CROCUS DEVELOPMENTS UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Registered office address changed from Lansdown Chalk Hill Coleshill Amersham Buckinghamshire HP7 0LY to Suite 4C Manchester International Office Centre Styal Road Manchester M22 5WB on 2025-03-18 |
| 18/03/2518 March 2025 | Resolutions |
| 18/03/2518 March 2025 | Appointment of a voluntary liquidator |
| 18/03/2518 March 2025 | Declaration of solvency |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-19 with updates |
| 25/09/2425 September 2024 | Notification of Christopher Lonsdale Pool as a person with significant control on 2024-06-24 |
| 15/07/2415 July 2024 | Cessation of Howard Lonsdale Pool as a person with significant control on 2024-06-24 |
| 15/07/2415 July 2024 | Termination of appointment of Howard Lonsdale Pool as a director on 2024-06-24 |
| 15/07/2415 July 2024 | Notification of Sally Jennifer Pool as a person with significant control on 2024-06-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/07/2027 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 24/08/1824 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 25/06/1725 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/10/154 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/09/1424 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MS CAROLINE VICTORIA POOL |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR CHRISTOPHER LONSDALE POOL |
| 20/09/1320 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MS ROSALIND JENNIFER POOL |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MS SUSANNAH ELIZABETH POOL |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM LANSDOWN, MAGPIE LANE COLESHILL NR AMERSHAM BUCKS HP7 0LS |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD LONSDALE POOL / 01/01/2012 |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JENNIFER POOL / 01/01/2012 |
| 20/09/1220 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 28/03/1228 March 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/11/1114 November 2011 | ADOPT ARTICLES 21/10/2010 |
| 03/11/113 November 2011 | ADOPT ARTICLES 21/10/2011 |
| 03/11/113 November 2011 | 21/10/11 STATEMENT OF CAPITAL GBP 150074 |
| 03/11/113 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 20/09/1120 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 01/01/111 January 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/09/1019 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 19/09/1019 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LONSDALE POOL / 01/01/2010 |
| 19/09/1019 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JENNIFER POOL / 01/01/2010 |
| 19/09/1019 September 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE O NIELL |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/09/0919 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/09/0823 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/079 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 7 THE SHORELINE TREVELYAN ROAD SEATON DEVON EX12 2NN |
| 09/10/079 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 09/10/079 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0329 September 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: LANSDOWN MAGPIE LANE COLESHILL AMERSHAM BUCKINGHAMSHIRE HP7 0LU |
| 15/09/0315 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: 101 OAKLEY ROAD LUTON BEDFORDSHIRE LU4 9RJ |
| 13/01/9813 January 1998 | £ NC 2000/1000000 11/11/97 |
| 13/01/9813 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/97 |
| 13/01/9813 January 1998 | NC INC ALREADY ADJUSTED 11/11/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | COMPANY NAME CHANGED WELLINGTON PRESSINGS LIMITED CERTIFICATE ISSUED ON 15/01/96 |
| 25/10/9525 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 02/10/952 October 1995 | RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS |
| 16/06/9516 June 1995 | REGISTERED OFFICE CHANGED ON 16/06/95 FROM: PEMBROKE ROAD STOCKLADE AYLESBURY BUCKS HP20 1DG |
| 16/06/9516 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9419 October 1994 | DIRECTOR RESIGNED |
| 19/10/9419 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS |
| 19/10/9419 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/09/92 |
| 18/10/9318 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 06/10/936 October 1993 | RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | AUDITOR'S RESIGNATION |
| 07/11/927 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/11/927 November 1992 | RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/10/9131 October 1991 | NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | REGISTERED OFFICE CHANGED ON 31/10/91 |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/11/906 November 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/05/892 May 1989 | NEW DIRECTOR APPOINTED |
| 02/05/892 May 1989 | DIRECTOR RESIGNED |
| 15/11/8815 November 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/08/8719 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/877 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/08/877 August 1987 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 10/03/8710 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/866 October 1986 | RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
| 09/10/859 October 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/05/7430 May 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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