CRANLEIGH DESIGN CONSULTANTS LIMITED

Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-28 with no updates

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27/02/2527 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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03/05/243 May 2024 Confirmation statement made on 2024-04-28 with no updates

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02/01/242 January 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-04-28 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-05-31

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09/12/219 December 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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10/02/2110 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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26/04/1826 April 2018 PSC'S CHANGE OF PARTICULARS / MR CARL RICHARD SHARPLEY / 01/06/2017

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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01/06/171 June 2017 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 197-201 CROSS STREET SALE CHESHIRE M33 7JH ENGLAND

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/05/1723 May 2017 REGISTERED OFFICE CHANGED ON 23/05/2017 FROM EATON PLACE BUSINESS CENTRE 114 WASHWAY ROAD SALE CHESHIRE M33 7RF

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23/05/1723 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL RICHARD SHARPLEY / 18/05/2017

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23/09/1623 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/04/1629 April 2016 Annual return made up to 28 April 2016 with full list of shareholders

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL RICHARD SHARPLEY / 15/04/2016

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12/10/1512 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/04/1529 April 2015 Annual return made up to 28 April 2015 with full list of shareholders

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29/04/1529 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL RICHARD SHARPLEY / 28/04/2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL RICHARD SHARPLEY / 11/08/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL RICHARD SHARPLEY / 09/04/2014

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28/04/1428 April 2014 Annual return made up to 28 April 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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01/05/131 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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12/04/1312 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL RICHARD SHARPLEY / 06/08/2012

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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30/04/1230 April 2012 Annual return made up to 28 April 2012 with full list of shareholders

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30/04/1230 April 2012 APPOINTMENT TERMINATED, SECRETARY TRACEY SHARPLEY

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14/03/1214 March 2012 APPOINTMENT TERMINATED, SECRETARY TRACEY SHARPLEY

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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06/05/116 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/06/101 June 2010 Annual return made up to 28 April 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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01/06/091 June 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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17/02/0917 February 2009 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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22/12/0722 December 2007 RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS

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09/02/079 February 2007 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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09/02/079 February 2007 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS; AMEND

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09/02/079 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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13/06/0613 June 2006 DIRECTOR RESIGNED

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15/05/0615 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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30/06/0530 June 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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26/08/0426 August 2004 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05

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19/05/0419 May 2004 NEW DIRECTOR APPOINTED

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18/05/0418 May 2004 NEW DIRECTOR APPOINTED

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18/05/0418 May 2004 REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB

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18/05/0418 May 2004 NEW SECRETARY APPOINTED

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14/05/0414 May 2004 SECRETARY RESIGNED

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14/05/0414 May 2004 DIRECTOR RESIGNED

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28/04/0428 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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