CRANBROOK B.C. LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Change of details for Mrs Shirley Campbell as a person with significant control on 2025-04-07 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with updates |
| 16/01/2516 January 2025 | Cessation of Robert Glenn James Campbell as a person with significant control on 2025-01-16 |
| 16/01/2516 January 2025 | Change of details for Mrs Shirley Campbell as a person with significant control on 2025-01-16 |
| 16/01/2516 January 2025 | Change of details for Robert Glenn James Campbell as a person with significant control on 2025-01-16 |
| 05/11/245 November 2024 | Notification of Shirley Campbell as a person with significant control on 2024-10-01 |
| 09/10/249 October 2024 | Micro company accounts made up to 2023-10-31 |
| 19/08/2419 August 2024 | Director's details changed for Robert Glenn James Campbell on 2024-08-19 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 11/10/2311 October 2023 | Micro company accounts made up to 2022-10-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 13/07/2113 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/08/2027 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 08/07/198 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 12/03/1912 March 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM 71A WRIGHTS LANE HIGH STREET ALNESS SCOTLAND |
| 12/03/1912 March 2019 | Registered office address changed from , 71a Wrights Lane, High Street, Alness, Scotland to 71a Wrights Lane High Street Alness IV17 0SH on 2019-03-12 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 19/07/1819 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 07/06/187 June 2018 | Registered office address changed from , 10 Knockbreck Street, Tain, Ross Shire, IV19 1BJ to 71a Wrights Lane High Street Alness IV17 0SH on 2018-06-07 |
| 07/06/187 June 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 10 KNOCKBRECK STREET TAIN ROSS SHIRE IV19 1BJ |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GLENN JAMES CAMPBELL |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/10/1629 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 12/11/1512 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 11/12/1411 December 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 24/10/1324 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 29/10/1229 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 03/11/113 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 22/12/1022 December 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY CAMPBELL |
| 26/07/1026 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GLENN JAMES CAMPBELL / 27/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 14/04/0914 April 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 10/11/0810 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 05/12/075 December 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | NEW SECRETARY APPOINTED |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | SECRETARY RESIGNED |
| 21/10/0421 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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