CRANBOURNE ESTATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Change of details for Mr Philip Peter Ferguson Upton as a person with significant control on 2025-04-06 |
| 29/07/2529 July 2025 New | Change of details for Mr Nigel Matthew Upton as a person with significant control on 2025-04-06 |
| 01/04/251 April 2025 | Change of details for Mr Philip Peter Ferguson Upton as a person with significant control on 2025-03-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 19/02/2519 February 2025 | Notification of Philip Peter Ferguson Upton as a person with significant control on 2025-02-18 |
| 19/02/2519 February 2025 | Notification of Nigel Matthew Upton as a person with significant control on 2025-02-18 |
| 18/02/2518 February 2025 | Withdrawal of a person with significant control statement on 2025-02-18 |
| 24/12/2424 December 2024 | Notification of a person with significant control statement |
| 16/12/2416 December 2024 | Termination of appointment of Philip Peter Ferguson Upton as a director on 2024-12-16 |
| 16/12/2416 December 2024 | Cessation of Philip Peter Ferguson Upton as a person with significant control on 2024-12-16 |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/04/2423 April 2024 | Appointment of Mr Alasdair Douglas Upton as a director on 2024-04-23 |
| 01/04/241 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Registered office address changed from Park View House Front Street Benton Newcastle upon Tyne NE7 7TZ England to Norfolk House 90 Grey Street Newcastle upon Tyne NE1 6BZ on 2023-12-27 |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/09/2312 September 2023 | Termination of appointment of James Alexander Metcalf as a director on 2023-09-12 |
| 12/09/2312 September 2023 | Termination of appointment of Simon Harland as a director on 2023-09-12 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 09/10/229 October 2022 | Satisfaction of charge 045144610013 in full |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/06/218 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 08/04/218 April 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/03/214 March 2021 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARLAND |
| 04/03/214 March 2021 | DIRECTOR APPOINTED MR SIMON HARLAND |
| 04/03/214 March 2021 | DIRECTOR APPOINTED MR JAMES ALEXANDER METCALF |
| 04/03/214 March 2021 | DIRECTOR APPOINTED MR SIMON HARLAND |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045144610014 |
| 01/12/201 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045144610013 |
| 13/05/2013 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP PETER FERGUSON UPTON |
| 13/05/2013 May 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/05/2020 |
| 26/04/2026 April 2020 | CESSATION OF PHILIP PETER FERGUSON UPTON AS A PSC |
| 26/04/2026 April 2020 | CESSATION OF NIGEL MATTHEW UPTON AS A PSC |
| 26/04/2026 April 2020 | NOTIFICATION OF PSC STATEMENT ON 24/04/2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045144610012 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | Registered office address changed from , 27 Reid Park Road, Newcastle upon Tyne, NE2 2ER to Norfolk House 90 Grey Street Newcastle upon Tyne NE1 6BZ on 2018-11-06 |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 27 REID PARK ROAD NEWCASTLE UPON TYNE NE2 2ER |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/10/1714 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045144610011 |
| 13/10/1713 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045144610010 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/09/1528 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/09/157 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045144610009 |
| 07/09/157 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/09/157 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/09/157 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045144610008 |
| 12/05/1512 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP UPTON |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/04/1427 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/08/1313 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045144610009 |
| 13/08/1313 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045144610008 |
| 21/04/1321 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/04/1228 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR OLWEN UPTON |
| 22/11/1122 November 2011 | SECRETARY APPOINTED MR PHILIP UPTON |
| 22/11/1122 November 2011 | Registered office address changed from , 65 Manor Road, Oadby, Leicester, Leicestershire, LE2 2SB on 2011-11-22 |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 65 MANOR ROAD OADBY LEICESTER LEICESTERSHIRE LE2 2SB |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER UPTON |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, SECRETARY OLWEN UPTON |
| 02/08/112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/04/1121 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/04/114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MR PHILIP PETER FERGUSON UPTON |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MR NIGEL MATTHEW UPTON |
| 15/04/1015 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROY UPTON / 31/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLWEN AGNES UPTON / 31/03/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/04/084 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 21/01/0621 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0621 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/12/0311 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: HENSHELWWOD HOUSE 18 TANKERVILE TERRACE NEWCASTLE UPON TYNE NE2 3AJ |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | |
| 08/01/038 January 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 21/08/0221 August 2002 | SECRETARY RESIGNED |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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