CROYDEX LIMITED

Company Documents

Date	Description
09/01/259 January 2025	Second filing for the notification of Croydex Group Limited as a person with significant control View Document
13/12/2413 December 2024	Accounts for a dormant company made up to 2024-03-31 View Document
12/12/2412 December 2024	Confirmation statement made on 2024-12-01 with updates View Document
12/12/2412 December 2024	Director's details changed for Mr Richard Hawke Collins on 2024-11-26 View Document
26/09/2426 September 2024	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT View Document
26/09/2426 September 2024	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT View Document
19/12/2319 December 2023	Accounts for a dormant company made up to 2023-03-31 View Document
05/12/235 December 2023	Confirmation statement made on 2023-12-01 with no updates View Document
14/12/2214 December 2022	Notification of Croydex Group Limited as a person with significant control on 2016-12-02 View Document
14/12/2214 December 2022	Withdrawal of a person with significant control statement on 2022-12-14 View Document
14/12/2214 December 2022	Confirmation statement made on 2022-12-01 with no updates View Document
13/12/2213 December 2022	Accounts for a dormant company made up to 2022-03-31 View Document
01/12/211 December 2021	Confirmation statement made on 2021-12-01 with no updates View Document
17/11/2117 November 2021	Termination of appointment of Robert James Sidell as a director on 2021-11-12 View Document
17/11/2117 November 2021	Appointment of Mr Andrew Hamer as a director on 2021-11-12 View Document
12/10/2112 October 2021	Accounts for a dormant company made up to 2021-03-31 View Document
16/12/1916 December 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
03/12/193 December 2019	CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES View Document
04/12/184 December 2018	CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View Document
19/11/1819 November 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
01/05/181 May 2018	APPOINTMENT TERMINATED, DIRECTOR MATHEW VAUGHAN View Document
01/05/181 May 2018	DIRECTOR APPOINTED MR ROBERT JAMES SIDELL View Document
28/12/1728 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
13/12/1713 December 2017	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KELSALL View Document
13/12/1713 December 2017	DIRECTOR APPOINTED MR MATHEW GARETH VAUGHAN View Document
13/12/1713 December 2017	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCGRELLIS View Document
13/12/1713 December 2017	APPOINTMENT TERMINATED, DIRECTOR SHAUN SMITH View Document
04/12/174 December 2017	CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View Document
05/01/175 January 2017	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
05/12/165 December 2016	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View Document
05/04/165 April 2016	APPOINTMENT TERMINATED, DIRECTOR MARTIN PAYNE View Document
05/04/165 April 2016	DIRECTOR APPOINTED MR SHAUN MICHAEL SMITH View Document
07/12/157 December 2015	Annual return made up to 1 December 2015 with full list of shareholders View Document
08/07/158 July 2015	SECRETARY APPOINTED RICHARD HAWKE COLLINS View Document
07/07/157 July 2015	APPOINTMENT TERMINATED, DIRECTOR SPENCER MARRIOTT DODINGTON View Document
07/07/157 July 2015	ADOPT ARTICLES 24/06/2015 View Document
07/07/157 July 2015	DIRECTOR APPOINTED MR NICHOLAS PAUL KELSALL View Document
07/07/157 July 2015	DIRECTOR APPOINTED RICHARD HAWKE COLLINS View Document
07/07/157 July 2015	DIRECTOR APPOINTED MARTIN KEITH PAYNE View Document
07/07/157 July 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN View Document
07/07/157 July 2015	APPOINTMENT TERMINATED, DIRECTOR MARK PRINCE View Document
07/07/157 July 2015	REGISTERED OFFICE CHANGED ON 07/07/2015 FROM CENTRAL WAY ANDOVER HAMPSHIRE SP10 5AW View Document
07/07/157 July 2015	CURREXT FROM 31/12/2015 TO 31/03/2016 View Document
07/07/157 July 2015	APPOINTMENT TERMINATED, SECRETARY PETER JONES View Document
27/06/1527 June 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View Document
27/06/1527 June 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View Document
27/06/1527 June 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View Document
27/06/1527 June 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View Document
30/03/1530 March 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
05/12/145 December 2014	Annual return made up to 1 December 2014 with full list of shareholders View Document
06/05/146 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
06/12/136 December 2013	Annual return made up to 1 December 2013 with full list of shareholders View Document
12/08/1312 August 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
