CRAKERS MEAD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 05/06/255 June 2025 | Appointment of Hannah Jean Proctor as a director on 2024-04-16 |
| 20/02/2520 February 2025 | Current accounting period extended from 2025-03-31 to 2025-06-23 |
| 09/10/249 October 2024 | Micro company accounts made up to 2024-03-31 |
| 08/08/248 August 2024 | Termination of appointment of Christopher Hendrik Friend as a director on 2024-07-17 |
| 01/08/241 August 2024 | Appointment of Aspire Block and Estate Management Limited as a secretary on 2024-07-17 |
| 01/08/241 August 2024 | Termination of appointment of Alan James Robinson as a director on 2018-11-06 |
| 01/08/241 August 2024 | Director's details changed for Ms Kathryn Martin on 2024-08-01 |
| 01/08/241 August 2024 | Director's details changed for Mr Neill Hewitt Andrew Jenkins on 2024-08-01 |
| 01/08/241 August 2024 | Director's details changed for Mr Christian Roger Chasteau on 2024-08-01 |
| 01/08/241 August 2024 | Registered office address changed from Brigham House George Hay High St Biggleswade Bedfordshire SG18 0LD to C/O Aspire Block and Estate Management Limited the Wenta Business Centre Colne Way Watford WD24 7nd on 2024-08-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Micro company accounts made up to 2023-03-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 13/07/2313 July 2023 | Notification of a person with significant control statement |
| 12/07/2312 July 2023 | Cessation of Christopher Hendrik Friend as a person with significant control on 2023-07-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Micro company accounts made up to 2021-03-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/03/215 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/08/1912 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/11/1812 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FERRIS |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/11/1724 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, SECRETARY RUTH LEVY |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MS CHRISTINE FERRIS |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/08/1525 August 2015 | 12/07/15 NO MEMBER LIST |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR NEILL HEWITT ANDREW JENKINS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED MR ALAN JAMES ROBINSON |
| 01/08/141 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 28/07/1428 July 2014 | 12/07/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/08/1316 August 2013 | 12/07/13 NO MEMBER LIST |
| 07/08/137 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/12/1212 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNS |
| 02/08/122 August 2012 | 12/07/12 NO MEMBER LIST |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/08/1110 August 2011 | 12/07/11 NO MEMBER LIST |
| 31/08/1031 August 2010 | 12/07/10 NO MEMBER LIST |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM UHY GEORGE HAY BRIGHAM HOUSE HIGH ST BIGGLESWADE BEDFORDSHIRE SG18 0LD |
| 12/08/0912 August 2009 | ANNUAL RETURN MADE UP TO 12/07/09 |
| 27/08/0827 August 2008 | ANNUAL RETURN MADE UP TO 12/07/08 |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/08/077 August 2007 | ANNUAL RETURN MADE UP TO 12/07/07 |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/08/0625 August 2006 | ANNUAL RETURN MADE UP TO 12/07/06 |
| 06/07/066 July 2006 | SECRETARY RESIGNED |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/05/0631 May 2006 | NEW SECRETARY APPOINTED |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/07/0525 July 2005 | ANNUAL RETURN MADE UP TO 12/07/05 |
| 24/03/0524 March 2005 | ANNUAL RETURN MADE UP TO 12/07/04 |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/09/038 September 2003 | ANNUAL RETURN MADE UP TO 12/07/03 |
| 05/09/035 September 2003 | SECRETARY RESIGNED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | NEW SECRETARY APPOINTED |
| 16/11/0216 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/08/0220 August 2002 | ANNUAL RETURN MADE UP TO 12/07/02 |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/08/011 August 2001 | ANNUAL RETURN MADE UP TO 12/07/01 |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/07/0026 July 2000 | ANNUAL RETURN MADE UP TO 12/07/00 |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/08/992 August 1999 | ANNUAL RETURN MADE UP TO 12/07/99 |
| 17/02/9917 February 1999 | SECRETARY RESIGNED |
| 17/02/9917 February 1999 | NEW SECRETARY APPOINTED |
| 14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/08/9820 August 1998 | ANNUAL RETURN MADE UP TO 12/07/98 |
| 10/02/9810 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | NEW SECRETARY APPOINTED |
| 11/08/9711 August 1997 | ANNUAL RETURN MADE UP TO 12/07/97 |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/07/9631 July 1996 | ANNUAL RETURN MADE UP TO 12/07/96 |
| 21/05/9621 May 1996 | SECRETARY RESIGNED |
| 21/05/9621 May 1996 | NEW SECRETARY APPOINTED |
| 14/05/9614 May 1996 | REGISTERED OFFICE CHANGED ON 14/05/96 FROM: PO BOX 101 20 STATION ROAD WATFORD HERTFORDSHIRE WD1 1HT |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | ANNUAL RETURN MADE UP TO 12/07/95 |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/03/951 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 05/12/945 December 1994 | DIRECTOR RESIGNED |
| 05/12/945 December 1994 | SECRETARY RESIGNED |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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