CROFTDALE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/11/1311 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/11/1227 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR VALENTINO GARAVANI |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/11/1129 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/11/108 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VALENTINO GARAVANI / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD FEIJEN / 17/12/2009 |
| 17/12/0917 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RBS NOMINEES LIMITED / 17/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VALENTINO GARAVANI / 17/11/2008 |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/11/038 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS; AMEND |
| 16/01/0116 January 2001 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/01/0018 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/11/998 November 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | RETURN MADE UP TO 08/11/98; CHANGE OF MEMBERS |
| 25/08/9825 August 1998 | NEW SECRETARY APPOINTED |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | REGISTERED OFFICE CHANGED ON 10/08/98 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | SECRETARY RESIGNED |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/07/9824 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/06/982 June 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 31/05/9831 May 1998 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | FIRST GAZETTE |
| 23/06/9723 June 1997 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | NEW SECRETARY APPOINTED |
| 10/06/9610 June 1996 | SECRETARY RESIGNED |
| 19/02/9619 February 1996 | REGISTERED OFFICE CHANGED ON 19/02/96 FROM: 12 GOUGH SQUARE LONDON EC4A 3DE |
| 16/01/9616 January 1996 | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/10/9518 October 1995 | REGISTERED OFFICE CHANGED ON 18/10/95 FROM: 2ND FLOOR 76 SHOE LANE LONDON EC4A 3JB |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/11/942 November 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/11/9328 November 1993 | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/01/9219 January 1992 | REGISTERED OFFICE CHANGED ON 19/01/92 FROM: 2ND FLOOR 76 SHOE LANE LONDON EC4A 3BQ |
| 12/11/9112 November 1991 | RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS |
| 30/07/9130 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/03/916 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/8916 November 1989 | RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/10/8924 October 1989 | REGISTERED OFFICE CHANGED ON 24/10/89 FROM: 5TH FLOOR QUALITY COURT CHANCERY LANE LONDON WC2A 1HP |
| 24/10/8924 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/8923 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/889 August 1988 | WD 20/06/88 AD 28/06/88--------- ﾽ SI 190000@1=190000 ﾽ IC 90000/280000 |
| 02/08/882 August 1988 | ﾽ NC 90000/280000 |
| 02/08/882 August 1988 | NC INC ALREADY ADJUSTED 23/06/88 |
| 22/07/8822 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/8831 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/8825 May 1988 | NC INC ALREADY ADJUSTED 15/04/88 |
| 25/05/8825 May 1988 | ﾽ NC 1000/90000 |
| 25/05/8825 May 1988 | WD 20/04/88 AD 18/04/88--------- ﾽ SI 89998@1=89998 ﾽ IC 2/90000 |
| 05/05/885 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/05/885 May 1988 | NEW DIRECTOR APPOINTED |
| 03/05/883 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/883 May 1988 | REGISTERED OFFICE CHANGED ON 03/05/88 FROM: 1-3 LEONARD STREET LONDON EC2A 4AQ |
| 03/05/883 May 1988 | ALTER MEM AND ARTS 310388 |
| 25/04/8825 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/8831 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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