CROMWELL DRIVE MANAGEMENT LIMITED

Company Documents

DateDescription
09/08/259 August 2025 NewConfirmation statement made on 2025-08-09 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-12-31

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10/08/2410 August 2024 Confirmation statement made on 2024-08-09 with no updates

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-12-31

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14/08/2314 August 2023 Confirmation statement made on 2023-08-09 with no updates

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-12-31

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18/01/2218 January 2022 Total exemption full accounts made up to 2021-12-31

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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21/01/2021 January 2020 31/12/19 TOTAL EXEMPTION FULL

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11/08/1911 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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27/02/1927 February 2019 31/12/18 TOTAL EXEMPTION FULL

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11/08/1811 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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19/02/1819 February 2018 31/12/17 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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25/04/1725 April 2017 31/12/16 TOTAL EXEMPTION FULL

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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09/03/169 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/09/156 September 2015 09/08/15

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/08/1431 August 2014 09/08/14

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/08/1323 August 2013 09/08/13

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/08/1231 August 2012 09/08/12

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/08/1131 August 2011 09/08/11

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/08/1027 August 2010 09/08/10

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/08/0926 August 2009 ANNUAL RETURN MADE UP TO 04/08/09

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/08/0822 August 2008 ANNUAL RETURN MADE UP TO 04/08/08

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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13/08/0713 August 2007 ANNUAL RETURN MADE UP TO 04/08/07

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/08/0622 August 2006 ANNUAL RETURN MADE UP TO 04/08/06

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/08/0511 August 2005 ANNUAL RETURN MADE UP TO 04/08/05

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08/02/058 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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31/08/0431 August 2004 ANNUAL RETURN MADE UP TO 04/08/04

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31/03/0431 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/03/0430 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/01/0423 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/08/0313 August 2003 ANNUAL RETURN MADE UP TO 04/08/03

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25/01/0325 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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09/08/029 August 2002 ANNUAL RETURN MADE UP TO 04/08/02

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06/03/026 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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07/08/017 August 2001 ANNUAL RETURN MADE UP TO 04/08/01

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22/05/0122 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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09/08/009 August 2000 ANNUAL RETURN MADE UP TO 04/08/00

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20/06/0020 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/07/9930 July 1999 ANNUAL RETURN MADE UP TO 04/08/99

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26/07/9926 July 1999 SECRETARY RESIGNED

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09/07/999 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/02/9926 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/10/9816 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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01/10/981 October 1998 ANNUAL RETURN MADE UP TO 04/08/98

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22/09/9822 September 1998 REGISTERED OFFICE CHANGED ON 22/09/98 FROM: HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH

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30/10/9730 October 1997 DIRECTOR RESIGNED

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30/10/9730 October 1997 SECRETARY RESIGNED

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27/10/9727 October 1997 NEW SECRETARY APPOINTED

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27/10/9727 October 1997 NEW DIRECTOR APPOINTED

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30/09/9730 September 1997 ANNUAL RETURN MADE UP TO 04/08/97

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09/05/979 May 1997 REGISTERED OFFICE CHANGED ON 09/05/97 FROM: ROUNDABOUT GARAGE HONEYBOROUGH ROUNDABOUT NEYLAND DYFED SA73 1RW

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28/04/9728 April 1997 EXEMPTION FROM APPOINTING AUDITORS 24/03/97

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28/04/9728 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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17/02/9717 February 1997 ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/12/96

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21/08/9621 August 1996 ANNUAL RETURN MADE UP TO 04/08/96

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28/09/9528 September 1995 NEW DIRECTOR APPOINTED

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28/09/9528 September 1995 REGISTERED OFFICE CHANGED ON 28/09/95 FROM: 31 CORSHAM STREET LONDON N1 6DR

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28/09/9528 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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04/08/954 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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