CRANEX LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-04 with no updates

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29/07/2529 July 2025 NewUnaudited abridged accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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19/08/2419 August 2024 Confirmation statement made on 2024-08-15 with no updates

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22/07/2422 July 2024 Unaudited abridged accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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15/08/2315 August 2023 Confirmation statement made on 2023-08-15 with updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-21 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/07/2119 July 2021 Total exemption full accounts made up to 2020-10-31

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02/07/212 July 2021 Confirmation statement made on 2021-07-02 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/09/2022 September 2020 31/10/19 UNAUDITED ABRIDGED

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/07/1923 July 2019 31/10/18 UNAUDITED ABRIDGED

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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02/08/182 August 2018 APPOINTMENT TERMINATED, SECRETARY CAROLINE SMITH

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02/08/182 August 2018 01/07/18 STATEMENT OF CAPITAL GBP 1100

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23/07/1823 July 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/07/1717 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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14/07/1514 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SMITH / 14/07/2014

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SMITH / 14/07/2014

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14/07/1414 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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14/07/1414 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE SMITH / 14/07/2014

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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05/08/135 August 2013 Annual return made up to 14 July 2013 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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23/07/1223 July 2012 REGISTERED OFFICE CHANGED ON 23/07/2012 FROM UNIT 14 FIRST AVENUE DRUM INDUSTRIAL ESTATE CHESTER LE STREET COUNTY DURHAM DH2 1AG

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23/07/1223 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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23/07/1223 July 2012 REGISTERED OFFICE CHANGED ON 23/07/2012 FROM EAST HOUSE FARM EAST HOUSE FARM COXHOE DURHAM DH6 4PB UNITED KINGDOM

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13/07/1213 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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04/08/114 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE SMITH / 01/04/2011

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SMITH / 01/04/2011

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04/08/114 August 2011 Annual return made up to 14 July 2011 with full list of shareholders

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SMITH / 01/04/2011

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/09/1016 September 2010 CURREXT FROM 30/09/2010 TO 31/10/2010

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01/09/101 September 2010 Annual return made up to 14 July 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SMITH / 10/07/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 10/07/2010

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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31/07/0931 July 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/08/085 August 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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08/05/088 May 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/05/088 May 2008 GBP NC 100/1100 30/09/2007

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08/05/088 May 2008 NC INC ALREADY ADJUSTED 30/09/07

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08/05/088 May 2008 ADOPT MEM AND ARTS 30/09/2007

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06/09/076 September 2007 RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/07/0627 July 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/08/053 August 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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16/08/0416 August 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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09/09/039 September 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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13/08/0213 August 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 55 LOMBARD DRIVE CHESTER LE STREET COUNTY DURHAM DH3 4BE

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22/01/0222 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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14/01/0214 January 2002 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01

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30/07/0130 July 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS

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01/08/001 August 2000 NEW DIRECTOR APPOINTED

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01/08/001 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/07/0020 July 2000 SECRETARY RESIGNED

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20/07/0020 July 2000 DIRECTOR RESIGNED

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14/07/0014 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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