12/07/1312 July 2013	DIRECTOR APPOINTED MR MARK BRAMLEY PRINCE View Document
06/12/126 December 2012	Annual return made up to 1 December 2012 with full list of shareholders View Document
17/07/1217 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
01/02/121 February 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View Document
19/01/1219 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BROWN / 19/01/2012 View Document
19/01/1219 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / SPENCER MARRIOTT DODINGTON / 19/01/2012 View Document
19/01/1219 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD MCGRELLIS / 19/01/2012 View Document
19/01/1219 January 2012	SECRETARY'S CHANGE OF PARTICULARS / PETER GRIFFITH JONES / 19/01/2012 View Document
05/12/115 December 2011	Annual return made up to 1 December 2011 with full list of shareholders View Document
29/03/1129 March 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
01/12/101 December 2010	Annual return made up to 1 December 2010 with full list of shareholders View Document
12/04/1012 April 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
11/11/0911 November 2009	Annual return made up to 20 October 2009 with full list of shareholders View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD MCGRELLIS / 06/11/2009 View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SPENCER MARRIOTT DODINGTON / 06/11/2009 View Document
08/04/098 April 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
05/11/085 November 2008	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View Document
21/04/0821 April 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
25/03/0825 March 2008	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BROWN / 18/03/2008 View Document
20/03/0820 March 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View Document
22/10/0722 October 2007	RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View Document
21/10/0721 October 2007	DIRECTOR RESIGNED View Document
21/10/0721 October 2007	DIRECTOR RESIGNED View Document
22/07/0722 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
21/07/0721 July 2007	NEW DIRECTOR APPOINTED View Document
03/11/063 November 2006	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View Document
06/07/066 July 2006	DIRECTOR'S PARTICULARS CHANGED View Document
11/05/0611 May 2006	LOAN AGREEMENT/AUTHORIT 21/04/06 View Document
11/05/0611 May 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/05/0611 May 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
06/05/066 May 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
03/05/063 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
28/04/0628 April 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
27/10/0527 October 2005	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View Document
12/08/0512 August 2005	DIRECTOR RESIGNED View Document
12/08/0512 August 2005	SECRETARY'S PARTICULARS CHANGED View Document
03/06/053 June 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
16/03/0516 March 2005	RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS; AMEND View Document
16/03/0516 March 2005	RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS; AMEND View Document
16/03/0516 March 2005	RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS; AMEND View Document
16/03/0516 March 2005	RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS View Document
16/03/0516 March 2005	RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS; AMEND View Document
16/03/0516 March 2005	RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS; AMEND View Document
16/03/0516 March 2005	RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS; AMEND View Document
09/12/049 December 2004	RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS View Document
16/11/0416 November 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/08/0427 August 2004	SECRETARY RESIGNED View Document
27/08/0427 August 2004	NEW SECRETARY APPOINTED View Document
19/04/0419 April 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
21/01/0421 January 2004	RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS View Document
21/01/0421 January 2004	NEW DIRECTOR APPOINTED View Document
11/12/0311 December 2003	RE-REG & CHANGE NAME CERT RE-ISS View Document
09/12/039 December 2003	NEW DIRECTOR APPOINTED View Document
08/12/038 December 2003	REREGISTRATION MEMORANDUM AND ARTICLES View Document
08/12/038 December 2003	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
08/12/038 December 2003	REREG PLC-PRI 27/11/03 View Document
08/12/038 December 2003	NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View Document
01/11/031 November 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
20/09/0320 September 2003	DIRECTOR RESIGNED View Document

