CRANFLATS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-18 with no updates |
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 26/08/2426 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/12/2330 December 2023 | Micro company accounts made up to 2023-03-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-08-20 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/12/208 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 05/11/205 November 2020 | DIRECTOR APPOINTED MR MANOOCHEHR NOUROUZI |
| 05/11/205 November 2020 | DIRECTOR APPOINTED MR BIMAL SHAH |
| 05/11/205 November 2020 | DIRECTOR APPOINTED MR FARID AZIZ |
| 05/11/205 November 2020 | DIRECTOR APPOINTED MR DURVAL CARSANE |
| 05/11/205 November 2020 | DIRECTOR APPOINTED MR JANAK SHAH |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/08/1629 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/08/1527 August 2015 | 20/08/15 NO MEMBER LIST |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/10/141 October 2014 | 20/08/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/08/1327 August 2013 | 20/08/13 NO MEMBER LIST |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/10/121 October 2012 | 20/08/12 NO MEMBER LIST |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/08/1122 August 2011 | 20/08/11 NO MEMBER LIST |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RITU JAGPAL / 02/08/2010 |
| 14/09/1014 September 2010 | 20/08/10 NO MEMBER LIST |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED SECRETARY SHEREEN SIDDIQUI |
| 08/09/098 September 2009 | ANNUAL RETURN MADE UP TO 20/08/09 |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR YASUE KADOWAKI |
| 21/08/0821 August 2008 | ANNUAL RETURN MADE UP TO 20/08/08 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/09/075 September 2007 | ANNUAL RETURN MADE UP TO 20/08/07 |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/09/061 September 2006 | ANNUAL RETURN MADE UP TO 20/08/06 |
| 01/09/061 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/09/0514 September 2005 | ANNUAL RETURN MADE UP TO 20/08/05 |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 05/02/055 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 4 CAVENDISH COURT SYLVESTER ROAD WEMBLEY MIDDLESEX HA0 3AE |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/09/032 September 2003 | ANNUAL RETURN MADE UP TO 20/08/03 |
| 01/03/031 March 2003 | SECRETARY RESIGNED |
| 19/02/0319 February 2003 | NEW SECRETARY APPOINTED |
| 29/08/0229 August 2002 | ANNUAL RETURN MADE UP TO 20/08/02 |
| 29/08/0229 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/08/0130 August 2001 | ANNUAL RETURN MADE UP TO 20/08/01 |
| 30/08/0130 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/08/0025 August 2000 | ANNUAL RETURN MADE UP TO 20/08/00 |
| 23/08/9923 August 1999 | ANNUAL RETURN MADE UP TO 20/08/99 |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/08/9817 August 1998 | ANNUAL RETURN MADE UP TO 20/08/98 |
| 14/08/9814 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/08/9715 August 1997 | ANNUAL RETURN MADE UP TO 20/08/97 |
| 22/08/9622 August 1996 | ANNUAL RETURN MADE UP TO 20/08/96 |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 29/08/9529 August 1995 | ANNUAL RETURN MADE UP TO 20/08/95 |
| 23/05/9523 May 1995 | NEW SECRETARY APPOINTED |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/02/954 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 20/09/9420 September 1994 | ANNUAL RETURN MADE UP TO 20/08/94 |
| 16/08/9416 August 1994 | SECRETARY RESIGNED |
| 09/08/949 August 1994 | ALTER MEM AND ARTS 30/06/94 |
| 09/08/949 August 1994 | REGISTERED OFFICE CHANGED ON 09/08/94 FROM: RAMSAY HOUSE 825 HIGH ROAD FINCHLEY LONDON N12 8UB |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/9322 November 1993 | ANNUAL RETURN MADE UP TO 20/08/93 |
| 22/11/9322 November 1993 | DIRECTOR RESIGNED |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/9322 November 1993 | REGISTERED OFFICE CHANGED ON 22/11/93 |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 20/08/9320 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/11/9225 November 1992 | DIRECTOR RESIGNED |
| 25/11/9225 November 1992 | NEW SECRETARY APPOINTED |
| 18/11/9218 November 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 FROM: 9 CAVENDISH COURT SYLVESTER ROAD WEMBLEY MIDDLESEX HA0 3AE |
| 09/09/929 September 1992 | ANNUAL RETURN MADE UP TO 20/08/92 |
| 09/09/929 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/09/929 September 1992 | DIRECTOR RESIGNED |
| 10/04/9210 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 04/02/924 February 1992 | DIRECTOR RESIGNED |
| 18/10/9118 October 1991 | ANNUAL RETURN MADE UP TO 20/08/91 |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/9125 June 1991 | SECRETARY RESIGNED |
| 25/06/9125 June 1991 | ANNUAL RETURN MADE UP TO 08/05/91 |
| 04/06/914 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 09/08/909 August 1990 | ANNUAL RETURN MADE UP TO 20/08/90 |
| 20/06/9020 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 07/06/897 June 1989 | ANNUAL RETURN MADE UP TO 26/05/89 |
| 07/06/897 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 12/08/8812 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/8815 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 15/07/8815 July 1988 | ANNUAL RETURN MADE UP TO 26/05/88 |
| 03/11/873 November 1987 | ANNUAL RETURN MADE UP TO 21/07/87 |
| 08/09/878 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 17/07/8717 July 1987 | EXEMPTION FROM APPOINTING AUDITORS 080687 |
| 13/05/8713 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/09/8630 September 1986 | NEW DIRECTOR APPOINTED |
| 23/07/8623 July 1986 | ANNUAL RETURN MADE UP TO 04/08/86 |
| 23/05/8423 May 1984 | ALTER MEM AND ARTS |
| 23/05/8423 May 1984 | MEMORANDUM OF ASSOCIATION |
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