CROMWELL POLYTHENE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Cessation of Vickers-Lee Holdings Limited as a person with significant control on 2025-02-19 |
| 18/03/2518 March 2025 | Notification of Lee Investments Holdings Limited as a person with significant control on 2025-02-19 |
| 18/02/2518 February 2025 | Registration of charge 022301040009, created on 2025-02-17 |
| 20/01/2520 January 2025 | Full accounts made up to 2024-04-30 |
| 24/07/2424 July 2024 | Registration of charge 022301040008, created on 2024-07-18 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 03/02/243 February 2024 | Full accounts made up to 2023-04-30 |
| 23/11/2323 November 2023 | Termination of appointment of Debra Jane Lee as a director on 2023-11-16 |
| 23/11/2323 November 2023 | Termination of appointment of Debra Jane Lee as a secretary on 2023-11-16 |
| 18/09/2318 September 2023 | Satisfaction of charge 5 in full |
| 18/09/2318 September 2023 | Satisfaction of charge 4 in full |
| 07/08/237 August 2023 | Appointment of Mrs Michelle Andrea Reynolds as a director on 2023-08-01 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with updates |
| 09/05/239 May 2023 | Full accounts made up to 2022-04-30 |
| 15/12/2115 December 2021 | Full accounts made up to 2021-04-30 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR JAMES ANGUS VICKERS LEE |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR STEVEN GORDON MICHAEL ROE |
| 07/01/207 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 01/10/191 October 2019 | PSC'S CHANGE OF PARTICULARS / VICKERS-LEE HOLDINGS LIMITED / 30/09/2019 |
| 30/09/1930 September 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM ORION BUILDING SEAFOX COURT SHERBURN ENTERPRISE PARK SHERBURN IN ELMET LEEDS LS25 6PL |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 15/08/1915 August 2019 | CESSATION OF VICKERS-LEE HOLDINGS LIMITED AS A PSC |
| 22/08/1822 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICKERS-LEE HOLDINGS LIMITED |
| 21/08/1821 August 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 15822 |
| 21/08/1821 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 16/08/1816 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA JANE LEE / 16/08/2018 |
| 16/08/1816 August 2018 | CESSATION OF DEBRA JANE LEE AS A PSC |
| 16/08/1816 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICKERS-LEE HOLDINGS LIMITED |
| 16/08/1816 August 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 16/08/1816 August 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES RICHARD VICKERS LEE / 16/08/2018 |
| 16/08/1816 August 2018 | CESSATION OF JAMES RICHARD VICKERS LEE AS A PSC |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 16/08/1816 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBRA JANE LEE / 16/08/2018 |
| 16/08/1816 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD VICKERS LEE / 16/08/2018 |
| 16/08/1816 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN FLEETWOOD / 16/08/2018 |
| 20/07/1820 July 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 01/08/161 August 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 13/11/1513 November 2015 | AUDITOR'S RESIGNATION |
| 01/09/151 September 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 29/07/1529 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 20/05/1520 May 2015 | 15/03/15 STATEMENT OF CAPITAL GBP 15879 |
| 20/05/1520 May 2015 | 28/04/15 STATEMENT OF CAPITAL GBP 16758 |
| 07/08/147 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 18/07/1418 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GARTH IMISON |
| 16/08/1316 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 07/08/137 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FULLER |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK FULLER |
| 20/08/1220 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 13/08/1213 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 16/08/1116 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 27/07/1127 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 25/03/1125 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/03/1125 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/03/1125 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM VICKERS BUILDING HURRICANE CLOSE SHERBURN ENTERPRISE PARK SHERBURN IN ELMET WEST YORKSHIRE LS25 6PB |
| 05/01/115 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/08/109 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED PAUL JOHN FLEETWOOD |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED GARTH WILLIAM IMISON |
| 16/07/1016 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FULLER / 01/03/2009 |
| 15/07/0915 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 16/09/0816 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN COVERDALE |
| 18/01/0818 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 18/10/0218 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0212 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: UNIT 17 CENTRE PARK MARSTON BUSINESS ESTATE RUDGATE TOCKWITH YORK YO26 7QF |
| 24/07/0224 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 09/07/029 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0214 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0111 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 06/01/976 January 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 23/09/9623 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 04/09/964 September 1996 | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 02/09/942 September 1994 | RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS |
| 28/09/9328 September 1993 | RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 12/03/9312 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/927 October 1992 | NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/09/9223 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/09/9223 September 1992 | RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS |
| 09/09/929 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 20/12/9120 December 1991 | AUDITOR'S RESIGNATION |
| 16/09/9116 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS |
| 25/02/9125 February 1991 | DIRECTOR RESIGNED |
| 05/09/905 September 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 18/09/8918 September 1989 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 18/01/8918 January 1989 | NC INC ALREADY ADJUSTED 01/12/88 |
| 18/01/8918 January 1989 | £ NC 100/100000 |
| 26/10/8826 October 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 02/06/882 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/8820 April 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/04/88 |
| 20/04/8820 April 1988 | COMPANY NAME CHANGED LASTPITCH LIMITED CERTIFICATE ISSUED ON 21/04/88 |
| 18/04/8818 April 1988 | REGISTERED OFFICE CHANGED ON 18/04/88 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 18/04/8818 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/8818 April 1988 | ALTER MEM AND ARTS 170388 |
| 18/04/8818 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/8814 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company