CROMPTON GROUP LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Change of details for Mr David Crompton as a person with significant control on 2025-01-20

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-03-31

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02/10/242 October 2024 Confirmation statement made on 2024-10-01 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/12/2316 December 2023 Total exemption full accounts made up to 2023-03-31

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15/12/2315 December 2023 Previous accounting period shortened from 2023-04-30 to 2023-03-31

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04/10/234 October 2023 Confirmation statement made on 2023-10-01 with updates

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02/05/232 May 2023 Appointment of Mr James Gordon Crompton as a director on 2023-04-18

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02/05/232 May 2023 Appointment of Mr Anthony David Crompton as a director on 2023-04-18

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28/04/2328 April 2023 Memorandum and Articles of Association

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28/04/2328 April 2023 Resolutions

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28/04/2328 April 2023 Resolutions

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28/04/2328 April 2023 Resolutions

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28/04/2328 April 2023 Change of share class name or designation

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/02/231 February 2023 Change of details for Mr David Crompton as a person with significant control on 2016-04-06

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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10/10/2210 October 2022 Confirmation statement made on 2022-10-01 with no updates

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-07-31

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04/10/214 October 2021 Confirmation statement made on 2021-10-01 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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17/06/2117 June 2021 Statement of capital following an allotment of shares on 2021-03-24

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15/12/2015 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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04/02/204 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 CURREXT FROM 31/03/2019 TO 31/05/2019

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17/12/1817 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/11/1629 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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25/05/1625 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/12/152 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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28/05/1528 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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18/12/1418 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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11/06/1411 June 2014 Annual return made up to 14 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/11/1328 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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05/06/135 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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04/12/124 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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21/06/1221 June 2012 Annual return made up to 14 May 2012 with full list of shareholders

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14/06/1114 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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14/06/1114 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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18/08/1018 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/07/1022 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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22/07/1022 July 2010 Annual return made up to 14 May 2010 with full list of shareholders

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22/07/1022 July 2010 SAIL ADDRESS CREATED

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23/06/0923 June 2009 DIRECTOR APPOINTED DAVID CROMPTON

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23/06/0923 June 2009 DIRECTOR AND SECRETARY APPOINTED RUTH ANN CROMPTON

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18/06/0918 June 2009 REGISTERED OFFICE CHANGED ON 18/06/2009 FROM MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY

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18/06/0918 June 2009 CURRSHO FROM 31/05/2010 TO 31/03/2010

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19/05/0919 May 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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14/05/0914 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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