S. CRITCHLEY & SON LIMITED


Registered number: 04221572
Home -> Section C - Manufacturing -> 23 - Manufacture of other non-metallic mineral products -> 23700 - Cutting, shaping and finishing of stone -> THE BLAST SHOP LTD.

Name: S. CRITCHLEY & SON LIMITED
THE BLAST SHOP LIMITED.
Address: AGECROFT MEMORIAL WORKS LANGLEY ROAD, SWINTON, MANCHESTER, ENGLAND, M27 8SS
Incorporation Date: 2001-05-22

Company status: Active


Company Documents

date name form type
2022-09-28 REGISTERED OFFICE CHANGED ON 28/09/2022 FROMAGRECROFT MEMORIAL WORKSLANGLEY ROAD PENDLEBURYMANCHESTERM27 8SS AD01
2022-09-28 31/12/21 TOTAL EXEMPTION FULL AA
2022-05-24 CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES CS01
2021-09-17 31/12/20 UNAUDITED ABRIDGED AA
2021-05-23 CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES CS01
2020-11-26 31/12/19 UNAUDITED ABRIDGED AA
2020-05-25 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES CS01
2019-04-20 COMPANY NAME CHANGED S. CRITCHLEY & SON LIMITEDCERTIFICATE ISSUED ON 20/04/19 CERTNM
2019-04-20 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2019-09-08 31/12/18 UNAUDITED ABRIDGED AA
2019-05-23 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES CS01
2018-09-05 31/12/17 UNAUDITED ABRIDGED AA
2018-10-19 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW CRITCHLEY / 01/01/2018 CH01
2018-06-21 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES CS01
2018-06-21 APPOINTMENT TERMINATED, DIRECTOR CYRIL CRITCHLEY TM01
2017-09-22 31/12/16 UNAUDITED ABRIDGED AA
2017-06-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S CRITCHLEY LIMITED PSC02
2017-06-30 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES CS01
2016-06-17 22/05/16 FULL LIST AR01
2016-09-14 31/12/15 TOTAL EXEMPTION SMALL AA
2015-08-17 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-19 22/05/15 FULL LIST AR01
2014-11-21 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-09-04 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-16 22/05/14 FULL LIST AR01
2013-01-23 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 AAMD
2013-06-04 22/05/13 FULL LIST AR01
2013-09-04 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-06 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-29 22/05/12 FULL LIST AR01
2011-09-13 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-05 DIRECTOR'S CHANGE OF PARTICULARS / CYRIL CRITCHLEY / 22/05/2011 CH01
2011-08-05 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW CRITCHLEY / 22/05/2011 CH01
2011-08-05 22/05/11 FULL LIST AR01
2011-08-05 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CRITCHLEY / 22/05/2011 CH01
2011-08-05 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CRITCHLEY / 22/05/2011 CH01
2010-07-15 22/05/10 FULL LIST AR01
2010-05-27 31/12/09 TOTAL EXEMPTION SMALL AA
2009-08-11 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-17 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS 363a
2008-06-27 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CRITCHLEY / 27/06/2008 288c
2008-06-27 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CRITCHLEY / 27/06/2008 288c
2008-08-26 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-21 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS 363a
2007-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-29 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS 363s
2007-09-06 NEW DIRECTOR APPOINTED 288a
2006-07-14 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS 363s
2006-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-06-16 RETURN MADE UP TO 22/05/05; NO CHANGE OF MEMBERS 363s
2005-09-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-06-21 RETURN MADE UP TO 22/05/04; CHANGE OF MEMBERS 363s
2004-07-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-06-03 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS 363s
2003-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-04-08 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/10/01 225
2002-04-10 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 225
2002-04-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 AA
2002-12-10 AD 27/11/02---------£ SI 239@1=239£ IC 1/240 88(2)R
2002-06-18 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS 363s

Last update: 2024-04-30 07:02:29