CRADOCK PROPERTIES LIMITED

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DateDescription
28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/07/1629 July 2016 Annual return made up to 7 June 2016 with full list of shareholders

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/07/152 July 2015 Annual return made up to 7 June 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/07/1411 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/07/133 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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03/07/133 July 2013 REGISTERED OFFICE CHANGED ON 03/07/2013 FROM
FAIRHAVEN, FISHBOURNE ASHLAKE COPSE RD
RYDE
ISLE OF WIGHT
PO33 4EY

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/06/1225 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/06/1128 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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02/07/102 July 2010 30/09/09 TOTAL EXEMPTION FULL

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30/06/1030 June 2010 REGISTERED OFFICE CHANGED ON 30/06/2010 FROM
20 GORDON ROAD
NEWPORT
ISLE OF WIGHT
PO30 2EU

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE YVONNE SANDRA MONTGOMERY / 22/06/2010

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22/06/1022 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANIS DE LA TORRE / 07/06/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE YVONNE SANDRA MONTGOMERY / 07/06/2010

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/06/0924 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 APPOINTMENT TERMINATED DIRECTOR CORRAN LAURENS

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29/10/0829 October 2008 RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS

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29/10/0829 October 2008 RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS

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25/09/0825 September 2008 30/09/07 TOTAL EXEMPTION FULL

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24/07/0724 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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02/08/062 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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24/07/0624 July 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 NEW DIRECTOR APPOINTED

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05/08/055 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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03/08/053 August 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 NEW DIRECTOR APPOINTED

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20/05/0520 May 2005 DIRECTOR RESIGNED

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20/05/0520 May 2005 NEW DIRECTOR APPOINTED

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04/08/044 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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04/08/044 August 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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18/10/0318 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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30/05/0330 May 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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02/08/022 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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31/05/0231 May 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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05/06/015 June 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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26/02/0126 February 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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22/06/0022 June 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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09/03/009 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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22/06/9922 June 1999 RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS

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08/04/998 April 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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18/06/9818 June 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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08/06/988 June 1998 RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS

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29/07/9729 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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24/07/9724 July 1997 RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS

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19/07/9619 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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31/05/9631 May 1996 RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS

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15/09/9515 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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14/08/9514 August 1995 RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS

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05/06/955 June 1995 NEW SECRETARY APPOINTED

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03/08/943 August 1994 RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS

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03/08/943 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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23/05/9423 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/05/9423 May 1994 REGISTERED OFFICE CHANGED ON 23/05/94 FROM:
7 HILLYFIELDS CRESCENT
BROCKLEY
LONDON SE4

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13/07/9313 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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05/07/935 July 1993 RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS

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23/07/9223 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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14/07/9214 July 1992 DIRECTOR RESIGNED

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14/07/9214 July 1992 RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS

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05/01/925 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/11/9121 November 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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30/06/9130 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/06/9118 June 1991 RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS

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28/11/9028 November 1990 RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS

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29/10/9029 October 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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29/06/9029 June 1990 FULL ACCOUNTS MADE UP TO 30/09/88

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11/10/8911 October 1989 RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS

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08/09/898 September 1989 FULL ACCOUNTS MADE UP TO 30/09/87

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11/01/8911 January 1989 RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS

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28/02/8828 February 1988 FULL ACCOUNTS MADE UP TO 30/09/86

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18/02/8818 February 1988 RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS

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25/03/8725 March 1987 RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS

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14/03/8714 March 1987 FULL ACCOUNTS MADE UP TO 30/09/85

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06/02/526 February 1952 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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