CROYDEX LIMITED

Company number 03116584 · Monitor this company

Active

226 filings

Date	Filing
29 Jan 2026	Accounts for a dormant company made up to 2025-03-31 · 5 pages	View document
4 Dec 2025	Confirmation statement made on 2025-12-01 with no updates · 3 pages	View document
9 Jan 2025	Second filing for the notification of Croydex Group Limited as a person with significant control · 7 pages	View document
13 Dec 2024	Accounts for a dormant company made up to 2024-03-31 · 5 pages	View document
12 Dec 2024	Confirmation statement made on 2024-12-01 with updates · 4 pages	View document
12 Dec 2024	Director's details changed for Mr Richard Hawke Collins on 2024-11-26 · 2 pages	View document
26 Sep 2024	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page	View document
26 Sep 2024	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page	View document
19 Dec 2023	Accounts for a dormant company made up to 2023-03-31 · 5 pages	View document
5 Dec 2023	Confirmation statement made on 2023-12-01 with no updates · 3 pages	View document
14 Dec 2022	Withdrawal of a person with significant control statement on 2022-12-14 · 2 pages	View document
14 Dec 2022	Notification of Croydex Group Limited as a person with significant control on 2016-12-02 · 1 page	View document
14 Dec 2022	Confirmation statement made on 2022-12-01 with no updates · 3 pages	View document
13 Dec 2022	Accounts for a dormant company made up to 2022-03-31 · 5 pages	View document
1 Dec 2021	Confirmation statement made on 2021-12-01 with no updates · 3 pages	View document
17 Nov 2021	Termination of appointment of Robert James Sidell as a director on 2021-11-12 · 1 page	View document
17 Nov 2021	Appointment of Mr Andrew Hamer as a director on 2021-11-12 · 2 pages	View document
12 Oct 2021	Accounts for a dormant company made up to 2021-03-31 · 5 pages	View document
16 Dec 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
3 Dec 2019	CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES	View document
4 Dec 2018	CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES	View document
19 Nov 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
1 May 2018	DIRECTOR APPOINTED MR ROBERT JAMES SIDELL	View document
1 May 2018	APPOINTMENT TERMINATED, DIRECTOR MATHEW VAUGHAN	View document
28 Dec 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
13 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCGRELLIS	View document
13 Dec 2017	DIRECTOR APPOINTED MR MATHEW GARETH VAUGHAN	View document
13 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KELSALL	View document
13 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR SHAUN SMITH	View document
4 Dec 2017	CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES	View document
5 Jan 2017	FULL ACCOUNTS MADE UP TO 31/03/16	View document
5 Dec 2016	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES	View document
5 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR MARTIN PAYNE	View document
5 Apr 2016	DIRECTOR APPOINTED MR SHAUN MICHAEL SMITH	View document
7 Dec 2015	Annual return made up to 1 December 2015 with full list of shareholders	View document
8 Jul 2015	SECRETARY APPOINTED RICHARD HAWKE COLLINS	View document
7 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR SPENCER MARRIOTT DODINGTON	View document
7 Jul 2015	ADOPT ARTICLES 24/06/2015	View document
7 Jul 2015	DIRECTOR APPOINTED MR NICHOLAS PAUL KELSALL	View document
7 Jul 2015	DIRECTOR APPOINTED RICHARD HAWKE COLLINS	View document
7 Jul 2015	DIRECTOR APPOINTED MARTIN KEITH PAYNE	View document
7 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN	View document
7 Jul 2015	REGISTERED OFFICE CHANGED ON 07/07/2015 FROM CENTRAL WAY ANDOVER HAMPSHIRE SP10 5AW	View document
7 Jul 2015	CURREXT FROM 31/12/2015 TO 31/03/2016	View document
7 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR MARK PRINCE	View document
7 Jul 2015	APPOINTMENT TERMINATED, SECRETARY PETER JONES	View document
27 Jun 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
27 Jun 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13	View document
27 Jun 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12	View document
27 Jun 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
30 Mar 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
5 Dec 2014	Annual return made up to 1 December 2014 with full list of shareholders	View document
6 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
6 Dec 2013	Annual return made up to 1 December 2013 with full list of shareholders	View document
12 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
12 Jul 2013	DIRECTOR APPOINTED MR MARK BRAMLEY PRINCE	View document
6 Dec 2012	Annual return made up to 1 December 2012 with full list of shareholders	View document
17 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
1 Feb 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13	View document
19 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD MCGRELLIS / 19/01/2012	View document
19 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / SPENCER MARRIOTT DODINGTON / 19/01/2012	View document
