JAMES CROPPER CONVERTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Appointment of Mr David Burns Stirling as a director on 2025-03-30 |
| 14/04/2514 April 2025 | Appointment of Mr Paul James Barber as a director on 2025-03-30 |
| 14/04/2514 April 2025 | Termination of appointment of Stephen Anthony Adrian Adams as a director on 2025-03-30 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with updates |
| 07/01/257 January 2025 | Termination of appointment of Richard Alastair Bracewell as a director on 2024-12-31 |
| 14/11/2414 November 2024 | Full accounts made up to 2024-03-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with updates |
| 10/01/2410 January 2024 | Full accounts made up to 2023-04-01 |
| 06/12/236 December 2023 | Appointment of Mr Andrew John Goody as a director on 2023-11-27 |
| 06/12/236 December 2023 | Appointment of Mr Matthew Adam Ratcliffe as a secretary on 2023-09-26 |
| 23/08/2323 August 2023 | Appointment of Mr Richard Alastair Bracewell as a director on 2023-08-23 |
| 21/08/2321 August 2023 | Termination of appointment of Isabelle Marguerite Maddock as a director on 2023-06-13 |
| 21/08/2321 August 2023 | Termination of appointment of James Francis Aldridge as a secretary on 2023-05-26 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 22/11/2222 November 2022 | Full accounts made up to 2022-03-26 |
| 16/12/2116 December 2021 | Full accounts made up to 2021-03-27 |
| 24/08/2024 August 2020 | FULL ACCOUNTS MADE UP TO 28/03/20 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 30/03/19 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 01/04/17 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR STEPHEN ANTHONY ADRIAN ADAMS |
| 11/08/1611 August 2016 | FULL ACCOUNTS MADE UP TO 02/04/16 |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN |
| 04/03/164 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID CAREY |
| 06/11/156 November 2015 | SECRETARY APPOINTED JAMES FRANCIS ALDRIDGE |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 28/03/15 |
| 05/03/155 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DENMAN |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS BROWN |
| 05/03/145 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MRS ISABELLE MARGUERITE MADDOCK |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMPSON |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 18/07/1318 July 2013 | SECTION 519 |
| 04/03/134 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 08/10/128 October 2012 | DIRECTOR APPOINTED PHILIP IAN WILD |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALUN LEWIS |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/03/125 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 |
| 07/03/117 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 11/11/1011 November 2010 | ADOPT ARTICLES 01/11/2010 |
| 26/10/1026 October 2010 | FULL ACCOUNTS MADE UP TO 27/03/10 |
| 05/03/105 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMPSON / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENMAN / 05/03/2010 |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 09/04/089 April 2008 | RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS |
| 06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 27/03/04 |
| 27/04/0427 April 2004 | SHARES AGREEMENT OTC |
| 15/03/0415 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | SHARES AGREEMENT OTC |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | SECRETARY RESIGNED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW SECRETARY APPOINTED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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