THE CROFT EALING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 03/09/243 September 2024 | Appointment of Mr William O'reilly as a director on 2024-09-01 |
| 03/09/243 September 2024 | Termination of appointment of Ravi Bahl as a director on 2024-01-09 |
| 03/09/243 September 2024 | Appointment of Mr Bhoseok Nam as a director on 2024-09-01 |
| 27/08/2427 August 2024 | Micro company accounts made up to 2023-12-24 |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-09-29 with updates |
| 19/09/2319 September 2023 | Micro company accounts made up to 2022-12-24 |
| 24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 22/09/2222 September 2022 | Micro company accounts made up to 2021-12-24 |
| 14/09/2214 September 2022 | Appointment of Mr Ravi Bahl as a director on 2021-12-20 |
| 24/12/2124 December 2021 | Annual accounts for year ending 24 Dec 2021 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-09-29 with updates |
| 23/09/2123 September 2021 | Unaudited abridged accounts made up to 2020-12-24 |
| 24/12/2024 December 2020 | Annual accounts for year ending 24 Dec 2020 |
| 11/09/2011 September 2020 | 24/12/19 UNAUDITED ABRIDGED |
| 24/12/1924 December 2019 | Annual accounts for year ending 24 Dec 2019 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 03/09/193 September 2019 | 24/12/18 UNAUDITED ABRIDGED |
| 11/02/1911 February 2019 | 01/11/18 STATEMENT OF CAPITAL GBP 32 |
| 24/12/1824 December 2018 | Annual accounts for year ending 24 Dec 2018 |
| 01/11/181 November 2018 | CESSATION OF EVANGELOS BAKLAVAS AS A PSC |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 19/09/1819 September 2018 | 24/12/17 UNAUDITED ABRIDGED |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR EVANGELOS BAKLAVAS |
| 13/07/1813 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHNSONS FINANCIAL MANAGEMENT LTD / 01/07/2018 |
| 20/03/1820 March 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 2ND FLOOR 109 UXBRIDGE ROAD LONDON W5 5TL |
| 24/12/1724 December 2017 | Annual accounts for year ending 24 Dec 2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 19/09/1719 September 2017 | 24/12/16 TOTAL EXEMPTION FULL |
| 25/08/1725 August 2017 | 17/07/17 STATEMENT OF CAPITAL GBP 31 |
| 24/12/1624 December 2016 | Annual accounts for year ending 24 Dec 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 24 December 2015 |
| 24/12/1524 December 2015 | Annual accounts for year ending 24 Dec 2015 |
| 11/11/1511 November 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 24 December 2014 |
| 24/12/1424 December 2014 | Annual accounts for year ending 24 Dec 2014 |
| 10/11/1410 November 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 24 December 2013 |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC GIAM |
| 10/01/1410 January 2014 | Annual return made up to 29 September 2013 with full list of shareholders |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES |
| 24/12/1324 December 2013 | Annual accounts for year ending 24 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 24 December 2012 |
| 24/12/1224 December 2012 | Annual accounts for year ending 24 Dec 2012 |
| 09/10/129 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED MR PHILIP JONES |
| 21/09/1221 September 2012 | CORPORATE SECRETARY APPOINTED JOHNSONS FINANCIAL MANAGEMENT LTD |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN POWERS |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN POWERS |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 24 December 2011 |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 29 THE CROFT EALING LONDON W5 2JW UNITED KINGDOM |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVANGELOS BAKLAVAS / 29/09/2011 |
| 19/10/1119 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR DOMINIC CHIEN LIN GIAM |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 24 December 2010 |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GIAM |
| 11/10/1011 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LORRAINE POWERS / 01/10/2009 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL GIAM / 01/10/2009 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN FAULKNER / 01/10/2009 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE MARIA MAGDALENA FAULKNER / 01/10/2009 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVANGELOS BAKLAVAS / 01/10/2009 |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 24 December 2009 |
| 24/05/1024 May 2010 | 19/04/10 STATEMENT OF CAPITAL GBP 3000 |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED SHAUN DAMIEN BEADSWORTH |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HIROM |
| 08/10/098 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 24 December 2008 |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED DR NIGEL GIAM |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR AUDREY JONES |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED BERNADETTE MARIA MAGDALENA FAULKNER |
| 09/10/089 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 29 THE CROFT EALING LONDON W5 2JW |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EVANGELOS BAKLAVAS / 08/09/2008 |
| 09/10/089 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED EVANGELOS BAKLAVAS |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED ALAN JOHN FAULKNER |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 24 December 2007 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06 |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | RETURN MADE UP TO 29/09/06; CHANGE OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05 |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04 |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03 |
| 06/10/046 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02 |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/0216 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0216 October 2002 | CONFIR OF DIR POWERS 08/10/02 |
| 16/10/0216 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01 |
| 25/10/0125 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/00 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 24/12/99 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 24/12/98 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 08/05/998 May 1999 | FULL ACCOUNTS MADE UP TO 24/12/97 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 24/12/97 |
| 20/09/9620 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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