CRANSTOUN
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Termination of appointment of Suaimhneas Naomi Burke-Shyne as a director on 2025-05-21 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 09/12/249 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 08/11/248 November 2024 | Appointment of Ms Laura Mayes as a director on 2024-11-06 |
| 07/11/247 November 2024 | Termination of appointment of Katharine Patel as a director on 2024-11-06 |
| 07/11/247 November 2024 | Appointment of Mr Cherag Patel as a director on 2024-11-06 |
| 07/11/247 November 2024 | Appointment of Ms Emma Jane Dearnaley as a director on 2024-11-06 |
| 07/11/247 November 2024 | Appointment of Mr Winston North as a director on 2024-11-06 |
| 26/07/2426 July 2024 | Termination of appointment of Franklin Jay Apfel as a director on 2024-07-25 |
| 03/05/243 May 2024 | Appointment of Dr Gail Primrose Gilchrist as a director on 2024-04-24 |
| 03/05/243 May 2024 | Appointment of Mr Gary Ritchie as a director on 2024-04-24 |
| 04/03/244 March 2024 | Termination of appointment of Rebecca Kemp as a director on 2024-02-29 |
| 11/01/2411 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 26/09/2326 September 2023 | Termination of appointment of James Nicholls as a director on 2023-09-25 |
| 15/05/2315 May 2023 | Termination of appointment of William Hugh Simpson as a director on 2023-05-12 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 04/01/234 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 28/02/2228 February 2022 | Appointment of Mr Andy Furlong as a director on 2022-01-26 |
| 28/02/2228 February 2022 | Appointment of Dr Anne Campbell as a director on 2022-01-26 |
| 28/02/2228 February 2022 | Appointment of Ms Rebecca Kemp as a director on 2022-01-26 |
| 28/02/2228 February 2022 | Director's details changed for Ms Naomi Burke-Shyne on 2022-01-26 |
| 10/02/2210 February 2022 | Appointment of Mr Alistair Graham as a director on 2022-01-26 |
| 10/02/2210 February 2022 | Appointment of Dr James Nicholls as a director on 2022-01-26 |
| 10/02/2210 February 2022 | Appointment of Mr Matt Webster as a director on 2022-01-26 |
| 10/02/2210 February 2022 | Appointment of Ms Naomi Burke-Shyne as a director on 2022-01-26 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 13/12/2113 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MS SUSAN CARROLL |
| 01/08/191 August 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 01/08/191 August 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 01/08/191 August 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 01/08/191 August 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 01/08/191 August 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED LESLEIGH BOUNDS |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR DAVID ALCOCK |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR WILLIAM HUGH SIMPSON |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR FAITH JENNER |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 04/12/184 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDA MOIR |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BUNYAN |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 18/12/1718 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 07/09/177 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE PATEL / 04/09/2017 |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROSSELL |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 21/12/1621 December 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 21/12/1621 December 2016 | ADOPT ARTICLES 23/11/2016 |
| 16/12/1616 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN HOLLY / 16/12/2016 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANKLIN JAY APFEL / 16/12/2016 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WAYNE HAYWOOD / 16/12/2016 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FAITH STELLA JENNER / 16/12/2016 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE PATEL / 16/12/2016 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES CHARLES PERTWEE / 16/12/2016 |
| 28/10/1628 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/01/1626 January 2016 | 23/01/16 NO MEMBER LIST |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OLIVER |
| 27/11/1527 November 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 1ST FLOOR ST ANDREWS HOUSE ST. ANDREWS ROAD SURBITON SURREY KT6 4DT |
| 14/11/1514 November 2015 | DIRECTOR APPOINTED STEVEN ROSSELL |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/10/156 October 2015 | ADOPT ARTICLES 23/09/2015 |
| 05/10/155 October 2015 | DIRECTOR APPOINTED DR FRANKLIN APFEL |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED CHARLOTTE BUNYAN |
| 27/01/1527 January 2015 | 23/01/15 NO MEMBER LIST |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY DAVIS |
| 20/10/1420 October 2014 | ALTER ARTICLES 08/10/2014 |
| 20/10/1420 October 2014 | ARTICLES OF ASSOCIATION |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/01/1423 January 2014 | 23/01/14 NO MEMBER LIST |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANA WHITWORTH |
