BRIAN CRAMPTON LIMITED

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DateDescription
17/07/2517 July 2025 NewCompulsory strike-off action has been suspended

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17/07/2517 July 2025 NewCompulsory strike-off action has been suspended

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15/07/2515 July 2025 NewFirst Gazette notice for compulsory strike-off

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07/01/257 January 2025 Micro company accounts made up to 2024-04-30

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01/05/241 May 2024 Confirmation statement made on 2024-04-26 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/01/245 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/04/2326 April 2023 Confirmation statement made on 2023-04-26 with updates

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12/12/2212 December 2022 Confirmation statement made on 2022-12-06 with updates

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19/10/2219 October 2022 Micro company accounts made up to 2022-04-30

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18/10/2218 October 2022 Director's details changed for Mr Jonathan Lane on 2022-10-17

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18/10/2218 October 2022 Change of details for Mr Jonathan Lane as a person with significant control on 2022-10-17

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18/10/2218 October 2022 Registered office address changed from 12 Foxton Way High Shincliffe Durham DH1 2PJ to 68 Cloverhill Court Stanley DH9 6BX on 2022-10-18

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/12/2121 December 2021 Confirmation statement made on 2021-12-06 with updates

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18/12/2118 December 2021 Termination of appointment of Andrea Mary Crampton as a secretary on 2021-12-12

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08/12/218 December 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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30/11/1730 November 2017 PSC'S CHANGE OF PARTICULARS / MR BRIAN CRAMPTON / 23/11/2017

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19/07/1719 July 2017 DISS40 (DISS40(SOAD))

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18/07/1718 July 2017 FIRST GAZETTE

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN CRAMPTON

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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22/06/1622 June 2016 Annual return made up to 28 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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08/07/158 July 2015 Annual return made up to 28 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/04/1429 April 2014 Annual return made up to 28 April 2014 with full list of shareholders

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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29/05/1329 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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06/08/126 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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21/05/1221 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/05/1111 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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24/05/1024 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CRAMPTON / 01/01/2010

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14/07/0914 July 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 30 April 2009

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 30 April 2008

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13/06/0813 June 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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07/06/077 June 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 SECRETARY'S PARTICULARS CHANGED

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06/12/066 December 2006 REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 5 LEICESTERSHIRE DRIVE DURHAM COUNTY DURHAM DH1 2DB

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06/12/066 December 2006 DIRECTOR'S PARTICULARS CHANGED

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07/07/067 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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07/07/067 July 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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12/05/0512 May 2005 NEW SECRETARY APPOINTED

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12/05/0512 May 2005 NEW DIRECTOR APPOINTED

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29/04/0529 April 2005 DIRECTOR RESIGNED

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29/04/0529 April 2005 SECRETARY RESIGNED

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28/04/0528 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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