R.& R.CROOK LIMITED


Registered number: 00657724
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Name: R.& R.CROOK LIMITED
R.& R.CROOK LTD
Address: HALF ACRES PAPER MILL LANE, STANDON, WARE, HERTFORDSHIRE, SG11 1LD
Incorporation Date: 1960-04-28

Company status: Active


Company Documents

date name form type
2021-03-29 CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES CS01
2021-03-22 31/08/20 TOTAL EXEMPTION FULL AA
2020-03-23 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES CS01
2020-05-31 31/08/19 TOTAL EXEMPTION FULL AA
2019-03-25 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES CS01
2019-04-03 31/08/18 TOTAL EXEMPTION FULL AA
2018-04-26 31/08/17 TOTAL EXEMPTION FULL AA
2018-03-29 PSC'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS CROOK / 26/03/2018 PSC04
2018-03-29 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES CS01
2018-03-29 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS CROOK / 26/03/2018 CH01
2017-07-10 31/03/16 STATEMENT OF CAPITAL GBP 6300 SH06
2017-07-18 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES CS01
2017-07-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW THOMAS CROOK PSC01
2017-07-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH CROOK PSC01
2017-04-28 31/08/16 TOTAL EXEMPTION SMALL AA
2017-07-10 RETURN OF PURCHASE OF OWN SHARES SH03
2016-03-16 31/08/15 TOTAL EXEMPTION SMALL AA
2016-03-23 22/03/16 FULL LIST AR01
2015-05-01 22/03/15 FULL LIST AR01
2015-01-07 REGISTERED OFFICE CHANGED ON 07/01/2015 FROMBREWERY YARDWATTON ROADWAREHERTSSG12 0AB AD01
2015-04-10 31/08/14 TOTAL EXEMPTION SMALL AA
2014-03-06 31/08/13 TOTAL EXEMPTION SMALL AA
2014-05-12 APPOINTMENT TERMINATED, SECRETARY JOHN CROOK TM02
2014-05-12 APPOINTMENT TERMINATED, DIRECTOR JOHN CROOK TM01
2014-05-12 SECRETARY APPOINTED MR MATTHEW CROOK AP03
2014-05-12 DIRECTOR APPOINTED MISS SARAH CROOK AP01
2014-05-12 22/03/14 FULL LIST AR01
2013-03-26 22/03/13 FULL LIST AR01
2013-05-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 AA
2013-09-25 AUDITOR'S RESIGNATION AUD
2012-05-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 AA
2012-03-23 22/03/12 FULL LIST AR01
2011-03-23 22/03/11 FULL LIST AR01
2011-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 AA
2010-03-29 DIRECTOR'S CHANGE OF PARTICULARS / ROY CROOK / 28/03/2010 CH01
2010-05-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 AA
2010-03-29 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CROOK / 29/03/2010 CH01
2010-04-30 APPOINTMENT TERMINATED, DIRECTOR ROY CROOK TM01
2010-03-29 22/03/10 FULL LIST AR01
2010-04-30 DIRECTOR APPOINTED MR MATTHEW THOMAS CROOK AP01
2009-04-01 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS 363a
2008-04-16 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS 363a
2008-12-10 SECRETARY APPOINTED JOHN CROOK 288a
2008-12-09 31/08/08 TOTAL EXEMPTION SMALL AA
2008-12-09 APPOINTMENT TERMINATED SECRETARY ROY CROOK 288b
2007-03-30 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS 363s
2007-11-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2006-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-04-10 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS 363s
2005-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-03-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-03-29 RETURN MADE UP TO 22/03/05; NO CHANGE OF MEMBERS 363s
2004-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-03-29 RETURN MADE UP TO 21/03/04; NO CHANGE OF MEMBERS 363s
2003-03-28 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS 363s
2002-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2002-04-15 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS 363s
2002-12-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2001-04-10 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS 363s
2000-12-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 AA

Last update: 2021-07-31 20:15:28