MR. CRISP LIMITED

Bishopstone Bishopstone, Worthing, BN11 1RL, West Sussex
StatusACTIVE
Company No.02875743
CategoryPrivate Limited Company
Incorporated26 Nov 1993
Age30 years, 5 months, 19 days
JurisdictionEngland Wales

SUMMARY

MR. CRISP LIMITED is an active private limited company with number 02875743. It was incorporated 30 years, 5 months, 19 days ago, on 26 November 1993. The company address is Bishopstone Bishopstone, Worthing, BN11 1RL, West Sussex.



Company Fillings

Confirmation statement with no updates

Date: 28 Nov 2023

Action Date: 26 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-26

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Accounts with accounts type total exemption full

Date: 24 Oct 2023

Action Date: 31 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

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Confirmation statement with no updates

Date: 09 Dec 2022

Action Date: 26 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-26

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Accounts with accounts type total exemption full

Date: 27 Oct 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

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Change person director company with change date

Date: 01 Mar 2022

Action Date: 01 Mar 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr James Langley Granville

Change date: 2022-03-01

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Confirmation statement with no updates

Date: 29 Nov 2021

Action Date: 26 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-26

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Accounts with accounts type total exemption full

Date: 01 Nov 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Accounts with accounts type total exemption full

Date: 27 Jan 2021

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Confirmation statement with no updates

Date: 01 Dec 2020

Action Date: 26 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-26

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Confirmation statement with no updates

Date: 26 Nov 2019

Action Date: 26 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-26

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Appoint person director company with name date

Date: 04 Nov 2019

Action Date: 01 Nov 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-11-01

Officer name: Mr James Langley Granville

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Accounts with accounts type total exemption full

Date: 25 Oct 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Confirmation statement with updates

Date: 26 Nov 2018

Action Date: 26 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-26

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Accounts with accounts type total exemption full

Date: 17 Oct 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Change to a person with significant control

Date: 11 Apr 2018

Action Date: 28 Mar 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-03-28

Psc name: Mrs Marion Margaret Granville

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Cessation of a person with significant control

Date: 11 Apr 2018

Action Date: 28 Mar 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Paul Langley Granville

Cessation date: 2018-03-28

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Termination director company with name termination date

Date: 06 Apr 2018

Action Date: 28 Mar 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Paul Langley Granville

Termination date: 2018-03-28

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Appoint person director company with name date

Date: 06 Apr 2018

Action Date: 06 Apr 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Marion Margaret Granville

Appointment date: 2018-04-06

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Confirmation statement with no updates

Date: 28 Nov 2017

Action Date: 26 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-26

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Accounts with accounts type total exemption full

Date: 31 Oct 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

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Confirmation statement with updates

Date: 28 Nov 2016

Action Date: 26 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-26

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Accounts with accounts type total exemption small

Date: 24 Oct 2016

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Annual return company with made up date full list shareholders

Date: 03 Dec 2015

Action Date: 26 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-26

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Accounts with accounts type total exemption small

Date: 23 Oct 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Annual return company with made up date full list shareholders

Date: 19 Dec 2014

Action Date: 26 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-26

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Accounts with accounts type total exemption small

Date: 29 Oct 2014

Action Date: 31 Jan 2014

Category: Accounts

Type: AA

Made up date: 2014-01-31

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Annual return company with made up date full list shareholders

Date: 05 Dec 2013

Action Date: 26 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-26

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Accounts with accounts type total exemption small

Date: 23 Oct 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

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Annual return company with made up date full list shareholders

Date: 03 Dec 2012

Action Date: 26 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-26

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Accounts with accounts type total exemption small

Date: 29 Oct 2012

Action Date: 31 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-31

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Annual return company with made up date full list shareholders

Date: 02 Dec 2011

Action Date: 26 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-26

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Accounts with accounts type total exemption small

Date: 28 Oct 2011

Action Date: 31 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-31

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Annual return company with made up date full list shareholders

Date: 01 Dec 2010

Action Date: 26 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-26

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Accounts with accounts type total exemption small

Date: 28 Oct 2010

Action Date: 31 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-31

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Annual return company with made up date full list shareholders

Date: 01 Dec 2009

Action Date: 26 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-26

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Change person director company with change date

Date: 01 Dec 2009

Action Date: 26 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Paul Langley Granville

Change date: 2009-11-26

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Accounts with accounts type total exemption small

Date: 17 Nov 2009

Action Date: 31 Jan 2009

Category: Accounts

Type: AA

Made up date: 2009-01-31

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Legacy

Date: 04 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 26/11/08; full list of members

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Accounts with accounts type total exemption small

