CRENDON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/12/2323 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-27 with updates |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/10/2120 October 2021 | Director's details changed for Mr Charles Richard Brocklehurst on 2021-10-20 |
| 20/10/2120 October 2021 | Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 2021-10-20 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 11/10/1911 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 24/09/1824 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 28/07/1728 July 2017 | SECRETARY APPOINTED MR STEWART ANTHONY LINDSAY |
| 03/04/173 April 2017 | DIRECTOR APPOINTED CLIVE JAMES BROCKLEHURST |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANA BRITNELL |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/07/168 July 2016 | DIRECTOR APPOINTED PHILIPPA JANE LOUISE SLACK |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE MCCROSSAN |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/09/1510 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JANICE MCLAUCHLAN |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR NEIL ANDREW MCLAUCHLAN |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR CHARLES RICHARD BROCKLEHURST |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROCKLEHURST |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD BROCKLEHURST |
| 15/12/1415 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTOINETTE SMITH |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MS ANNE MARGARET CAROLINE MCCROSSAN |
| 16/09/1416 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 31 CASTLE ST. HIGH WYCOMBE BUCKS. HP13 6RU |
| 06/11/136 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 17/09/1317 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY BRITNELL / 22/08/2013 |
| 06/01/136 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 14/09/1214 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/09/1112 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 16/12/1016 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH PIERREPONT BROCKLEHURST / 22/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE SMITH / 22/08/2010 |
| 31/08/1031 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HUGH PIERREPONT BROCKLEHURST / 22/08/2010 |
| 31/08/1031 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY BRITNELL / 22/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE PATRICIA MCLAUCHLAN / 22/08/2010 |
| 19/01/1019 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 04/09/094 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/09/085 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/068 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/068 August 2006 | VARYING SHARE RIGHTS AND NAMES |
| 04/10/054 October 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/10/0425 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/09/004 September 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/09/997 September 1999 | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/10/987 October 1998 | RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
| 09/12/969 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS |
| 24/11/9524 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/09/9422 September 1994 | RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS |
| 05/09/935 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/935 September 1993 | RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
| 13/12/9113 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/09/917 September 1991 | RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 22/08/89; NO CHANGE OF MEMBERS |
| 08/07/898 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/898 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/898 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/893 April 1989 | DIRECTOR RESIGNED |
| 18/01/8918 January 1989 | RETURN MADE UP TO 13/10/88; NO CHANGE OF MEMBERS |
| 18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/11/8713 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/8729 October 1987 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/01/8722 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/864 December 1986 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
| 04/11/864 November 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 |
| 21/01/8621 January 1986 | ANNUAL RETURN MADE UP TO 29/11/85 |
| 29/12/7529 December 1975 | ANNUAL RETURN MADE UP TO 17/10/75 |
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