CROMWELL PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/02/248 February 2024 | Final Gazette dissolved following liquidation |
| 08/02/248 February 2024 | Final Gazette dissolved following liquidation |
| 08/11/238 November 2023 | Final account prior to dissolution in MVL (final account attached) |
| 29/05/2329 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 29/09/2229 September 2022 | Registered office address changed from Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ to Titanium 1 King's Inch Place Renfrew PA4 8WF on 2022-09-29 |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Resolutions |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/06/2117 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 19/05/2119 May 2021 | CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/06/204 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/06/194 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/08/1831 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DOUGLAS SMITH / 31/08/2018 |
| 14/06/1814 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 17/05/1817 May 2018 | CESSATION OF DOUGLAS HARKESS SMITH AS A PSC |
| 17/05/1817 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ANN SMITH |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SMITH |
| 07/06/177 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/11/1611 November 2016 | SOLVENCY STATEMENT DATED 10/11/16 |
| 11/11/1611 November 2016 | STATEMENT BY DIRECTORS |
| 11/11/1611 November 2016 | 11/11/16 STATEMENT OF CAPITAL GBP 317600 |
| 11/11/1611 November 2016 | REDUCE ISSUED CAPITAL 10/11/2016 |
| 01/10/161 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 01/10/161 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/06/166 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 11/08/1511 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/06/152 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 01/04/151 April 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/04/151 April 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/04/151 April 2015 | S.175 AUTHORISATION 01/04/2015 |
| 01/04/151 April 2015 | REREG PLC TO PRI; RES02 PASS DATE:01/04/2015 |
| 01/04/151 April 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/06/143 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DOUGLAS SMITH / 01/06/2013 |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DOUGLAS SMITH / 01/06/2013 |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 05/09/2013 |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HARKESS SMITH / 01/10/2013 |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN SMITH / 01/10/2013 |
| 06/08/136 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 13/06/1313 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/01/1318 January 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/06/1215 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/06/118 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 03/05/113 May 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 27 |
| 03/05/113 May 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 26 |
| 03/05/113 May 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 25 |
| 03/05/113 May 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 21 |
| 03/05/113 May 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 19 |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/06/1024 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED DAVID SMITH |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/06/092 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/05/0928 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS |
| 28/04/0928 April 2009 | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 04/11/084 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/06/083 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/03/072 March 2007 | DEC MORT/CHARGE ***** |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/10/006 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 26/05/0026 May 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 20/05/0020 May 2000 | DEC MORT/CHARGE ***** |
| 20/05/0020 May 2000 | DEC MORT/CHARGE ***** |
| 20/05/0020 May 2000 | DEC MORT/CHARGE ***** |
| 14/04/0014 April 2000 | PARTIC OF MORT/CHARGE ***** |
| 05/04/005 April 2000 | PARTIC OF MORT/CHARGE ***** |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/07/998 July 1999 | SHARES AGREEMENT OTC |
| 05/07/995 July 1999 | NC INC ALREADY ADJUSTED 30/03/99 |
| 05/07/995 July 1999 | ALTER MEM AND ARTS 30/03/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/03/99 |
| 28/05/9928 May 1999 | DEC MORT/CHARGE ***** |
| 28/04/9928 April 1999 | DEC MORT/CHARGE ***** |
| 31/03/9931 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 15/02/9915 February 1999 | DEC MORT/CHARGE RELEASE ***** |
| 11/02/9911 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/07/9724 July 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 04/06/974 June 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | DEC MORT/CHARGE ***** |
