CRAFTBOARD FINANCE PROJECTS LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewConfirmation statement made on 2025-06-05 with no updates

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18/03/2518 March 2025 Appointment of Moorgayen Aurmoogum as a director on 2025-03-17

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17/03/2517 March 2025 Termination of appointment of Depinay Ltd as a director on 2025-03-17

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17/03/2517 March 2025 Termination of appointment of Govinden Ramasawmy as a director on 2025-03-17

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/06/246 June 2024 Confirmation statement made on 2024-06-05 with updates

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22/05/2422 May 2024 Appointment of Selven Veeramundar as a director on 2024-05-10

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21/07/2321 July 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-05 with no updates

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22/11/2222 November 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/07/211 July 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-05 with no updates

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18/08/2018 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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22/01/2022 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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20/03/1920 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/07/158 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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07/07/157 July 2015 APPOINTMENT TERMINATED, DIRECTOR BEAULY MANAGEMENT SA

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07/07/157 July 2015 CORPORATE DIRECTOR APPOINTED DEPINAY LTD

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/07/147 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/04/145 April 2014 APPOINTMENT TERMINATED, DIRECTOR BERNAL ZAMORA ARCE

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05/04/145 April 2014 DIRECTOR APPOINTED GOVINDEN RAMASAWMY

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/07/1319 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/07/123 July 2012 Annual return made up to 6 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/02/1229 February 2012 CORPORATE SECRETARY APPOINTED JJ SECRETARIES LTD

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29/02/1229 February 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR UNITED KINGDOM

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16/08/1116 August 2011 REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 788 - 790 FINCHLEY ROAD LONDON NW11 7TJ

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15/06/1115 June 2011 APPOINTMENT TERMINATED, SECRETARY PEMBROOKE LIMITED

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08/06/118 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/06/1010 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEAULY MANAGEMENT SA / 06/06/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNAL ZAMORA ARCE / 06/06/2010

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10/06/1010 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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10/06/1010 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBROOKE LIMITED / 06/06/2010

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02/06/102 June 2010 DIRECTOR APPOINTED MR BERNAL ZAMORA ARCE

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/06/0910 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/08/0829 August 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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01/04/081 April 2008 SHARE AGREEMENT OTC

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06/03/086 March 2008 GBP NC 55000/100000 23/01/08

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06/03/086 March 2008 ADOPT MEM AND ARTS 23/01/2008

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20/02/0820 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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22/11/0722 November 2007 REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 3RD FLOOR 1 KNIGHTRIDER COURT LONDON EC4V 5JP

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20/11/0720 November 2007 REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR

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26/07/0726 July 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/07/0614 July 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/03/0623 March 2006 DELIVERY EXT'D 3 MTH 30/06/05

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14/10/0514 October 2005 S366A DISP HOLDING AGM 01/02/03

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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09/06/059 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU

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22/03/0522 March 2005 DELIVERY EXT'D 3 MTH 30/06/04

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16/02/0516 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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30/06/0430 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 DELIVERY EXT'D 3 MTH 30/06/03

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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10/07/0310 July 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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13/05/0313 May 2003 SECRETARY RESIGNED

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08/03/038 March 2003 REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 22, 23 & 24 BELLCOURT HOUSE BLOMFIELD STREET LONDON EC2M 7AY

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08/03/038 March 2003 NEW SECRETARY APPOINTED

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17/02/0317 February 2003 DELIVERY EXT'D 3 MTH 30/06/02

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06/01/036 January 2003 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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20/12/0220 December 2002 NEW SECRETARY APPOINTED

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26/07/0226 July 2002 DIRECTOR RESIGNED

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23/04/0223 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00

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23/04/0223 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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20/09/0120 September 2001 SECRETARY RESIGNED

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12/09/0112 September 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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12/09/0112 September 2001 NEW DIRECTOR APPOINTED

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29/06/0029 June 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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18/02/0018 February 2000 FULL ACCOUNTS MADE UP TO 30/06/98

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16/07/9916 July 1999 RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS

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13/08/9813 August 1998 RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS

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14/07/9814 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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14/07/9814 July 1998 EXEMPTION FROM APPOINTING AUDITORS 01/04/98

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13/07/9713 July 1997 RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS

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09/07/979 July 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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18/09/9618 September 1996 RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS

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14/06/9614 June 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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13/06/9513 June 1995 RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS

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19/07/9419 July 1994 REGISTERED OFFICE CHANGED ON 19/07/94 FROM: CLAREVILLE HOUSE 47 WHITCOMB STREET LONDON WC2H 7DH

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13/07/9413 July 1994 COMPANY NAME CHANGED CRAFTBOARD LIMITED CERTIFICATE ISSUED ON 14/07/94

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29/06/9429 June 1994 NEW DIRECTOR APPOINTED

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29/06/9429 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/06/9427 June 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/06/9427 June 1994 REGISTERED OFFICE CHANGED ON 27/06/94 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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06/06/946 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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