CRONIMET GREAT BRITAIN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Full accounts made up to 2024-12-31 |
| 09/05/259 May 2025 | Notification of Gunter Pilarsky as a person with significant control on 2025-04-30 |
| 09/05/259 May 2025 | Notification of Claus Jurgen Pilarsky as a person with significant control on 2025-04-30 |
| 09/05/259 May 2025 | Cessation of Cronimet Holdings Gmbh as a person with significant control on 2025-05-09 |
| 08/04/258 April 2025 | Director's details changed for Mr Joseph James Todd on 2025-04-07 |
| 07/04/257 April 2025 | Termination of appointment of Joseph James Todd as a director on 2025-04-07 |
| 07/04/257 April 2025 | Appointment of Mr Joseph James Todd as a director on 2025-04-07 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 24/05/2424 May 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 13/09/2313 September 2023 | Full accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Director's details changed for Mr Karl Robert Webster on 2023-06-27 |
| 09/02/239 February 2023 | Certificate of change of name |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Registration of charge 018833220012, created on 2022-12-22 |
| 30/11/2230 November 2022 | Director's details changed for Joseph Todd on 2022-11-30 |
| 25/11/2225 November 2022 | Appointment of Mrs Lisa Heath-Haywood as a director on 2022-11-01 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 30/04/2130 April 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 10/11/2010 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISA HEATH-HAYWOOD / 10/11/2020 |
| 14/05/2014 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 24/06/1924 June 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM UNIT 14A CANNOCK WOOD INDUSTRIAL ESTATE CANNOCK WOOD STREET CANNOCK STAFFORDSHIRE WS12 0PL |
| 01/05/191 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN SCHOCKE |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR GRAHAM STUART PARR |
| 17/12/1817 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018833220011 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC SCHROEDER |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR KRISTIAN SCHOCKE |
| 27/03/1827 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NIELS GRAMP |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS ALEXANDER GRAMP / 21/06/2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR NIELS ALEXANDER GRAMP |
| 27/04/1727 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / LISA HEATH / 31/03/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NIELS GRAMP |
| 08/07/168 July 2016 | SECRETARY APPOINTED LISA HEATH |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN POTTS |
| 13/05/1613 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WESTWOOD |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR KARL ROBERT WEBSTER |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR DOMINIC SCHROEDER |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WESTWOOD |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROYDEN WESTWOOD |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR ROYDEN DAVID WESTWOOD |
| 02/11/152 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 04/09/154 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR NIELS ALEXANDER GRAMP |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JURGEN PILARSKY |
| 05/11/145 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JURGEN PILARKSY / 03/07/2013 |
| 30/09/1430 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM UNIT 14A THE WOOD INDUSTRIAL ESTATE CANNOCK WOOD STREET CANNOCK STAFFORDSHIRE WS12 0PL |
| 11/11/1311 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 13/09/1313 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED MR JURGEN PILARKSY |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KAI LOHMANN |
| 28/11/1228 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 06/08/126 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MR KAI LOHMANN |
| 07/03/127 March 2012 | ADOPT ARTICLES 28/02/2012 |
| 07/11/117 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 08/09/118 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/03/1111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/03/1111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/03/1111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/03/1111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/03/1111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/03/1111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/03/1111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/03/1110 March 2011 | SECRETARY APPOINTED MRS HELEN POTTS |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN WESTWOOD |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, SECRETARY GILLIAN WESTWOOD |
| 02/11/102 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS WESTWOOD / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WESTWOOD / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HILDA WESTWOOD / 02/11/2009 |
| 02/11/092 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 23/09/0923 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0728 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS |
| 25/09/0725 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 18/11/0518 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 |
| 14/03/0314 March 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 31/01/0331 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0230 October 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 |
| 27/04/0227 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0131 October 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 16/11/9916 November 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 30/11/99 |
| 09/11/999 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 23/05/9923 May 1999 | £ NC 25000/150000 30/04/99 |
| 23/05/9923 May 1999 | NC INC ALREADY ADJUSTED 30/04/99 |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | COMPANY NAME CHANGED WESTDOOR LIMITED CERTIFICATE ISSUED ON 23/03/98 |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
| 25/11/9625 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9421 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
| 21/11/9421 November 1994 | REGISTERED OFFICE CHANGED ON 21/11/94 FROM: 5 HAWKS GREEN LANE CANNOCK STAFFORDSHIRE WS11 2LH |
| 04/03/944 March 1994 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04 |
| 12/11/9312 November 1993 | RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS |
| 12/11/9312 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 04/12/924 December 1992 | RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS |
| 04/12/924 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 18/11/9118 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS |
| 01/02/911 February 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 25/02/8925 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/8924 February 1989 | NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 17/12/8717 December 1987 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
| 17/12/8717 December 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 28/09/8728 September 1987 | NEW DIRECTOR APPOINTED |
| 28/09/8728 September 1987 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/8722 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8613 December 1986 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02 |
| 13/11/8613 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 13/11/8613 November 1986 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
| 11/02/8611 February 1986 | INCREASE IN NOMINAL CAPITAL |
| 11/02/8611 February 1986 | ALLOTMENT OF SHARES |
| 20/01/8620 January 1986 | SHARE CAPITAL |
| 08/01/868 January 1986 | NEW SECRETARY APPOINTED |
| 07/01/867 January 1986 | SECRETARY RESIGNED |
| 16/04/8516 April 1985 | NEW SECRETARY APPOINTED |
| 06/02/856 February 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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