CRAIG & DERRICOTT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Change of details for Craig and Derricott Holdings Ltd as a person with significant control on 2025-06-24 |
| 28/03/2528 March 2025 | Cessation of Addtech Nordic Ab as a person with significant control on 2025-03-28 |
| 29/11/2429 November 2024 | Director's details changed for Henrik Hartvig Moller on 2024-11-20 |
| 29/11/2429 November 2024 | Termination of appointment of Niklas Stenberg as a director on 2024-11-20 |
| 09/10/249 October 2024 | Accounts for a medium company made up to 2024-03-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/09/2315 September 2023 | Full accounts made up to 2023-03-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/10/2211 October 2022 | Full accounts made up to 2022-03-31 |
| 17/05/2217 May 2022 | Termination of appointment of Malin Enarson as a director on 2022-05-11 |
| 17/05/2217 May 2022 | Appointment of Asa Viktoria Skarbrandt as a director on 2022-05-11 |
| 17/05/2217 May 2022 | Appointment of Henrik Hartvig Moller as a director on 2022-05-11 |
| 17/05/2217 May 2022 | Termination of appointment of Per Lennart Lundblad as a director on 2022-05-11 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/11/2130 November 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/05/1530 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MAHINDRA VADDINENI |
| 02/03/152 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 24/02/1524 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 003889180007 |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY DOLMAN / 01/08/2014 |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL CRANSHAW |
| 07/08/147 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR PAUL CRANSHAW |
| 17/01/1317 January 2013 | ADOPT ARTICLES 09/01/2013 |
| 15/01/1315 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/11/1215 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 05/10/125 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY DOLMAN / 21/09/2012 |
| 22/08/1222 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/1128 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/02/1026 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | 31/12/08 FULL LIST AMEND |
| 17/08/0917 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/05/0913 May 2009 | SECRETARY RESIGNED MANOJ VADDINENI |
| 28/01/0928 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | FORM 225 FILED, CHANGE OF AA DATE 28/03/2008 |
| 04/04/084 April 2008 | ACC. REF. DATE EXTENDED FROM 30/09/2008 TO 31/12/2008 |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED MAHINDRA VADDINENI |
| 18/03/0818 March 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0818 March 2008 | DIRECTOR RESIGNED GORDON BARRACLOUGH |
| 18/03/0818 March 2008 | SECRETARY APPOINTED MANOJ VADDINENI |
| 18/03/0818 March 2008 | Appointment Terminate, Director And Secretary Tara Valerie Derricott Logged Form |
| 11/03/0811 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 04/03/084 March 2008 | VARY SHARE RIGHTS/NAME 26/02/2008 DISAPP PRE-EMPT RIGHTS 26/02/2008 AUTH ALLOT OF SECURITY 26/02/2008 |
| 03/03/083 March 2008 | DIRECTOR APPOINTED MR ANDREW GEOFFREY DOLMAN |
| 03/03/083 March 2008 | SECRETARY RESIGNED TARA DERRICOTT |
| 03/03/083 March 2008 | SECRETARY APPOINTED MRS KRYSY ELIZABETH MORRIS |
| 03/03/083 March 2008 | DIRECTOR RESIGNED TARA DERRICOTT |
| 15/02/0815 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0815 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0823 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 30/07/0730 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 07/04/057 April 2005 | NEW SECRETARY APPOINTED |
| 17/02/0517 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0326 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 08/01/038 January 2003 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/01/038 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/004 December 2000 | NEW SECRETARY APPOINTED |
| 17/01/0017 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | SECRETARY RESIGNED |
| 22/09/9922 September 1999 | NEW SECRETARY APPOINTED |
| 26/08/9926 August 1999 | SECRETARY RESIGNED |
| 17/08/9917 August 1999 | NEW SECRETARY APPOINTED |
| 04/08/994 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 26/05/9926 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9930 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9930 April 1999 | ALTER MEM AND ARTS 19/03/99 |
| 26/03/9926 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9918 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 09/11/989 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9816 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 22/03/9622 March 1996 | NEW SECRETARY APPOINTED |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 12/02/9612 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 12/01/9612 January 1996 | REGISTERED OFFICE CHANGED ON 12/01/96 FROM: G OFFICE CHANGED 12/01/96 ROYAL WORKS COLESHILL STREET SUTTON COLDFIELD WARWICKSHIRE B72 1SJ |
| 21/09/9521 September 1995 | DIRECTOR RESIGNED |
| 30/08/9530 August 1995 | SECRETARY RESIGNED |
| 23/12/9423 December 1994 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 06/02/946 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9314 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 14/01/9314 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 15/02/9215 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/02/927 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 16/09/9116 September 1991 | DIRECTOR RESIGNED |
| 09/02/919 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/10/8930 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/03/897 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/8824 March 1988 | NEW DIRECTOR APPOINTED |
| 24/02/8824 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/02/8824 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/06/8719 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 19/06/8719 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 18/04/7318 April 1973 | MEMORANDUM OF ASSOCIATION |
| 27/07/4427 July 1944 | CERTIFICATE OF INCORPORATION |
| 27/07/4427 July 1944 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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