CRANFIELD SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Appointment of Mr Anthony David Fowler as a director on 2025-07-30 |
| 15/02/2515 February 2025 | Appointment of Mr Richard Kindell as a director on 2025-02-07 |
| 15/02/2515 February 2025 | Termination of appointment of Jamie Alexander Ross as a director on 2025-02-07 |
| 24/12/2424 December 2024 | Registration of charge 050037370002, created on 2024-12-24 |
| 18/12/2418 December 2024 | Satisfaction of charge 050037370001 in full |
| 18/12/2418 December 2024 | Cessation of Csl Plastics Ltd as a person with significant control on 2024-04-16 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-06 with updates |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | Notification of Ashbrook Holdings as a person with significant control on 2024-04-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 06/10/236 October 2023 | Termination of appointment of Adam Powell as a director on 2023-10-06 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Appointment of Mr Jamie Alexander Ross as a director on 2023-02-09 |
| 09/02/239 February 2023 | Appointment of Mr Adam Powell as a director on 2023-02-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 11/05/2011 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050037370001 |
| 10/02/2010 February 2020 | CESSATION OF ALISON EVELYN OAKLEY AS A PSC |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, SECRETARY ALISON OAKLEY |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ALISON OAKLEY |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID OAKLEY |
| 10/02/2010 February 2020 | CESSATION OF DAVID OAKLEY AS A PSC |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED MRS CLAIRE EDWARDS |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED MR LEON DANIEL EDWARDS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 06/11/196 November 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID OAKLEY / 19/12/2016 |
| 06/11/196 November 2019 | PSC'S CHANGE OF PARTICULARS / MRS ALISON EVELYN OAKLEY / 22/09/2017 |
| 05/11/195 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CSL PLASTICS LTD |
| 24/07/1924 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS ALISON EVELYN OAKLEY / 12/07/2019 |
| 24/07/1924 July 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID OAKLEY / 12/07/2019 |
| 24/07/1924 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON EVELYN OAKLEY / 12/07/2019 |
| 24/07/1924 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OAKLEY / 12/07/2019 |
| 29/04/1929 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 18/04/1818 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 22/09/1722 September 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID OAKLEY / 01/09/2017 |
| 22/09/1722 September 2017 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROM 1ST FLOOR, 181 QUEENSWAY BLETCHLEY MILTON KEYNES MK2 2DZ ENGLAND |
| 22/09/1722 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON EVELYN OAKLEY |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON EVELYN OAKLEY / 01/09/2017 |
| 21/09/1721 September 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 2 WARD ROAD MOUNT FARM BLETCHLEY MILTON KEYNES MK1 1JA |
| 17/05/1717 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/01/167 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/01/159 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/12/1316 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/01/1317 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM UNIT 16 A & B HURST END FARM INDUSTRIAL ESTATE FOLLY LANE NORTH CRAWLEY BUCKINGHAMSHIRE MK16 9HS ENGLAND |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MRS ALISON EVELYN OAKLEY |
| 20/01/1120 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/01/1027 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OAKLEY / 22/01/2010 |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON EVELYN OAKLEY / 22/01/2010 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM UNIT 16 A & B HURST END FARM IND ESTATE FOLLY LANE NORTH CRAWLEY BUCKINGHAMSHIRE MK16 9HS ENGLAND |
| 16/01/0916 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 2. CHANTRY CLOSE, WOBURN SANDS MILTON KEYNES BUCKS MK17 8UB |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED SECRETARY DAVID OAKLEY |
| 25/09/0825 September 2008 | SECRETARY APPOINTED MRS ALISON EVELYN OAKLEY |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED SECRETARY ALISON OAKLEY |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALISON OAKLEY |
| 27/06/0827 June 2008 | SECRETARY APPOINTED MR DAVID OAKLEY |
| 24/01/0824 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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