CRANE MERCHANDISING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 03/02/253 February 2025 | Termination of appointment of Kurt Franklin Gallo as a director on 2024-11-30 |
| 10/12/2410 December 2024 | Full accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 13/02/2413 February 2024 | Termination of appointment of Gillian Lesley White as a director on 2023-10-31 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-13 with updates |
| 04/04/234 April 2023 | Appointment of Christina Cristiano as a director on 2023-04-03 |
| 04/04/234 April 2023 | Termination of appointment of Max Homer Mitchell as a director on 2023-04-03 |
| 24/11/2224 November 2022 | Notification of Ca-Mc Acquisitions Uk Limited as a person with significant control on 2022-11-16 |
| 24/11/2224 November 2022 | Cessation of Crane Limited as a person with significant control on 2022-11-16 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR KURT FRANKLIN GALLO |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY ELLIS |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR BRADFORD REAMS TEDDER |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MRS GILLIAN LESLEY WHITE |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOLLIS |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR MAX HOMER MITCHELL |
| 19/03/1419 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED DR ALAN CHARLES HOLLIS |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC FAST |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EIDENSCHINK |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EIDENSCHINK / 11/03/2010 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED MICHAEL EIDENSCHINK |
| 14/04/0914 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW PORTER |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/04/0719 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: PIPSMORE PARK BUMPERS FARM INDUSTRIAL ESTATE CHIPPENHAM WILTSHIRE SN12 8LD |
| 19/04/0719 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: NACTON ROAD IPSWICH SUFFOLK IP3 9QH |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | SECRETARY RESIGNED |
| 10/08/0110 August 2001 | NEW SECRETARY APPOINTED |
| 19/06/0119 June 2001 | COMPANY NAME CHANGED STENTORFIELD LIMITED CERTIFICATE ISSUED ON 19/06/01 |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | SHARES AGREEMENT OTC |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/09/0028 September 2000 | ALTER ARTICLES 12/09/00 |
| 28/09/0028 September 2000 | NC INC ALREADY ADJUSTED 12/09/00 |
| 13/01/0013 January 2000 | REGISTERED OFFICE CHANGED ON 13/01/00 FROM: CRANE NATIONAL VENDORS DOCK ROAD LYTHAM ST. ANNES LANCASHIRE FY8 5BD |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | NEW SECRETARY APPOINTED |
| 04/01/004 January 2000 | SECRETARY RESIGNED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 17/11/9917 November 1999 | SUBDIV OF SHARES 18/10/99 |
| 17/11/9917 November 1999 | NC INC ALREADY ADJUSTED 18/10/99 |
| 17/11/9917 November 1999 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 65 ST MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF |
| 17/11/9917 November 1999 | ALTERARTICLES18/10/99 |
| 17/11/9917 November 1999 | DIVISION OF SHARES 19/10/99 |
| 17/11/9917 November 1999 | S-DIV 11/11/99 |
| 05/10/995 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 19/11/9619 November 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
| 12/08/9612 August 1996 | SECRETARY RESIGNED |
| 12/08/9612 August 1996 | NEW SECRETARY APPOINTED |
| 31/07/9631 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9618 April 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
| 03/04/963 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9510 November 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 13/03/95; CHANGE OF MEMBERS |
| 15/02/9515 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 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 |
| 25/03/9425 March 1994 | RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 04/04/934 April 1993 | DIRECTOR RESIGNED |
| 04/04/934 April 1993 | RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS |
| 28/02/9328 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 01/07/921 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS |
| 30/03/9230 March 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/11/914 November 1991 | DIRECTOR RESIGNED |
| 10/09/9110 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 10/07/9110 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 27/06/9127 June 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
| 26/03/9126 March 1991 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | NEW DIRECTOR APPOINTED |
| 10/11/8910 November 1989 | NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/8911 October 1989 | REGISTERED OFFICE CHANGED ON 11/10/89 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDX EN1 1QU |
| 11/10/8911 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | ALTER MEM AND ARTS 130389 |
| 07/06/897 June 1989 | Memorandum and Articles of Association |
| 07/06/897 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/8913 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/8913 March 1989 | Incorporation |
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