00; full list of members
11 January 2000Return made up to 11/11/99; full list of members
11 January 2000New secretary appointed
11 January 2000Return made up to 11/11/99; full list of members
11 January 2000New secretary appointed
11 January 2000Secretary resigned
11 January 2000Secretary resigned
1 September 1999Accounts for a small company made up to 31 March 1999
1 September 1999Accounts for a small company made up to 31 March 1999
18 November 1998Return made up to 11/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
18 November 1998Return made up to 11/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
27 April 1998Ad 30/03/98--------- £ si 40000@1=40000 £ ic 110000/150000
27 April 1998Ad 30/03/98--------- £ si 40000@1=40000 £ ic 110000/150000
26 February 1998Ad 03/12/97--------- £ si 50000@1=50000 £ ic 60000/110000
26 February 1998Particulars of contract relating to shares
26 February 1998Particulars of contract relating to shares
26 February 1998Ad 03/12/97--------- £ si 50000@1=50000 £ ic 60000/110000
20 February 1998Resolutions
  • SRES13 ‐ Special resolution
20 February 1998Ad 03/12/97--------- £ si 50000@1=50000 £ ic 10000/60000
20 February 1998Ad 03/12/97--------- £ si 50000@1=50000 £ ic 10000/60000
18 November 1997Accounting reference date extended from 30/11/98 to 31/03/99
18 November 1997Resolutions
  • ELRES ‐ Elective resolution
18 November 1997Ad 13/11/97--------- £ si 9998@1=9998 £ ic 2/10000
18 November 1997Accounting reference date extended from 30/11/98 to 31/03/99
18 November 1997Ad 13/11/97--------- £ si 9998@1=9998 £ ic 2/10000
11 November 1997Incorporation
11 November 1997Incorporation
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