CROFTHAWK ASSOCIATES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 | Registered office address changed from PO Box ME2 2LS Unit C3 Knights Park Industrial Estate Knight Road Rochester Kent ME2 2LS England to First Floor, 9a, Magazine B, Ordnance Yard Upnor Road Lower Upnor Rochester Kent ME2 4UY on 2025-07-31 |
| 28/03/2528 March 2025 | Termination of appointment of Daniel Adolphe Francois Jules Rosenthal as a director on 2025-03-28 |
| 03/03/253 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with updates |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 27/10/2127 October 2021 | Termination of appointment of I B C as a secretary on 2021-10-27 |
| 27/10/2127 October 2021 | Appointment of Mr Alan Frederick Keeves as a secretary on 2021-10-27 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/05/2022 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENT HERNANDEZ |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED MR PIERRE-ANTOINE FONTANEL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 03/10/183 October 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 04/05/184 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055628670001 |
| 30/04/1830 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / I B C / 15/03/2018 |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM UNIT 3C KNIGHTS PARK INDUSTRIAL ESTATE, KNIGHT ROAD ROCHESTER ME2 2LS ENGLAND |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/03/1723 March 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 19/01/1719 January 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM SUITE 5 BROGDALE FARM BROGDALE ROAD FAVERSHAM KENT ME13 8XZ |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/11/1518 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR LAURENT HERNANDEZ |
| 18/11/1418 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 15/04/1415 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 02/04/132 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 03/04/123 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 11/04/1111 April 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 29/03/1129 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 28/09/1028 September 2010 | 18/09/10 STATEMENT OF CAPITAL GBP 40000 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN ALBERT FONTANEL / 13/09/2010 |
| 17/09/1017 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / I B C / 13/09/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ADOLPHE FRANCOIS JULES ROSENTHAL / 13/09/2010 |
| 17/09/1017 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 16/04/1016 April 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 12/12/0912 December 2009 | NC INC ALREADY ADJUSTED 01/12/2009 |
| 12/12/0912 December 2009 | FORM 123 |
| 01/10/091 October 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 01/10/091 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN FONTANEL / 01/10/2008 |
| 01/10/091 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROSENTHAL / 01/10/2008 |
| 06/07/096 July 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 17/03/0917 March 2009 | 31/08/07 TOTAL EXEMPTION FULL |
| 17/09/0817 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / I B C / 13/09/2008 |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM SUITE 5 BROGDALE HORTICULTURAL TRUST BROGDALE ROAD FAVERSHAM KENT ME13 8XZ |
| 05/03/085 March 2008 | DIRECTOR APPOINTED DANIEL ADOLPHE FRANCOIS JULES ROSENTHAL |
| 29/02/0829 February 2008 | NC INC ALREADY ADJUSTED 01/02/08 |
| 29/02/0829 February 2008 | GBP NC 12821/20000 01/02/2008 |
| 23/10/0723 October 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/06/074 June 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 12/01/0712 January 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 15/12/0615 December 2006 | NC INC ALREADY ADJUSTED 06/12/06 |
| 15/12/0615 December 2006 | £ NC 10000/12821 06/12/ |
| 19/09/0619 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | NC INC ALREADY ADJUSTED 03/01/06 |
| 15/03/0615 March 2006 | £ NC 6000/10000 03/01/ |
| 02/12/052 December 2005 | NC INC ALREADY ADJUSTED 22/11/05 |
| 02/12/052 December 2005 | £ NC 100/6000 22/11/0 |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED |
| 01/12/051 December 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: SUITE 5 BROGDALE HORTICULTURAL TRUST BROGDALE ROAD FAVERSHAM ME13 8XZ |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | SECRETARY RESIGNED |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 13/09/0513 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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