CRANMORE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Appointment of Mr Benjamin James Howard as a director on 2024-10-02 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 02/05/242 May 2024 | Termination of appointment of Christopher Edward Coyne as a director on 2024-04-30 |
| 22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 14/12/2114 December 2021 | Appointment of Mr Christopher Edward Coyne as a director on 2021-11-30 |
| 01/11/211 November 2021 | Termination of appointment of Brendan Richard Anthony Merriman as a director on 2021-10-31 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 03/09/193 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/06/197 June 2019 | SECRETARY APPOINTED MISS FREYA MARGUERITE BROOK |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMAS |
| 18/04/1918 April 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM 88 LEADENHALL STREET LONDON EC3A 3BP ENGLAND |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR BRENDAN RICHARD ANTHONY MERRIMAN |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR PAUL ST.JOHN WATKIN |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MR STEPHEN GUY OLOFSON |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COOPER |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR DAVID JOHN ATKINS |
| 23/09/1723 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/09/1723 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 07/02/177 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN NORRINGTON / 16/01/2017 |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN TURNER |
| 07/10/167 October 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 3 GUILDFORD BUSINESS PARK GUILDFORD SURREY GU2 8XG UNITED KINGDOM |
| 03/08/163 August 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 3 GUILDFORD BUSINESS PARK GUILDFORD ENGLAND AND WALES GU2 8XG UNITED KINGDOM |
| 02/08/162 August 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM 88 LEADENHALL STREET LONDON ENGLAND EC3A 3BP |
| 22/07/1622 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 12/05/1512 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED DESMOND ROY ALLEN |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED ADAM RICHARD GRANGE |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM AMERICA HOUSE 2 AMERICA SQUARE LONDON EC3N 2LU |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOD |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED SHAUN HOLDEN |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM AVAYA HOUSE 2 CATHEDRAL HILL GUILDFORD SURREY GU2 7YL |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR CLIVE PAUL THOMAS |
| 11/07/1211 July 2012 | AUDITOR'S RESIGNATION |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS |
| 22/05/1222 May 2012 | COMPANY NAME CHANGED CRANMORE ADJUSTERS LIMITED CERTIFICATE ISSUED ON 22/05/12 |
| 10/05/1210 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HACKETT |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES COOPER / 01/10/2009 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TURNER / 01/10/2009 |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SIOBHAN MARY HEXTALL / 01/10/2009 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARD HACKETT / 01/10/2009 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HOWARD JOHN NOKES / 01/10/2009 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEAL ELLIS / 01/10/2009 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON WOOD / 01/10/2009 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN NORRINGTON / 01/10/2009 |
| 10/05/1010 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON WOOD / 01/04/2010 |
| 12/12/0912 December 2009 | AUDITOR'S RESIGNATION |
| 12/12/0912 December 2009 | SECT 519 |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 26/05/2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED GARETH HOWARD JOHN NOKES |
| 08/05/088 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/088 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/01/0831 January 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 31/01/0831 January 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/12/0711 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/0711 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/12/076 December 2007 | SECRETARY RESIGNED |
| 23/11/0723 November 2007 | NEW SECRETARY APPOINTED |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: ST. PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP |
| 22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 22/05/0722 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0722 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/0728 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/06/032 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/032 June 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/029 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 16/11/0116 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/01/004 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | NC INC ALREADY ADJUSTED 06/09/99 |
| 30/09/9930 September 1999 | £ NC 1000/100000 06/09/99 |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/9910 March 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
| 10/03/9910 March 1999 | LOCATION OF DEBENTURE REGISTER |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | SECRETARY RESIGNED |
| 12/10/9812 October 1998 | NEW SECRETARY APPOINTED |
| 12/10/9812 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | REGISTERED OFFICE CHANGED ON 12/10/98 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | COMPANY NAME CHANGED GENHALE LIMITED CERTIFICATE ISSUED ON 09/09/98 |
| 06/05/986 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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