CROFTON DEVELOPMENTS LIMITED

Company Documents

DateDescription
09/07/259 July 2025 NewMicro company accounts made up to 2025-01-31

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07/01/257 January 2025 Confirmation statement made on 2024-12-25 with no updates

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21/08/2421 August 2024 Micro company accounts made up to 2024-01-31

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17/02/2417 February 2024 Confirmation statement made on 2023-12-25 with no updates

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10/07/2310 July 2023 Total exemption full accounts made up to 2023-01-31

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25/12/2225 December 2022 Confirmation statement made on 2022-12-25 with no updates

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27/12/2127 December 2021 Confirmation statement made on 2021-12-27 with no updates

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14/07/2014 July 2020 31/01/20 TOTAL EXEMPTION FULL

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21/12/1921 December 2019 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

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13/06/1913 June 2019 31/01/19 TOTAL EXEMPTION FULL

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25/12/1825 December 2018 CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES

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28/11/1828 November 2018 31/01/18 TOTAL EXEMPTION FULL

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28/12/1728 December 2017 REGISTERED OFFICE CHANGED ON 28/12/2017 FROM 28 GROVE ROAD WEST CHRISTCHURCH DORSET BH23 2DJ

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES

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18/08/1718 August 2017 31/01/17 TOTAL EXEMPTION FULL

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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04/07/164 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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30/12/1530 December 2015 Annual return made up to 24 December 2015 with full list of shareholders

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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28/12/1428 December 2014 Annual return made up to 24 December 2014 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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30/01/1430 January 2014 Annual return made up to 24 December 2013 with full list of shareholders

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/01/135 January 2013 Annual return made up to 24 December 2012 with full list of shareholders

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20/06/1220 June 2012 APPOINTMENT TERMINATED, DIRECTOR BRENDA O'CALLAGHAN

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20/06/1220 June 2012 DIRECTOR APPOINTED MR THOMAS BARRIE O'CALLAGHAN

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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12/01/1212 January 2012 Annual return made up to 24 December 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/12/1031 December 2010 Annual return made up to 24 December 2010 with full list of shareholders

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30/06/1030 June 2010 31/01/10 TOTAL EXEMPTION FULL

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30/12/0930 December 2009 Annual return made up to 24 December 2009 with full list of shareholders

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA O'CALLAGHAN / 01/11/2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRIE STEVEN O'CALLAGHAN / 01/11/2009

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16/06/0916 June 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN GRIFFITHS

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16/06/0916 June 2009 DIRECTOR APPOINTED BRENDA O'CALLAGHAN

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13/05/0913 May 2009 31/01/09 TOTAL EXEMPTION FULL

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02/03/092 March 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 31/01/08 TOTAL EXEMPTION FULL

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14/01/0814 January 2008 RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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16/10/0716 October 2007 DIRECTOR'S PARTICULARS CHANGED

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18/01/0718 January 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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19/01/0619 January 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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10/01/0510 January 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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21/09/0421 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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20/01/0420 January 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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03/01/033 January 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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30/08/0230 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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04/01/024 January 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS

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25/06/0125 June 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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04/01/014 January 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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21/01/0021 January 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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01/08/991 August 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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01/03/991 March 1999 RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS

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01/04/981 April 1998 DIRECTOR RESIGNED

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01/04/981 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/04/981 April 1998 NEW DIRECTOR APPOINTED

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01/04/981 April 1998 REGISTERED OFFICE CHANGED ON 01/04/98 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN

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01/04/981 April 1998 SECRETARY RESIGNED

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01/04/981 April 1998 ADOPT MEM AND ARTS 16/03/98

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28/01/9828 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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