CREMER,WHITING & CO.,LIMITED


Registered number: 00198546
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Name: CREMER,WHITING & CO.,LIMITED
CREMER,WHITING & CO.,LTD
Address: NYEWOOD COURT, BROOKERS ROAD, BILLINGSHURST, WEST SUSSEX, RH14 9RZ
Incorporation Date: 1924-06-10

Company status: Active


Company Documents

date name form type
2022-08-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-04-29 CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES CS01
2021-08-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-04-29 CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES CS01
2020-08-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-04-28 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES CS01
2020-12-14 APPOINTMENT TERMINATED, DIRECTOR ROBERT LAMB TM01
2019-04-30 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES CS01
2019-08-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-04-30 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES CS01
2018-08-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-05-06 APPOINTMENT TERMINATED, SECRETARY CLANROSS LIMITED TM02
2017-06-01 SECRETARY APPOINTED MR ROBERT GRAHAM SMITH AP03
2017-09-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-04-28 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES CS01
2016-09-12 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-25 29/06/16 FULL LIST AR01
2015-07-26 29/06/15 FULL LIST AR01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-23 29/06/14 FULL LIST AR01
2014-08-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-28 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLANROSS LIMITED / 23/01/2013 CH04
2013-07-26 29/06/13 FULL LIST AR01
2012-09-19 FULL ACCOUNTS MADE UP TO 31/12/11 AA
2012-07-19 29/06/12 FULL LIST AR01
2012-02-08 ADOPT ARTICLES 07/12/2011 RES01
2011-08-03 29/06/11 FULL LIST AR01
2011-08-03 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBIN CARDAIN LAMB / 31/12/2010 CH01
2011-09-22 FULL ACCOUNTS MADE UP TO 31/12/10 AA
2010-07-27 29/06/10 FULL LIST AR01
2010-08-24 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2010-07-27 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLANROSS LIMITED / 01/10/2009 CH04
2009-10-26 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARRY SIMMS LAMB / 01/10/2009 CH01
2009-10-26 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT LAMB / 01/10/2009 CH01
2009-09-04 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS 363a
2009-10-26 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBIN CARDAIN LAMB / 01/10/2009 CH01
2009-10-14 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2009-10-26 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTONY LAMB / 01/10/2009 CH01
2009-08-10 SECRETARY APPOINTED CLANROSS LIMITED 288a
2009-08-10 APPOINTMENT TERMINATED SECRETARY GRAHAM JEFFS 288b
2008-07-16 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS 363a
2008-03-31 SECRETARY APPOINTED GRAHAM ALAN JEFFS 288a
2008-03-31 APPOINTMENT TERMINATED SECRETARY KEITH SPEER 288b
2008-09-23 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2007-10-29 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-08 RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS 363s
2006-01-12 AUDITOR'S RESIGNATION AUD
2006-11-22 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-01 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS 363s
2006-01-26 SECRETARY RESIGNED 288b
2006-01-26 NEW SECRETARY APPOINTED 288a
2005-07-24 NEW DIRECTOR APPOINTED 288a
2005-07-24 NEW DIRECTOR APPOINTED 288a
2005-09-05 REGISTERED OFFICE CHANGED ON 05/09/05 FROM:OSPRINGEFAVERSHAMKENTME13 7NT 287
2005-09-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-09-01 DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-20 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS 363s
2004-11-10 AUDITOR'S RESIGNATION AUD
2004-09-21 DIRECTOR RESIGNED 288b

Last update: 2023-02-21 12:02:20