Date: 30 May 2008

Action Date: 31 Jan 2008

Category: Accounts

Type: AA

Made up date: 2008-01-31

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Legacy

Date: 21 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 26/11/07; full list of members

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Accounts with accounts type total exemption small

Date: 21 Nov 2007

Action Date: 31 Jan 2007

Category: Accounts

Type: AA

Made up date: 2007-01-31

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Legacy

Date: 08 Dec 2006

Category: Annual-return

Type: 363s

Description: Return made up to 26/11/06; full list of members

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Accounts with accounts type total exemption small

Date: 07 Nov 2006

Action Date: 31 Jan 2006

Category: Accounts

Type: AA

Made up date: 2006-01-31

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Legacy

Date: 08 Dec 2005

Category: Annual-return

Type: 363s

Description: Return made up to 26/11/05; full list of members

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Accounts with accounts type total exemption small

Date: 06 Dec 2005

Action Date: 31 Jan 2005

Category: Accounts

Type: AA

Made up date: 2005-01-31

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Legacy

Date: 03 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 26/11/04; full list of members

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Accounts with accounts type total exemption small

Date: 23 Nov 2004

Action Date: 31 Jan 2004

Category: Accounts

Type: AA

Made up date: 2004-01-31

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Legacy

Date: 18 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 26/11/03; full list of members

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Accounts with accounts type total exemption small

Date: 23 Aug 2003

Action Date: 31 Jan 2003

Category: Accounts

Type: AA

Made up date: 2003-01-31

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Legacy

Date: 04 Dec 2002

Category: Annual-return

Type: 363s

Description: Return made up to 26/11/02; full list of members

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Accounts with accounts type total exemption small

Date: 06 Nov 2002

Action Date: 31 Jan 2002

Category: Accounts

Type: AA

Made up date: 2002-01-31

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Legacy

Date: 03 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 26/11/01; full list of members

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Accounts with accounts type total exemption small

Date: 21 Nov 2001

Action Date: 31 Jan 2001

Category: Accounts

Type: AA

Made up date: 2001-01-31

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Legacy

Date: 11 Dec 2000

Category: Annual-return

Type: 363s

Description: Return made up to 26/11/00; full list of members

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Accounts with accounts type small

Date: 22 Nov 2000

Action Date: 31 Jan 2000

Category: Accounts

Type: AA

Made up date: 2000-01-31

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Legacy

Date: 08 Dec 1999

Category: Annual-return

Type: 363s

Description: Return made up to 26/11/99; full list of members

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Accounts with accounts type small

Date: 24 Nov 1999

Action Date: 31 Jan 1999

Category: Accounts

Type: AA

Made up date: 1999-01-31

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Legacy

Date: 08 Dec 1998

Category: Annual-return

Type: 363s

Description: Return made up to 26/11/98; no change of members

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Accounts with accounts type small

Date: 17 Nov 1998

Action Date: 31 Jan 1998

Category: Accounts

Type: AA

Made up date: 1998-01-31

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Legacy

Date: 04 Dec 1997

Category: Annual-return

Type: 363s

Description: Return made up to 26/11/97; full list of members

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Accounts with accounts type small

Date: 27 Nov 1997

Action Date: 31 Jan 1997

Category: Accounts

Type: AA

Made up date: 1997-01-31

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Accounts with accounts type small

Date: 03 Dec 1996

Action Date: 31 Jan 1996

Category: Accounts

Type: AA

Made up date: 1996-01-31

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Legacy

Date: 03 Dec 1996

Category: Annual-return

Type: 363s

Description: Return made up to 26/11/96; no change of members

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Legacy

Date: 20 Dec 1995

Category: Annual-return

Type: 363s

Description: Return made up to 26/11/95; no change of members

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Accounts with accounts type small

Date: 25 Sep 1995

Action Date: 31 Jan 1995

Category: Accounts

Type: AA

Made up date: 1995-01-31

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Legacy

Date: 20 Dec 1994

Category: Annual-return

Type: 363s

Description: Return made up to 26/11/94; full list of members

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Legacy

Date: 24 Jan 1994

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/01

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Legacy

Date: 15 Dec 1993

Category: Capital

Type: 88(2)R

Description: Ad 03/12/93--------- £ si 98@1=98 £ ic 2/100

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Legacy

Date: 08 Dec 1993

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 08 Dec 1993

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 08 Dec 1993

Category: Address

Type: 287

Description: Registered office changed on 08/12/93 from: 31 corsham street london N1 6DR

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Incorporation company

Date: 26 Nov 1993

Category: Incorporation

Type: NEWINC

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