CRAMION CO.LIMITED
Company Documents
Date | Description |
---|---|
14/07/2514 July 2025 New | Accounts for a dormant company made up to 2025-03-31 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
14/02/2514 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
23/01/2523 January 2025 | Termination of appointment of Samuel Berger as a director on 2024-12-01 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
27/07/2327 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
17/02/2317 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
05/12/225 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with updates |
30/11/2130 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
02/12/202 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
13/02/2013 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
19/12/1919 December 2019 | PREVSHO FROM 05/04/2019 TO 04/04/2019 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
03/01/193 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
24/04/1824 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
19/03/1819 March 2018 | PREVSHO FROM 06/04/2017 TO 05/04/2017 |
14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
21/12/1721 December 2017 | PREVSHO FROM 07/04/2017 TO 06/04/2017 |
20/12/1720 December 2017 | PREVEXT FROM 24/03/2017 TO 07/04/2017 |
12/12/1712 December 2017 | DISS40 (DISS40(SOAD)) |
09/12/179 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
24/10/1724 October 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
22/08/1722 August 2017 | FIRST GAZETTE |
21/03/1721 March 2017 | PREVSHO FROM 25/03/2016 TO 24/03/2016 |
09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
22/12/1622 December 2016 | PREVSHO FROM 26/03/2016 TO 25/03/2016 |
02/08/162 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
15/03/1615 March 2016 | PREVSHO FROM 27/03/2015 TO 26/03/2015 |
16/02/1616 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
15/12/1515 December 2015 | PREVSHO FROM 28/03/2015 TO 27/03/2015 |
12/08/1512 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
19/03/1519 March 2015 | PREVSHO FROM 29/03/2014 TO 28/03/2014 |
17/02/1517 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
21/12/1421 December 2014 | PREVSHO FROM 30/03/2014 TO 29/03/2014 |
02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
24/02/1424 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
11/12/1311 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
14/02/1314 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
20/12/1220 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
21/02/1221 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
15/02/1115 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
01/11/101 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
10/03/1010 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
27/10/0927 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
16/02/0916 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
26/01/0926 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
19/02/0819 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
30/01/0830 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
09/07/079 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
14/02/0714 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
07/02/077 February 2007 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06 |
20/02/0620 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
05/12/055 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
21/02/0521 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
27/01/0527 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
20/02/0420 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
31/03/0331 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
08/03/038 March 2003 | DIRECTOR RESIGNED |
25/01/0325 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
06/12/026 December 2002 | LOCATION OF REGISTER OF MEMBERS |
06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL |
20/02/0220 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
24/01/0224 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
20/02/0120 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
07/08/007 August 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP |
02/03/002 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
29/02/0029 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
25/01/0025 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
24/09/9924 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/09/9924 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/07/999 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/03/9930 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/03/9915 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/03/9915 March 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
18/02/9918 February 1999 | DIRECTOR RESIGNED |
28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
17/02/9817 February 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
25/01/9825 January 1998 | ACC. REF. DATE EXTENDED FROM 25/03/97 TO 31/03/97 |
20/02/9720 February 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
20/02/9720 February 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
22/11/9622 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
13/05/9613 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/02/9621 February 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
27/11/9527 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
18/10/9518 October 1995 | ALTER MEM AND ARTS 28/09/95 |
17/10/9517 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
17/10/9517 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
17/10/9517 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
17/10/9517 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
17/10/9517 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
17/02/9517 February 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
01/06/941 June 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS |
03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
11/03/9311 March 1993 | NEW DIRECTOR APPOINTED |
11/03/9311 March 1993 | DIRECTOR RESIGNED |
11/03/9311 March 1993 | NEW DIRECTOR APPOINTED |
11/03/9311 March 1993 | DIRECTOR RESIGNED |
25/02/9325 February 1993 | ALTER MEM AND ARTS 16/02/93 |
25/02/9325 February 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
27/01/9327 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
13/04/9213 April 1992 | RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS |
10/02/9210 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
01/05/911 May 1991 | RETURN MADE UP TO 11/02/91; FULL LIST OF MEMBERS |
04/03/914 March 1991 | ALTER MEM AND ARTS 14/02/91 |
04/03/914 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/01/9110 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
14/09/9014 September 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
01/08/901 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/9019 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
26/01/9026 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
18/09/8918 September 1989 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
06/04/896 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03 |
23/03/8923 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
04/12/884 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
12/05/8812 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
12/05/8812 May 1988 | RETURN MADE UP TO 14/02/88; FULL LIST OF MEMBERS |
08/10/878 October 1987 | NEW DIRECTOR APPOINTED |
21/05/8721 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
21/05/8721 May 1987 | RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
13/08/8613 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/08/8613 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/05/863 May 1986 | RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS |
02/05/862 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
13/01/5513 January 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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