CRANLEA HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 18/06/2418 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 16/06/2116 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 05/06/215 June 2021 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES |
| 15/01/2115 January 2021 | APPOINTMENT TERMINATED, DIRECTOR JOYCE HICKOX |
| 22/11/2022 November 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/06/2015 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/05/1930 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS BRYONY JAYNE DAY / 17/02/2018 |
| 14/05/1814 May 2018 | PSC'S CHANGE OF PARTICULARS / MS BRYONY JAYNE DAY / 17/02/2018 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS BRYONY JAYNE DAY / 10/05/2017 |
| 05/12/165 December 2016 | SAIL ADDRESS CREATED |
| 05/12/165 December 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BRYONY JAYNE DAY / 01/11/2016 |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN LEWIS DAY / 01/11/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM CRANLEA HUTWOOD ROAD CHILWORTH SOUTHAMPTON SO16 7LL |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/11/1526 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/12/1417 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR SEBASTIAN LEWIS DAY |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MISS BRYONY JAYNE DAY |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/11/1326 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/12/1217 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/12/1113 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/11/1029 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JOY SHORT / 19/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE HICKOX / 19/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 22/01/0922 January 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0228 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 09/03/019 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 06/01/976 January 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 03/01/963 January 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 03/01/963 January 1996 | REGISTERED OFFICE CHANGED ON 03/01/96 |
| 07/12/947 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 07/12/947 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 03/02/943 February 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 17/12/9217 December 1992 | RETURN MADE UP TO 14/12/92; CHANGE OF MEMBERS |
| 21/02/9221 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 07/01/927 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9111 February 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 13/09/9013 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | SHARES AGREEMENT OTC |
| 24/07/8924 July 1989 | WD 18/07/89 AD 06/06/89--------- £ SI 340@1=340 £ IC 2/342 |
| 21/03/8921 March 1989 | RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 07/12/877 December 1987 | COMPANY NAME CHANGED CRESTBIND LIMITED CERTIFICATE ISSUED ON 08/12/87 |
| 10/11/8710 November 1987 | WD 26/10/87 PD 30/09/87--------- £ SI 2@1 |
| 04/11/874 November 1987 | REGISTERED OFFICE CHANGED ON 04/11/87 FROM: CRANLEA HUTWOOD ROAD CHILWORTH SOUTHAMPTON SO1 7LL |
| 04/11/874 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 15/10/8715 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/8714 October 1987 | REGISTERED OFFICE CHANGED ON 14/10/87 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 14/09/8714 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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