CompaniesInTheUK

CROBORIDE ENGINEERING LIMITED

Company number 02319062 ·

Active

164 filings

Date Filing
22 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
13 Oct 2025 Confirmation statement made on 2025-09-09 with no updates · 3 pages View document
13 Oct 2025 RP01AP01 · 3 pages View document
16 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Oct 2023 Confirmation statement made on 2023-09-27 with no updates · 3 pages View document
21 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
12 Jul 2023 Satisfaction of charge 023190620011 in full · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Oct 2022 Confirmation statement made on 2022-09-27 with no updates · 3 pages View document
6 Sep 2022 Appointment of Mr Andrew David Stone as a director on 2022-08-30 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
28 Oct 2021 Confirmation statement made on 2021-09-27 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
23 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 023190620011 View document
31 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023190620010 View document
31 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023190620009 View document
10 Jul 2019 CESSATION OF MICHAEL BILLINGS AS A PSC View document
10 Jul 2019 CESSATION OF LEON GOODFELLOW AS A PSC View document
10 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROBORIDE HOLDINGS LIMITED View document
20 Jun 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/10/2018 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES View document
8 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
10 May 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Apr 2017 05/04/17 STATEMENT OF CAPITAL GBP 1000 View document
21 Feb 2017 31/12/16 UNAUDITED ABRIDGED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 May 2016 Annual return made up to 5 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 Apr 2015 Annual return made up to 5 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Sep 2014 06/04/14 STATEMENT OF CAPITAL GBP 1000 View document
29 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023190620008 View document
11 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 023190620010 View document
12 May 2014 SAIL ADDRESS CHANGED FROM: CROBORIDE ENGINEERING LTD LITTLE BURTON WEST BURTON-ON-TRENT STAFFORDSHIRE DE14 1PP UNITED KINGDOM View document
12 May 2014 Annual return made up to 5 April 2014 with full list of shareholders View document
12 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM LITTLE BURTON WEST BURTON ON TRENT STAFFORDSHIRE DE14 1PP View document
12 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 023190620009 View document
9 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Nov 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
29 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 023190620008 View document
8 Apr 2013 Annual return made up to 5 April 2013 with full list of shareholders · 5 pages View document
8 Apr 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODE · 1 page View document
13 Apr 2012 SAIL ADDRESS CHANGED FROM: 115 BYRKLEY STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 2EG UNITED KINGDOM View document
13 Apr 2012 Annual return made up to 5 April 2012 with full list of shareholders View document
3 Aug 2011 DIRECTOR APPOINTED MR MICHAEL JOHN BILLINGS View document
3 Aug 2011 DIRECTOR APPOINTED MR LEON GOODFELLOW View document
24 May 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MEREDITH View document
20 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GOODE / 25/06/2010 · 2 pages View document
19 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GOODE / 26/05/2010 · 2 pages View document
19 Apr 2011 Annual return made up to 5 April 2011 with full list of shareholders View document
6 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR DONNA GOODE View document
30 Jul 2010 APPOINTMENT TERMINATED, SECRETARY DONNA GOODE View document
17 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GOODE / 25/06/2010 View document
6 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Apr 2010 SAIL ADDRESS CREATED View document
19 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
19 Apr 2010 Annual return made up to 8 April 2010 with full list of shareholders View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA LOUISE GOODE / 07/04/2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GOODE / 07/04/2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM MEREDITH / 07/04/2010 View document
1 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
1 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
1 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
1 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
11 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
6 Aug 2009 SECRETARY APPOINTED MRS DONNA LOUISE GOODE View document
5 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
17 Jun 2009 APPOINTMENT TERMINATED SECRETARY MARY MEREDITH View document
17 Jun 2009 APPOINTMENT TERMINATED DIRECTOR MARY MEREDITH View document
12 May 2009 ADOPT ARTICLES 16/04/2009 View document
5 May 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS View document
1 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARY MEREDITH / 07/04/2009 View document
1 May 2009 LOCATION OF REGISTER OF MEMBERS View document
1 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MEREDITH / 07/04/2009 View document
4 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
20 May 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS View document
23 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Feb 2008 VARYING SHARE RIGHTS AND NAMES View document
11 Feb 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Feb 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jun 2007 RETURN MADE UP TO 08/04/07; CHANGE OF MEMBERS View document
27 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
23 Nov 2006 NEW DIRECTOR APPOINTED View document
23 Nov 2006 NEW DIRECTOR APPOINTED View document
16 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
11 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS View document
28 Sep 2005 £ IC 1000/713 31/08/05 £ SR 287@1=287 View document
14 Sep 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
14 Sep 2005 DIRECTOR RESIGNED View document
4 May 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS View document
9 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
26 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
7 Apr 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS View document
16 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
7 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Apr 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS View document
2 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
16 Apr 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS View document
6 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
24 Apr 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS View document
5 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
8 May 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS View document
2 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
17 Apr 1999 RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS View document
16 Mar 1999 NEW DIRECTOR APPOINTED View document
9 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
18 Apr 1998 RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS View document
16 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 1997 REGISTERED OFFICE CHANGED ON 02/06/97 FROM: UNIT 6,AIRFIELD IND.EST ASHBOURNE DERBYSHIRE DE6 1HA View document
27 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
2 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
24 Apr 1997 RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS View document
30 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
18 Apr 1996 RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS View document
29 Sep 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
11 May 1995 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 1995 RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
4 May 1994 RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS View document
4 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
4 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
4 May 1993 RETURN MADE UP TO 08/04/93; NO CHANGE OF MEMBERS View document
8 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
8 May 1992 RETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS View document
8 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Apr 1991 RETURN MADE UP TO 08/04/91; FULL LIST OF MEMBERS View document
25 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
15 Apr 1991 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 1990 RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS View document
10 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
20 Jan 1989 REGISTERED OFFICE CHANGED ON 20/01/89 FROM: 58 FRIAR GATE DERBY. DE1 1DF View document
9 Jan 1989 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Jan 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
16 Dec 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Dec 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Dec 1988 REGISTERED OFFICE CHANGED ON 16/12/88 FROM: 2 BACHES STREET LONDON N1 6UB View document
16 Dec 1988 DIR / SEC APPOINT / RESIGN View document
16 Dec 1988 DIR / SEC APPOINT / RESIGN View document
15 Dec 1988 COMPANY NAME CHANGED ACTIONRAK LIMITED CERTIFICATE ISSUED ON 16/12/88 View document
15 Dec 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/12/88 View document
13 Dec 1988 ALTER MEM AND ARTS 251188 View document
18 Nov 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document