CROMAR BUILDING PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Registered office address changed from 3 4 & 5 Northside Industrial Estate Whitley Bridge Goole East Yorkshire DN14 0GH to 3 4 & 5 Northside Industrial Park Whitley Bridge Goole DN14 0GH on 2025-09-02 |
| 14/07/2514 July 2025 | Previous accounting period shortened from 2025-05-31 to 2025-02-28 |
| 21/05/2521 May 2025 | Second filing for the notification of Sika Limited as a person with significant control |
| 17/03/2517 March 2025 | Statement of company's objects |
| 17/03/2517 March 2025 | Resolutions |
| 17/03/2517 March 2025 | Memorandum and Articles of Association |
| 11/03/2511 March 2025 | Cessation of Daniel James Marshall as a person with significant control on 2025-02-28 |
| 11/03/2511 March 2025 | Satisfaction of charge 5 in full |
| 11/03/2511 March 2025 | Notification of Sika Limited as a person with significant control on 2025-03-11 |
| 11/03/2511 March 2025 | Cessation of Cheryl Norma Marshall as a person with significant control on 2025-02-28 |
| 11/03/2511 March 2025 | Cessation of Michael Ernest Marshall as a person with significant control on 2025-02-28 |
| 06/03/256 March 2025 | Termination of appointment of Michael Ernest Marshall as a director on 2025-02-28 |
| 06/03/256 March 2025 | Appointment of Mr Zoran Iljadica as a director on 2025-02-28 |
| 06/03/256 March 2025 | Appointment of Mr Daniel Emil Lang as a director on 2025-02-28 |
| 06/03/256 March 2025 | Termination of appointment of Daniel James Marshall as a director on 2025-02-28 |
| 06/03/256 March 2025 | Termination of appointment of Cheryl Norma Marshall as a director on 2025-02-28 |
| 26/02/2526 February 2025 | Full accounts made up to 2024-05-31 |
| 27/01/2527 January 2025 | Notification of Daniel James Marshall as a person with significant control on 2024-07-16 |
| 27/01/2527 January 2025 | Change of details for Mr Michael Ernest Marshall as a person with significant control on 2024-07-16 |
| 27/01/2527 January 2025 | Notification of Cheryl Norma Marshall as a person with significant control on 2024-07-16 |
| 27/01/2527 January 2025 | Confirmation statement made on 2024-12-05 with updates |
| 27/01/2527 January 2025 | Director's details changed for Michael Ernest Marshall on 2025-01-10 |
| 27/01/2527 January 2025 | Director's details changed for Cheryl Norma Marshall on 2025-01-10 |
| 26/07/2426 July 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Full accounts made up to 2023-05-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 30/01/2330 January 2023 | Full accounts made up to 2022-05-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-08 with no updates |
| 21/10/2121 October 2021 | Group of companies' accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 14/04/2114 April 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 17/12/1917 December 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, SECRETARY CHERYL MARSHALL |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 28/11/1928 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/02/1913 February 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 07/11/177 November 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 31/08/1631 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/08/1631 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/08/1631 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/01/164 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 19/01/1519 January 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 05/01/155 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 13/10/1413 October 2014 | ADOPT ARTICLES 17/09/2014 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST MARSHALL / 11/03/2014 |
| 11/03/1411 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL NORMA MARSHALL / 11/03/2014 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST MARSHALL / 11/03/2014 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES MARSHALL / 11/03/2014 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL NORMA MARSHALL / 11/03/2014 |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM UNIT 3 THE MALTINGS INDUSTRIAL ESTATE WHITLEY BRIDGE DN14 0HH |
| 15/01/1415 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 15/01/1315 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 25/01/1225 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 11/02/1111 February 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 2 WHITEHALL QUAY LEEDS LS1 4HG UNITED KINGDOM |
| 10/11/1010 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL NORMA MARSHALL / 24/12/2009 |
| 25/01/1025 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES MARSHALL / 24/12/2009 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL NORMA MARSHALL / 25/12/2009 |
| 25/01/1025 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST MARSHALL / 24/12/2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM ALEXANDRA HOUSE LAWNSWOOD BUSINESS PARK REDVERS CLOSE LEEDS WEST YORKSHIRE LS16 6RB |
| 02/01/082 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 11/09/0711 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: NORTH LANE HOUSE 9B NORTH LANE HEADINGLEY LEEDS LS6 3HG |
| 05/01/065 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | NC INC ALREADY ADJUSTED 27/02/04 |
| 25/03/0425 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0410 February 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 16/03/0116 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 27/12/99; NO CHANGE OF MEMBERS |
| 11/01/9911 January 1999 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 29/08/9829 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9811 January 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9718 February 1997 | £ NC 100/10000 30/01/ |
| 18/02/9718 February 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/05/98 |
| 08/01/978 January 1997 | SECRETARY RESIGNED |
| 27/12/9627 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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