CRONER CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/1522 May 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURTON-BROWN |
| 18/04/1218 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 24/01/1124 January 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 06/01/116 January 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/11/1011 November 2010 | SECRETARY APPOINTED MR JOHN GOUDIE |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, SECRETARY NORMAN ZIMAN |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WORTHINGTON |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED DIANE WILLIAMS |
| 13/04/1013 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR RESIGNED CHRISTOPHER MELLOR |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/04/0721 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: CRONER HOUSE 145 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6SR |
| 25/10/0325 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/11/028 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | COMPANY NAME CHANGED IRPC GROUP LIMITED CERTIFICATE ISSUED ON 27/06/02; RESOLUTION PASSED ON 24/06/02 |
| 05/06/025 June 2002 | AUDITOR'S RESIGNATION |
| 02/05/022 May 2002 | RETURN MADE UP TO 22/03/02; NO CHANGE OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | RETURN MADE UP TO 22/03/01; NO CHANGE OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | SECRETARY RESIGNED |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 10/08/9910 August 1999 | NEW SECRETARY APPOINTED |
| 10/08/9910 August 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: STOCKWELL HOUSE NEW BUILDINGS HINCKLEY LEICESTERSHIRE LE10 1HW |
| 30/07/9930 July 1999 | NC INC ALREADY ADJUSTED 15/07/99 |
| 30/07/9930 July 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | ALTER MEM AND ARTS 15/07/99 |
| 13/07/9913 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/996 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | SUB DIVISION 15/12/98 |
| 23/12/9823 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9823 December 1998 | ADOPT MEM AND ARTS 15/12/98 |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 23/06/9823 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 28/04/9828 April 1998 | � IC 2150000/2147578 07/04/98 � SR 2422@1=2422 |
| 27/04/9827 April 1998 | 2422 ORD �1 SHARES 31/03/98 |
| 03/04/983 April 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | ALTER MEM AND ARTS 14/01/98 |
| 12/02/9812 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 31/03/9631 March 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 13/02/9613 February 1996 | ADOPT MEM AND ARTS 19/01/96 |
| 21/11/9521 November 1995 | NC INC ALREADY ADJUSTED 19/10/95 |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | REGISTERED OFFICE CHANGED ON 21/11/95 FROM: G OFFICE CHANGED 21/11/95 55 COLMORE ROW BIRMINGHAM B3 2AS |
| 21/11/9521 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/11/9521 November 1995 | NC INC ALREADY ADJUSTED 02/11/95 |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/9521 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | NC INC ALREADY ADJUSTED 19/10/95 |
| 21/11/9521 November 1995 | NC INC ALREADY ADJUSTED 02/11/95 |
| 21/11/9521 November 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/10/95 |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | ALTER MEM AND ARTS 02/11/95 |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/11/95 |
| 14/11/9514 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/958 November 1995 | � NC 1000/2150000 02/1 |
| 02/11/952 November 1995 | COMPANY NAME CHANGED INGLEBY (807) LIMITED CERTIFICATE ISSUED ON 02/11/95 |
| 22/03/9522 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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