CROMWELL COURTYARD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Termination of appointment of David Marshall Barrington Barnes as a director on 2025-05-02 |
| 23/05/2523 May 2025 | Termination of appointment of Theresa Mary Gibbs as a secretary on 2025-05-02 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-21 with updates |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/04/2413 April 2024 | Certificate of change of name |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 02/06/232 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 17/06/2117 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 07/07/207 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/12/1921 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 18/04/1918 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 08/03/188 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 24/05/1724 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BAKER |
| 01/01/161 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 01/01/161 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA MARY GIBBS / 11/05/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/12/1429 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/01/144 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM BAKER / 20/02/2012 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/01/132 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/01/122 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1111 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM BAKER / 20/12/2009 |
| 31/12/0931 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARSHALL BARRINGTON BARNES / 20/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN POULTER / 20/12/2009 |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARNES / 01/11/2008 |
| 24/12/0824 December 2008 | REGISTERED OFFICE CHANGED ON 24/12/2008 FROM HIGH HOUSE HIGH ROUGHAM BURY ST EDMUNDS SUFFOLK IP30 9LE |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/01/088 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 32 LLOYDS AVENUE IPSWICH IP1 3HD |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 14 SAINT PETERS STREET IPSWICH SUFFOLK IP1 1XB |
| 18/01/0618 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED |
| 11/11/0411 November 2004 | SECRETARY RESIGNED |
| 11/11/0411 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | SECRETARY RESIGNED |
| 10/10/0110 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | NEW SECRETARY APPOINTED |
| 27/07/0027 July 2000 | REGISTERED OFFICE CHANGED ON 27/07/00 FROM: 5 CROMWELL COURT GREY FRIARS ROAD IPSWICH SUFFOLK. IP1 1XG |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/06/0027 June 2000 | FIRST GAZETTE |
| 15/12/9815 December 1998 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | SECRETARY RESIGNED |
| 17/01/9717 January 1997 | NEW SECRETARY APPOINTED |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/10/959 October 1995 | SECRETARY RESIGNED |
| 09/10/959 October 1995 | NEW SECRETARY APPOINTED |
| 12/01/9512 January 1995 | RETURN MADE UP TO 21/12/94; 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 |
| 04/09/944 September 1994 | AUDITOR'S RESIGNATION |
| 27/05/9427 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 29/04/9329 April 1993 | REGISTERED OFFICE CHANGED ON 29/04/93 FROM: 43 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ |
| 22/04/9322 April 1993 | AUDITOR'S RESIGNATION |
| 14/04/9314 April 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | NEW DIRECTOR APPOINTED |
| 20/01/9320 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/07/921 July 1992 | REGISTERED OFFICE CHANGED ON 01/07/92 FROM: 14 ST. PETER'S STREET IPSWICH SUFFOLK IP1 1XB |
| 20/06/9220 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/06/9220 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 20/06/9220 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 20/06/9220 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/03/9217 March 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 30/01/9230 January 1992 | REGISTERED OFFICE CHANGED ON 30/01/92 FROM: 14 ST. PETERS STREET IPSWICH SUFFOLK IP1 1XB |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 10/12/91 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | REGISTERED OFFICE CHANGED ON 24/01/92 FROM: 35 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ |
| 26/07/9126 July 1991 | DIRECTOR RESIGNED |
| 11/07/9111 July 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 11/07/9111 July 1991 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/904 October 1990 | NEW DIRECTOR APPOINTED |
| 26/09/9026 September 1990 | REGISTERED OFFICE CHANGED ON 26/09/90 FROM: 39/40 EAGLE STREET HOLBORN LONDON WC1R 4AE |
| 07/11/897 November 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/8926 April 1989 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 24/04/8924 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/8721 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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