CRAMLINGTON DEVELOPMENTS LIMITED

Company Documents

DateDescription
19/06/2519 June 2025 NewAppointment of Mr Shane Doherty as a director on 2025-03-21

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19/06/2519 June 2025 NewTermination of appointment of Keith Derek Adey as a director on 2025-03-21

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07/04/257 April 2025 Total exemption full accounts made up to 2024-06-30

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15/11/2415 November 2024 Confirmation statement made on 2024-11-04 with no updates

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08/02/248 February 2024 Total exemption full accounts made up to 2023-06-30

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14/11/2314 November 2023 Confirmation statement made on 2023-11-04 with no updates

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14/07/2314 July 2023 Appointment of Mr Christopher Howard Curry as a director on 2023-07-01

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10/07/2310 July 2023 Termination of appointment of John Christopher Eynon as a director on 2023-07-01

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22/04/2322 April 2023 Director's details changed for Mr Jason Michael Honeyman on 2023-03-20

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22/04/2322 April 2023 Director's details changed for Mr Keith Derek Adey on 2023-03-24

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05/04/235 April 2023 Total exemption full accounts made up to 2022-06-30

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10/11/2210 November 2022 Confirmation statement made on 2022-11-04 with no updates

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08/11/218 November 2021 Confirmation statement made on 2021-11-04 with no updates

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10/07/2110 July 2021 Full accounts made up to 2020-06-30

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06/07/206 July 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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07/05/207 May 2020 DIRECTOR APPOINTED MR JOHN CHRISTOPHER EYNON

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES

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04/04/194 April 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR JEFFREY FAIRBURN

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES

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07/08/187 August 2018 DIRECTOR APPOINTED MR KEITH DEREK ADEY

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07/08/187 August 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD AYRES

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22/03/1822 March 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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13/03/1813 March 2018 SECOND FILING OF AP01 FOR JASON MICHAEL HONEYMAN

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09/02/189 February 2018 DIRECTOR APPOINTED MR JOHN MICHAEL HONEYMAN

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09/02/189 February 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES

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02/06/172 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FRANCIS AYRES / 05/05/2017

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03/04/173 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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12/08/1612 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JENKINSON / 12/08/2016

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08/04/168 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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14/10/1514 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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13/04/1513 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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13/10/1413 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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27/03/1427 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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19/02/1419 February 2014 DIRECTOR APPOINTED MR EDWARD FRANCIS AYRES

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19/02/1419 February 2014 APPOINTMENT TERMINATED, DIRECTOR HOWARD DAWE

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18/10/1318 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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12/02/1312 February 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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26/10/1226 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012

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26/10/1226 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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29/03/1229 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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20/10/1120 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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04/04/114 April 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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14/10/1014 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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13/11/0913 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009

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21/10/0921 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY FAIRBURN / 01/10/2009

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08/07/098 July 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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05/06/095 June 2009 SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009

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28/10/0828 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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09/10/079 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 DIRECTOR RESIGNED

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20/10/0620 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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20/10/0520 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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27/10/0427 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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23/12/0323 December 2003 DIRECTOR'S PARTICULARS CHANGED

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27/10/0327 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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24/02/0324 February 2003 SECRETARY'S PARTICULARS CHANGED

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31/12/0231 December 2002 AUDITOR'S RESIGNATION

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16/10/0216 October 2002 RETURN MADE UP TO 01/10/02; NO CHANGE OF MEMBERS

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10/09/0210 September 2002 SECRETARY'S PARTICULARS CHANGED

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26/06/0226 June 2002 DIRECTOR RESIGNED

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26/06/0226 June 2002 NEW DIRECTOR APPOINTED

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21/06/0221 June 2002 NEW DIRECTOR APPOINTED

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21/06/0221 June 2002 DIRECTOR RESIGNED

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30/04/0230 April 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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06/11/016 November 2001 NEW SECRETARY APPOINTED

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06/11/016 November 2001 SECRETARY RESIGNED

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29/10/0129 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 DIRECTOR'S PARTICULARS CHANGED

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12/07/0112 July 2001 NEW DIRECTOR APPOINTED

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08/06/018 June 2001 DIRECTOR RESIGNED

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07/11/007 November 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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25/10/0025 October 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 DIRECTOR RESIGNED

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06/02/006 February 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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02/11/992 November 1999 NEW DIRECTOR APPOINTED

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01/11/991 November 1999 DIRECTOR RESIGNED

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19/10/9919 October 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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09/06/999 June 1999 DIRECTOR'S PARTICULARS CHANGED

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14/12/9814 December 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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26/10/9826 October 1998 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS

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17/02/9817 February 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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28/10/9728 October 1997 RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS

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20/10/9720 October 1997 DIRECTOR RESIGNED

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01/05/971 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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21/10/9621 October 1996 RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS

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28/02/9628 February 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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12/01/9612 January 1996 REGISTERED OFFICE CHANGED ON 12/01/96 FROM: CITY HOUSE 1-3 CITY ROAD NEWCASTLE UPON TYNE NE99 1PG

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17/10/9517 October 1995 RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS

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02/03/952 March 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/10/9430 October 1994 RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS

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19/05/9419 May 1994 NEW SECRETARY APPOINTED

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08/05/948 May 1994 SECRETARY RESIGNED

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05/01/945 January 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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01/12/931 December 1993 DIRECTOR RESIGNED

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01/12/931 December 1993 NEW DIRECTOR APPOINTED

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13/10/9313 October 1993 RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS

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13/10/9313 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/11/9217 November 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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09/11/929 November 1992 SECRETARY RESIGNED

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09/11/929 November 1992 NEW SECRETARY APPOINTED

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01/10/921 October 1992 RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS

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12/02/9212 February 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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30/10/9130 October 1991 DIRECTOR'S PARTICULARS CHANGED

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30/10/9130 October 1991 DIRECTOR'S PARTICULARS CHANGED

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23/10/9123 October 1991 RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS

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15/10/9115 October 1991 ADOPT MEM AND ARTS 20/09/91

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15/10/9115 October 1991 NEW DIRECTOR APPOINTED

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04/10/914 October 1991 DIRECTOR RESIGNED

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04/10/914 October 1991 DIRECTOR RESIGNED

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30/11/9030 November 1990 RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS

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13/11/9013 November 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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12/12/8912 December 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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12/12/8912 December 1989 RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS

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25/09/8925 September 1989 DIRECTOR'S PARTICULARS CHANGED

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24/02/8924 February 1989 RETURN MADE UP TO 02/01/89; NO CHANGE OF MEMBERS

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24/02/8924 February 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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19/02/8819 February 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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19/02/8819 February 1988 RETURN MADE UP TO 04/01/88; NO CHANGE OF MEMBERS

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26/02/8726 February 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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15/01/8715 January 1987 RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS

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06/05/866 May 1986 FULL ACCOUNTS MADE UP TO 28/02/85

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24/10/6124 October 1961 CERTIFICATE OF INCORPORATION

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