CROMWELL TOOLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Full accounts made up to 2024-12-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 05/08/245 August 2024 | Full accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Statement of capital following an allotment of shares on 2023-12-28 |
| 01/03/241 March 2024 | Registered office address changed from P O Box 14 Chartwell Drive Wigston Leicester LE18 1AT to 65 Chartwell Drive Wigston Leicester LE18 2FS on 2024-03-01 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 26/03/1526 March 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 03/11/143 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 18/02/1418 February 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 31/10/1331 October 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 09/04/139 April 2013 | DIRECTOR APPOINTED STEVE HEMMINGS |
| 14/01/1314 January 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 31/10/1231 October 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 31/10/1131 October 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 17/03/1117 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CURTIS |
| 22/12/1022 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 07/05/107 May 2010 | DIRECTOR APPOINTED GARY MORTIBOYS |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEALEY / 31/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MAXTED / 31/10/2009 |
| 23/12/0923 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON SCOTT SHEARER / 31/10/2009 |
| 11/08/0911 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 10/02/0910 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 10/02/0910 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 10/02/0910 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 11/08/0811 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/08/0811 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/08/0811 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/08/0811 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 27/11/0527 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0527 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/031 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0323 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/11/01 |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 05/12/005 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0013 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0010 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 18/06/9918 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 20/02/9820 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9718 December 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 09/06/969 June 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9514 September 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | COMPANY NAME CHANGED CROMWELL TOOLS (LEICESTER) LIMIT ED CERTIFICATE ISSUED ON 09/08/95 |
| 09/05/959 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 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 |
| 03/11/943 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 01/07/941 July 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93 |
| 03/12/933 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9316 November 1993 | RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS |
| 02/07/932 July 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS |
| 21/02/9321 February 1993 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 21/02/9321 February 1993 | RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9321 February 1993 | REGISTERED OFFICE CHANGED ON 21/02/93 |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 30/12/9130 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/905 July 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 23/05/9023 May 1990 | NEW DIRECTOR APPOINTED |
| 19/03/9019 March 1990 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | DIRECTOR RESIGNED |
| 17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 07/03/897 March 1989 | DIRECTOR RESIGNED |
| 23/11/8823 November 1988 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/8826 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/8826 May 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 13/11/8713 November 1987 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 22/07/8722 July 1987 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 13/09/7413 September 1974 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/09/74 |
| 05/08/705 August 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/705 August 1970 | CERTIFICATE OF INCORPORATION |
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