CROMPTON LIMITED

00542653
I54 UNIT G2 VALIANT WAY COVEN UNITED KINGDOM WV9 5GB

Documents

Documents
Date Category Description Pages
30 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2024 accounts Annual Accounts 4 Buy now
01 May 2024 officers Appointment of secretary (Mr Peter Zhiwen Ho) 2 Buy now
01 May 2024 officers Termination of appointment of secretary (Ebonstone Corporate Services Limited) 1 Buy now
02 Apr 2024 officers Termination of appointment of director (Huw Elwyn Williams) 1 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 officers Termination of appointment of director (Ebonstone Corporate Services Limited) 1 Buy now
31 Jul 2023 officers Appointment of corporate secretary (Ebonstone Corporate Services Limited) 2 Buy now
31 Jul 2023 officers Appointment of corporate director (Ebonstone Corporate Services Limited) 2 Buy now
31 Jul 2023 officers Termination of appointment of secretary (Sinead Van Duuren) 1 Buy now
17 Jun 2023 accounts Annual Accounts 4 Buy now
29 Nov 2022 officers Appointment of secretary (Sinead Van Duuren) 2 Buy now
27 Sep 2022 accounts Annual Accounts 4 Buy now
25 Aug 2022 officers Appointment of director (Mr David Robert Main) 2 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 officers Appointment of director (Mr Adam Benjamin James Penson) 2 Buy now
16 Dec 2021 officers Appointment of director (Mr Huw Elwyn Williams) 2 Buy now
15 Nov 2021 officers Termination of appointment of director (Timothy Andrew Fitter) 1 Buy now
21 Sep 2021 accounts Annual Accounts 4 Buy now
30 Aug 2021 officers Appointment of director (Mr Timothy Andrew Fitter) 2 Buy now
30 Aug 2021 officers Termination of appointment of director (Sheener Ooi) 1 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2021 officers Appointment of director (Mrs Helen Ann Downer) 2 Buy now
01 Apr 2021 officers Termination of appointment of director (Darren Andrew Waters) 1 Buy now
07 Oct 2020 officers Appointment of director (Ms Sheener Ooi) 2 Buy now
22 Sep 2020 officers Termination of appointment of director (Mark Richard Turner) 1 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 accounts Annual Accounts 4 Buy now
01 Nov 2019 officers Termination of appointment of secretary (Carolyn Ann Gibson) 1 Buy now
24 May 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
15 Apr 2019 accounts Annual Accounts 4 Buy now
16 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2018 officers Change of particulars for director (Mr Darren Andrew Waters) 2 Buy now
14 Mar 2018 officers Change of particulars for director (Mr Mark Richard Turner) 2 Buy now
14 Mar 2018 officers Change of particulars for director (Mr Mark Richard Turner) 2 Buy now
08 Mar 2018 accounts Annual Accounts 4 Buy now
20 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2017 officers Termination of appointment of secretary (Samantha Smith) 1 Buy now
13 Dec 2017 officers Appointment of secretary (Carolyn Ann Gibson) 2 Buy now
13 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2017 accounts Annual Accounts 4 Buy now
19 May 2016 annual-return Annual Return 5 Buy now
13 May 2016 accounts Annual Accounts 4 Buy now
29 May 2015 annual-return Annual Return 5 Buy now
25 Mar 2015 accounts Annual Accounts 4 Buy now
29 Aug 2014 officers Appointment of director (Mr Mark Richard Turner) 2 Buy now
29 Aug 2014 officers Termination of appointment of director (John Richard Swan) 1 Buy now
09 Jun 2014 annual-return Annual Return 5 Buy now
19 Mar 2014 accounts Annual Accounts 4 Buy now
22 May 2013 accounts Annual Accounts 4 Buy now
16 May 2013 annual-return Annual Return 5 Buy now
13 Nov 2012 officers Termination of appointment of director (David Hill) 1 Buy now
15 Jun 2012 annual-return Annual Return 6 Buy now
17 Apr 2012 accounts Annual Accounts 5 Buy now
26 Mar 2012 officers Appointment of director (Mr Darren Andrew Waters) 2 Buy now
01 Nov 2011 officers Termination of appointment of director (Ian Pawson) 1 Buy now
23 Jun 2011 accounts Annual Accounts 8 Buy now
22 Jun 2011 annual-return Annual Return 6 Buy now
15 Jun 2010 annual-return Annual Return 5 Buy now
15 Apr 2010 accounts Annual Accounts 4 Buy now
11 Oct 2009 accounts Annual Accounts 5 Buy now
28 Aug 2009 officers Director appointed john richard swan 2 Buy now
28 Aug 2009 officers Director appointed ian karl pawson 2 Buy now
15 May 2009 annual-return Return made up to 15/05/09; full list of members 3 Buy now
15 May 2009 officers Appointment terminated director colleen hammond 1 Buy now
15 May 2009 officers Secretary appointed mrs samantha smith 1 Buy now
15 May 2009 officers Appointment terminated secretary colleen hammond 1 Buy now
21 Oct 2008 accounts Annual Accounts 5 Buy now
20 May 2008 annual-return Return made up to 17/05/08; full list of members 4 Buy now
23 Oct 2007 accounts Annual Accounts 4 Buy now
29 May 2007 annual-return Return made up to 17/05/07; no change of members 7 Buy now
19 Jun 2006 accounts Annual Accounts 4 Buy now
19 Jun 2006 annual-return Return made up to 17/05/06; full list of members 7 Buy now
07 Nov 2005 accounts Annual Accounts 8 Buy now
24 Jun 2005 annual-return Return made up to 17/05/05; full list of members 7 Buy now
21 Oct 2004 accounts Annual Accounts 4 Buy now
19 Oct 2004 officers Secretary resigned;director resigned 1 Buy now
19 Oct 2004 officers New secretary appointed;new director appointed 2 Buy now
25 May 2004 annual-return Return made up to 17/05/04; full list of members 7 Buy now
19 Oct 2003 accounts Annual Accounts 4 Buy now
23 May 2003 annual-return Return made up to 17/05/03; full list of members 7 Buy now
31 Oct 2002 accounts Annual Accounts 4 Buy now
10 Jun 2002 annual-return Return made up to 17/05/02; full list of members 7 Buy now
26 Apr 2002 officers Director resigned 1 Buy now
26 Apr 2002 officers New director appointed 2 Buy now
13 Nov 2001 officers Secretary resigned;director resigned 1 Buy now
13 Nov 2001 officers New secretary appointed;new director appointed 2 Buy now
02 Oct 2001 accounts Annual Accounts 6 Buy now
06 Jul 2001 annual-return Return made up to 17/05/01; full list of members 6 Buy now
27 Oct 2000 accounts Annual Accounts 7 Buy now
18 Jul 2000 officers New director appointed 2 Buy now
07 Jul 2000 annual-return Return made up to 17/05/00; full list of members 7 Buy now
27 Sep 1999 accounts Annual Accounts 6 Buy now
18 Jun 1999 annual-return Return made up to 17/05/99; full list of members 6 Buy now
16 Jun 1999 officers Director resigned 1 Buy now
06 Oct 1998 accounts Annual Accounts 6 Buy now
22 May 1998 annual-return Return made up to 17/05/98; no change of members 6 Buy now