CROMWELL GROUP (INTERNATIONAL) LIMITED

04835122
65 CHARTWELL DRIVE WIGSTON LEICESTER LE18 2FS

Documents

Documents
Date Category Description Pages
06 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2024 accounts Annual Accounts 17 Buy now
01 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2023 accounts Annual Accounts 8 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 16 Buy now
20 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2022 officers Termination of appointment of director (Justin Neil Clarke) 1 Buy now
30 Sep 2021 accounts Annual Accounts 14 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2021 officers Change of particulars for corporate secretary (Corporation Service Company (Uk) Limited) 1 Buy now
20 Dec 2020 accounts Annual Accounts 14 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2020 officers Appointment of director (Jason Steward) 2 Buy now
03 Aug 2020 officers Termination of appointment of director (Richard Kevin Pott) 1 Buy now
13 Jul 2020 officers Appointment of director (Mr. Justin Neil Clarke) 2 Buy now
13 Jul 2020 officers Termination of appointment of director (Horace Vincent Draa Iii) 1 Buy now
13 Oct 2019 accounts Amended Accounts 3 Buy now
16 Sep 2019 accounts Annual Accounts 1 Buy now
11 Sep 2019 capital Return of Allotment of shares 4 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2019 resolution Resolution 1 Buy now
29 Jun 2019 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
29 Jun 2019 officers Termination of appointment of secretary (Horace Vincent Draa Iii) 1 Buy now
17 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
05 Mar 2019 officers Termination of appointment of director (Fred James Costello Jr.) 1 Buy now
30 Nov 2018 officers Appointment of director (Mr. Richard Kevin Pott) 2 Buy now
30 Nov 2018 officers Termination of appointment of director (Ryan Mowinski) 1 Buy now
25 Sep 2018 accounts Annual Accounts 1 Buy now
17 Sep 2018 officers Appointment of director (Mr. Neil Lawrence Jowsey) 2 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 officers Termination of appointment of director (Michael Kerins) 1 Buy now
26 Sep 2017 accounts Annual Accounts 1 Buy now
03 Aug 2017 officers Appointment of director (Mr. Horace Vincent Draa Iii) 2 Buy now
03 Aug 2017 officers Appointment of secretary (Mr. Horace Vincent Draa Iii) 2 Buy now
03 Aug 2017 officers Termination of appointment of director (Paul Joseph Stanukinas) 1 Buy now
03 Aug 2017 officers Termination of appointment of secretary (Paul Joseph Stanukinas) 1 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2017 officers Termination of appointment of secretary (Timothy Ladbrooke) 1 Buy now
09 Jan 2017 officers Appointment of director (Mr. Fred James Costello Jr.) 2 Buy now
06 Jan 2017 officers Termination of appointment of director (Timothy Ladbrooke) 1 Buy now
06 Jan 2017 officers Appointment of secretary (Mr. Paul Joseph Stanukinas) 2 Buy now
06 Jan 2017 officers Termination of appointment of director (David Lee Rawlinson Ii) 1 Buy now
19 Sep 2016 officers Appointment of director (Ryan Mowinski) 2 Buy now
15 Sep 2016 officers Termination of appointment of director (Gary Mortiboys) 1 Buy now
16 Aug 2016 auditors Auditors Resignation Company 1 Buy now
04 Aug 2016 auditors Auditors Resignation Company 1 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Mar 2016 officers Appointment of director (Mr Paul Joseph Stanukinas) 2 Buy now
07 Mar 2016 officers Appointment of director (Mr David Lee Rawlinson Ii) 2 Buy now
26 Jan 2016 accounts Annual Accounts 1 Buy now
02 Sep 2015 officers Termination of appointment of director (Michael Gregory) 1 Buy now
26 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jul 2015 annual-return Annual Return 7 Buy now
27 Mar 2015 accounts Annual Accounts 1 Buy now
17 Jul 2014 annual-return Annual Return 7 Buy now
18 Feb 2014 accounts Annual Accounts 1 Buy now
16 Jul 2013 annual-return Annual Return 7 Buy now
14 Jan 2013 accounts Annual Accounts 1 Buy now
17 Jul 2012 annual-return Annual Return 7 Buy now
02 Jan 2012 accounts Annual Accounts 1 Buy now
18 Jul 2011 annual-return Annual Return 7 Buy now
17 Mar 2011 accounts Annual Accounts 9 Buy now
19 Jul 2010 annual-return Annual Return 7 Buy now
02 Jun 2010 accounts Annual Accounts 9 Buy now
07 May 2010 officers Appointment of director (Gary Mortiboys) 2 Buy now
11 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
20 Jul 2009 annual-return Return made up to 16/07/09; full list of members 4 Buy now
25 Jun 2009 accounts Annual Accounts 9 Buy now
10 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
10 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
17 Jul 2008 annual-return Return made up to 16/07/08; full list of members 4 Buy now
27 Jun 2008 accounts Annual Accounts 10 Buy now
19 Jun 2008 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jul 2007 annual-return Return made up to 16/07/07; full list of members 2 Buy now
09 Jul 2007 accounts Annual Accounts 10 Buy now
17 Jul 2006 annual-return Return made up to 16/07/06; full list of members 2 Buy now
16 Jun 2006 accounts Annual Accounts 4 Buy now
21 Jul 2005 annual-return Return made up to 16/07/05; full list of members 3 Buy now
18 May 2005 accounts Annual Accounts 4 Buy now
24 Aug 2004 annual-return Return made up to 16/07/04; full list of members 7 Buy now
12 Aug 2004 officers Director's particulars changed 1 Buy now
12 Aug 2004 officers New director appointed 2 Buy now
02 Sep 2003 change-of-name Certificate Change Of Name Company 2 Buy now
26 Aug 2003 accounts Accounting reference date extended from 31/07/04 to 31/08/04 1 Buy now
21 Aug 2003 officers New director appointed 2 Buy now
21 Aug 2003 officers New secretary appointed;new director appointed 2 Buy now
21 Aug 2003 address Registered office changed on 21/08/03 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
21 Aug 2003 officers Director resigned 1 Buy now
21 Aug 2003 officers Secretary resigned 1 Buy now
16 Jul 2003 incorporation Incorporation Company 30 Buy now