CROFTON ENGINEERING LIMITED
Company number 00521342 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Memorandum and Articles of Association · 28 pages | View document |
| 5 Aug 2026 | Resolutions · 1 page | View document |
| 4 Aug 2026 | Current accounting period extended from 2026-09-30 to 2026-12-31 · 3 pages | View document |
| 25 Mar 2026 | Registered office address changed from Cambridge Road Linton Cambridge CB21 4NN to The Tower - 3rd Floor 65 Buckingham Gate London SW1E 6AS on 2026-03-25 · 1 page | View document |
| 25 Mar 2026 | Termination of appointment of Zoe Godfrey as a director on 2026-03-20 · 1 page | View document |
| 25 Mar 2026 | Termination of appointment of Glen Godfrey as a director on 2026-03-20 · 1 page | View document |
| 25 Mar 2026 | Appointment of Mr Ian Burford as a director on 2026-03-20 · 2 pages | View document |
| 25 Mar 2026 | Appointment of Mr Darren Crichton as a director on 2026-03-20 · 2 pages | View document |
| 28 Jan 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-10 with no updates · 3 pages | View document |
| 11 Dec 2025 | Satisfaction of charge 005213420008 in full · 1 page | View document |
| 11 Dec 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 11 Dec 2025 | Satisfaction of charge 7 in full · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 15 May 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2024-12-10 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 15 Aug 2024 | Registration of charge 005213420008, created on 2024-08-08 · 5 pages | View document |
| 24 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-12-10 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 7 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 12 Dec 2022 | Director's details changed for Mr Glen Godfrey on 2022-12-09 · 2 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-10 with no updates · 3 pages | View document |
| 12 Dec 2022 | Director's details changed for Mr Glen Godfrey on 2022-12-09 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 23 Dec 2021 | Confirmation statement made on 2021-12-10 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 2 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2019 | CESSATION OF MERRIE MANNASSI AS A PSC | View document |
| 25 Feb 2019 | CESSATION OF GLEN GODFREY AS A PSC | View document |
| 25 Feb 2019 | CESSATION OF ROBERT HUGH FOVARGUE AS A PSC | View document |
| 25 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MERRIE MANNASSI | View document |
| 25 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FOVARGUE | View document |
| 25 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONARCH (CAMBRIDGE) LIMITED | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES | View document |
| 21 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES | View document |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR WAYNE PORTER | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 4 Jan 2016 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 1 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 22 Apr 2015 | DIRECTOR APPOINTED MR WAYNE JOHN PORTER | View document |
| 15 Dec 2014 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 8 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 12 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN GODFREY / 03/10/2013 | View document |
| 12 Dec 2013 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 28 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 20 Dec 2012 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 10 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 28 Dec 2011 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 7 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY BETTY MANNASSI | View document |
| 1 Jul 2011 | ADOPT ARTICLES 21/06/2011 | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 2 Mar 2011 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 12 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGH FOVARGUE / 10/12/2009 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN GODFREY / 10/12/2009 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MERRIE MANNASSI / 10/12/2009 · 2 pages | View document |
| 26 Jan 2010 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 13 Apr 2009 | DIRECTOR APPOINTED GLEN GODFREY | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: CAMBRIDGE ROAD LINTON CAMBRIDGE CB1 6NN | View document |
| 15 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Dec 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | AUDITOR'S RESIGNATION | View document |
| 22 Jun 2004 | RE AUDITORS 25/05/04 | View document |
| 28 May 2004 | AUDITOR'S RESIGNATION | View document |
| 17 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | View document |
| 25 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 16 Jan 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 26 Jan 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | View document |
| 5 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 17 Jan 2001 | FORM 391 REMOVAL OF AUDITOR | View document |
| 20 Dec 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | View document |
| 6 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 20 Jan 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | View document |
| 1 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 25 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 1998 | RETURN MADE UP TO 10/12/98; CHANGE OF MEMBERS | View document |
| 21 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 1 Feb 1998 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 9 Jan 1997 | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS | View document |
| 16 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 6 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1996 | RETURN MADE UP TO 10/12/95; CHANGE OF MEMBERS | View document |
| 28 Jun 1995 | DIRECTOR RESIGNED | View document |
| 9 Jan 1995 | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 28 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 14 Jan 1994 | RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 16 Dec 1992 | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS | View document |
| 8 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 4 Jan 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS | View document |
| 11 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Nov 1990 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 9 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 6 Dec 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 4 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 21 Dec 1988 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 18 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 1 Feb 1988 | REGISTERED OFFICE CHANGED ON 01/02/88 FROM: 12-14 THE GRIP LIMTON CAMBRIDGE CB1 6NR | View document |
| 14 Jan 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Dec 1987 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 10 Jun 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 9 Feb 1987 | REGISTERED OFFICE CHANGED ON 09/02/87 FROM: WADSTOCK ROAD, LINTON, CAMBRIDSESHIRE | View document |
| 26 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 2 Jul 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |