CRACROFT WILLS & PROBATE LIMITED

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DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-24 with updates

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19/12/2419 December 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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05/02/245 February 2024 Confirmation statement made on 2024-01-24 with no updates

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22/12/2322 December 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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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with updates

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21/11/2221 November 2022 Registered office address changed from The Bungalow, Parsonage Farm Upper Street Tingewick Bickinghamshire MK18 4QG England to 4 Chestnut Cottages Mitre Street Buckingham MK18 1RU on 2022-11-21

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

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25/01/2225 January 2022 Confirmation statement made on 2022-01-24 with updates

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

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30/03/2130 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES

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

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES

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07/12/197 December 2019 ACCOUNTS OF DORMANT COMPANY 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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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES

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24/01/1924 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK CRACROFT-BRENNAN / 24/01/2019

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24/01/1924 January 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAMBURY SECRETARY LIMITED / 24/01/2019

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09/01/199 January 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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09/01/199 January 2019 SAIL ADDRESS CHANGED FROM: 7 CEMETERY ROAD BICESTER OXFORDSHIRE OX26 6BB UNITED KINGDOM

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08/01/198 January 2019 REGISTERED OFFICE CHANGED ON 08/01/2019 FROM SUITE 3 ENTERPRISE HOUSE TELFORD ROAD BICESTER OXFORDSHIRE OX26 4LD

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12/11/1812 November 2018 SAIL ADDRESS CHANGED FROM: C/O BAMBURY & CO. 7 CEMETERY ROAD BICESTER OXFORDSHIRE OX26 6BB UNITED KINGDOM

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES

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12/11/1812 November 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB

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12/11/1812 November 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAMBURY SECRETARY LIMITED / 11/11/2018

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK CRACROFT-BRENNAN / 04/09/2018

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04/09/184 September 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK CRACROFT-BRENNAN / 04/09/2018

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02/08/182 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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07/04/187 April 2018 COMPANY NAME CHANGED THE LONDON WILL COMPANY LIMITED CERTIFICATE ISSUED ON 07/04/18

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07/04/187 April 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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

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29/11/1729 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES

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

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16/12/1616 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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

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22/12/1522 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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12/11/1512 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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17/08/1517 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK CRACROFT-BRENNAN / 06/08/2015

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17/08/1517 August 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAMBURY SECRETARY LIMITED / 01/08/2015

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17/08/1517 August 2015 REGISTERED OFFICE CHANGED ON 17/08/2015 FROM SUITE 2 ENTERPRISE HOUSE TELFORD ROAD BICESTER OXFORDSHIRE OX26 4LD

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

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03/12/143 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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11/11/1411 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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04/07/144 July 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAMBURY SECRETARY LIMITED / 04/07/2014

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02/04/142 April 2014 REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 7 CEMETERY ROAD BICESTER OXFORDSHIRE OX26 6BB

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/11/1328 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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14/11/1314 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAMBURY SECRETARY LIMITED / 12/03/2013

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12/03/1312 March 2013 SAIL ADDRESS CREATED

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12/03/1312 March 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB

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12/03/1312 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK CRACROFT-BRENNAN / 12/03/2013

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12/03/1312 March 2013 REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 4 GOODWOOD HOUSE PARK COURT, LAWRIE PARK ROAD, SYDENHAM LONDON SE26 6EQ

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12/11/1212 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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09/09/129 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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13/12/1113 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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30/11/1130 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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23/12/1023 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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19/12/1019 December 2010 Annual return made up to 11 November 2010 with full list of shareholders

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05/02/105 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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22/01/1022 January 2010 Annual return made up to 11 November 2009 with full list of shareholders

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09/02/099 February 2009 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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27/01/0927 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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05/03/085 March 2008 REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 3 WINDSOR CLOSE WEST NORWOOD LONDON SE27 9LU

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29/01/0829 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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14/01/0814 January 2008 DIRECTOR'S PARTICULARS CHANGED

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14/01/0814 January 2008 SECRETARY'S PARTICULARS CHANGED

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12/12/0712 December 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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15/11/0615 November 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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29/11/0529 November 2005 DIRECTOR'S PARTICULARS CHANGED

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29/11/0529 November 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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22/11/0422 November 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 NEW SECRETARY APPOINTED

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16/06/0416 June 2004 SECRETARY RESIGNED

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20/05/0420 May 2004 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS

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26/01/0426 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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19/05/0319 May 2003 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS

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19/05/0319 May 2003 NEW SECRETARY APPOINTED

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22/04/0322 April 2003 SECRETARY RESIGNED

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22/04/0322 April 2003 REGISTERED OFFICE CHANGED ON 22/04/03 FROM: HALL PLACE 3 LYNDHURST TERRACE HAMPSTEAD LONDON NW3 5QA

