CRANBURY PLACE MANAGEMENT LIMITED

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DateDescription
22/08/2522 August 2025 NewAccounts for a dormant company made up to 2025-03-31

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14/04/2514 April 2025 Confirmation statement made on 2025-04-04 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/06/243 June 2024 Confirmation statement made on 2024-04-04 with updates

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30/05/2430 May 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/05/239 May 2023 Accounts for a dormant company made up to 2023-03-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-04 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/10/2211 October 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/08/214 August 2021 Appointment of Mr Timothy Rudge as a director on 2021-07-27

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08/04/218 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/04/2021 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/04/1926 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/05/182 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/11/1721 November 2017 APPOINTMENT TERMINATED, DIRECTOR GERARD SCHURING

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20/06/1720 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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10/05/1710 May 2017 CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED

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

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02/11/162 November 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT HANSFORD

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29/04/1629 April 2016 31/03/16 TOTAL EXEMPTION FULL

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13/04/1613 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY HANSFORD / 11/04/2016

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13/04/1613 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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23/12/1523 December 2015 REGISTERED OFFICE CHANGED ON 23/12/2015 FROM C/O F&S PROPERTY MANAGEMENT 9 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EZ

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19/08/1519 August 2015 31/03/15 TOTAL EXEMPTION FULL

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26/05/1526 May 2015 11/04/15 CHANGES

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24/09/1424 September 2014 31/03/14 TOTAL EXEMPTION FULL

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14/05/1414 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEGG

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31/10/1331 October 2013 31/03/13 TOTAL EXEMPTION FULL

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22/05/1322 May 2013 11/04/13 NO CHANGES

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28/11/1228 November 2012 31/03/12 TOTAL EXEMPTION FULL

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22/05/1222 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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30/12/1130 December 2011 DIRECTOR APPOINTED GERARD HAROLD SCHURING

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26/07/1126 July 2011 31/03/11 TOTAL EXEMPTION FULL

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20/05/1120 May 2011 Annual return made up to 11 April 2011 with full list of shareholders

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11/10/1011 October 2010 31/03/10 TOTAL EXEMPTION FULL

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05/08/105 August 2010 DIRECTOR APPOINTED MICHAEL HARRY LEGG

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25/06/1025 June 2010 DIRECTOR APPOINTED CHRIS JOHN SPENCER

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26/05/1026 May 2010 APPOINTMENT TERMINATED, SECRETARY TIMOTHY RUDGE

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26/05/1026 May 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RUDGE

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18/05/1018 May 2010 11/04/10 NO CHANGES

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24/09/0924 September 2009 31/03/09 TOTAL EXEMPTION FULL

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14/07/0914 July 2009 RETURN MADE UP TO 11/04/09; NO CHANGE OF MEMBERS

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14/07/0914 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY RUDGE / 10/04/2009

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23/10/0823 October 2008 31/03/08 TOTAL EXEMPTION FULL

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27/05/0827 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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04/06/074 June 2007 RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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09/05/069 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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05/05/055 May 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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14/05/0414 May 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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26/04/0326 April 2003 RETURN MADE UP TO 11/04/03; NO CHANGE OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/04/0225 April 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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15/06/0115 June 2001 NEW DIRECTOR APPOINTED

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31/05/0131 May 2001 DIRECTOR RESIGNED

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31/05/0131 May 2001 REGISTERED OFFICE CHANGED ON 31/05/01 FROM: FLAT 11 THE CRANBURY 2-3 CRANBURY TERRACE SOUTHAMPTON HAMPSHIRE SO14 0LH

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17/05/0117 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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25/04/0125 April 2001 RETURN MADE UP TO 11/04/01; CHANGE OF MEMBERS

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10/01/0110 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/06/0015 June 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/07/999 July 1999 RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS

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08/01/998 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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27/05/9827 May 1998 RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS

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27/01/9827 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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08/06/978 June 1997 RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS

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12/05/9712 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/01/9721 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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02/06/962 June 1996 RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS

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19/12/9519 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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12/04/9512 April 1995 RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS

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11/01/9511 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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17/04/9417 April 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/04/9417 April 1994 RETURN MADE UP TO 11/04/94; CHANGE OF MEMBERS

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24/11/9324 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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14/05/9314 May 1993 RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS

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19/11/9219 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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06/05/926 May 1992 REGISTERED OFFICE CHANGED ON 06/05/92 FROM: FLAT 17 THE CRANBURY CRANBURY TERRACE SOUTHAMPTON. SO2 0LH

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16/04/9216 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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16/04/9216 April 1992 RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS

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16/04/9216 April 1992 REGISTERED OFFICE CHANGED ON 16/04/92

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16/04/9216 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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29/07/9129 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/07/9129 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/07/9118 July 1991 RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS

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29/06/9029 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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11/04/9011 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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30/03/9030 March 1990 REGISTERED OFFICE CHANGED ON 30/03/90 FROM: FLAT 3 THE CRANBURY CRANBURY TERRACE SOUTHAMPTON SO2 0LH

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30/03/9030 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/06/891 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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01/06/891 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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15/03/8815 March 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/03/8815 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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15/03/8815 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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14/04/8714 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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21/03/8721 March 1987 RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS

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01/08/831 August 1983 MEMORANDUM OF ASSOCIATION

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