CRANBURY'S LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Accounts for a dormant company made up to 2024-05-31

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03/01/253 January 2025 Confirmation statement made on 2024-12-09 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Accounts for a dormant company made up to 2023-05-31

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09/02/249 February 2024 Registered office address changed from Unit 6 Andersons Road Southampton Hampshire SO14 5FE England to C/O Octave Accountants Snows Stadium Salisbury Road Southampton Hampshire SO40 2RW on 2024-02-09

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08/01/248 January 2024 Confirmation statement made on 2023-12-09 with updates

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27/02/2327 February 2023 Accounts for a dormant company made up to 2022-05-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-09 with updates

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13/12/2213 December 2022 Registered office address changed from River Bank House 65a Bishopstoke Road Eastleigh Hampshire SO50 6BF England to Unit 6 Andersons Road Southampton Hampshire SO14 5FE on 2022-12-13

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/02/2213 February 2022 Total exemption full accounts made up to 2021-05-31

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01/01/221 January 2022 Confirmation statement made on 2021-12-09 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/02/2117 February 2021 31/05/20 TOTAL EXEMPTION FULL

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03/01/213 January 2021 CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES

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

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15/02/2015 February 2020 31/05/19 TOTAL EXEMPTION FULL

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06/02/206 February 2020 REGISTERED OFFICE CHANGED ON 06/02/2020 FROM STAG GATES HOUSE 63-64 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XS

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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

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14/02/1914 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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04/01/184 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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22/12/1722 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DANIEL DAVIES / 09/12/2017

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22/12/1722 December 2017 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DANIEL DAVIES / 09/12/2017

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19/01/1719 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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09/01/169 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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23/12/1523 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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22/01/1522 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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09/01/159 January 2015 Annual return made up to 9 December 2014 with full list of shareholders

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08/01/148 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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07/01/147 January 2014 Annual return made up to 9 December 2013 with full list of shareholders

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10/01/1310 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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03/01/133 January 2013 Annual return made up to 9 December 2012 with full list of shareholders

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09/01/129 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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03/01/123 January 2012 Annual return made up to 9 December 2011 with full list of shareholders

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05/01/115 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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31/12/1031 December 2010 Annual return made up to 9 December 2010 with full list of shareholders

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07/01/107 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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11/12/0911 December 2009 Annual return made up to 9 December 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN DAVIES / 09/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DANIEL DAVIES / 09/12/2009

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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15/12/0815 December 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 31 May 2007

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15/04/0815 April 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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15/04/0815 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DAVIES / 01/08/2007

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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28/08/0728 August 2007 COMPANY NAME CHANGED CRANBURY CARPETS LIMITED CERTIFICATE ISSUED ON 28/08/07

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18/12/0618 December 2006 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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09/12/059 December 2005 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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27/06/0527 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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08/02/058 February 2005 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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01/06/041 June 2004 REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 25 LEIGH ROAD EASTLEIGH HAMPSHIRE

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01/06/041 June 2004 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS

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18/06/0318 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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07/01/037 January 2003 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS

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19/11/0219 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00

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28/01/0228 January 2002 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS

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24/05/0024 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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24/03/9924 March 1999 RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS

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18/04/9818 April 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/05/99

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20/03/9820 March 1998 COMPANY NAME CHANGED BOLDCHECK LIMITED CERTIFICATE ISSUED ON 23/03/98

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16/03/9816 March 1998 REGISTERED OFFICE CHANGED ON 16/03/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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16/03/9816 March 1998 DIRECTOR RESIGNED

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16/03/9816 March 1998 SECRETARY RESIGNED

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16/03/9816 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/03/9816 March 1998 NEW DIRECTOR APPOINTED

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16/02/9816 February 1998 £ NC 100/200000 12/02/98

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16/02/9816 February 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/02/9816 February 1998 NC INC ALREADY ADJUSTED 12/02/98

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16/02/9816 February 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/02/98

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16/02/9816 February 1998 ALTER MEM AND ARTS 12/02/98

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09/12/979 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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