KRONOPLUS LIMITED

03425921
MAESGWYN FARM HOLYHEAD ROAD CHIRK WREXHAM LL14 5NT

Documents

Documents
Date Category Description Pages
28 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2024 accounts Annual Accounts 24 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2023 accounts Annual Accounts 24 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2022 accounts Annual Accounts 28 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2021 accounts Annual Accounts 21 Buy now
23 Mar 2021 officers Appointment of director (Mr Benjamin John Spruce) 2 Buy now
11 Mar 2021 officers Appointment of secretary (Mr Robert Mark Jones) 2 Buy now
10 Mar 2021 officers Termination of appointment of secretary (Christopher James Ryan) 1 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 accounts Annual Accounts 21 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 officers Termination of appointment of director (Philip Bloor) 1 Buy now
11 Jun 2019 accounts Annual Accounts 21 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 accounts Annual Accounts 21 Buy now
03 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2017 accounts Annual Accounts 13 Buy now
16 Mar 2017 officers Termination of appointment of director (Michael Julian Dineen) 1 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2016 accounts Annual Accounts 14 Buy now
20 Jan 2016 officers Appointment of director (Mr Robert Mark Jones) 2 Buy now
12 Jan 2016 officers Termination of appointment of director (Philip Richard Inch) 1 Buy now
14 Sep 2015 annual-return Annual Return 7 Buy now
19 Jun 2015 accounts Annual Accounts 14 Buy now
19 Sep 2014 annual-return Annual Return 7 Buy now
11 Jun 2014 accounts Annual Accounts 14 Buy now
28 Aug 2013 annual-return Annual Return 7 Buy now
28 Aug 2013 officers Change of particulars for director (Mr Michael Julian Dineen) 2 Buy now
18 Jun 2013 accounts Annual Accounts 14 Buy now
10 Sep 2012 annual-return Annual Return 7 Buy now
13 Jun 2012 accounts Annual Accounts 14 Buy now
08 Dec 2011 officers Termination of appointment of director (Reinhard Lesacher) 1 Buy now
09 Sep 2011 annual-return Annual Return 8 Buy now
29 Jun 2011 accounts Annual Accounts 14 Buy now
02 Sep 2010 annual-return Annual Return 8 Buy now
02 Sep 2010 officers Change of particulars for director (Mr Michael Julian Dineen) 2 Buy now
02 Sep 2010 officers Change of particulars for director (Mr Reinhard Lesacher) 2 Buy now
02 Sep 2010 officers Change of particulars for director (Mr Philip Bloor) 2 Buy now
08 Jun 2010 accounts Annual Accounts 14 Buy now
02 Sep 2009 annual-return Return made up to 28/08/09; full list of members 4 Buy now
10 Jun 2009 accounts Annual Accounts 13 Buy now
30 Mar 2009 officers Director appointed mr philip bloor 1 Buy now
25 Mar 2009 officers Director appointed mr reinhard lesacher 1 Buy now
25 Mar 2009 officers Director appointed mr michael julian dineen 1 Buy now
20 Mar 2009 officers Appointment terminated director philip bloor 1 Buy now
18 Mar 2009 officers Appointment terminated director martin kaindl 1 Buy now
17 Sep 2008 annual-return Return made up to 28/08/08; full list of members 4 Buy now
22 Jul 2008 accounts Annual Accounts 13 Buy now
12 May 2008 officers Director appointed mr ludwig alois johannes scheiblreiter 1 Buy now
30 Aug 2007 annual-return Return made up to 28/08/07; full list of members 2 Buy now
04 Jun 2007 accounts Annual Accounts 13 Buy now
14 Sep 2006 annual-return Return made up to 28/08/06; full list of members 2 Buy now
21 Aug 2006 officers Director resigned 1 Buy now
28 Feb 2006 accounts Annual Accounts 12 Buy now
04 Oct 2005 annual-return Return made up to 28/08/05; full list of members 8 Buy now
17 Jun 2005 accounts Annual Accounts 12 Buy now
16 Sep 2004 annual-return Return made up to 28/08/04; full list of members 8 Buy now
20 Jul 2004 accounts Annual Accounts 12 Buy now
22 Apr 2004 officers New director appointed 1 Buy now
09 Jan 2004 officers Director resigned 1 Buy now
06 Jan 2004 officers Director resigned 1 Buy now
30 Sep 2003 annual-return Return made up to 28/08/03; full list of members 8 Buy now
20 Sep 2003 officers New director appointed 2 Buy now
20 Sep 2003 officers Director resigned 1 Buy now
29 Jul 2003 accounts Annual Accounts 13 Buy now
22 Jul 2003 officers New director appointed 2 Buy now
16 Jul 2003 officers Director resigned 1 Buy now
06 Sep 2002 annual-return Return made up to 28/08/02; full list of members 9 Buy now
06 Sep 2002 officers Director's particulars changed 1 Buy now
06 Sep 2002 officers Director resigned 1 Buy now
22 Jul 2002 accounts Annual Accounts 11 Buy now
05 Nov 2001 officers New director appointed 2 Buy now
19 Sep 2001 annual-return Return made up to 28/08/01; full list of members 7 Buy now
27 Jul 2001 accounts Annual Accounts 11 Buy now
04 Dec 2000 officers New director appointed 2 Buy now
19 Sep 2000 annual-return Return made up to 28/08/00; full list of members 7 Buy now
11 Jul 2000 accounts Annual Accounts 11 Buy now
24 Sep 1999 annual-return Return made up to 28/08/99; full list of members 6 Buy now
20 Sep 1999 officers New director appointed 2 Buy now
20 Jul 1999 accounts Annual Accounts 7 Buy now
02 Oct 1998 capital Ad 14/09/98--------- £ si 999998@1=999998 £ ic 2/1000000 2 Buy now
02 Oct 1998 capital £ nc 1000/1000000 11/09/98 2 Buy now
17 Sep 1998 annual-return Return made up to 28/08/98; full list of members 6 Buy now
20 Oct 1997 change-of-name Certificate Change Of Name Company 2 Buy now
15 Oct 1997 resolution Resolution 7 Buy now
15 Oct 1997 officers New secretary appointed 2 Buy now
15 Oct 1997 officers New director appointed 2 Buy now
15 Oct 1997 officers New director appointed 2 Buy now
15 Oct 1997 officers New director appointed 2 Buy now
15 Oct 1997 accounts Accounting reference date extended from 31/08/98 to 30/09/98 1 Buy now
15 Oct 1997 address Registered office changed on 15/10/97 from: hill house 1 little new street london EC4A 3TR 1 Buy now
15 Oct 1997 officers Secretary resigned 1 Buy now
15 Oct 1997 officers Director resigned 17 Buy now
28 Aug 1997 incorporation Incorporation Company 16 Buy now