CRACKERJACK CONCEPTS LIMITED

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Company Documents

DateDescription
18/11/2418 November 2024 Confirmation statement made on 2024-11-13 with updates

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06/11/246 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/11/2322 November 2023 Confirmation statement made on 2023-11-13 with updates

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21/11/2321 November 2023 Change of details for Mr Nikolaos Protopsaltis as a person with significant control on 2022-02-17

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15/11/2315 November 2023 Director's details changed for Mrs Esther Maria Protopsaltis on 2023-11-13

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15/11/2315 November 2023 Change of details for Mrs Esther Maria Protopsaltis as a person with significant control on 2023-11-13

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15/11/2315 November 2023 Registered office address changed from C/O Vantage Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2023-11-15

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01/11/231 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/01/2312 January 2023 Termination of appointment of Esther Maria Protopsaltis as a secretary on 2022-11-01

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12/01/2312 January 2023 Appointment of Mrs Esther Maria Protopsaltis as a director on 2022-11-01

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12/01/2312 January 2023 Appointment of Mr Nikolaos Protopsaltis as a director on 2022-11-01

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12/01/2312 January 2023 Appointment of Miss Zoe Protopsaltis as a secretary on 2022-11-01

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12/01/2312 January 2023 Termination of appointment of Nikolaos Protopsaltis as a director on 2022-11-01

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21/11/2221 November 2022 Confirmation statement made on 2022-11-13 with no updates

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09/11/229 November 2022 Registered office address changed from C/O Vantage Accounting 6 st Cross Road Winchester Hampshire SO23 9HX United Kingdom to C/O Vantage Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 2022-11-09

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04/05/224 May 2022 Registered office address changed from Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX England to C/O Vantage Accounting 6 st Cross Road Winchester Hampshire SO23 9HX on 2022-05-04

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/11/2119 November 2021 Confirmation statement made on 2021-11-13 with no updates

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01/07/211 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/07/206 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/01/2014 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS PROTOPSALTIS / 12/01/2020

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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01/07/191 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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03/07/183 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/12/178 December 2017 SECRETARY APPOINTED MRS ESTHER MARIA PROTOPSALTIS

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08/12/178 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTHER MARIA PROTOPSALTIS

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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12/09/1712 September 2017 CESSATION OF GERASIMOS PROTOPSALTIS AS A PSC

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12/09/1712 September 2017 CESSATION OF WAYNE LAMPORT AS A PSC

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12/09/1712 September 2017 APPOINTMENT TERMINATED, DIRECTOR GERASIMOS PROTOPSALTIS

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12/09/1712 September 2017 APPOINTMENT TERMINATED, DIRECTOR WAYNE LAMPORT

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/01/1619 January 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 14 - 30 CITY BUSINESS CENTRE HYDE STREET WINCHESTER SO23 7TA

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18/01/1618 January 2016 Annual return made up to 9 November 2015 with full list of shareholders

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07/07/157 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/05/1529 May 2015 PREVEXT FROM 30/11/2014 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/11/1421 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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09/07/149 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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13/11/1313 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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16/11/1216 November 2012 DIRECTOR APPOINTED WAYNE LAMPORT

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09/11/129 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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