CROMPTON MANAGEMENT LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-17 with no updates

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13/11/2413 November 2024 Registered office address changed from 13 Chedworth Drive Winchcombe Cheltenham Gloucestershire GL54 5BE United Kingdom to 29 Kenelm Rise Winchcombe Gloucestershire GL54 5JU on 2024-11-13

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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27/03/2427 March 2024 Confirmation statement made on 2024-03-17 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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14/07/2314 July 2023 Micro company accounts made up to 2023-01-31

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25/03/2325 March 2023 Confirmation statement made on 2023-03-17 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/09/2227 September 2022 Micro company accounts made up to 2022-01-31

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26/09/2226 September 2022 Previous accounting period shortened from 2022-03-31 to 2022-01-31

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25/03/2225 March 2022 Confirmation statement made on 2022-03-17 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/02/212 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/08/1914 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CROMPTON / 29/07/2019

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12/08/1912 August 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES ELLIS CROMPTON / 29/07/2019

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12/08/1912 August 2019 REGISTERED OFFICE CHANGED ON 12/08/2019 FROM THE COURTYARD 19 HIGH STREET PERSHORE WORCESTERSHIRE WR10 1AA

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN CROMPTON

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03/07/193 July 2019 APPOINTMENT TERMINATED, SECRETARY JOHN CROMPTON

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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13/12/1613 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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10/10/1610 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CROMPTON / 01/07/2013

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

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01/12/151 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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10/12/1310 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/11/1230 November 2012 Annual return made up to 30 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/11/1130 November 2011 Annual return made up to 30 November 2011 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/12/103 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CROMPTON / 01/10/2009

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16/12/0916 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CROMPTON / 01/10/2009

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14/07/0914 July 2009 APPOINTMENT TERMINATED DIRECTOR BRIDGET CROMPTON

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14/07/0914 July 2009 SECRETARY APPOINTED MR JOHN CROMPTON

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09/07/099 July 2009 APPOINTMENT TERMINATED SECRETARY BRIDGET CROMPTON

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/12/082 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/01/0811 January 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/07/0723 July 2007 NEW DIRECTOR APPOINTED

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20/12/0620 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/12/0513 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/12/0420 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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29/11/0429 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/11/0423 November 2004 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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23/11/0423 November 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/11/0324 November 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/12/024 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/12/022 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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03/12/013 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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06/07/016 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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11/12/0011 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/12/9915 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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14/12/9914 December 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00

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18/10/9918 October 1999 REGISTERED OFFICE CHANGED ON 18/10/99 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET, LIVERPOOL MERSEYSIDE L2 9RU

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09/12/989 December 1998 NEW DIRECTOR APPOINTED

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09/12/989 December 1998 DIRECTOR RESIGNED

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09/12/989 December 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/12/989 December 1998 SECRETARY RESIGNED

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30/11/9830 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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