CROBORIDE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/10/2513 October 2025 New | |
| 13/10/2513 October 2025 New | Confirmation statement made on 2025-09-09 with no updates |
| 16/06/2516 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Satisfaction of charge 023190620011 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 06/09/226 September 2022 | Appointment of Mr Andrew David Stone as a director on 2022-08-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/08/1923 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023190620011 |
| 31/07/1931 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023190620009 |
| 31/07/1931 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023190620010 |
| 10/07/1910 July 2019 | CESSATION OF MICHAEL BILLINGS AS A PSC |
| 10/07/1910 July 2019 | CESSATION OF LEON GOODFELLOW AS A PSC |
| 10/07/1910 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROBORIDE HOLDINGS LIMITED |
| 20/06/1920 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/10/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 08/06/188 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/04/1726 April 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 1000 |
| 21/02/1721 February 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/05/1619 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/04/1527 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/09/1419 September 2014 | 06/04/14 STATEMENT OF CAPITAL GBP 1000 |
| 29/07/1429 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023190620008 |
| 11/07/1411 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023190620010 |
| 12/05/1412 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM LITTLE BURTON WEST BURTON ON TRENT STAFFORDSHIRE DE14 1PP |
| 12/05/1412 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 12/05/1412 May 2014 | SAIL ADDRESS CHANGED FROM: CROBORIDE ENGINEERING LTD LITTLE BURTON WEST BURTON-ON-TRENT STAFFORDSHIRE DE14 1PP UNITED KINGDOM |
| 12/03/1412 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023190620009 |
| 09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/10/1326 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/07/1329 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023190620008 |
| 08/04/138 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/04/138 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODE |
| 13/04/1213 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 13/04/1213 April 2012 | SAIL ADDRESS CHANGED FROM: 115 BYRKLEY STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 2EG UNITED KINGDOM |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR LEON GOODFELLOW |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN BILLINGS |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MEREDITH |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GOODE / 25/06/2010 |
| 19/04/1119 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GOODE / 26/05/2010 |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DONNA GOODE |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, SECRETARY DONNA GOODE |
| 17/07/1017 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GOODE / 25/06/2010 |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/04/1019 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/04/1019 April 2010 | SAIL ADDRESS CREATED |
| 19/04/1019 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA LOUISE GOODE / 07/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GOODE / 07/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM MEREDITH / 07/04/2010 |
| 01/09/091 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/09/091 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/09/091 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/09/091 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/08/0911 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/08/096 August 2009 | SECRETARY APPOINTED MRS DONNA LOUISE GOODE |
| 05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED SECRETARY MARY MEREDITH |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARY MEREDITH |
| 12/05/0912 May 2009 | ADOPT ARTICLES 16/04/2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/05/091 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MEREDITH / 07/04/2009 |
| 01/05/091 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY MEREDITH / 07/04/2009 |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/02/0811 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0811 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/0811 February 2008 | VARYING SHARE RIGHTS AND NAMES |
| 06/06/076 June 2007 | RETURN MADE UP TO 08/04/07; CHANGE OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | £ IC 1000/713 31/08/05 £ SR 287@1=287 |
| 14/09/0514 September 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/04/9917 April 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/972 June 1997 | REGISTERED OFFICE CHANGED ON 02/06/97 FROM: UNIT 6,AIRFIELD IND.EST ASHBOURNE DERBYSHIRE DE6 1HA |
| 27/05/9727 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/05/972 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9724 April 1997 | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/05/9511 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9513 April 1995 | RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/05/944 May 1994 | RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/05/934 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 04/05/934 May 1993 | RETURN MADE UP TO 08/04/93; NO CHANGE OF MEMBERS |
| 08/05/928 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 08/05/928 May 1992 | RETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS |
| 08/05/928 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9125 April 1991 | RETURN MADE UP TO 08/04/91; FULL LIST OF MEMBERS |
| 25/04/9125 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 15/04/9115 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9010 May 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 20/01/8920 January 1989 | REGISTERED OFFICE CHANGED ON 20/01/89 FROM: 58 FRIAR GATE DERBY. DE1 1DF |
| 09/01/899 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/896 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/896 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/12/8816 December 1988 | DIR / SEC APPOINT / RESIGN |
| 16/12/8816 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/8816 December 1988 | REGISTERED OFFICE CHANGED ON 16/12/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 16/12/8816 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/12/8816 December 1988 | DIR / SEC APPOINT / RESIGN |
| 15/12/8815 December 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/12/88 |
| 15/12/8815 December 1988 | COMPANY NAME CHANGED ACTIONRAK LIMITED CERTIFICATE ISSUED ON 16/12/88 |
| 13/12/8813 December 1988 | ALTER MEM AND ARTS 251188 |
| 18/11/8818 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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