Established in 1992, Wyatt Crocker Ltd has its registered office in Essex, it has a status of "Active". 1-10 people are employed by this company. Wyatt Crocker Ltd has 3 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BACKHOUSE, Bradley Ian Barry | 13 October 1992 | - | 1 |
BACKHOUSE, Dean Philip Miles | 01 June 1996 | - | 1 |
BACKHOUSE, Ronald Edward | 13 October 1992 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 July 2020 | |
CS01 - N/A | 21 October 2019 | |
AA - Annual Accounts | 22 May 2019 | |
MR04 - N/A | 22 February 2019 | |
MR04 - N/A | 22 February 2019 | |
MR04 - N/A | 22 February 2019 | |
MR04 - N/A | 14 November 2018 | |
CS01 - N/A | 09 October 2018 | |
AA - Annual Accounts | 07 August 2018 | |
CS01 - N/A | 17 October 2017 | |
AA - Annual Accounts | 11 September 2017 | |
CS01 - N/A | 10 October 2016 | |
AA - Annual Accounts | 27 September 2016 | |
AR01 - Annual Return | 19 October 2015 | |
AA - Annual Accounts | 16 September 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 29 July 2014 | |
AR01 - Annual Return | 18 November 2013 | |
AA - Annual Accounts | 29 August 2013 | |
AR01 - Annual Return | 18 October 2012 | |
AA - Annual Accounts | 31 July 2012 | |
AR01 - Annual Return | 19 October 2011 | |
CH01 - Change of particulars for director | 19 October 2011 | |
CH01 - Change of particulars for director | 19 October 2011 | |
CH01 - Change of particulars for director | 19 October 2011 | |
AA - Annual Accounts | 22 June 2011 | |
AR01 - Annual Return | 28 October 2010 | |
AA - Annual Accounts | 08 September 2010 | |
AR01 - Annual Return | 19 November 2009 | |
AA - Annual Accounts | 11 June 2009 | |
363a - Annual Return | 24 November 2008 | |
AA - Annual Accounts | 28 May 2008 | |
395 - Particulars of a mortgage or charge | 14 February 2008 | |
287 - Change in situation or address of Registered Office | 05 February 2008 | |
363a - Annual Return | 04 January 2008 | |
AA - Annual Accounts | 29 May 2007 | |
363a - Annual Return | 11 December 2006 | |
AA - Annual Accounts | 09 June 2006 | |
395 - Particulars of a mortgage or charge | 26 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 December 2005 | |
363a - Annual Return | 21 November 2005 | |
AA - Annual Accounts | 16 June 2005 | |
363s - Annual Return | 30 November 2004 | |
AA - Annual Accounts | 14 July 2004 | |
363s - Annual Return | 14 November 2003 | |
AA - Annual Accounts | 16 September 2003 | |
363s - Annual Return | 20 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 2002 | |
RESOLUTIONS - N/A | 09 September 2002 | |
RESOLUTIONS - N/A | 09 September 2002 | |
RESOLUTIONS - N/A | 09 September 2002 | |
RESOLUTIONS - N/A | 09 September 2002 | |
123 - Notice of increase in nominal capital | 09 September 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 August 2002 | |
AA - Annual Accounts | 06 August 2002 | |
363s - Annual Return | 10 October 2001 | |
AA - Annual Accounts | 06 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2001 | |
363s - Annual Return | 11 October 2000 | |
AA - Annual Accounts | 27 July 2000 | |
395 - Particulars of a mortgage or charge | 09 May 2000 | |
RESOLUTIONS - N/A | 20 April 2000 | |
RESOLUTIONS - N/A | 20 April 2000 | |
RESOLUTIONS - N/A | 20 April 2000 | |
RESOLUTIONS - N/A | 20 April 2000 | |
169 - Return by a company purchasing its own shares | 20 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2000 | |
123 - Notice of increase in nominal capital | 20 April 2000 | |
123 - Notice of increase in nominal capital | 20 April 2000 | |
123 - Notice of increase in nominal capital | 20 April 2000 | |
123 - Notice of increase in nominal capital | 20 April 2000 | |
288b - Notice of resignation of directors or secretaries | 09 March 2000 | |
288b - Notice of resignation of directors or secretaries | 09 March 2000 | |
AUD - Auditor's letter of resignation | 18 January 2000 | |
AUD - Auditor's letter of resignation | 17 January 2000 | |
363s - Annual Return | 05 November 1999 | |
AA - Annual Accounts | 10 September 1999 | |
363s - Annual Return | 22 October 1998 | |
AA - Annual Accounts | 21 September 1998 | |
287 - Change in situation or address of Registered Office | 23 June 1998 | |
363s - Annual Return | 15 October 1997 | |
AA - Annual Accounts | 29 September 1997 | |
395 - Particulars of a mortgage or charge | 16 September 1997 | |
395 - Particulars of a mortgage or charge | 03 June 1997 | |
363s - Annual Return | 03 November 1996 | |
AA - Annual Accounts | 18 July 1996 | |
288 - N/A | 17 July 1996 | |
288 - N/A | 17 July 1996 | |
363s - Annual Return | 25 September 1995 | |
AA - Annual Accounts | 13 April 1995 | |
363s - Annual Return | 24 November 1994 | |
288 - N/A | 24 November 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 July 1994 | |
AA - Annual Accounts | 24 May 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 1994 | |
288 - N/A | 24 May 1994 | |
363s - Annual Return | 15 November 1993 | |
287 - Change in situation or address of Registered Office | 15 November 1993 | |
288 - N/A | 28 October 1992 | |
CERTNM - Change of name certificate | 23 October 1992 | |
CERTNM - Change of name certificate | 23 October 1992 | |
287 - Change in situation or address of Registered Office | 21 October 1992 | |
NEWINC - New incorporation documents | 08 October 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 07 February 2008 | Fully Satisfied |
N/A |
Legal charge | 24 January 2006 | Fully Satisfied |
N/A |
Fixed and floating charge | 04 May 2000 | Fully Satisfied |
N/A |
Legal mortgage | 28 August 1997 | Fully Satisfied |
N/A |
Mortgage debenture | 23 May 1997 | Fully Satisfied |
N/A |