CLEOMACK LIMITED

Company number 00619502 · Monitor this company

Active

157 filings

Date	Filing
10 Aug 2026	Confirmation statement made on 2026-08-06 with no updates · 3 pages	View document
19 Jun 2026	Termination of appointment of Helen Louise Ashton as a director on 2026-06-12 · 1 page	View document
17 Jun 2026	Appointment of Mr Simon John Dray as a director on 2026-06-12 · 2 pages	View document
30 Dec 2025	Accounts for a dormant company made up to 2025-06-30 · 1 page	View document
11 Aug 2025	Confirmation statement made on 2025-08-06 with no updates · 3 pages	View document
18 Nov 2024	Accounts for a dormant company made up to 2024-06-30 · 1 page	View document
6 Aug 2024	Confirmation statement made on 2024-08-06 with no updates · 3 pages	View document
15 Nov 2023	Accounts for a dormant company made up to 2023-06-30 · 1 page	View document
7 Aug 2023	Confirmation statement made on 2023-08-06 with no updates · 3 pages	View document
8 Dec 2022	Accounts for a dormant company made up to 2022-06-30 · 1 page	View document
13 Jan 2022	Accounts for a dormant company made up to 2021-06-30 · 1 page	View document
10 Aug 2020	CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES	View document
29 Jan 2020	DIRECTOR'S CHANGE OF PARTICULARS / HELEN ASHTON / 29/01/2020	View document
17 Dec 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19	View document
13 Aug 2019	APPOINTMENT TERMINATED, SECRETARY KEMI WATERTON-ZHOU	View document
9 Aug 2019	CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES	View document
13 May 2019	APPOINTMENT TERMINATED, DIRECTOR SARAH LEE	View document
9 May 2019	DIRECTOR APPOINTED HELEN ASHTON	View document
19 Feb 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18	View document
16 Jan 2019	SECRETARY'S CHANGE OF PARTICULARS / KEMI WATERTON-ZHOU / 16/01/2019	View document
26 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR KIRSTAN BOYNTON	View document
26 Sep 2018	DIRECTOR APPOINTED MISS SARAH LEE	View document
8 Aug 2018	CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES	View document
15 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTAN SARAH BOYNTON / 25/01/2018	View document
4 Jun 2018	SECRETARY APPOINTED KEMI WATERTON-ZHOU	View document
4 Jun 2018	APPOINTMENT TERMINATED, SECRETARY DORANDA LIMITED	View document
15 Feb 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17	View document
22 Sep 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTAN SARAH BOYNTON / 22/09/2017	View document
17 Aug 2017	CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES	View document
8 Feb 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16	View document
6 Oct 2016	DIRECTOR APPOINTED MRS KIRSTAN SARAH BOYNTON	View document
5 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS	View document
10 Aug 2016	CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES	View document
25 Feb 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15	View document
13 Aug 2015	Annual return made up to 6 August 2015 with full list of shareholders	View document
9 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14	View document
6 Aug 2014	Annual return made up to 6 August 2014 with full list of shareholders	View document
12 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13	View document
13 Aug 2013	Annual return made up to 6 August 2013 with full list of shareholders	View document
12 Dec 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	View document
23 Aug 2012	Annual return made up to 6 August 2012 with full list of shareholders	View document
3 Apr 2012	DIRECTOR APPOINTED MR JOHN DAVID DOUGLAS	View document
3 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKMAN	View document
2 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11	View document
1 Sep 2011	Annual return made up to 6 August 2011 with full list of shareholders	View document
6 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	View document
21 Sep 2010	Annual return made up to 6 August 2010 with full list of shareholders	View document
26 Apr 2010	APPOINTMENT TERMINATED, SECRETARY IAN ROSE	View document
16 Apr 2010	CORPORATE SECRETARY APPOINTED DORANDA LIMITED	View document
1 Apr 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	View document
23 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW MAGSON	View document
23 Mar 2010	DIRECTOR APPOINTED RICHARD JAMES COOKMAN	View document
1 Sep 2009	RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS	View document
14 Jul 2009	SECRETARY APPOINTED IAN ANDREW ROSE	View document
14 Jul 2009	APPOINTMENT TERMINATED SECRETARY LAURENCE HOLDCROFT	View document
2 May 2009	SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT	View document
1 May 2009	APPOINTMENT TERMINATED SECRETARY CAROL NUNN	View document
1 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	View document
21 Aug 2008	RETURN MADE UP TO 06/08/08; NO CHANGE OF MEMBERS	View document
16 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07	View document
20 Aug 2007	RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS	View document
8 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06	View document
11 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
13 Nov 2006	NEW SECRETARY APPOINTED	View document
9 Nov 2006	NEW DIRECTOR APPOINTED	View document
30 Oct 2006	DIRECTOR RESIGNED	View document
9 Oct 2006	SECRETARY RESIGNED	View document
30 Aug 2006	RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS	View document
30 Aug 2006	SECRETARY'S PARTICULARS CHANGED	View document
10 Apr 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05	View document
22 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
30 Aug 2005	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS	View document