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22/04/0322 April 2003 REGISTERED OFFICE CHANGED ON 22/04/03 FROM: 76 PENWITH ROAD EARLSFIELD LONDON SW18 4QD

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22/04/0322 April 2003 NEW DIRECTOR APPOINTED

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22/04/0322 April 2003 DIRECTOR'S PARTICULARS CHANGED

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22/04/0322 April 2003 DIRECTOR'S PARTICULARS CHANGED

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22/04/0322 April 2003 DIRECTOR RESIGNED

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23/01/0323 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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17/01/0217 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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20/02/0120 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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20/02/0120 February 2001 STRIKE-OFF ACTION DISCONTINUED

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16/01/0116 January 2001 FIRST GAZETTE

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19/01/0019 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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02/02/992 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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17/02/9817 February 1998 RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS

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22/12/9722 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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28/11/9728 November 1997 SECRETARY'S PARTICULARS CHANGED

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07/10/977 October 1997 REGISTERED OFFICE CHANGED ON 07/10/97 FROM: 46 COLET GARDENS WEST KENSINGTON LONDON W14 9DL

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07/10/977 October 1997 DIRECTOR RESIGNED

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07/10/977 October 1997 RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS

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07/10/977 October 1997 RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS

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07/10/977 October 1997 NEW DIRECTOR APPOINTED

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07/10/977 October 1997 SECRETARY'S PARTICULARS CHANGED

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29/01/9729 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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04/03/964 March 1996 REGISTERED OFFICE CHANGED ON 04/03/96 FROM: 65 LILY CLOSE WEST KENSINGTON LONDON W14 9YA

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09/02/969 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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02/03/952 March 1995 RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS

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19/12/9419 December 1994 DIRECTOR RESIGNED

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11/11/9411 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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28/07/9428 July 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/94

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28/07/9428 July 1994 COMPANY NAME CHANGED THE LAW SHOP LIMITED CERTIFICATE ISSUED ON 29/07/94

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28/07/9428 July 1994 NEW DIRECTOR APPOINTED

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28/07/9428 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/07/9428 July 1994 REGISTERED OFFICE CHANGED ON 28/07/94 FROM: 27 MELLOWS ROAD WALLINGTON SURREY SM6 8PS

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28/07/9428 July 1994 S252 DISP LAYING ACC 01/07/94

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28/07/9428 July 1994 S366A DISP HOLDING AGM 01/07/94

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27/04/9427 April 1994 DIRECTOR RESIGNED

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26/04/9426 April 1994 NEW SECRETARY APPOINTED

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26/04/9426 April 1994 SECRETARY RESIGNED

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26/04/9426 April 1994 REGISTERED OFFICE CHANGED ON 26/04/94 FROM: AMCRO HOUSE 6 WINTERSELLS ROAD BYFLEET SURREY KT14 7LF

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03/02/943 February 1994 RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS

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03/02/943 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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02/11/932 November 1993 SECRETARY RESIGNED

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02/11/932 November 1993 DIRECTOR RESIGNED

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02/11/932 November 1993 NEW SECRETARY APPOINTED

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02/11/932 November 1993 REGISTERED OFFICE CHANGED ON 02/11/93 FROM: 27 MELLOWS ROAD WALLINGTON SURREY SM6 8PS

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29/10/9329 October 1993 COMPANY NAME CHANGED CHEZ DOROTHY LIMITED CERTIFICATE ISSUED ON 01/11/93

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05/03/935 March 1993 RETURN MADE UP TO 02/12/92; CHANGE OF MEMBERS

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05/03/935 March 1993 REGISTERED OFFICE CHANGED ON 05/03/93 FROM: 29 HIGH STREET GREAT BOOKHAM LEATHERHEAD SURREY KT23 4AA

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13/07/9213 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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07/02/927 February 1992 RETURN MADE UP TO 02/12/91; NO CHANGE OF MEMBERS

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13/09/9113 September 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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13/09/9113 September 1991 EXEMPTION FROM APPOINTING AUDITORS 24/03/90

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15/03/9115 March 1991 EXEMPTION FROM APPOINTING AUDITORS 24/03/90

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14/11/9014 November 1990 RETURN MADE UP TO 12/08/90; FULL LIST OF MEMBERS

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30/10/9030 October 1990 REGISTERED OFFICE CHANGED ON 30/10/90 FROM: COBURG COTTAGE 1 VICTORIA ROAD KINGSTON-UPON-THAMES SURREY KT1 3DW

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30/03/8930 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/03/8930 March 1989 REGISTERED OFFICE CHANGED ON 30/03/89 FROM: 41 WADESON STREET LONDON E2

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02/12/882 December 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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