CRANBOURNE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/01/1519 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 03/12/143 December 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR SCOTT RICHARD MCCABE |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MALACHY BRANNIGAN |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM SHEFFIELD UNITED FC BRAMALL LANE SHEFFIELD YORKSHIRE S2 4SU |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BURNS |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR MALACHY BRANNIGAN |
| 27/03/1427 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 17/03/1417 March 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, SECRETARY CRAIG BURNS |
| 17/03/1417 March 2014 | CORPORATE SECRETARY APPOINTED ESPLANADE SECRETARIAL SERVICES LIMITED |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WINTER |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR JULIAN WINTER |
| 20/08/1320 August 2013 | CORPORATE DIRECTOR APPOINTED ESPLANADE DIRECTOR LIMITED |
| 30/01/1330 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WINTER |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED MR CRAIG BURNS |
| 30/03/1230 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARROP |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID HARROP |
| 23/12/1123 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 23/12/1123 December 2011 | SECRETARY APPOINTED CRAIG BURNS |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR JULIAN WINTER |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BIRCH |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BIRCH |
| 20/01/1120 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 17/11/1017 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON CAPPER |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON CAPPER |
| 29/07/1029 July 2010 | SECRETARY APPOINTED MR DAVID HARROP |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MR DAVID HARROP |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ROBINSON |
| 09/03/109 March 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON ROCKETT |
| 20/01/1020 January 2010 | Annual return made up to 19 December 2008 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED TREVOR BIRCH |
| 23/06/0923 June 2009 | DIRECTOR'S PARTICULARS JASON ROCKETT |
| 17/06/0917 June 2009 | DIRECTOR AND SECRETARY'S PARTICULARS SIMON CAPPER |
| 30/03/0930 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 09/01/099 January 2009 | DIRECTOR'S PARTICULARS JASON ROCKETT |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/03/0427 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED |
| 06/08/036 August 2003 | SECRETARY RESIGNED |
| 15/07/0315 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0230 December 2002 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/09/0221 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 14/02/9714 February 1997 | AUDITOR'S RESIGNATION |
| 04/02/974 February 1997 | REGISTERED OFFICE CHANGED ON 04/02/97 FROM: G OFFICE CHANGED 04/02/97 DAISY WORKS 345 STOCKPORT ROAD MANCHESTER M13 0LF |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 22/11/9522 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/9522 November 1995 | REGISTERED OFFICE CHANGED ON 22/11/95 FROM: G OFFICE CHANGED 22/11/95 4 LOWER STANDRINGS BAGSLATE MOOR ROAD NORDEN ROCHDALE OL11 5YW |
| 20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 21/06/9521 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/12/9429 December 1994 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 06/01/946 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9318 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 17/01/9317 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9317 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 10/02/9210 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 19/02/9119 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 19/02/9119 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/01/9021 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 15/03/8815 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 20/02/8720 February 1987 | REGISTERED OFFICE CHANGED ON 20/02/87 FROM: G OFFICE CHANGED 20/02/87 SUITE 116 CORN EXCHANGE BUILDINGS CATHEDRAL ST MANCHESTER M4 3BN |
| 19/06/8019 June 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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