CROMPTON COMPONENTS LTD
Company number 07175647 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 10 Nov 2025 | Director's details changed for Mr John Bradley on 2025-11-10 · 2 pages | View document |
| 10 Nov 2025 | Change of details for Mr John Bradley as a person with significant control on 2025-11-10 · 2 pages | View document |
| 10 Nov 2025 | Change of details for Dr Susan Michelle Bradley as a person with significant control on 2025-11-10 · 2 pages | View document |
| 27 Aug 2025 | Change of details for Dr Susan Michelle Bradley as a person with significant control on 2025-08-26 · 2 pages | View document |
| 27 Aug 2025 | Change of details for Dr Susan Michelle Bradley as a person with significant control on 2025-08-26 · 2 pages | View document |
| 27 Aug 2025 | Change of details for Dr Susan Michelle Bradley as a person with significant control on 2025-08-26 · 2 pages | View document |
| 27 Aug 2025 | Change of details for Mr John Bradley as a person with significant control on 2025-08-26 · 2 pages | View document |
| 27 Aug 2025 | Change of details for Dr Susan Michelle Bradley as a person with significant control on 2025-08-26 · 2 pages | View document |
| 26 Aug 2025 | Change of details for Dr Susan Michelle Bradley as a person with significant control on 2025-08-26 · 2 pages | View document |
| 26 Aug 2025 | Director's details changed for Mr David Chappell on 2025-08-26 · 2 pages | View document |
| 26 Aug 2025 | Director's details changed for Mr John Bradley on 2025-08-26 · 2 pages | View document |
| 26 Aug 2025 | Director's details changed for Mr John Bradley on 2025-08-26 · 2 pages | View document |
| 26 Aug 2025 | Director's details changed for Mr Jonathan Michael Adams on 2025-08-26 · 2 pages | View document |
| 26 Aug 2025 | Change of details for Mr John Bradley as a person with significant control on 2025-08-26 · 2 pages | View document |
| 26 Aug 2025 | Change of details for Mr John Bradley as a person with significant control on 2025-08-26 · 2 pages | View document |
| 29 Jul 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-15 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 5 Dec 2024 | Cancellation of shares. Statement of capital on 2024-10-29 · 6 pages | View document |
| 8 Nov 2024 | Termination of appointment of Dean Richard Sweeney as a director on 2024-10-29 · 1 page | View document |
| 24 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 16 Apr 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 16 Apr 2024 | Change of details for Dr Susan Michelle Bradley as a person with significant control on 2024-04-16 · 2 pages | View document |
| 16 Apr 2024 | Director's details changed for Mr John Bradley on 2024-04-16 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Oct 2023 | Registered office address changed from Units 19-22 Monckton Road Wakefield West Yorkshire WF2 7AL to Units 19-21 Units 19-21, Monckton Road Monckton Road Industrial Estate Wakefield West Y WF2 7AL on 2023-10-13 · 1 page | View document |
| 13 Oct 2023 | Notification of Susan Michelle Bradley as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 7 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MUSLEK | View document |
| 7 Sep 2018 | DIRECTOR APPOINTED MR DAVID CHAPPELL | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | View document |
| 21 May 2018 | 10/04/18 STATEMENT OF CAPITAL GBP 16250 | View document |
| 21 May 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 May 2018 | DIRECTOR APPOINTED MR PAUL MUSLEK | View document |
| 5 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROOKE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HALL | View document |
| 16 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 5 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 26 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071756470004 | View document |
| 15 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Jun 2015 | ADOPT ARTICLES 01/06/2015 | View document |
| 21 May 2015 | DIRECTOR APPOINTED MR PAUL BRIAN CARTER | View document |
| 3 May 2015 | DIRECTOR APPOINTED MR NIGEL TIMOTHY HALL | View document |
| 10 Apr 2015 | DIRECTOR APPOINTED MR JONATHAN MICHAEL ADAMS | View document |
| 31 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENT MASON | View document |
| 23 Jun 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Jun 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Jun 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 17500 | View document |
| 31 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 12 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 7 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Jul 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 31 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN RICHARD SWEENEY / 31/03/2011 | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BROOKE / 31/03/2011 | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRENT ALEXANDER MASON / 31/03/2011 | View document |
| 26 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 12/03/2010 | View document |
| 25 Mar 2010 | 12/03/10 STATEMENT OF CAPITAL GBP 25000 | View document |
| 23 Mar 2010 | DIRECTOR APPOINTED SIMON JOHN BROOKE | View document |
| 23 Mar 2010 | DIRECTOR APPOINTED BRENT ALEXANDER MASON | View document |
| 23 Mar 2010 | DIRECTOR APPOINTED DEAN RICHARD SWEENEY | View document |
| 17 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |