CROSTON ENGINEERING LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Confirmation statement made on 2024-11-21 with no updates

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02/12/242 December 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/11/2321 November 2023 Confirmation statement made on 2023-11-21 with updates

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/03/239 March 2023 Appointment of Mr Antony Leyland as a director on 2023-03-09

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24/02/2324 February 2023 Memorandum and Articles of Association

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24/02/2324 February 2023 Resolutions

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24/02/2324 February 2023 Resolutions

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16/02/2316 February 2023 Cessation of Roger Philip Croston as a person with significant control on 2023-02-08

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16/02/2316 February 2023 Termination of appointment of Alfred Edmund Croston as a director on 2023-02-08

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16/02/2316 February 2023 Notification of Croston Engineering (Eot) Limited as a person with significant control on 2023-02-08

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16/02/2316 February 2023 Cessation of Nevil Edmund Croston as a person with significant control on 2023-02-08

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14/02/2314 February 2023 Registration of charge 012634130002, created on 2023-02-08

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with updates

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-06-30

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26/10/2126 October 2021 Notification of Nevil Edmund Croston as a person with significant control on 2021-10-26

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05/08/215 August 2021 Confirmation statement made on 2021-07-24 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/03/2111 March 2021 30/06/20 TOTAL EXEMPTION FULL

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/04/203 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/01/2029 January 2020 30/06/19 TOTAL EXEMPTION FULL

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/03/194 March 2019 30/06/18 UNAUDITED ABRIDGED

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09/08/189 August 2018 APPOINTMENT TERMINATED, DIRECTOR NEVILE CROSTON

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/04/1830 April 2018 DIRECTOR APPOINTED MR NEVIL EDMUND CROSTON

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15/03/1815 March 2018 DIRECTOR APPOINTED MR NEVILE EDMUND CROSTON

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29/09/1729 September 2017 30/06/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/12/166 December 2016 APPOINTMENT TERMINATED, DIRECTOR MARGARET CROSTON

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06/12/166 December 2016 APPOINTMENT TERMINATED, SECRETARY MARGARET CROSTON

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06/12/166 December 2016 APPOINTMENT TERMINATED, SECRETARY MARGARET CROSTON

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/11/159 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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24/08/1524 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/10/148 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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13/08/1413 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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09/08/139 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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23/07/1323 July 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES RAINFORD

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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22/08/1222 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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05/08/115 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM RAINFORD / 24/07/2010

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27/07/1027 July 2010 Annual return made up to 24 July 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED EDMUND CROSTON / 24/07/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER PHILIP CROSTON / 24/07/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET CROSTON / 24/07/2010

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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17/08/0917 August 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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21/08/0821 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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18/08/0718 August 2007 RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/08/0614 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/08/054 August 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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04/08/044 August 2004 RETURN MADE UP TO 24/07/04; NO CHANGE OF MEMBERS

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23/01/0423 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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01/08/031 August 2003 RETURN MADE UP TO 24/07/03; NO CHANGE OF MEMBERS

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01/10/021 October 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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18/09/0118 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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05/09/015 September 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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28/08/0128 August 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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21/05/0121 May 2001 DIRECTOR RESIGNED

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21/05/0121 May 2001 DIRECTOR'S PARTICULARS CHANGED

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26/10/0026 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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14/08/0014 August 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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26/10/9926 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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10/08/9910 August 1999 RETURN MADE UP TO 24/07/99; CHANGE OF MEMBERS

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18/11/9818 November 1998 RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS

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18/11/9818 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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29/01/9829 January 1998 NEW DIRECTOR APPOINTED

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06/11/976 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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21/10/9721 October 1997 DIRECTOR RESIGNED

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31/07/9731 July 1997 RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS

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28/04/9728 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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10/04/9710 April 1997 DIRECTOR RESIGNED

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13/10/9613 October 1996 RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS

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11/12/9511 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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09/10/959 October 1995 RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS

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17/02/9517 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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04/08/944 August 1994 RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS

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22/12/9322 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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14/07/9314 July 1993 RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS

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14/07/9314 July 1993 DIRECTOR'S PARTICULARS CHANGED

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20/11/9220 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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23/09/9223 September 1992 DIRECTOR'S PARTICULARS CHANGED

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23/09/9223 September 1992 RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS

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27/04/9227 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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23/08/9123 August 1991 RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS

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08/02/918 February 1991 RETURN MADE UP TO 24/07/90; NO CHANGE OF MEMBERS

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02/01/912 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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21/02/9021 February 1990 RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS

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30/01/9030 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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07/06/897 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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28/02/8928 February 1989 RETURN MADE UP TO 24/07/88; FULL LIST OF MEMBERS

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20/02/8920 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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19/04/8819 April 1988 RETURN MADE UP TO 24/07/87; NO CHANGE OF MEMBERS

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07/03/887 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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07/12/877 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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20/10/8620 October 1986 ANNUAL RETURN MADE UP TO 23/07/86

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20/10/8620 October 1986 NEW DIRECTOR APPOINTED

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