CRANLEIGH DISTRIBUTION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Accounts for a small company made up to 2024-07-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-02 with updates |
| 12/11/2412 November 2024 | Satisfaction of charge 042605820003 in full |
| 17/08/2417 August 2024 | Satisfaction of charge 042605820002 in full |
| 01/08/241 August 2024 | Cessation of Pall-Ex (U.K.) Limited as a person with significant control on 2024-07-31 |
| 01/08/241 August 2024 | Notification of Pall-Ex Logistics Limited as a person with significant control on 2024-07-31 |
| 04/03/244 March 2024 | Accounts for a small company made up to 2023-07-31 |
| 23/01/2423 January 2024 | Director's details changed for Mr Colin Hawkins on 2024-01-22 |
| 22/01/2422 January 2024 | Director's details changed for Mr Paul Robins on 2024-01-22 |
| 22/01/2422 January 2024 | Director's details changed for Mr David Dunhill on 2024-01-22 |
| 19/01/2419 January 2024 | Director's details changed for Mr Kevin Buchanan on 2024-01-19 |
| 19/01/2419 January 2024 | Director's details changed for Mr Barry Terence Byers on 2024-01-19 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-02 with no updates |
| 31/03/2331 March 2023 | Accounts for a small company made up to 2022-07-31 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 25/03/2225 March 2022 | Accounts for a small company made up to 2021-07-31 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 29/06/2029 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK STEEL |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED MR DAVID DUNHILL |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR BARRY TERENCE BYERS |
| 09/03/209 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042605820002 |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MR COLIN HAWKINS |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR MARK STEEL |
| 02/12/192 December 2019 | COMPANY NAME CHANGED PALL-IT LIMITED CERTIFICATE ISSUED ON 02/12/19 |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BUCHANAN / 02/12/2019 |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR PETER PAXTON |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR HILARY DEVEY |
| 22/11/1922 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PALL-EX (U.K.) LIMITED |
| 22/11/1922 November 2019 | CESSATION OF HILARY LORRAINE DEVEY AS A PSC |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 04/07/194 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/05/1920 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MR KEVIN BUCHANAN |
| 23/04/1723 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GILLO |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FIELD |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 25/06/1625 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MR GEOFFERY MICHAEL GILLO |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN FIELD |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN FIELD |
| 18/08/1518 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 22/01/1522 January 2015 | CURREXT FROM 31/01/2015 TO 31/07/2015 |
| 04/12/144 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 17/10/1417 October 2014 | AUDITOR'S RESIGNATION |
| 20/08/1420 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 05/11/135 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 02/08/132 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 26/11/1226 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 26/07/1226 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 16/12/1116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 20/08/1120 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 01/08/101 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY LORRAINE DEVEY / 01/01/2010 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY LORRAINE DEVEY / 30/09/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PATRICK FIELD / 23/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PATRICK FIELD / 23/10/2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07 |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: PALL EX HOUSE LEAKE ROAD, GOTHAM NOTTINGHAM NOTTINGHAMSHIRE NG11 0LB |
| 16/08/0216 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 13/07/0213 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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