KRUTON LIMITED
Company number 00809098 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-04-25 with no updates · 3 pages | View document |
| 23 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-25 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 12 Oct 2024 | PARENT_ACC · 33 pages | View document |
| 12 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 9 pages | View document |
| 12 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 27 Jun 2024 | Resolutions · 1 page | View document |
| 27 Jun 2024 | Memorandum and Articles of Association · 17 pages | View document |
| 27 Jun 2024 | Registration of charge 008090980012, created on 2024-06-26 · 51 pages | View document |
| 27 Jun 2024 | Resolutions | View document |
| 27 Jun 2024 | Resolutions | View document |
| 25 Jun 2024 | Resolutions | View document |
| 25 Jun 2024 | Resolutions | View document |
| 25 Jun 2024 | Resolutions · 1 page | View document |
| 25 Jun 2024 | SH20 · 1 page | View document |
| 25 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-24 · 3 pages | View document |
| 25 Jun 2024 | Statement of capital on 2024-06-25 · 3 pages | View document |
| 25 Jun 2024 | CAP-SS · 1 page | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 6 Nov 2023 | Current accounting period extended from 2023-12-26 to 2023-12-31 · 1 page | View document |
| 30 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 8 pages | View document |
| 30 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 30 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 30 Oct 2023 | PARENT_ACC · 31 pages | View document |
| 4 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 4 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 5 May 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 28 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-05-05 with no updates · 3 pages | View document |
| 25 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 21 Jun 2021 | Director's details changed for Mr Barry Ackerman on 2021-06-04 · 2 pages | View document |
| 21 Jun 2021 | Director's details changed for Mr Barry Ackerman on 2021-06-04 · 2 pages | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES | View document |
| 18 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 26 Jun 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | View document |
| 29 Nov 2017 | SAIL ADDRESS CREATED | View document |
| 28 Nov 2017 | PSC'S CHANGE OF PARTICULARS / BANA ONE LIMITED / 24/11/2017 | View document |
| 24 Nov 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | View document |
| 26 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 20 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 8 Dec 2016 | ALTER ARTICLES 12/11/2014 | View document |
| 27 Sep 2016 | PREVSHO FROM 27/12/2015 TO 26/12/2015 | View document |
| 16 Aug 2016 | AUDITOR'S RESIGNATION | View document |
| 9 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 7 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 28 Sep 2015 | PREVSHO FROM 28/12/2014 TO 27/12/2014 | View document |
| 11 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 8 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 10 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 21 Nov 2014 | 12/11/14 STATEMENT OF CAPITAL GBP 3 | View document |
| 4 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 25 Sep 2014 | PREVSHO FROM 29/12/2013 TO 28/12/2013 | View document |
| 12 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 17 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 23 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 23 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 23 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 7 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 7 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 6 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 29 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THORNHILL | View document |
| 15 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 28 Dec 2011 | PREVSHO FROM 29/03/2011 TO 29/12/2010 | View document |
| 18 May 2011 | DISS40 (DISS40(SOAD)) | View document |
| 17 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 26 Apr 2011 | FIRST GAZETTE | View document |
| 18 Feb 2011 | DIRECTOR APPOINTED BARRY ACKERMAN | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY JOSEPH ACKERMAN | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ACKERMAN | View document |
| 9 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 30 Sep 2010 | AUDITOR'S RESIGNATION | View document |
| 5 Jun 2010 | DISS40 (DISS40(SOAD)) | View document |
| 2 Jun 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010 | View document |
| 13 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010 | View document |
| 8 May 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 27 Apr 2010 | FIRST GAZETTE | View document |
| 23 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010 | View document |
| 1 Feb 2010 | DIRECTOR APPOINTED ANDREW ROBERT THORNHILL QC | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 01/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 20/10/2009 | View document |
| 8 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 8 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 8 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 8 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 8 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 8 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 19 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 21 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 7 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | ACC. REF. DATE SHORTENED FROM 30/03/07 TO 29/03/07 | View document |
| 17 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 9 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06 | View document |
| 10 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 6 Apr 2006 | ACC. REF. DATE SHORTENED FROM 24/09/05 TO 31/03/05 | View document |
| 25 Jan 2006 | ACC. REF. DATE EXTENDED FROM 24/03/05 TO 24/09/05 | View document |
| 20 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 24 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 24 Aug 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 28 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | ACC. REF. DATE SHORTENED FROM 25/03/04 TO 24/03/04 | View document |
| 8 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 25/03/03 | View document |
| 3 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2004 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: 149 ALBION ROAD LONDON N16 9JU | View document |
| 3 Feb 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Jun 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Jul 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | View document |
| 15 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 1 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 1 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 22 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | View document |
| 7 Jul 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS | View document |
| 2 Jun 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 2 Jun 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 1 Jun 1998 | RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1997 | RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS | View document |
| 17 May 1996 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS | View document |
| 7 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 25 May 1995 | RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 10 Jun 1994 | RETURN MADE UP TO 05/05/94; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 17 May 1993 | RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS | View document |
| 5 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 21 Jul 1992 | RETURN MADE UP TO 05/05/92; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 10 Jul 1991 | RETURN MADE UP TO 05/05/91; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1990 | EXEMPTION FROM APPOINTING AUDITORS 03/07/90 | View document |
| 11 Jul 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 11 Jul 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 | View document |
| 11 Jul 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 11 Jul 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 | View document |
| 11 Jul 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 17 May 1990 | RETURN MADE UP TO 05/05/90; FULL LIST OF MEMBERS | View document |
| 28 Nov 1989 | REGISTERED OFFICE CHANGED ON 28/11/89 FROM: 84 STAMFORD HILL LONDON N16 6XS | View document |
| 23 May 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS | View document |
| 26 May 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS | View document |
| 11 Jun 1987 | RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS | View document |
| 21 Nov 1986 | REGISTERED OFFICE CHANGED ON 21/11/86 FROM: MASBRO HOUSE 26 PAGET ROAD LONDON N16 | View document |
| 22 May 1986 | RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS | View document |
| 15 Jun 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |