CROMPTON COMPONENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-15 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/12/2423 December 2024 | Purchase of own shares. |
| 05/12/245 December 2024 | Cancellation of shares. Statement of capital on 2024-10-29 |
| 08/11/248 November 2024 | Termination of appointment of Dean Richard Sweeney as a director on 2024-10-29 |
| 24/09/2424 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 16/04/2416 April 2024 | Satisfaction of charge 2 in full |
| 16/04/2416 April 2024 | Director's details changed for Mr John Bradley on 2024-04-16 |
| 16/04/2416 April 2024 | Change of details for Dr Susan Michelle Bradley as a person with significant control on 2024-04-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Notification of Susan Michelle Bradley as a person with significant control on 2016-04-06 |
| 13/10/2313 October 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 |
| 30/09/2330 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 07/09/187 September 2018 | DIRECTOR APPOINTED MR DAVID CHAPPELL |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MUSLEK |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 21/05/1821 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1821 May 2018 | 10/04/18 STATEMENT OF CAPITAL GBP 16250 |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR PAUL MUSLEK |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROOKE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HALL |
| 16/05/1716 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 26/01/1726 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071756470004 |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/03/1631 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/06/1512 June 2015 | ADOPT ARTICLES 01/06/2015 |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR PAUL BRIAN CARTER |
| 03/05/153 May 2015 | DIRECTOR APPOINTED MR NIGEL TIMOTHY HALL |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR JONATHAN MICHAEL ADAMS |
| 31/03/1531 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/06/1423 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 23/06/1423 June 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 17500 |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENT MASON |
| 23/06/1423 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/03/1431 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/03/1328 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 12/01/1312 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/03/1230 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/07/117 July 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 31/03/1131 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN RICHARD SWEENEY / 31/03/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BROOKE / 31/03/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRENT ALEXANDER MASON / 31/03/2011 |
| 26/03/1026 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/03/1025 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 12/03/2010 |
| 25/03/1025 March 2010 | 12/03/10 STATEMENT OF CAPITAL GBP 25000 |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED BRENT ALEXANDER MASON |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED DEAN RICHARD SWEENEY |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED SIMON JOHN BROOKE |
| 17/03/1017 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/03/103 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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