16 Mar 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04	View document
6 Sep 2004	RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS	View document
14 Jan 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03	View document
26 Nov 2003	REGISTERED OFFICE CHANGED ON 26/11/03 FROM: BURTON LATIMER LETTERING NORTHAMPTONSHIRE NN15 5JP	View document
3 Oct 2003	DIRECTOR RESIGNED	View document
3 Oct 2003	NEW SECRETARY APPOINTED	View document
3 Oct 2003	SECRETARY RESIGNED	View document
26 Aug 2003	RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS	View document
5 Mar 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02	View document
8 Sep 2002	RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS	View document
16 Apr 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01	View document
21 Aug 2001	RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS	View document
19 Apr 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00	View document
14 Apr 2001	NEW DIRECTOR APPOINTED	View document
8 Dec 2000	SECRETARY'S PARTICULARS CHANGED	View document
8 Dec 2000	RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS; AMEND	View document
9 Nov 2000	DIRECTOR RESIGNED	View document
18 Aug 2000	RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS	View document
4 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99	View document
9 Nov 1999	DIRECTOR RESIGNED	View document
1 Nov 1999	COMPANY NAME CHANGED CREW STAINLESS AND SPECIAL ALLOY S LIMITED CERTIFICATE ISSUED ON 02/11/99	View document
17 Aug 1999	RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS	View document
13 Mar 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98	View document
11 Mar 1999	NEW SECRETARY APPOINTED	View document
11 Mar 1999	SECRETARY RESIGNED	View document
13 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
13 Aug 1998	RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS	View document
5 May 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97	View document
2 Sep 1997	RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS	View document
25 Jun 1997	NEW DIRECTOR APPOINTED	View document
18 Jun 1997	NEW DIRECTOR APPOINTED	View document
23 May 1997	DIRECTOR RESIGNED	View document
25 Feb 1997	SECRETARY RESIGNED	View document
6 Feb 1997	NEW SECRETARY APPOINTED	View document
12 Sep 1996	RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS	View document
12 Sep 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96	View document
10 Jul 1996	NEW DIRECTOR APPOINTED	View document
8 Jul 1996	DIRECTOR RESIGNED	View document
8 Jul 1996	NEW SECRETARY APPOINTED	View document
8 Jul 1996	SECRETARY RESIGNED	View document
25 Jun 1996	REGISTERED OFFICE CHANGED ON 25/06/96 FROM: PRIEST HOUSE PRIEST STREET CRADLEY HEATH WARLEY WEST MIDLANDS B64 6JW	View document
7 May 1996	COMPANY NAME CHANGED CREW STAINLESS LIMITED CERTIFICATE ISSUED ON 08/05/96	View document
14 Dec 1995	ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06	View document
4 Sep 1995	RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS	View document
18 May 1995	S366A DISP HOLDING AGM 03/05/95	View document
18 May 1995	S252 DISP LAYING ACC 03/05/95	View document
18 May 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
23 Jan 1995	COMPANY NAME CHANGED CREW & SONS LIMITED CERTIFICATE ISSUED ON 24/01/95	View document
19 Aug 1994	RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS	View document
5 Aug 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
20 Apr 1994	DIRECTOR RESIGNED	View document
19 Dec 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Aug 1993	RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS	View document
28 Jun 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
25 May 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 May 1993	ADOPT MEM AND ARTS 06/05/93	View document
9 Sep 1992	RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS	View document
15 Jul 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
20 Aug 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/91	View document
20 Aug 1991	RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS	View document
28 Apr 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
28 Apr 1991	DIRECTOR RESIGNED	View document
12 Mar 1991	NEW DIRECTOR APPOINTED	View document
12 Mar 1991	NEW DIRECTOR APPOINTED	View document
12 Mar 1991	NEW DIRECTOR APPOINTED	View document
12 Mar 1991	NEW DIRECTOR APPOINTED	View document
22 Aug 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/90	View document
22 Aug 1990	RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS	View document
19 Apr 1990	NEW DIRECTOR APPOINTED	View document
12 Oct 1989	RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS	View document
12 Oct 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
9 Oct 1989	DIRECTOR RESIGNED	View document
20 Sep 1989	NEW DIRECTOR APPOINTED	View document
31 Mar 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Oct 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/88	View document
25 Oct 1988	RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS	View document
15 Apr 1988	DIRECTOR RESIGNED	View document
2 Dec 1987	NEW DIRECTOR APPOINTED	View document
30 Oct 1987	RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS	View document
30 Oct 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/87	View document
9 Oct 1987	NEW SECRETARY APPOINTED	View document
12 Nov 1986	DIRECTOR'S PARTICULARS CHANGED	View document
30 Oct 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/86	View document
24 Oct 1986	RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS	View document
10 May 1986	DIRECTOR RESIGNED	View document