| 01/05/971 May 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/05/971 May 1997 | PARTIC OF MORT/CHARGE ***** |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/08/967 August 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 26/07/9626 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/08/958 August 1995 | DEC MORT/CHARGE RELEASE ***** |
| 25/05/9525 May 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 16/12/9416 December 1994 | PARTIC OF MORT/CHARGE ***** |
| 11/10/9411 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/08/9410 August 1994 | DEC MORT/CHARGE RELEASE ***** |
| 05/07/945 July 1994 | DEC MORT/CHARGE RELEASE ***** |
| 26/05/9426 May 1994 | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | PARTIC OF MORT/CHARGE ***** |
| 16/02/9416 February 1994 | DEC MORT/CHARGE ***** |
| 16/02/9416 February 1994 | DEC MORT/CHARGE ***** |
| 15/01/9415 January 1994 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/07/9329 July 1993 | DEC MORT/CHARGE ***** |
| 09/06/939 June 1993 | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS |
| 28/05/9328 May 1993 | PARTIC OF MORT/CHARGE ***** |
| 06/04/936 April 1993 | PARTIC OF MORT/CHARGE ***** |
| 07/01/937 January 1993 | DEC MORT/CHARGE ***** |
| 23/12/9223 December 1992 | PARTIC OF MORT/CHARGE ***** |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/09/9214 September 1992 | DEC MORT/CHARGE RELEASE ***** |
| 09/09/929 September 1992 | DEC MORT/CHARGE ***** |
| 01/09/921 September 1992 | DEC MORT/CHARGE ***** |
| 28/08/9228 August 1992 | DEC MORT/CHARGE ***** |
| 28/08/9228 August 1992 | DEC MORT/CHARGE ***** |
| 21/08/9221 August 1992 | DEC MORT/CHARGE ***** |
| 23/07/9223 July 1992 | DEC MORT/CHARGE ***** |
| 23/07/9223 July 1992 | DEC MORT/CHARGE ***** |
| 23/07/9223 July 1992 | DEC MORT/CHARGE RELEASE ***** |
| 26/05/9226 May 1992 | RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS |
| 20/12/9120 December 1991 | PARTIC OF MORT/CHARGE 519 |
| 04/12/914 December 1991 | ACCOUNTING REF. DATE EXT FROM 30/03 TO 31/03 |
| 08/11/918 November 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 09/10/919 October 1991 | PARTIC OF MORT/CHARGE 12037 |
| 09/10/919 October 1991 | PARTIC OF MORT/CHARGE 12036 |
| 06/09/916 September 1991 | NEW DIRECTOR APPOINTED |
| 31/05/9131 May 1991 | RETURN MADE UP TO 17/05/91; CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 19/04/9119 April 1991 | DEC MORT/CHARGE RELEASE 4465 |
| 19/04/9119 April 1991 | DEC MORT/CHARGE RELEASE 4464 |
| 18/04/9118 April 1991 | PARTIC OF MORT/CHARGE 4427 |
| 25/03/9125 March 1991 | DIRECTOR RESIGNED |
| 29/01/9129 January 1991 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | PARTIC OF MORT/CHARGE 13330 |
| 18/05/9018 May 1990 | FULL ACCOUNTS MADE UP TO 30/03/90 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/89 |
| 25/09/8925 September 1989 | PARTIC OF MORT/CHARGE 10959 |
| 14/08/8914 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/8930 June 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 29/06/8929 June 1989 | REREGISTRATION PRI-PLC 230689 |
| 28/06/8928 June 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/06/8928 June 1989 | BALANCE SHEET |
| 28/06/8928 June 1989 | AUDITORS' STATEMENT |
| 28/06/8928 June 1989 | AUDITORS' REPORT |
| 28/06/8928 June 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/06/8928 June 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 15/06/8915 June 1989 | G88(3) CONTRACT |
| 15/06/8915 June 1989 | ALLOTS 12/05/89 49,900*£1 ORD |
| 01/06/891 June 1989 | CAPITALISE£49900 120589 |
| 19/05/8919 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 220389 |
| 05/04/895 April 1989 | INC CAP TO £50000 220389 |
| 05/04/895 April 1989 | ALTER MEM AND ARTS 220389 |
| 05/04/895 April 1989 | G123 INC CAP BY £49900 - 220389 |
| 02/04/892 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03 |
| 28/02/8928 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/08/8825 August 1988 | PARTIC OF MORT/CHARGE 8609 |
| 24/08/8824 August 1988 | PARTIC OF MORT/CHARGE 8554 |
| 21/07/8821 July 1988 | PARTIC OF MORT/CHARGE 7316 |
| 21/07/8821 July 1988 | PARTIC OF MORT/CHARGE 7315 |
| 21/06/8821 June 1988 | REGISTERED OFFICE CHANGED ON 21/06/88 FROM: 7 COLTHILL ROAD MILLTIMBER ABERDEEN AB1 0EF |
| 10/02/8810 February 1988 | PARTIC OF MORT/CHARGE 1447 |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/02/882 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | COMPANY NAME CHANGED NACIDE LIMITED CERTIFICATE ISSUED ON 03/11/87 |
| 17/11/8617 November 1986 | REGISTERED OFFICE CHANGED ON 17/11/86 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB9 8DQ |
| 17/11/8617 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/06/8624 June 1986 | CERTIFICATE OF INCORPORATION |
| 16/05/8616 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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