CREMLON LIMITED

05335865
JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD CM13 3BE

Documents

Documents
Date Category Description Pages
13 Nov 2024 insolvency Liquidation In Administration Progress Report 25 Buy now
15 May 2024 insolvency Liquidation In Administration Progress Report 25 Buy now
13 Nov 2023 insolvency Liquidation In Administration Progress Report 25 Buy now
16 May 2023 insolvency Liquidation In Administration Progress Report 25 Buy now
28 Apr 2023 insolvency Liquidation In Administration Extension Of Period 3 Buy now
08 Dec 2022 officers Change of particulars for director (Mr Jason Lawrence) 2 Buy now
16 Nov 2022 insolvency Liquidation In Administration Progress Report 26 Buy now
11 May 2022 insolvency Liquidation In Administration Progress Report 26 Buy now
09 Mar 2022 insolvency Liquidation In Administration Extension Of Period 3 Buy now
15 Feb 2022 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 12 Buy now
16 Nov 2021 insolvency Liquidation In Administration Progress Report 27 Buy now
02 Jul 2021 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
25 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Jun 2021 insolvency Liquidation In Administration Proposals 43 Buy now
30 Apr 2021 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
30 Mar 2021 accounts Annual Accounts 11 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Feb 2021 officers Change of particulars for director (Mr Steven Alan Glover) 2 Buy now
03 Feb 2021 officers Change of particulars for director (Mr Robert Andrew Osborn) 2 Buy now
03 Feb 2021 officers Change of particulars for secretary (Mr Steven Alan Glover) 1 Buy now
01 Feb 2021 resolution Resolution 3 Buy now
20 Jan 2021 officers Change of particulars for director (Mr Steven Alan Glover) 2 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Dec 2019 accounts Annual Accounts 13 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2019 officers Change of particulars for director (Mr Steven Alan Glover) 2 Buy now
21 Dec 2018 miscellaneous Second filing of Confirmation Statement dated 01/02/2018 5 Buy now
18 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2018 accounts Annual Accounts 12 Buy now
07 Jun 2018 accounts Annual Accounts 22 Buy now
26 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Apr 2018 officers Change of particulars for director (Mr Steven Alan Glover) 2 Buy now
02 Mar 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Mar 2018 officers Change of particulars for director (Mr Robert Andrew Osborn) 2 Buy now
08 Nov 2017 officers Change of particulars for director (Mr Jason Lawrence) 2 Buy now
08 Nov 2017 officers Change of particulars for director (Mr Steven Alan Glover) 2 Buy now
08 Nov 2017 officers Change of particulars for secretary (Mr Steven Alan Glover) 1 Buy now
08 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2017 mortgage Registration of a charge 56 Buy now
01 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2017 capital Return of Allotment of shares 3 Buy now
14 Jun 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Dec 2016 accounts Annual Accounts 18 Buy now
31 Aug 2016 officers Appointment of director (Mr Jason Lawrence) 2 Buy now
01 Aug 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jun 2016 officers Change of particulars for director (Mr Robert Andrew Osborn) 2 Buy now
05 Feb 2016 annual-return Annual Return 6 Buy now
03 Dec 2015 accounts Annual Accounts 20 Buy now
28 Aug 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Aug 2015 annual-return Annual Return 6 Buy now
10 Jun 2015 mortgage Registration of a charge 13 Buy now
30 Jan 2015 officers Termination of appointment of director (Liam Curran) 1 Buy now
30 Jan 2015 annual-return Annual Return 7 Buy now
05 Dec 2014 accounts Annual Accounts 8 Buy now
25 Feb 2014 annual-return Annual Return 7 Buy now
14 Aug 2013 accounts Annual Accounts 8 Buy now
14 Feb 2013 annual-return Annual Return 7 Buy now
17 Jan 2013 officers Appointment of director (Mr Liam Curran) 2 Buy now
11 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
29 Aug 2012 accounts Annual Accounts 7 Buy now
28 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jul 2012 capital Return of Allotment of shares 3 Buy now
05 Jul 2012 officers Change of particulars for director (Mr Jason Lawrence) 2 Buy now
14 May 2012 officers Appointment of director (Mr Steven Alan Glover) 1 Buy now
26 Apr 2012 officers Change of particulars for director 2 Buy now
26 Apr 2012 officers Change of particulars for secretary (Mr Steven Alan Glover) 2 Buy now
02 Mar 2012 accounts Change Account Reference Date Company Previous Extended 3 Buy now
02 Feb 2012 annual-return Annual Return 5 Buy now
22 Jul 2011 officers Change of particulars for director (Mr Robert Andrew Osborn) 2 Buy now
24 Feb 2011 accounts Annual Accounts 4 Buy now
17 Feb 2011 officers Change of particulars for secretary (Mr Steven Alan Glover) 2 Buy now
02 Feb 2011 officers Change of particulars for director 2 Buy now
20 Jan 2011 change-of-name Certificate Change Of Name Company 3 Buy now
20 Jan 2011 annual-return Annual Return 5 Buy now
04 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Mar 2010 accounts Annual Accounts 6 Buy now
26 Feb 2010 mortgage Particulars of a mortgage or charge 11 Buy now
15 Feb 2010 annual-return Annual Return 4 Buy now
15 Feb 2010 officers Change of particulars for director (Mr Robert Andrew Osborn) 2 Buy now
12 Feb 2010 officers Change of particulars for secretary (Mr Steven Alan Glover) 1 Buy now
19 Jan 2010 officers Change of particulars for secretary (Mr Steven Alan Glover) 1 Buy now
19 Dec 2009 change-of-name Certificate Change Of Name Company 3 Buy now
03 Dec 2009 resolution Resolution 1 Buy now
19 Mar 2009 annual-return Return made up to 18/01/09; full list of members 3 Buy now
10 Dec 2008 accounts Annual Accounts 6 Buy now
26 Aug 2008 change-of-name Certificate Change Of Name Company 2 Buy now
08 May 2008 annual-return Return made up to 18/01/08; full list of members 3 Buy now
08 May 2008 address Registered office changed on 08/05/2008 from egremont house 25-31 tavistock place london WC1H 9DQ 1 Buy now
08 May 2008 address Location of debenture register 1 Buy now
08 May 2008 address Location of register of members 1 Buy now
11 Aug 2007 accounts Annual Accounts 6 Buy now
11 Aug 2007 address Registered office changed on 11/08/07 from: c/o venthams LIMITED 51 lincolns inn fields london WC2A 3NA 1 Buy now
05 Mar 2007 annual-return Return made up to 18/01/07; full list of members 2 Buy now
22 Nov 2006 accounts Annual Accounts 4 Buy now
14 Sep 2006 accounts Accounting reference date extended from 31/01/06 to 31/05/06 1 Buy now
22 Feb 2006 annual-return Return made up to 18/01/06; full list of members 6 Buy now
18 Jan 2005 incorporation Incorporation Company 17 Buy now