CROMAC SMITH LIMITED
Company number 02416452 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Cessation of Martha Rose Sullivan as a person with significant control on 2026-05-18 · 1 page | View document |
| 19 May 2026 | Notification of Martha Rose Sullivan as a person with significant control on 2026-05-19 · 2 pages | View document |
| 18 Mar 2026 | Accounts for a dormant company made up to 2025-08-31 · 4 pages | View document |
| 12 Dec 2025 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 13 May 2025 | Accounts for a dormant company made up to 2024-08-31 · 4 pages | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-11-13 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 22 May 2024 | Accounts for a dormant company made up to 2023-08-31 · 3 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-13 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 18 May 2023 | Accounts for a dormant company made up to 2022-08-31 · 3 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-13 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 20 Jan 2022 | Accounts for a dormant company made up to 2021-08-31 · 3 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-13 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 12 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 1 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 26 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 12 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 18 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 9 Dec 2016 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM COUNTRYWIDE HOUSE 23WEST BAR STREET BANBURY OX16 9SA | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 16 Feb 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 23 Dec 2015 | PREVEXT FROM 30/04/2015 TO 31/08/2015 | View document |
| 23 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 7 Dec 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM SOMERSET HOUSE CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QN | View document |
| 10 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 22 Oct 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 34-40 WARWICK ROAD KENILWORTH WARWICKSHIRE CV8 1HE | View document |
| 11 Jun 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 2 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARTHA ROSE SULLIVAN / 02/06/2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 18 Mar 2014 | DIRECTOR APPOINTED MS MARTHA ROSE SULLIVAN | View document |
| 20 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN SULLIVAN | View document |
| 16 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 15 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 31 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTHA SULLIVAN | View document |
| 11 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 17 Jan 2012 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 19 Jul 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 17 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA ROSE SULLIVAN / 23/08/2010 | View document |
| 16 Sep 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SULLIVAN / 23/08/2010 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SULLIVAN / 01/05/2010 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN SULLIVAN / 01/05/2010 · 2 pages | View document |
| 12 Jul 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS ROSEMARY HARRIS LOGGED FORM | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 10 Jul 2009 | APPOINTMENT TERMINATE, SECRETARY ROSEMARY HARRIS LOGGED FORM | View document |
| 12 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS | View document |
| 22 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 4 Sep 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 5 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 23 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | View document |
| 31 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 18 Sep 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 5 Sep 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: ABBEY HALL 5 ABBEY HILL KENILWORTH WARWICKSHIRE CV8 1LW | View document |
| 1 Oct 2001 | DIRECTOR RESIGNED | View document |
| 24 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2001 | SECRETARY RESIGNED | View document |
| 24 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 11 Sep 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | View document |
| 22 Sep 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | View document |
| 13 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 18 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 1999 | SECRETARY RESIGNED | View document |
| 8 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 | View document |
| 5 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 2 Mar 1999 | REGISTERED OFFICE CHANGED ON 02/03/99 FROM: 37 CHANDOS STREET LEAMINGTON SPA WARWICKSHIRE CV32 4RL | View document |
| 19 Aug 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 3 Oct 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS | View document |
| 26 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 21 Aug 1996 | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS | View document |
| 16 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 10 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 10 Aug 1995 | RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 13 Sep 1994 | RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 16 Jun 1994 | REGISTERED OFFICE CHANGED ON 16/06/94 FROM: 19 COVENTRY ROAD CUBBINGTON LEAMINGTON SPA WARWICKSHIRE CV32 7JN | View document |
| 20 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 1 Sep 1993 | RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1992 | RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS | View document |
| 5 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 5 May 1992 | REGISTERED OFFICE CHANGED ON 05/05/92 FROM: 118\120 WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 4QY | View document |
| 16 Sep 1991 | RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 21 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 21 Mar 1991 | REGISTERED OFFICE CHANGED ON 21/03/91 FROM: 11 & 13 WATERLOO PLACE LEAMINGTON SPA WARKS CV32 5LB | View document |
| 23 Feb 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 31 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 1989 | REGISTERED OFFICE CHANGED ON 19/09/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 19 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1989 | COMPANY NAME CHANGED LANGBELL LIMITED CERTIFICATE ISSUED ON 13/09/89 | View document |
| 23 Aug 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |