Established in 1991, Crilbass Ltd has its registered office in Exeter, it has a status of "Active". We do not know the number of employees at this company. Puleston, Andrew James, Rimmer, Sally Elizabeth, Shrimpton, Christopher John are listed as directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHRIMPTON, Christopher John | 03 May 1991 | 27 May 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PULESTON, Andrew James | 06 February 2008 | - | 1 |
| RIMMER, Sally Elizabeth | 01 March 2004 | 27 May 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 February 2020 | |
| PSC01 - N/A | 28 February 2020 | |
| PSC01 - N/A | 28 February 2020 | |
| PSC01 - N/A | 28 February 2020 | |
| PSC01 - N/A | 28 February 2020 | |
| PSC07 - N/A | 25 February 2020 | |
| RESOLUTIONS - N/A | 25 November 2019 | |
| CH01 - Change of particulars for director | 30 October 2019 | |
| MR04 - N/A | 25 September 2019 | |
| MR04 - N/A | 25 September 2019 | |
| MR04 - N/A | 25 September 2019 | |
| AA - Annual Accounts | 02 August 2019 | |
| CS01 - N/A | 13 February 2019 | |
| AA - Annual Accounts | 05 December 2018 | |
| MR04 - N/A | 27 November 2018 | |
| CS01 - N/A | 12 February 2018 | |
| AA - Annual Accounts | 02 November 2017 | |
| CS01 - N/A | 20 February 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| AP01 - Appointment of director | 06 November 2015 | |
| AA - Annual Accounts | 28 October 2015 | |
| AR01 - Annual Return | 26 February 2015 | |
| TM01 - Termination of appointment of director | 24 February 2015 | |
| AA - Annual Accounts | 09 September 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| AA - Annual Accounts | 21 June 2013 | |
| AR01 - Annual Return | 14 February 2013 | |
| AA - Annual Accounts | 14 November 2012 | |
| AD01 - Change of registered office address | 03 August 2012 | |
| CH01 - Change of particulars for director | 28 March 2012 | |
| CH01 - Change of particulars for director | 28 March 2012 | |
| CH01 - Change of particulars for director | 07 March 2012 | |
| CH01 - Change of particulars for director | 07 March 2012 | |
| AR01 - Annual Return | 17 February 2012 | |
| CH01 - Change of particulars for director | 17 February 2012 | |
| CH01 - Change of particulars for director | 17 February 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| TM01 - Termination of appointment of director | 07 June 2011 | |
| AR01 - Annual Return | 24 February 2011 | |
| AA - Annual Accounts | 09 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 August 2010 | |
| AP01 - Appointment of director | 05 August 2010 | |
| AP01 - Appointment of director | 04 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 July 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| CH03 - Change of particulars for secretary | 03 March 2010 | |
| AA - Annual Accounts | 27 August 2009 | |
| 395 - Particulars of a mortgage or charge | 12 May 2009 | |
| 363a - Annual Return | 26 February 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| 363a - Annual Return | 27 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2008 | |
| AA - Annual Accounts | 26 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2007 | |
| 363a - Annual Return | 12 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2007 | |
| 395 - Particulars of a mortgage or charge | 05 January 2007 | |
| AA - Annual Accounts | 07 December 2006 | |
| 363s - Annual Return | 28 April 2006 | |
| CERTNM - Change of name certificate | 24 March 2006 | |
| 225 - Change of Accounting Reference Date | 13 February 2006 | |
| 395 - Particulars of a mortgage or charge | 02 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2005 | |
| 287 - Change in situation or address of Registered Office | 24 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2005 | |
| AA - Annual Accounts | 13 June 2005 | |
| 363s - Annual Return | 28 February 2005 | |
| AA - Annual Accounts | 07 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2004 | |
| 363s - Annual Return | 08 March 2004 | |
| AA - Annual Accounts | 12 July 2003 | |
| 363s - Annual Return | 17 February 2003 | |
| AA - Annual Accounts | 08 August 2002 | |
| 363s - Annual Return | 27 February 2002 | |
| AA - Annual Accounts | 31 May 2001 | |
| 363s - Annual Return | 09 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2001 | |
| AA - Annual Accounts | 09 May 2000 | |
| 363s - Annual Return | 28 February 2000 | |
| AA - Annual Accounts | 28 June 1999 | |
| 363s - Annual Return | 23 February 1999 | |
| AA - Annual Accounts | 14 July 1998 | |
| 363s - Annual Return | 26 February 1998 | |
| AA - Annual Accounts | 25 June 1997 | |
| 363s - Annual Return | 14 March 1997 | |
| AA - Annual Accounts | 07 July 1996 | |
| 363s - Annual Return | 25 February 1996 | |
| AA - Annual Accounts | 23 October 1995 | |
| 363s - Annual Return | 28 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 27 July 1994 | |
| 363s - Annual Return | 01 March 1994 | |
| AA - Annual Accounts | 26 May 1993 | |
| 395 - Particulars of a mortgage or charge | 17 May 1993 | |
| 288 - N/A | 27 April 1993 | |
| 288 - N/A | 27 April 1993 | |
| 363s - Annual Return | 10 March 1993 | |
| 288 - N/A | 10 March 1993 | |
| 288 - N/A | 10 March 1993 | |
| 287 - Change in situation or address of Registered Office | 21 January 1993 | |
| AA - Annual Accounts | 01 November 1992 | |
| 363s - Annual Return | 04 March 1992 | |
| 288 - N/A | 04 March 1992 | |
| 288 - N/A | 04 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 November 1991 | |
| 288 - N/A | 16 May 1991 | |
| 288 - N/A | 14 May 1991 | |
| 288 - N/A | 14 May 1991 | |
| 287 - Change in situation or address of Registered Office | 14 May 1991 | |
| CERTNM - Change of name certificate | 15 April 1991 | |
| NEWINC - New incorporation documents | 12 February 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 August 2010 | Fully Satisfied |
N/A |
| Debenture | 06 May 2009 | Fully Satisfied |
N/A |
| Rent deposit deed | 19 December 2006 | Fully Satisfied |
N/A |
| Debenture | 01 September 2005 | Fully Satisfied |
N/A |
| Rental deposit deed | 05 May 1993 | Fully Satisfied |
N/A |
