CRANE INVESTMENT ANALYSIS LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Total exemption full accounts made up to 2024-05-31

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

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12/10/2312 October 2023 Total exemption full accounts made up to 2023-05-31

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22/09/2322 September 2023 Confirmation statement made on 2023-09-02 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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02/11/222 November 2022 Total exemption full accounts made up to 2022-05-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-02 with no updates

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

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30/09/2130 September 2021 Total exemption full accounts made up to 2021-05-31

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

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

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19/12/1919 December 2019 31/05/19 TOTAL EXEMPTION FULL

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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

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11/12/1811 December 2018 31/05/18 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/11/179 November 2017 31/05/17 TOTAL EXEMPTION FULL

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07/09/177 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRADER ONE HOLDINGS LIMITED

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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03/11/163 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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10/09/1510 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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23/06/1523 June 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM FIFTH FLOOR 11 LEADENHALL STREET LONDON EC3V 1LP ENGLAND

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02/04/152 April 2015 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 80 COLEMAN STREET LONDON EC2R 5BJ

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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11/09/1411 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/05/1413 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM THE OLD CHURCH QUICKS ROAD WIMBLEDON LONDON SW19 1EX UNITED KINGDOM

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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03/09/133 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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19/11/1219 November 2012 FULL ACCOUNTS MADE UP TO 31/05/12

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13/09/1213 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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28/05/1228 May 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN SELLS

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28/05/1228 May 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN SELLS

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20/02/1220 February 2012 FULL ACCOUNTS MADE UP TO 31/05/11

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27/09/1127 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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27/09/1127 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SELLS / 03/09/2010

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04/02/114 February 2011 REGISTERED OFFICE CHANGED ON 04/02/2011 FROM PLUMTREE COURT LONDON EC4A 4HT

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14/01/1114 January 2011 AUDITOR'S RESIGNATION

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16/09/1016 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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11/08/1011 August 2010 FULL ACCOUNTS MADE UP TO 31/05/10

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27/09/0927 September 2009 FULL ACCOUNTS MADE UP TO 31/05/09

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24/09/0924 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 ADOPT ARTICLES 24/02/2009

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25/09/0825 September 2008 FULL ACCOUNTS MADE UP TO 31/05/08

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25/09/0825 September 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 FULL ACCOUNTS MADE UP TO 31/05/07

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17/09/0717 September 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 FULL ACCOUNTS MADE UP TO 31/05/06

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12/09/0612 September 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 FULL ACCOUNTS MADE UP TO 31/05/05

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27/09/0427 September 2004 FULL ACCOUNTS MADE UP TO 31/05/04

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14/09/0414 September 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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27/09/0327 September 2003 FULL ACCOUNTS MADE UP TO 31/05/03

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08/09/038 September 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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21/03/0321 March 2003 AUDITOR'S RESIGNATION

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03/10/023 October 2002 FULL ACCOUNTS MADE UP TO 31/05/02

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05/09/025 September 2002 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS

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27/11/0127 November 2001 S80A AUTH TO ALLOT SEC 11/11/01

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05/11/015 November 2001 FULL ACCOUNTS MADE UP TO 31/05/01

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11/09/0111 September 2001 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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05/09/005 September 2000 RETURN MADE UP TO 02/09/00; NO CHANGE OF MEMBERS

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06/10/996 October 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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07/09/997 September 1999 RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS

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12/03/9912 March 1999 AUDITOR'S RESIGNATION

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19/11/9819 November 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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10/09/9810 September 1998 RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS

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10/10/9710 October 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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10/10/9710 October 1997 DIRECTOR'S PARTICULARS CHANGED

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03/10/973 October 1997 RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS

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09/10/969 October 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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06/09/966 September 1996 RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS

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07/09/957 September 1995 RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS

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06/09/956 September 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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13/10/9413 October 1994 FULL ACCOUNTS MADE UP TO 31/05/94

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06/09/946 September 1994 RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS

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04/10/934 October 1993 RETURN MADE UP TO 02/09/93; FULL LIST OF MEMBERS

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28/09/9328 September 1993 FULL ACCOUNTS MADE UP TO 31/05/93

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13/11/9213 November 1992 RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS

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21/10/9221 October 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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15/10/9115 October 1991 RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS

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07/10/917 October 1991 FULL ACCOUNTS MADE UP TO 31/05/91

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06/06/916 June 1991 NEW DIRECTOR APPOINTED

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24/10/9024 October 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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17/10/9017 October 1990 RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS

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28/03/9028 March 1990 DIRECTOR'S PARTICULARS CHANGED

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28/03/9028 March 1990 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/02/906 February 1990 RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS

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26/01/9026 January 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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30/09/8830 September 1988 RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS

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27/09/8827 September 1988 FULL ACCOUNTS MADE UP TO 31/05/88

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02/07/872 July 1987 NEW DIRECTOR APPOINTED

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02/07/872 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/07/872 July 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/07/872 July 1987 REGISTERED OFFICE CHANGED ON 02/07/87 FROM: 2 BACHES STREET LONDON N1 6EE

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30/06/8730 June 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/06/8717 June 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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16/06/8716 June 1987 ALTER MEM AND ARTS 140487

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28/04/8728 April 1987 COMPANY NAME CHANGED OPTIONPLEDGE LIMITED CERTIFICATE ISSUED ON 28/04/87

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04/03/874 March 1987 CERTIFICATE OF INCORPORATION

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