AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 29th, August 2023
|
accounts |
Free Download
(3 pages)
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AP03 |
On 2023/03/09, company appointed a new person to the position of a secretary
filed on: 22nd, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/03/22
filed on: 22nd, March 2023
|
officers |
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(1 page)
|
TM02 |
Secretary's appointment terminated on 2023/03/09
filed on: 22nd, March 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/03/22
filed on: 22nd, March 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/03/09.
filed on: 9th, March 2023
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 25th, May 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 11th, June 2021
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 21st, December 2020
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 8th, October 2019
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 14th, August 2019
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, August 2019
|
incorporation |
Free Download
(14 pages)
|
AP01 |
New director appointment on 2019/08/02.
filed on: 12th, August 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 4th, October 2018
|
accounts |
Free Download
(11 pages)
|
AA |
Small company accounts made up to 2016/12/31
filed on: 5th, October 2017
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2015/12/31
filed on: 13th, October 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/21
filed on: 6th, January 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2014/12/31
filed on: 7th, October 2015
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2014/11/03
filed on: 21st, November 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/21
filed on: 21st, November 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/11/21
|
capital |
|
AP03 |
On 2014/11/03, company appointed a new person to the position of a secretary
filed on: 21st, November 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/11/03.
filed on: 21st, November 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2014/11/03
filed on: 21st, November 2014
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2013/12/31
filed on: 3rd, October 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/21
filed on: 28th, August 2014
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2014/07/02
filed on: 2nd, July 2014
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2012/12/31
filed on: 1st, October 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/21
filed on: 21st, August 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/08/21
|
capital |
|
AA |
Small company accounts made up to 2011/12/31
filed on: 4th, October 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/08/21
filed on: 29th, August 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2010/12/31
filed on: 6th, October 2011
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2011/08/31
filed on: 31st, August 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On 2011/08/21 director's details were changed
filed on: 24th, August 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/08/21
filed on: 24th, August 2011
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2010/10/01 director's details were changed
filed on: 28th, February 2011
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2009/12/31
filed on: 4th, October 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/08/21
filed on: 23rd, August 2010
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2010/02/18.
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2008/12/31
filed on: 5th, November 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2009/08/24 with complete member list
filed on: 24th, August 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2007/12/31
filed on: 3rd, November 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2008/10/07 with complete member list
filed on: 7th, October 2008
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/09/08 to 31/12/07
filed on: 30th, December 2007
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed croftbell LIMITEDcertificate issued on 19/10/07
filed on: 19th, October 2007
|
change of name |
Free Download
(2 pages)
|
287 |
Registered office changed on 27/09/07 from: 146 west regent street glasgow G2 2RZ
filed on: 27th, September 2007
|
address |
Free Download
(1 page)
|
288a |
On 2007/09/27 New secretary appointed;new director appointed
filed on: 27th, September 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 2007/09/27 New director appointed
filed on: 27th, September 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 14/09/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
filed on: 14th, September 2007
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, September 2007
|
resolution |
Free Download
(13 pages)
|
288b |
On 2007/09/14 Secretary resigned
filed on: 14th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/09/14 Director resigned
filed on: 14th, September 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, September 2007
|
incorporation |
Free Download
(17 pages)
|