CRAMION CO.LIMITED

Company Documents

DateDescription
14/07/2514 July 2025 NewAccounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/02/2514 February 2025 Confirmation statement made on 2025-02-14 with no updates

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23/01/2523 January 2025 Termination of appointment of Samuel Berger as a director on 2024-12-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/02/2414 February 2024 Confirmation statement made on 2024-02-14 with no updates

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27/07/2327 July 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/02/2317 February 2023 Confirmation statement made on 2023-02-14 with no updates

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05/12/225 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-14 with updates

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30/11/2130 November 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/12/202 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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13/02/2013 February 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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19/12/1919 December 2019 PREVSHO FROM 05/04/2019 TO 04/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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03/01/193 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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24/04/1824 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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19/03/1819 March 2018 PREVSHO FROM 06/04/2017 TO 05/04/2017

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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21/12/1721 December 2017 PREVSHO FROM 07/04/2017 TO 06/04/2017

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20/12/1720 December 2017 PREVEXT FROM 24/03/2017 TO 07/04/2017

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12/12/1712 December 2017 DISS40 (DISS40(SOAD))

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09/12/179 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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24/10/1724 October 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/08/1722 August 2017 FIRST GAZETTE

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21/03/1721 March 2017 PREVSHO FROM 25/03/2016 TO 24/03/2016

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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22/12/1622 December 2016 PREVSHO FROM 26/03/2016 TO 25/03/2016

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02/08/162 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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15/03/1615 March 2016 PREVSHO FROM 27/03/2015 TO 26/03/2015

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16/02/1616 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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15/12/1515 December 2015 PREVSHO FROM 28/03/2015 TO 27/03/2015

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12/08/1512 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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19/03/1519 March 2015 PREVSHO FROM 29/03/2014 TO 28/03/2014

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17/02/1517 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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21/12/1421 December 2014 PREVSHO FROM 30/03/2014 TO 29/03/2014

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02/05/142 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/05/142 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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24/02/1424 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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11/12/1311 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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14/02/1314 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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20/12/1220 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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21/02/1221 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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02/01/122 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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15/02/1115 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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01/11/101 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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10/03/1010 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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27/10/0927 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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16/02/0916 February 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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19/02/0819 February 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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09/07/079 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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14/02/0714 February 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06

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20/02/0620 February 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 NEW DIRECTOR APPOINTED

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05/12/055 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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21/02/0521 February 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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20/02/0420 February 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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31/03/0331 March 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 DIRECTOR RESIGNED

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25/01/0325 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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06/12/026 December 2002 LOCATION OF REGISTER OF MEMBERS

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06/12/026 December 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL

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20/02/0220 February 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/02/0120 February 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS

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07/08/007 August 2000 REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP

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02/03/002 March 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 DIRECTOR'S PARTICULARS CHANGED

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25/01/0025 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/09/9924 September 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/09/9924 September 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/07/999 July 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/03/9930 March 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/03/9915 March 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/03/9915 March 1999 RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS

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18/02/9918 February 1999 DIRECTOR RESIGNED

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28/01/9928 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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17/02/9817 February 1998 RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS

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28/01/9828 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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25/01/9825 January 1998 ACC. REF. DATE EXTENDED FROM 25/03/97 TO 31/03/97

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20/02/9720 February 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/02/9720 February 1997 RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS

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22/11/9622 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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13/05/9613 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/02/9621 February 1996 RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS

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27/11/9527 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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18/10/9518 October 1995 ALTER MEM AND ARTS 28/09/95

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17/10/9517 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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17/10/9517 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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17/10/9517 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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17/10/9517 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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17/10/9517 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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20/02/9520 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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17/02/9517 February 1995 RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS

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01/06/941 June 1994 RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS

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03/02/943 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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11/03/9311 March 1993 NEW DIRECTOR APPOINTED

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11/03/9311 March 1993 DIRECTOR RESIGNED

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11/03/9311 March 1993 NEW DIRECTOR APPOINTED

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11/03/9311 March 1993 DIRECTOR RESIGNED

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25/02/9325 February 1993 ALTER MEM AND ARTS 16/02/93

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25/02/9325 February 1993 RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS

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27/01/9327 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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13/04/9213 April 1992 RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS

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10/02/9210 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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01/05/911 May 1991 RETURN MADE UP TO 11/02/91; FULL LIST OF MEMBERS

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04/03/914 March 1991 ALTER MEM AND ARTS 14/02/91

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04/03/914 March 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/01/9110 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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14/09/9014 September 1990 RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS

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01/08/901 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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19/07/9019 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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26/01/9026 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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18/09/8918 September 1989 RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS

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06/04/896 April 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03

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23/03/8923 March 1989 DIRECTOR'S PARTICULARS CHANGED

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04/12/884 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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12/05/8812 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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12/05/8812 May 1988 RETURN MADE UP TO 14/02/88; FULL LIST OF MEMBERS

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08/10/878 October 1987 NEW DIRECTOR APPOINTED

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21/05/8721 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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21/05/8721 May 1987 RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS

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13/08/8613 August 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/08/8613 August 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/05/863 May 1986 RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS

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02/05/862 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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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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