CROMBIE WILKINSON SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Purchase of own shares. |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-13 with updates |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/10/2418 October 2024 | Cancellation of shares. Statement of capital on 2024-08-14 |
| 07/10/247 October 2024 | Termination of appointment of David Christopher Myles as a director on 2024-08-15 |
| 21/04/2421 April 2024 | Memorandum and Articles of Association |
| 21/04/2421 April 2024 | Particulars of variation of rights attached to shares |
| 21/04/2421 April 2024 | Resolutions |
| 21/04/2421 April 2024 | Resolutions |
| 21/04/2421 April 2024 | Change of share class name or designation |
| 21/04/2421 April 2024 | Resolutions |
| 21/04/2421 April 2024 | Resolutions |
| 16/04/2416 April 2024 | Appointment of Mrs Adele Louise Holliday as a director on 2024-04-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 30/01/2430 January 2024 | Current accounting period shortened from 2024-04-30 to 2024-03-31 |
| 24/01/2424 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 19/05/2319 May 2023 | Appointment of Ian John Barnard as a director on 2023-05-01 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-13 with updates |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 10/05/2210 May 2022 | Purchase of own shares. |
| 10/05/2210 May 2022 | Cancellation of shares. Statement of capital on 2022-03-24 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-13 with updates |
| 21/01/2221 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 20/01/2120 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 03/03/203 March 2020 | 21/01/20 STATEMENT OF CAPITAL GBP 1.642855 |
| 02/03/202 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BARTRAM |
| 07/02/207 February 2020 | PSC'S CHANGE OF PARTICULARS / CROMBIE WILKINSON SOLICITORS LLP / 06/04/2016 |
| 07/02/207 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON ELIZABETH RICHARDSON |
| 07/02/207 February 2020 | CESSATION OF JENNIFER ANN BARTRAM AS A PSC |
| 18/12/1918 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NEAL PORTER |
| 25/06/1925 June 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 1.964284 |
| 17/06/1917 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/198 June 2019 | ADOPT ARTICLES 30/04/2019 |
| 16/05/1916 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROMBIE WILKINSON SOLICITORS LLP |
| 16/05/1916 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ANN BARTRAM |
| 16/05/1916 May 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/05/2019 |
| 16/05/1916 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN GERALD MORTER |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 20/12/1820 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 16/01/1816 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | SUB-DIVISION 20/03/17 |
| 09/05/179 May 2017 | ADOPT ARTICLES 20/03/2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 29/02/1629 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/03/1512 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 18/02/1418 February 2014 | CURREXT FROM 28/02/2015 TO 30/04/2015 |
| 13/02/1413 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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