19 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BROWN / 19/01/2012	View document
19 Jan 2012	SECRETARY'S CHANGE OF PARTICULARS / PETER GRIFFITH JONES / 19/01/2012	View document
5 Dec 2011	Annual return made up to 1 December 2011 with full list of shareholders · 6 pages	View document
29 Mar 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
1 Dec 2010	Annual return made up to 1 December 2010 with full list of shareholders	View document
12 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
11 Nov 2009	Annual return made up to 20 October 2009 with full list of shareholders	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD MCGRELLIS / 06/11/2009	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / SPENCER MARRIOTT DODINGTON / 06/11/2009	View document
8 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
5 Nov 2008	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS	View document
21 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
25 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BROWN / 18/03/2008	View document
20 Mar 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11	View document
22 Oct 2007	RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS	View document
21 Oct 2007	DIRECTOR RESIGNED	View document
21 Oct 2007	DIRECTOR RESIGNED	View document
22 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
21 Jul 2007	NEW DIRECTOR APPOINTED	View document
3 Nov 2006	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS	View document
6 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
11 May 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 May 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
11 May 2006	LOAN AGREEMENT/AUTHORIT 21/04/06	View document
6 May 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
3 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
28 Apr 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Oct 2005	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS	View document
12 Aug 2005	SECRETARY'S PARTICULARS CHANGED	View document
12 Aug 2005	DIRECTOR RESIGNED	View document
3 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
16 Mar 2005	RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS; AMEND	View document
16 Mar 2005	RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS; AMEND	View document
16 Mar 2005	RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS; AMEND	View document
16 Mar 2005	RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS; AMEND	View document
16 Mar 2005	RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS; AMEND	View document
16 Mar 2005	RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS	View document
16 Mar 2005	RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS; AMEND	View document
9 Dec 2004	RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS	View document
16 Nov 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Aug 2004	NEW SECRETARY APPOINTED	View document
27 Aug 2004	SECRETARY RESIGNED	View document
19 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
21 Jan 2004	RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS	View document
21 Jan 2004	NEW DIRECTOR APPOINTED	View document
11 Dec 2003	RE-REG & CHANGE NAME CERT RE-ISS	View document
9 Dec 2003	NEW DIRECTOR APPOINTED	View document
8 Dec 2003	NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE	View document
8 Dec 2003	REREGISTRATION MEMORANDUM AND ARTICLES	View document
8 Dec 2003	REREG PLC-PRI 27/11/03	View document
8 Dec 2003	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
1 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
20 Sep 2003	DIRECTOR RESIGNED	View document
13 Sep 2003	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
13 Sep 2003	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
13 Sep 2003	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
4 Aug 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
18 Jun 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
26 Feb 2003	DIRECTOR'S PARTICULARS CHANGED	View document
11 Dec 2002	DIRECTOR RESIGNED	View document
6 Dec 2002	NEW DIRECTOR APPOINTED	View document
6 Dec 2002	RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS	View document
3 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
3 Oct 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Oct 2002	SECRETARY RESIGNED	View document
9 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
19 Jun 2002	DIRECTOR RESIGNED	View document
11 Jan 2002	AUDITOR'S RESIGNATION	View document
16 Oct 2001	RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS	View document
12 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
6 Jun 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Nov 2000	NEW DIRECTOR APPOINTED	View document
16 Nov 2000	RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS	View document
15 Aug 2000	BALANCE SHEET	View document
15 Aug 2000	REREGISTRATION MEMORANDUM AND ARTICLES	View document
15 Aug 2000	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
15 Aug 2000	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
15 Aug 2000	REREGISTRATION PRI-PLC 11/07/00	View document
