CROTEL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 15/04/2515 April 2025 | Change of details for Crotel Limited as a person with significant control on 2025-03-23 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 02/07/182 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD JOHN HOMER / 10/06/2016 |
| 17/12/1517 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BATEMAN |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/12/148 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/12/1317 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 14/06/1314 June 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/12/1218 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 11/06/1211 June 2012 | COMPANY NAME CHANGED VIDEOTAX LIMITED CERTIFICATE ISSUED ON 11/06/12 |
| 11/06/1211 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RITA BURROWS |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR JOHN STANLEY BATEMAN |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE |
| 08/12/118 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ALFRED BARRINGTON WHEELER / 30/11/2011 |
| 01/12/111 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / LILY MAY WHEELER / 30/11/2011 |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LILY MAY WHEELER / 30/11/2011 |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED FREDERICK ALFRED BARRINGTON WHEELER |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED LILY MAY WHEELER |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY RITA HOMER |
| 07/02/117 February 2011 | SECRETARY APPOINTED LILY MAY WHEELER |
| 17/01/1117 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED DAVID EDWARD PRICE |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/12/093 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 20/05/0920 May 2009 | ALTER ARTICLES 11/05/2009 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 08/12/988 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 28/01/9628 January 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 28/01/9628 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 02/02/952 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/941 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | DIRECTOR RESIGNED |
| 20/04/9320 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 10/01/9310 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9310 January 1993 | RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS |
| 05/07/925 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/90 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 13/10/8913 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/89 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/88 |
| 21/07/8921 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/87 |
| 24/10/8624 October 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/86 |
| 17/10/8617 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/85 |
| 17/10/8617 October 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 21/02/8021 February 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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