CRANSTONS QUALITY BUTCHERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Full accounts made up to 2024-07-31 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-19 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-28 with no updates |
| 15/12/2315 December 2023 | Full accounts made up to 2023-07-31 |
| 29/12/2229 December 2022 | Appointment of Mrs Jane Elizabeth Silburn as a director on 2022-11-01 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-28 with no updates |
| 14/11/2214 November 2022 | Full accounts made up to 2022-07-31 |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Memorandum and Articles of Association |
| 17/01/2217 January 2022 | Particulars of variation of rights attached to shares |
| 17/01/2217 January 2022 | Change of share class name or designation |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-28 with updates |
| 09/12/219 December 2021 | Full accounts made up to 2021-07-31 |
| 02/12/212 December 2021 | Appointment of Mrs Melanie Claire Wilson as a director on 2021-08-01 |
| 02/12/212 December 2021 | Appointment of Mr David John Law as a director on 2021-08-01 |
| 29/12/1429 December 2014 | Annual return made up to 29 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14 |
| 30/12/1330 December 2013 | Annual return made up to 29 December 2013 with full list of shareholders |
| 04/12/134 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 |
| 31/12/1231 December 2012 | Annual return made up to 29 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 07/02/127 February 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 30/12/1130 December 2011 | Annual return made up to 29 December 2011 with full list of shareholders |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MR MARTIN JOHN JONES |
| 05/01/115 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 23/11/1023 November 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN CRANSTON / 29/12/2009 |
| 08/03/108 March 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SARAH CRANSTON / 29/12/2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD WATT / 29/12/2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RUTH CRANSTON / 29/12/2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES CRANSTON / 29/12/2009 |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED CHARLES EDWARD WATT |
| 29/01/0929 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 09/03/059 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/01/9811 January 1998 | ;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/01/9811 January 1998 | ;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/988 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 |
| 22/12/9722 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9722 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9711 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9715 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/01/97 |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 13/04/9613 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9613 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9615 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/12/9527 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 16/11/9416 November 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 18/04/9418 April 1994 | TO APPOINT DIRS 01/04/94 |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 28/02/9328 February 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9218 February 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 24/01/9224 January 1992 | REGISTERED OFFICE CHANGED ON 24/01/92 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/01/92 |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 14/03/9114 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 17/08/8817 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/8816 August 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 03/02/883 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | REGISTERED OFFICE CHANGED ON 14/12/87 FROM: G OFFICE CHANGED 14/12/87 44 FISHER STREET CARLISLE |
| 16/06/8716 June 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 16/06/8716 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 10/09/8610 September 1986 | MEMORANDUM OF ASSOCIATION |
| 10/09/8610 September 1986 | GAZETTABLE DOCUMENT |
| 18/07/8618 July 1986 | ALTER MEM AND ARTS |
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