CROFTON ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-10 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 15/08/2415 August 2024 | Registration of charge 005213420008, created on 2024-08-08 |
| 24/04/2424 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/02/237 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 12/12/2212 December 2022 | Director's details changed for Mr Glen Godfrey on 2022-12-09 |
| 12/12/2212 December 2022 | Director's details changed for Mr Glen Godfrey on 2022-12-09 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/03/2130 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/06/202 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/03/1926 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MERRIE MANNASSI |
| 25/02/1925 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONARCH (CAMBRIDGE) LIMITED |
| 25/02/1925 February 2019 | CESSATION OF MERRIE MANNASSI AS A PSC |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FOVARGUE |
| 25/02/1925 February 2019 | CESSATION OF GLEN GODFREY AS A PSC |
| 25/02/1925 February 2019 | CESSATION OF ROBERT HUGH FOVARGUE AS A PSC |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 21/03/1821 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR WAYNE PORTER |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/01/164 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR WAYNE JOHN PORTER |
| 15/12/1415 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/12/1312 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN GODFREY / 03/10/2013 |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/02/1328 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/12/1220 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/12/1128 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, SECRETARY BETTY MANNASSI |
| 01/07/111 July 2011 | ADOPT ARTICLES 21/06/2011 |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/03/112 March 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGH FOVARGUE / 10/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MERRIE MANNASSI / 10/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN GODFREY / 10/12/2009 |
| 26/01/1026 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED GLEN GODFREY |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: CAMBRIDGE ROAD LINTON CAMBRIDGE CB1 6NN |
| 11/12/0711 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | AUDITOR'S RESIGNATION |
| 22/06/0422 June 2004 | RE AUDITORS 25/05/04 |
| 28/05/0428 May 2004 | AUDITOR'S RESIGNATION |
| 17/02/0417 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/01/0117 January 2001 | FORM 391 REMOVAL OF AUDITOR |
| 20/12/0020 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/06/9925 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9822 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/983 December 1998 | RETURN MADE UP TO 10/12/98; CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | NEW SECRETARY APPOINTED |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 01/02/981 February 1998 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS |
| 16/07/9616 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | RETURN MADE UP TO 10/12/95; CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | DIRECTOR RESIGNED |
| 09/01/959 January 1995 | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 28/06/9428 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 04/01/924 January 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
| 11/06/9111 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9114 May 1991 | NEW DIRECTOR APPOINTED |
| 20/02/9120 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/9027 November 1990 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 09/02/909 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 04/02/894 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/12/8821 December 1988 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 18/02/8818 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | REGISTERED OFFICE CHANGED ON 01/02/88 FROM: 12-14 THE GRIP LIMTON CAMBRIDGE CB1 6NR |
| 14/01/8814 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/8716 December 1987 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 10/06/8710 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/8722 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/8722 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/874 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/02/879 February 1987 | REGISTERED OFFICE CHANGED ON 09/02/87 FROM: WADSTOCK ROAD, LINTON, CAMBRIDSESHIRE |
| 26/01/8726 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 02/07/532 July 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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