CROFT GROUP LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Micro company accounts made up to 2024-09-30 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/02/2414 February 2024 | Micro company accounts made up to 2023-09-30 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/04/2318 April 2023 | Micro company accounts made up to 2022-09-30 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/09/2223 September 2022 | Appointment of Mrs Kathryn Elizabeth Martin as a secretary on 2022-09-16 |
| 23/09/2223 September 2022 | Termination of appointment of Keith Patrick Martin as a secretary on 2022-09-16 |
| 23/09/2223 September 2022 | Termination of appointment of Keith Patrick Martin as a director on 2022-09-16 |
| 23/09/2223 September 2022 | Cessation of Keith Patrick Martin as a person with significant control on 2022-09-16 |
| 23/09/2223 September 2022 | Notification of Charles Christian Martin as a person with significant control on 2022-09-16 |
| 18/05/2218 May 2022 | Micro company accounts made up to 2021-09-30 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/04/2027 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/05/1924 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 11/01/1811 January 2018 | CESSATION OF CHARLES CHRISTIAN MARTIN AS A PSC |
| 24/10/1724 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PATRICK MARTIN / 24/10/2017 |
| 24/10/1724 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH PATRICK MARTIN / 24/10/2017 |
| 24/10/1724 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CHRISTIAN MARTIN / 24/10/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CHRISTIAN MARTIN / 31/03/2012 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PATRICK MARTIN / 31/03/2012 |
| 28/01/1328 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH PATRICK MARTIN / 31/03/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/01/1224 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 08/11/118 November 2011 | DISS40 (DISS40(SOAD)) |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 24/01/1124 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/10/0927 October 2009 | FIRST GAZETTE |
| 11/03/0911 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 100 BAKER STREET LONDON W1U 6WG |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 21/01/0721 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 09/07/049 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 13/07/0213 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 31/03/0131 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0123 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/011 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/02/9923 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9923 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | SECRETARY RESIGNED |
| 26/09/9726 September 1997 | NEW SECRETARY APPOINTED |
| 26/09/9726 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9730 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 01/02/961 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 22/01/9522 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9418 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/943 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 26/05/9426 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9426 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9411 April 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 12/11/9312 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9310 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/9322 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 09/06/939 June 1993 | ALTER MEM AND ARTS 29/04/93 |
| 21/05/9321 May 1993 | ALTER MEM AND ARTS 29/04/93 |
| 25/04/9325 April 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 07/11/927 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 26/03/9226 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/924 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/924 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/924 February 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/02/924 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/924 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 07/06/917 June 1991 | AUDITOR'S RESIGNATION |
| 12/05/9112 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 17/03/9117 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9113 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9113 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9113 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/908 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 21/05/9021 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 25/08/8925 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/8925 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/8925 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/8918 July 1989 | REGISTERED OFFICE CHANGED ON 18/07/89 FROM: SECOND FLOOR 9 KINGSWAY LONDON WC2B 6XF |
| 10/05/8910 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/8910 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/8910 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/8910 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/8910 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/8910 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 28/04/8928 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8828 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8828 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 28/07/8828 July 1988 | REGISTERED OFFICE CHANGED ON 28/07/88 FROM: 55 LINCOLNS INN FIELDS LONDON WC2A 3LX |
| 05/07/885 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/8830 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | DIRECTOR RESIGNED |
| 27/05/8827 May 1988 | FIRST GAZETTE |
| 09/10/879 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/877 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/8721 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/04/8723 April 1987 | GAZETTABLE DOCUMENT |
| 09/04/879 April 1987 | COMPANY NAME CHANGED ORNACROFT LIMITED CERTIFICATE ISSUED ON 09/04/87 |
| 06/01/876 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/8629 August 1986 | RETURN MADE UP TO 14/12/85; FULL LIST OF MEMBERS |
| 29/08/8629 August 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 12/08/8612 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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