CRANFOLD DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 27/05/2527 May 2025 | Statement of capital following an allotment of shares on 2025-03-25 |
| 01/04/251 April 2025 | Satisfaction of charge 026030550035 in full |
| 01/04/251 April 2025 | Satisfaction of charge 026030550033 in full |
| 01/04/251 April 2025 | Satisfaction of charge 026030550034 in full |
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 16/07/2416 July 2024 | Registered office address changed from 10 10 Prospect Place Welwyn Hertfordshire AL6 9EW United Kingdom to Spring House Willinghurst Estate Shamley Green Guildford GU5 0SU on 2024-07-16 |
| 03/07/243 July 2024 | Registration of charge 026030550035, created on 2024-07-01 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/06/2425 June 2024 | Appointment of Mr Edward William Lloyd Stevens as a director on 2024-06-20 |
| 25/06/2425 June 2024 | Appointment of Mr Harry David Lloyd Stevens as a director on 2024-06-20 |
| 24/06/2424 June 2024 | Termination of appointment of Harry David Lloyd Stevens as a director on 2024-06-12 |
| 24/06/2424 June 2024 | Termination of appointment of Edward William Lloyd Stevens as a director on 2024-06-12 |
| 25/05/2425 May 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 21/05/2421 May 2024 | Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN to 10 10 Prospect Place Welwyn Hertfordshire AL6 9EW on 2024-05-21 |
| 30/03/2430 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 14/11/2314 November 2023 | Registration of charge 026030550034, created on 2023-11-09 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-04-19 with updates |
| 24/05/2324 May 2023 | Statement of capital following an allotment of shares on 2023-04-01 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2021-06-30 |
| 10/11/2110 November 2021 | Director's details changed for Mr Nicholas John Stevens on 2021-11-10 |
| 04/11/214 November 2021 | Registration of charge 026030550033, created on 2021-11-02 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/11/2030 November 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 01/09/201 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM LLOYD STEVENS / 21/08/2020 |
| 01/09/201 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN STEVENS / 21/08/2020 |
| 01/09/201 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY DAVID LLOYD STEVENS / 21/08/2020 |
| 01/09/201 September 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON STEVENS / 21/08/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 15/11/1915 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS STEVENS |
| 08/05/198 May 2019 | SECRETARY APPOINTED MRS ALISON STEVENS |
| 03/05/193 May 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN THOMAS STEVENS / 30/04/2018 |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN THOMAS STEVENS / 30/04/2018 |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM LLOYD STEVENS / 20/04/2018 |
| 06/03/196 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 22/02/1922 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 22/02/1922 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 22/02/1922 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 22/02/1922 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 22/02/1922 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 22/02/1922 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 22/02/1922 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 22/02/1922 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 22/02/1922 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 22/02/1922 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 22/02/1922 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 22/02/1922 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026030550026 |
| 22/02/1922 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026030550027 |
| 22/02/1922 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026030550028 |
| 22/02/1922 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026030550029 |
| 22/02/1922 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026030550030 |
| 22/02/1922 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026030550031 |
| 22/02/1922 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MR HARRY DAVID LLOYD STEVENS |
| 09/07/189 July 2018 | PREVSHO FROM 30/09/2018 TO 30/06/2018 |
| 04/07/184 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026030550032 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/06/1822 June 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN STEVENS / 30/04/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN STEVENS / 30/04/2018 |
| 22/06/1822 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN STEVENS / 30/04/2018 |
| 04/05/184 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN STEVENS / 20/04/2018 |
| 25/04/1825 April 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN STEVENS / 20/04/2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 16/11/1716 November 2017 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN STEVENS / 16/11/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 09/08/179 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026030550031 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 04/05/174 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/02/1728 February 2017 | PREVEXT FROM 31/08/2016 TO 30/09/2016 |
| 01/12/161 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026030550030 |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR EDWARD WILLIAM LLOYD STEVENS |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/09/1620 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026030550029 |
| 15/09/1615 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026030550028 |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 28/04/1628 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 15/03/1615 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026030550027 |
| 15/03/1615 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026030550026 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/06/1530 June 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, SECRETARY ALISON STEVENS |
| 18/05/1518 May 2015 | SECRETARY APPOINTED MR NICHOLAS JOHN STEVENS |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON STEVENS |
| 29/04/1429 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 02/05/132 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/06/1228 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET STEVENS / 03/09/2010 |
| 28/06/1228 June 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET STEVENS / 03/09/2010 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN STEVENS / 01/10/2010 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET STEVENS / 03/09/2010 |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/12/1114 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 20/08/1120 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/05/1120 May 2011 | PREVSHO FROM 30/09/2010 TO 31/08/2010 |
| 04/05/114 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 07/09/107 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 22 |
| 31/07/1031 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/06/1022 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET STEVENS / 19/04/2010 |
| 27/04/1027 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN STEVENS / 19/04/2010 |
| 04/02/104 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 18/10/0918 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 15/09/0915 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 15/09/0915 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 22/08/0922 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/05/088 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 26/01/0826 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0729 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/08/0612 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/09/0528 September 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 1ST FLOOR CULPITT HOUSE 74-78 TOWN CENTRE HATFIELD HERTFORDSHIRE AL10 0JW |
| 17/08/0517 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0513 June 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS; AMEND |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0515 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0413 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 22/05/0322 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/036 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 11/10/0111 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 13/07/0113 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0115 June 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/04/0028 April 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | NC INC ALREADY ADJUSTED 21/10/99 |
| 26/01/0026 January 2000 | ALTERMEMORANDUM21/10/99 |
| 11/12/9911 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
| 25/05/9925 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/09/9811 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/983 July 1998 | REGISTERED OFFICE CHANGED ON 03/07/98 FROM: 19/21 BULL PLAIN HERTFORD SG14 1DX |
| 03/07/983 July 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9828 April 1998 | AUDITOR'S RESIGNATION |
| 26/11/9726 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9726 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9716 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/974 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9720 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/05/976 May 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 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 |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/04/9415 April 1994 | RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS |
| 15/04/9415 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/947 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/04/9319 April 1993 | RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/06/9218 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 18/06/9218 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9213 May 1992 | RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | S366A DISP HOLDING AGM 02/04/92 |
| 01/02/921 February 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 01/05/911 May 1991 | SECRETARY RESIGNED |
| 19/04/9119 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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