13/09/0313 September 2003	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
13/09/0313 September 2003	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
13/09/0313 September 2003	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
04/08/034 August 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
18/06/0318 June 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
26/02/0326 February 2003	DIRECTOR'S PARTICULARS CHANGED View Document
11/12/0211 December 2002	DIRECTOR RESIGNED View Document
06/12/026 December 2002	NEW DIRECTOR APPOINTED View Document
06/12/026 December 2002	RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS View Document
03/10/023 October 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
03/10/023 October 2002	DIRECTOR'S PARTICULARS CHANGED View Document
03/10/023 October 2002	SECRETARY RESIGNED View Document
09/09/029 September 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
19/06/0219 June 2002	DIRECTOR RESIGNED View Document
11/01/0211 January 2002	AUDITOR'S RESIGNATION View Document
16/10/0116 October 2001	RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS View Document
12/06/0112 June 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
06/06/016 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
29/11/0029 November 2000	NEW DIRECTOR APPOINTED View Document
16/11/0016 November 2000	RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS View Document
15/08/0015 August 2000	REREGISTRATION PRI-PLC 11/07/00 View Document
15/08/0015 August 2000	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
15/08/0015 August 2000	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
15/08/0015 August 2000	AUDITORS' REPORT View Document
15/08/0015 August 2000	AUDITORS' STATEMENT View Document
15/08/0015 August 2000	BALANCE SHEET View Document
15/08/0015 August 2000	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View Document
15/08/0015 August 2000	REREGISTRATION MEMORANDUM AND ARTICLES View Document
15/08/0015 August 2000	ADOPT MEM AND ARTS 11/07/00 View Document
25/07/0025 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
08/02/008 February 2000	NEW DIRECTOR APPOINTED View Document
24/12/9924 December 1999	DIRECTOR RESIGNED View Document
02/12/992 December 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
02/12/992 December 1999	ALTERMEMORANDUM18/11/99 View Document
02/12/992 December 1999	GUARANTEE 18/11/99 View Document
30/11/9930 November 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
30/11/9930 November 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
27/11/9927 November 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/11/9926 November 1999	NC INC ALREADY ADJUSTED 01/11/99 View Document
26/11/9926 November 1999	NC INC ALREADY ADJUSTED 01/11/99 View Document
12/11/9912 November 1999	£ NC 2797744/6000000 01/1 View Document
12/11/9912 November 1999	ALTERARTICLES01/11/99 View Document
08/11/998 November 1999	DIRECTOR'S PARTICULARS CHANGED View Document
08/11/998 November 1999	DIRECTOR'S PARTICULARS CHANGED View Document
08/11/998 November 1999	DIRECTOR'S PARTICULARS CHANGED View Document
08/11/998 November 1999	RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS View Document
08/11/998 November 1999	REGISTERED OFFICE CHANGED ON 08/11/99 View Document
01/08/991 August 1999	DIRECTOR'S PARTICULARS CHANGED View Document
28/06/9928 June 1999	DIRECTOR RESIGNED View Document
11/05/9911 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
25/01/9925 January 1999	NEW DIRECTOR APPOINTED View Document
10/11/9810 November 1998	DIRECTOR RESIGNED View Document
22/10/9822 October 1998	DIRECTOR RESIGNED View Document
22/10/9822 October 1998	RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS View Document
20/10/9820 October 1998	DIRECTOR RESIGNED View Document
10/05/9810 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
06/03/986 March 1998	NEW DIRECTOR APPOINTED View Document
06/03/986 March 1998	NEW DIRECTOR APPOINTED View Document
06/03/986 March 1998	NEW DIRECTOR APPOINTED View Document
04/12/974 December 1997	RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS View Document
09/10/979 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
06/06/976 June 1997	DIRECTOR'S PARTICULARS CHANGED View Document
06/04/976 April 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
06/04/976 April 1997	NEW SECRETARY APPOINTED View Document
21/03/9721 March 1997	REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 4000000/ 2797744 View Document
21/03/9721 March 1997	REDUCTION OF ISSUED CAPITAL View Document
21/03/9721 March 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/02/9714 February 1997	REDUCTION OF ISSUED CAPITAL 07/02/97 View Document
04/02/974 February 1997	NC INC ALREADY ADJUSTED 10/11/96 View Document
04/02/974 February 1997	£ NC 1000/4000000 11/11/96 View Document
04/02/974 February 1997	£ NC 100/1000 10/11/96 View Document
04/02/974 February 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/96 View Document
04/02/974 February 1997	NC INC ALREADY ADJUSTED 11/11/96 View Document
04/02/974 February 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/96 View Document
15/12/9615 December 1996	DIRECTOR'S PARTICULARS CHANGED View Document
06/12/966 December 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/96 View Document
29/11/9629 November 1996	RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS View Document
10/10/9610 October 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/10/9610 October 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/10/9610 October 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/10/9610 October 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/10/967 October 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
30/08/9630 August 1996	NEW SECRETARY APPOINTED View Document
12/08/9612 August 1996	NEW DIRECTOR APPOINTED View Document
12/08/9612 August 1996	NEW DIRECTOR APPOINTED View Document
15/07/9615 July 1996	SECRETARY RESIGNED View Document
26/06/9626 June 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/06/9626 June 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/06/9614 June 1996	NEW DIRECTOR APPOINTED View Document
14/06/9614 June 1996	DIRECTOR RESIGNED View Document
30/05/9630 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
30/05/9630 May 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
24/05/9624 May 1996	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/12 View Document
10/05/9610 May 1996	PARTICULARS OF PROPERTY MORTGAGE/CHARGE View Document
10/05/9610 May 1996	PARTICULARS OF PROPERTY MORTGAGE/CHARGE View Document
10/05/9610 May 1996	PARTICULARS OF PROPERTY MORTGAGE/CHARGE View Document
10/05/9610 May 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
09/05/969 May 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
08/05/968 May 1996	PARTICULARS OF PROPERTY MORTGAGE/CHARGE View Document
28/04/9628 April 1996	DIRECTOR RESIGNED View Document
28/04/9628 April 1996	SECRETARY RESIGNED View Document
28/04/9628 April 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
28/04/9628 April 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
28/04/9628 April 1996	NEW DIRECTOR APPOINTED View Document
28/04/9628 April 1996	DIRECTOR RESIGNED View Document
28/04/9628 April 1996	ADOPT MEM AND ARTS 17/04/96 View Document
28/04/9628 April 1996	REGISTERED OFFICE CHANGED ON 28/04/96 FROM: LEVEL 1 EXCHANGE HSE PRIMROSE ST LONDON EC2A 2HS View Document
28/04/9628 April 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
18/04/9618 April 1996	COMPANY NAME CHANGED PRECIS (1406) LIMITED CERTIFICATE ISSUED ON 18/04/96 View Document
13/12/9513 December 1995	NEW SECRETARY APPOINTED View Document
13/12/9513 December 1995	SECRETARY RESIGNED View Document
20/10/9520 October 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

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

CROYDEX LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company