CRYPTON LIMITED

Company number 03451389 · Monitor this company

Dissolved

107 filings

Date	Filing
15 Dec 2014	AUD RES SECT 519	View document
31 Oct 2014	Annual return made up to 17 October 2014 with full list of shareholders	View document
3 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
23 Dec 2013	Annual return made up to 17 October 2013 with full list of shareholders	View document
30 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
15 May 2013	APPOINTMENT TERMINATED, DIRECTOR JEREMY COWARD	View document
15 May 2013	APPOINTMENT TERMINATED, SECRETARY JEREMY COWARD	View document
15 Apr 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
22 Jan 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
22 Oct 2012	Annual return made up to 17 October 2012 with full list of shareholders	View document
27 Sep 2012	CURRSHO FROM 31/03/2013 TO 31/12/2012	View document
20 Jul 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
20 Jul 2012	DIRECTOR APPOINTED MR PAUL JONATHAN JENNINGS	View document
17 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN WATKINS	View document
3 Nov 2011	Annual return made up to 17 October 2011 with full list of shareholders	View document
30 Aug 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
20 Oct 2010	Annual return made up to 17 October 2010 with full list of shareholders	View document
19 Oct 2010	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
19 Oct 2010	SAIL ADDRESS CHANGED FROM: C/O BAKER TILLY UK AUDIT LLP HARTWELL HOUSE 55-61 VICTORIA STREET BRISTOL BS1 6AD ENGLAND	View document
15 Sep 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
6 Jan 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
31 Oct 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY COWARD / 19/10/2009	View document
19 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERRIS WATKINS / 19/10/2009 · 2 pages	View document
19 Oct 2009	SAIL ADDRESS CREATED	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HOULDEN / 19/10/2009	View document
19 Oct 2009	Annual return made up to 17 October 2009 with full list of shareholders	View document
3 Feb 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
31 Oct 2008	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS	View document
30 Oct 2008	LOCATION OF REGISTER OF MEMBERS	View document
30 Oct 2008	LOCATION OF DEBENTURE REGISTER	View document
6 Oct 2008	DIRECTOR AND SECRETARY'S PARTICULARS JEREMY COWARD	View document
29 Nov 2007	ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08	View document
20 Nov 2007	DIRECTOR RESIGNED	View document
14 Nov 2007	DIRECTOR RESIGNED	View document
14 Nov 2007	RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS	View document
23 Jan 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Jan 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05	View document
22 Jan 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06	View document
19 Jan 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jan 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jan 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jan 2007	� NC 1000000/1550000 15/12/06	View document
17 Jan 2007	NC INC ALREADY ADJUSTED 15/12/06	View document
11 Jan 2007	NEW DIRECTOR APPOINTED	View document
11 Jan 2007	NEW SECRETARY APPOINTED	View document
11 Jan 2007	SECRETARY RESIGNED	View document
11 Jan 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Jan 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
30 Dec 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Dec 2006	AUDITOR'S RESIGNATION	View document
29 Dec 2006	DIRECTOR RESIGNED	View document
29 Dec 2006	DIRECTOR RESIGNED	View document
29 Dec 2006	DIRECTOR RESIGNED	View document
29 Dec 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
29 Dec 2006	NEW DIRECTOR APPOINTED	View document
29 Dec 2006	REGISTERED OFFICE CHANGED ON 29/12/06 FROM: 5 PULLMAN COURT GREAT WESTERN ROAD GLOUCESTER GLOUCESTERSHIRE GL1 3ND	View document
29 Dec 2006	ARTICLES OF ASSOCIATION	View document
11 Nov 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Nov 2006	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS	View document
27 Jan 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Nov 2005	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS	View document
28 Sep 2005	COMPANY NAME CHANGED FOLDCROWN LIMITED CERTIFICATE ISSUED ON 28/09/05; RESOLUTION PASSED ON 27/09/05	View document
8 Aug 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
23 Nov 2004	RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS	View document
4 Aug 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03	View document
25 Feb 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Dec 2003	NEW SECRETARY APPOINTED	View document
1 Dec 2003	SECRETARY RESIGNED	View document
4 Nov 2003	RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
16 Sep 2003	DIRECTOR RESIGNED	View document
5 Aug 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
22 Nov 2002	RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
30 Jul 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
28 Feb 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Feb 2002	RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
30 Jan 2002	ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01	View document
29 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
1 Feb 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
19 Jan 2001	REGISTERED OFFICE CHANGED ON 19/01/01 FROM: G OFFICE CHANGED 19/01/01 2 PULLMAN COURT GREAT WESTERN ROAD GLOUCESTER GL1 3ND	View document
3 Jan 2001	� NC 700000/1000000 19/1	View document
10 Nov 2000	RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS	View document
25 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
28 Oct 1999	RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS	View document
12 Oct 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
18 Aug 1999	SECRETARY RESIGNED	View document
18 Aug 1999	NEW SECRETARY APPOINTED	View document
17 Nov 1998	RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS	View document
11 May 1998	REGISTERED OFFICE CHANGED ON 11/05/98 FROM: G OFFICE CHANGED 11/05/98 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP	View document
21 Apr 1998	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99	View document
18 Apr 1998	NEW DIRECTOR APPOINTED	View document
7 Apr 1998	ADOPT MEM AND ARTS 27/03/98	View document
7 Apr 1998	NC INC ALREADY ADJUSTED 27/03/98	View document
7 Apr 1998	RE CLASS OF SHARES 27/03/98	View document
7 Apr 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 27/03/98	View document
7 Apr 1998	� NC 100/700000 27/03	View document
7 Apr 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/03/98	View document
3 Apr 1998	NEW DIRECTOR APPOINTED	View document
25 Mar 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1998	NEW DIRECTOR APPOINTED	View document
21 Jan 1998	NEW DIRECTOR APPOINTED	View document
21 Jan 1998	SECRETARY RESIGNED	View document
21 Jan 1998	DIRECTOR RESIGNED	View document
21 Jan 1998	NEW DIRECTOR APPOINTED	View document
21 Jan 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Oct 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document