CRAIN COMMUNICATIONS LIMITED

Company Documents

DateDescription
23/12/2423 December 2024 Accounts for a small company made up to 2023-12-31

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18/10/2418 October 2024 Secretary's details changed for Abogado Nominees Limited on 2024-10-14

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18/10/2418 October 2024 Confirmation statement made on 2024-10-09 with no updates

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18/10/2418 October 2024 Director's details changed for Keith Evans Crain on 2024-10-18

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14/10/2414 October 2024 Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2024-10-14

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Accounts for a small company made up to 2022-12-31

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30/10/2330 October 2023 Confirmation statement made on 2023-10-09 with no updates

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02/10/232 October 2023 Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2023-10-02

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07/01/237 January 2023 Accounts for a small company made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-09 with no updates

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02/01/222 January 2022 Accounts for a small company made up to 2020-12-31

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12/10/2112 October 2021 Confirmation statement made on 2021-10-09 with no updates

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09/10/189 October 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORROW

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES

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09/10/189 October 2018 APPOINTMENT TERMINATED, SECRETARY WILLIAM MORROW

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06/10/186 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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30/11/1730 November 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROWHURST

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30/11/1730 November 2017 APPOINTMENT TERMINATED, DIRECTOR RAMSAY CRAIN

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25/09/1725 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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20/09/1620 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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22/03/1622 March 2016 DIRECTOR APPOINTED KEITH E., JR CRAIN

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21/03/1621 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / RAMSAY EVANS CRAIN / 01/10/2009

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12/11/1512 November 2015 Annual return made up to 9 October 2015 with full list of shareholders

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25/09/1525 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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08/12/148 December 2014 Annual return made up to 9 October 2014 with full list of shareholders

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29/09/1429 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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04/11/134 November 2013 Annual return made up to 9 October 2013 with full list of shareholders

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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25/01/1325 January 2013 FULL ACCOUNTS MADE UP TO 31/12/11

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24/10/1224 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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17/01/1217 January 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL

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17/01/1217 January 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009

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17/01/1217 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALLAN MORROW / 01/10/2009

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17/01/1217 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / RAMSAY EVANS CRAIN / 01/10/2009

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17/01/1217 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEITH EVANS CRAIN / 01/10/2009

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17/01/1217 January 2012 Annual return made up to 9 October 2011 with full list of shareholders

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17/01/1217 January 2012 DIRECTOR APPOINTED MR STEPHEN PETER CROWHURST

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02/11/112 November 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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25/05/1125 May 2011 AUDITOR'S RESIGNATION

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30/12/1030 December 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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27/10/1027 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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22/02/1022 February 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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10/01/1010 January 2010 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ALLAN MORROW / 01/01/2010

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10/01/1010 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MITCHELL / 01/01/2010

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10/01/1010 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH EVANS CRAIN / 01/01/2010

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10/01/1010 January 2010 Annual return made up to 9 October 2009 with full list of shareholders

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10/01/1010 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAMSAY EVANS CRAIN / 01/01/2010

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10/01/1010 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALLAN MORROW / 01/01/2010

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19/11/0819 November 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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29/11/0729 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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13/11/0713 November 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 AUDITOR'S RESIGNATION

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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02/11/062 November 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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22/11/0522 November 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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02/11/052 November 2005 DELIVERY EXT'D 3 MTH 31/12/04

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05/01/055 January 2005 FULL ACCOUNTS MADE UP TO 31/12/03

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16/11/0416 November 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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30/10/0330 October 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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26/07/0326 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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26/10/0226 October 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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10/08/0210 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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07/11/017 November 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

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14/06/0114 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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01/05/011 May 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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08/11/008 November 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS

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15/07/9915 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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06/11/986 November 1998 DIRECTOR'S PARTICULARS CHANGED

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06/11/986 November 1998 RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS

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17/06/9817 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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07/11/977 November 1997 RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS

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23/07/9723 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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15/10/9615 October 1996 RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS

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02/10/962 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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15/07/9615 July 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/01/9631 January 1996 FULL ACCOUNTS MADE UP TO 31/12/94

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31/01/9631 January 1996 RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS

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11/11/9411 November 1994 RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS

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11/11/9411 November 1994 DIRECTOR'S PARTICULARS CHANGED

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03/11/943 November 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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15/11/9315 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/10/9322 October 1993 RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS

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22/10/9322 October 1993 DIRECTOR'S PARTICULARS CHANGED

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13/10/9313 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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26/11/9226 November 1992 RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS

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13/07/9213 July 1992 REGISTERED OFFICE CHANGED ON 13/07/92 FROM: ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JP

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23/06/9223 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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03/12/913 December 1991 RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS

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02/07/912 July 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/07/912 July 1991 DIRECTOR'S PARTICULARS CHANGED

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02/07/912 July 1991 DIRECTOR'S PARTICULARS CHANGED

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02/07/912 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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02/05/912 May 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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02/05/912 May 1991 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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20/09/9020 September 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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22/11/8922 November 1989 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/10/8919 October 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/10/8917 October 1989 DIRECTOR'S PARTICULARS CHANGED

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17/10/8917 October 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/10/8917 October 1989 RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS

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15/09/8915 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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08/03/898 March 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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08/03/898 March 1989 RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS

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04/02/894 February 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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07/02/887 February 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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16/03/8716 March 1987 NEW DIRECTOR APPOINTED

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29/01/8729 January 1987 RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS

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15/11/8615 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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29/05/8629 May 1986 FULL ACCOUNTS MADE UP TO 31/12/84

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23/10/8123 October 1981 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/10/81

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24/07/8124 July 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/07/8124 July 1981 CERTIFICATE OF INCORPORATION

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