| 17/10/1317 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES CHARLES PERTWEE / 18/03/2013 |
| 24/01/1324 January 2013 | 23/01/13 NO MEMBER LIST |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MAGDA MOIR / 23/01/2013 |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES CHARLES PERTWEE / 23/01/2013 |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH MORRIS |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ESPERANZA DESOUZA |
| 22/03/1222 March 2012 | ALTER ARTICLES 15/02/2012 |
| 25/01/1225 January 2012 | 23/01/12 NO MEMBER LIST |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FENTON MORRIS / 23/01/2012 |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WAYNE HAYWOOD / 23/01/2012 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/04/1118 April 2011 | ADOPT ARTICLES 12/04/2011 |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 1ST FLOOR ST ANDREW'S HOUSE 26-27 VICTORIA ROAD SURBITON SURREY KT6 4JZ UNITED KINGDOM |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PERTWEE |
| 09/03/119 March 2011 | 23/01/11 NO MEMBER LIST |
| 23/02/1123 February 2011 | COMPANY NAME CHANGED CRANSTOUN DRUG SERVICES CERTIFICATE ISSUED ON 23/02/11 |
| 23/02/1123 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED GARY DAVIS |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR MALCOLM WAYNE HAYWOOD |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MRS FAITH STELLA JENNER |
| 15/10/1015 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MR RICHARD JAMES CHARLES PERTWEE |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED LINDA MAGDA MOIR |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL RICHARD ARTHUR OLIVER / 23/01/2010 |
| 10/02/1010 February 2010 | 23/01/10 NO MEMBER LIST |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FENTON MORRIS / 23/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ESPERANZA DESOUZA / 23/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA STOREY WHITWORTH / 23/01/2010 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE FEWTRELL |
| 10/12/0910 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KEITH BEST |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CEES CORNELIUS GOOS / 18/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE PATEL / 05/11/2009 |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN GREENAWAY |
| 07/07/097 July 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 03/07/093 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/05/0921 May 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 4 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR SHERINE KRAUSE |
| 27/01/0927 January 2009 | ANNUAL RETURN MADE UP TO 23/01/09 |
| 27/11/0827 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR UDAY MUKHERJI |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 1ST FLOOR ST ANDREWS HOUSE 26-27 VICTORIA ROAD SURBITON SURREY KT6 4JX |
| 25/01/0825 January 2008 | ANNUAL RETURN MADE UP TO 23/01/08 |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/079 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/079 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0725 January 2007 | ANNUAL RETURN MADE UP TO 23/01/07 |
| 30/11/0630 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 12/05/0612 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | ANNUAL RETURN MADE UP TO 23/01/06 |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: FOURTH FLOOR BROADWAY HOUSE THE BROADWAY WIMBLEDON LONDON SW19 1RL |
| 03/11/053 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 30/03/0530 March 2005 | ANNUAL RETURN MADE UP TO 23/01/05 |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | SECRETARY RESIGNED |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED |
| 09/12/049 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 30/01/0430 January 2004 | ANNUAL RETURN MADE UP TO 23/01/04 |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | ANNUAL RETURN MADE UP TO 23/01/03 |
| 16/12/0216 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | ANNUAL RETURN MADE UP TO 23/01/02 |
| 05/02/025 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/02/0120 February 2001 | ANNUAL RETURN MADE UP TO 23/01/01 |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | ANNUAL RETURN MADE UP TO 23/01/00 |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | ANNUAL RETURN MADE UP TO 23/01/99 |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | NEW SECRETARY APPOINTED |
| 10/08/9810 August 1998 | SECRETARY RESIGNED |
| 08/04/988 April 1998 | REGISTERED OFFICE CHANGED ON 08/04/98 FROM: 35 PICCADILLY LONDON W1V 0LP |
| 05/03/985 March 1998 | ANNUAL RETURN MADE UP TO 23/01/98 |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 12/07/9712 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 20/03/9720 March 1997 | ALTER MEM AND ARTS 14/03/97 |
| 20/03/9720 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/9723 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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