CRANE ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Current accounting period extended from 2025-11-30 to 2025-12-31 |
| 04/09/254 September 2025 New | Appointment of Mr David Spencer Weeks as a director on 2025-08-29 |
| 04/09/254 September 2025 New | Appointment of Mr Paul Darryl Jayne as a director on 2025-08-29 |
| 08/08/258 August 2025 New | Satisfaction of charge 010298110008 in full |
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-06 with no updates |
| 16/07/2516 July 2025 | Full accounts made up to 2024-11-30 |
| 06/12/246 December 2024 | Appointment of Mr Alexander Peter Breen as a director on 2024-12-04 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 06/08/246 August 2024 | Full accounts made up to 2023-11-30 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 07/12/237 December 2023 | Appointment of Mr Sean Gynane as a director on 2023-12-07 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 24/07/2324 July 2023 | Full accounts made up to 2022-11-30 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 07/03/237 March 2023 | Appointment of Mr Andreas Theinert as a director on 2023-03-01 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 23/12/2123 December 2021 | Satisfaction of charge 6 in full |
| 23/12/2123 December 2021 | Satisfaction of charge 3 in full |
| 23/12/2123 December 2021 | Satisfaction of charge 4 in full |
| 23/12/2123 December 2021 | Satisfaction of charge 2 in full |
| 14/12/2114 December 2021 | Termination of appointment of Gordon Herbert Egger as a director on 2021-12-10 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 29/04/1929 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID CORBY |
| 23/05/1823 May 2018 | SECRETARY APPOINTED MR MICHAEL RUPERT JOHN MOURANT |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MR MICHAEL RUPERT JOHN MOURANT |
| 02/05/182 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 27/07/1727 July 2017 | PSC'S CHANGE OF PARTICULARS / INDUSTRIAL QUALITY PRODUCTS LTD / 22/09/2016 |
| 25/07/1725 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/11/16 |
| 07/09/167 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/11/15 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 08/09/158 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/11/14 |
| 22/07/1522 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 29/08/1429 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/13 |
| 28/07/1428 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 27/08/1327 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 30/07/1330 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/09/123 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/11/11 |
| 10/07/1210 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAWSON |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR CHRISTOPHER MARK WALKER |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR NEIL ANDREW MCDONALD |
| 02/09/112 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/11/10 |
| 03/08/113 August 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 31/08/1031 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/11/09 |
| 07/07/107 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 27/09/0927 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/12/06 |
| 10/03/0710 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/076 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/03/076 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0612 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/11/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/11/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/11/03 |
| 18/09/0318 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/02 |
| 06/09/036 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | REGISTERED OFFICE CHANGED ON 31/05/03 FROM: JACKNELL ROAD DODWELLS BRIDGE INDUSTRIAL ESTAT HINCKLEY LEICESTERSHIRE LE10 3BW |
| 05/04/035 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/022 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 05/09/025 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/11/00 |
| 27/09/0127 September 2001 | DELIVERY EXT'D 3 MTH 30/11/00 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | LOAN LETTER 18/12/00 |
| 02/01/012 January 2001 | ADOPT MEM AND ARTS 18/12/00 |
| 02/01/012 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/12/0028 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/008 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 26/11/99 |
| 01/09/001 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | DELIVERY EXT'D 3 MTH 30/11/99 |
| 16/09/9916 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 27/11/98 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
| 14/09/9914 September 1999 | AUDITOR'S RESIGNATION |
| 01/09/991 September 1999 | DELIVERY EXT'D 3 MTH 30/11/98 |
| 19/01/9919 January 1999 | SECRETARY RESIGNED |
| 19/01/9919 January 1999 | NEW SECRETARY APPOINTED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/11/97 |
| 12/12/9712 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/11/96 |
| 05/12/975 December 1997 | DIRECTOR RESIGNED |
| 19/09/9719 September 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | DELIVERY EXT'D 3 MTH 29/11/96 |
| 27/02/9727 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9624 September 1996 | RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS |
| 24/05/9624 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
| 29/11/9529 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/11/94 |
| 02/11/952 November 1995 | RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | NEW SECRETARY APPOINTED |
| 01/11/951 November 1995 | SECRETARY RESIGNED |
| 10/10/9510 October 1995 | DELIVERY EXT'D 3 MTH 30/11/94 |
| 19/05/9519 May 1995 | DIRECTOR RESIGNED |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | FULL ACCOUNTS MADE UP TO 06/12/93 |
| 06/10/946 October 1994 | RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | DELIVERY EXT'D 3 MTH 30/11/93 |
| 06/10/936 October 1993 | RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS |
| 06/10/936 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/11/92 |
| 06/10/936 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/9324 February 1993 | NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | NEW SECRETARY APPOINTED |
| 22/02/9322 February 1993 | SECRETARY RESIGNED |
| 28/10/9228 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS |
| 01/05/921 May 1992 | RED SHARES 29/04/92 |
| 01/05/921 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/05/921 May 1992 | NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | CONVE 31/03/92 |
| 02/04/922 April 1992 | ADOPT MEM AND ARTS 31/03/92 |
| 02/04/922 April 1992 | £ NC 741833/741971 31/03/92 |
| 25/09/9125 September 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 25/09/9125 September 1991 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/9125 September 1991 | RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS |
| 25/09/9125 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/906 November 1990 | RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS |
| 08/10/908 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 11/09/9011 September 1990 | DIRECTOR RESIGNED |
| 05/02/905 February 1990 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 07/07/897 July 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/09/8829 September 1988 | RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 07/07/887 July 1988 | REGISTERED OFFICE CHANGED ON 07/07/88 FROM: STATION ROAD STOKE GOLDING NUNEATON WARWICKSHIRE |
| 08/02/888 February 1988 | DIRECTOR RESIGNED |
| 03/02/883 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/11/86 |
| 03/02/883 February 1988 | RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS |
| 11/03/8711 March 1987 | DIRECTOR RESIGNED |
| 11/03/8711 March 1987 | Resolutions |
| 11/03/8711 March 1987 | Resolutions |
| 11/03/8711 March 1987 | *********************** ******** |
| 30/10/8630 October 1986 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85 |
| 30/10/8630 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/863 May 1986 | NEW DIRECTOR APPOINTED |
| 04/11/714 November 1971 | CERTIFICATE OF INCORPORATION |
| 04/11/714 November 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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