CRONKINSON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/01/1522 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/02/1411 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/04/1317 April 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/02/1228 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/08/1117 August 2011 | PREVSHO FROM 30/09/2011 TO 31/12/2010 |
| 10/05/1110 May 2011 | PREVSHO FROM 31/12/2010 TO 30/09/2010 |
| 17/01/1117 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/05/1018 May 2010 | FIRST GAZETTE |
| 15/05/1015 May 2010 | DISS40 (DISS40(SOAD)) |
| 13/05/1013 May 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FINKEN / 05/01/2010 |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 1 HILLINGDON ROAD UXBRIDGE MIDDLESEX UB10 0AA |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED KENNETH FINKEN |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/09 FROM: GISTERED OFFICE CHANGED ON 23/03/2009 FROM 28 SAVILE ROW LONDON W1S 2EU |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR NANTWICH DEVELOPMENTS LIMITED |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED SECRETARY PETER CONROY |
| 20/01/0920 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/01/0920 January 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/01/0916 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: G OFFICE CHANGED 27/08/03 25-26 ALBEMARLE STREET LONDON W1S 4AD |
| 27/03/0327 March 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/027 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/05/003 May 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/06/9917 June 1999 | NEW SECRETARY APPOINTED |
| 16/04/9916 April 1999 | SECRETARY RESIGNED |
| 01/03/991 March 1999 | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/986 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/985 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/9713 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9713 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9713 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9713 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9711 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9715 July 1997 | COMPANY NAME CHANGED BODYDOWN LIMITED CERTIFICATE ISSUED ON 16/07/97 |
| 28/02/9728 February 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 17/02/9717 February 1997 | SECRETARY RESIGNED |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | NEW SECRETARY APPOINTED |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | REDESIGNATE SHARES. 04/02/97 |
| 10/02/9710 February 1997 | REGISTERED OFFICE CHANGED ON 10/02/97 FROM: G OFFICE CHANGED 10/02/97 110 CANNON STREET LONDON EC4N 6AR |
| 10/02/9710 February 1997 | CONVE 04/02/97 |
| 10/02/9710 February 1997 | ADOPT MEM AND ARTS 04/02/97 |
| 07/02/977 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | NEW SECRETARY APPOINTED |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | SECRETARY RESIGNED |
| 22/01/9722 January 1997 | REGISTERED OFFICE CHANGED ON 22/01/97 FROM: G OFFICE CHANGED 22/01/97 120 EAST ROAD LONDON N1 6AA |
| 09/01/979 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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