CRANBOURNE HOLDINGS LIMITED

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DateDescription
10/09/2010 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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20/07/2020 July 2020 20/07/20 STATEMENT OF CAPITAL GBP 100

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20/07/2020 July 2020 SOLVENCY STATEMENT DATED 31/05/20

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20/07/2020 July 2020 REDUCE ISSUED CAPITAL 31/05/2020

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20/07/2020 July 2020 STATEMENT BY DIRECTORS

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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19/12/1919 December 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN MORGAN

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17/09/1917 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOMINIC / 17/09/2019

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17/09/1917 September 2019 PSC'S CHANGE OF PARTICULARS / CRANBOURNE ENTERPRISES LTD / 17/09/2019

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17/09/1917 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MORGAN / 17/09/2019

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17/09/1917 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MICHAEL DOMINIC / 17/09/2019

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17/09/1917 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN MICHAEL DOMINIC / 17/09/2019

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17/09/1917 September 2019 REGISTERED OFFICE CHANGED ON 17/09/2019 FROM TWICKENHAM HOUSE EAST ST. HELEN STREET ABINGDON OXFORDSHIRE OX14 5EA

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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08/04/168 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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05/02/165 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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28/07/1528 July 2015 PREVSHO FROM 31/10/2015 TO 31/05/2015

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22/04/1522 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MORGAN / 30/03/2015

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22/04/1522 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN MICHAEL DOMINIC / 30/03/2015

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22/04/1522 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MICHAEL DOMINIC / 30/03/2015

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21/04/1521 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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27/01/1527 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14

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13/11/1413 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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13/11/1413 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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03/11/143 November 2014 PREVSHO FROM 31/12/2014 TO 31/10/2014

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08/05/148 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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10/04/1410 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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18/02/1418 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041899260022

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01/11/131 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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26/04/1326 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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16/01/1316 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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16/01/1316 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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16/01/1316 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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19/12/1219 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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19/12/1219 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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04/10/124 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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01/06/121 June 2012 DIRECTOR APPOINTED MR MICHAEL DOMINIC

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05/04/125 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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22/11/1122 November 2011 CURREXT FROM 30/09/2011 TO 31/12/2011

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28/06/1128 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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04/06/114 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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18/05/1118 May 2011 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 38C OCK STREET ABINGDON OXON OX14 5BZ

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16/05/1116 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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16/05/1116 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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16/05/1116 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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16/05/1116 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/05/1116 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/05/1116 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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16/05/1116 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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16/05/1116 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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16/05/1116 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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16/05/1116 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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16/05/1116 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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16/05/1116 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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16/05/1116 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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16/05/1116 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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16/05/1116 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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26/04/1126 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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07/09/107 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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18/06/1018 June 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17

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06/04/106 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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11/02/1011 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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18/01/1018 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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17/12/0917 December 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16

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09/12/099 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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09/12/099 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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09/12/099 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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09/12/099 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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17/04/0917 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL DOMINIC

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20/01/0920 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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04/07/084 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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11/06/0811 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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10/06/0810 June 2008 REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 5PF

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01/05/081 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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18/04/0818 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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16/02/0816 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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01/11/071 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0719 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0724 September 2007 DIRECTOR'S PARTICULARS CHANGED

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02/08/072 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0712 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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11/04/0711 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0730 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0726 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0610 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/08/061 August 2006 DIRECTOR'S PARTICULARS CHANGED

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27/07/0627 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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03/04/063 April 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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13/07/0513 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/06/057 June 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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14/10/0414 October 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04

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18/05/0418 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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27/04/0427 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/08/0326 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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28/03/0328 March 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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13/08/0213 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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01/05/021 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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01/05/021 May 2002 £ NC 1000/199000 29/03

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01/05/021 May 2002 NC INC ALREADY ADJUSTED 29/03/01

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09/04/029 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01

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22/06/0122 June 2001 NEW DIRECTOR APPOINTED

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15/05/0115 May 2001 NEW DIRECTOR APPOINTED

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15/05/0115 May 2001 DIRECTOR RESIGNED

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15/05/0115 May 2001 SECRETARY RESIGNED

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15/05/0115 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/03/0129 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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