15 Aug 2000	AUDITORS' REPORT	View document
15 Aug 2000	AUDITORS' STATEMENT	View document
15 Aug 2000	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
15 Aug 2000	ADOPT MEM AND ARTS 11/07/00	View document
25 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
8 Feb 2000	NEW DIRECTOR APPOINTED	View document
24 Dec 1999	DIRECTOR RESIGNED	View document
2 Dec 1999	ALTERMEMORANDUM18/11/99	View document
2 Dec 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Dec 1999	GUARANTEE 18/11/99	View document
30 Nov 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Nov 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Nov 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Nov 1999	NC INC ALREADY ADJUSTED 01/11/99	View document
26 Nov 1999	NC INC ALREADY ADJUSTED 01/11/99	View document
12 Nov 1999	£ NC 2797744/6000000 01/1	View document
12 Nov 1999	ALTERARTICLES01/11/99	View document
8 Nov 1999	DIRECTOR'S PARTICULARS CHANGED	View document
8 Nov 1999	RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS	View document
8 Nov 1999	DIRECTOR'S PARTICULARS CHANGED	View document
8 Nov 1999	DIRECTOR'S PARTICULARS CHANGED	View document
8 Nov 1999	REGISTERED OFFICE CHANGED ON 08/11/99	View document
1 Aug 1999	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jun 1999	DIRECTOR RESIGNED	View document
11 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
25 Jan 1999	NEW DIRECTOR APPOINTED	View document
10 Nov 1998	DIRECTOR RESIGNED	View document
22 Oct 1998	RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS	View document
22 Oct 1998	DIRECTOR RESIGNED	View document
20 Oct 1998	DIRECTOR RESIGNED	View document
10 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
6 Mar 1998	NEW DIRECTOR APPOINTED	View document
6 Mar 1998	NEW DIRECTOR APPOINTED	View document
6 Mar 1998	NEW DIRECTOR APPOINTED	View document
4 Dec 1997	RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS	View document
9 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
6 Jun 1997	DIRECTOR'S PARTICULARS CHANGED	View document
6 Apr 1997	NEW SECRETARY APPOINTED	View document
6 Apr 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Mar 1997	REDUCTION OF ISSUED CAPITAL	View document
21 Mar 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Mar 1997	REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 4000000/ 2797744	View document
14 Feb 1997	REDUCTION OF ISSUED CAPITAL 07/02/97	View document
4 Feb 1997	£ NC 100/1000 10/11/96	View document
4 Feb 1997	NC INC ALREADY ADJUSTED 11/11/96	View document
4 Feb 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/96	View document
4 Feb 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/96	View document
4 Feb 1997	£ NC 1000/4000000 11/11/96	View document
4 Feb 1997	NC INC ALREADY ADJUSTED 10/11/96	View document
15 Dec 1996	DIRECTOR'S PARTICULARS CHANGED	View document
6 Dec 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/96	View document
29 Nov 1996	RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS	View document
10 Oct 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Oct 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Oct 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Oct 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Oct 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
30 Aug 1996	NEW SECRETARY APPOINTED	View document
12 Aug 1996	NEW DIRECTOR APPOINTED	View document
12 Aug 1996	NEW DIRECTOR APPOINTED	View document
15 Jul 1996	SECRETARY RESIGNED	View document
26 Jun 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jun 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jun 1996	NEW DIRECTOR APPOINTED	View document
14 Jun 1996	DIRECTOR RESIGNED	View document
30 May 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
30 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
24 May 1996	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/12	View document
10 May 1996	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
10 May 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
10 May 1996	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
10 May 1996	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
9 May 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
8 May 1996	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
28 Apr 1996	DIRECTOR RESIGNED	View document
28 Apr 1996	ADOPT MEM AND ARTS 17/04/96	View document
28 Apr 1996	NEW DIRECTOR APPOINTED	View document
28 Apr 1996	DIRECTOR RESIGNED	View document
28 Apr 1996	REGISTERED OFFICE CHANGED ON 28/04/96 FROM: LEVEL 1 EXCHANGE HSE PRIMROSE ST LONDON EC2A 2HS	View document
28 Apr 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
28 Apr 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 Apr 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Apr 1996	SECRETARY RESIGNED	View document
18 Apr 1996	COMPANY NAME CHANGED PRECIS (1406) LIMITED CERTIFICATE ISSUED ON 18/04/96	View document
13 Dec 1995	SECRETARY RESIGNED	View document
13 Dec 1995	NEW SECRETARY APPOINTED	View document
20 Oct 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document