KRYPTON LIMITED

Company Documents

DateDescription
26/09/2526 September 2025 NewRegistered office address changed from 86-88 Wallasey Road Wallasey Wirral CH44 2AE to 74-88 Wallasey Road Wallasey Wirral CH44 2AE on 2025-09-26

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24/03/2524 March 2025 Notification of Cheryl Ann Barber as a person with significant control on 2025-03-21

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21/03/2521 March 2025 Withdrawal of a person with significant control statement on 2025-03-21

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21/03/2521 March 2025 Notification of Steven Alex Barber as a person with significant control on 2025-03-21

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13/03/2513 March 2025 Termination of appointment of Cheryl Ann Barber as a director on 2025-02-20

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07/02/257 February 2025 Confirmation statement made on 2025-02-07 with updates

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05/02/255 February 2025 Appointment of Mr Steven Alexander Barber as a director on 2025-01-01

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05/02/255 February 2025 Director's details changed for Mr Steven Alexander Barber on 2025-01-01

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02/01/252 January 2025 Confirmation statement made on 2024-12-31 with no updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/01/2411 January 2024 Confirmation statement made on 2023-12-31 with no updates

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11/12/2311 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/01/2311 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/01/227 January 2022 Confirmation statement made on 2021-12-31 with no updates

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24/09/2124 September 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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26/11/1826 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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13/09/1713 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/02/1612 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/01/1515 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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25/11/1425 November 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/01/1427 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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15/01/1415 January 2014 SECRETARY'S CHANGE OF PARTICULARS / DIANE MARGARET MCHUGH / 01/01/2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/01/1317 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/02/1210 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/01/1118 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ANN BARBER / 07/01/2010

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07/01/107 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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18/02/0918 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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23/01/0923 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/06/0817 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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14/06/0814 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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05/04/085 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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04/01/084 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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16/01/0616 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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25/01/0525 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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06/02/046 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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08/01/048 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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23/01/0223 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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26/11/0126 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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17/01/0117 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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12/12/0012 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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21/07/0021 July 2000 NEW SECRETARY APPOINTED

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23/01/0023 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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23/12/9923 December 1999 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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22/12/9822 December 1998 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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14/12/9814 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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05/01/985 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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18/12/9718 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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14/01/9714 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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18/12/9618 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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02/02/962 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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18/01/9618 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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05/01/955 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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05/11/945 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/01/9413 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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28/09/9328 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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12/01/9312 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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23/11/9223 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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13/02/9213 February 1992

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13/02/9213 February 1992 REGISTERED OFFICE CHANGED ON 13/02/92 FROM: 112A, WALLASEY ROAD, WALLASEY. L44 2AE

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23/01/9223 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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09/10/919 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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12/03/9112 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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19/12/9019 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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24/05/9024 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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29/03/9029 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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14/03/8914 March 1989 RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS

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13/01/8913 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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19/05/8819 May 1988 REGISTERED OFFICE CHANGED ON 19/05/88 FROM: 29 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE L41 6AZ

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19/05/8819 May 1988

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26/01/8826 January 1988 RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS

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04/12/874 December 1987 RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS

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04/12/874 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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04/12/874 December 1987 RETURN MADE UP TO 31/12/85; NO CHANGE OF MEMBERS

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02/02/872 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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