CRIBRANGE LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-02-05 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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05/02/245 February 2024 Appointment of Mr. Robert Andrew Bradbury-Girdwood as a secretary on 2024-01-20

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05/02/245 February 2024 Confirmation statement made on 2024-02-05 with updates

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04/02/244 February 2024 Cessation of David Wallace Griffiths as a person with significant control on 2023-10-25

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04/02/244 February 2024 Notification of Gareth David Griffiths as a person with significant control on 2024-02-02

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03/02/243 February 2024 Appointment of Director Gareth David Griffiths as a director on 2023-01-20

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01/02/241 February 2024 Termination of appointment of Catherine Isabelle Schelfhaut as a secretary on 2024-02-01

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01/02/241 February 2024 Termination of appointment of David Wallace Griffiths as a director on 2023-10-25

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-03-14 with no updates

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08/02/238 February 2023 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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08/03/218 March 2021 05/04/20 TOTAL EXEMPTION FULL

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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24/12/1924 December 2019 05/04/19 TOTAL EXEMPTION FULL

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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04/01/194 January 2019 05/04/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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04/12/174 December 2017 05/04/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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18/04/1618 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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30/11/1530 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15

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13/04/1513 April 2015 Annual return made up to 14 March 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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18/12/1418 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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21/03/1421 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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22/11/1322 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13

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18/04/1318 April 2013 Annual return made up to 14 March 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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16/07/1216 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12

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15/05/1215 May 2012 Annual return made up to 14 March 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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24/03/1124 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALLACE GRIFFITHS / 14/03/2011

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24/03/1124 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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08/06/108 June 2010 Annual return made up to 14 March 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALLACE GRIFFITHS / 14/03/2010

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05/01/105 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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18/05/0918 May 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08

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09/09/089 September 2008 REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 197-201 CHURCH ROAD HOVE EAST SUSSEX BN3 2AH

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14/04/0814 April 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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21/06/0721 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07

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21/06/0721 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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21/06/0721 June 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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10/04/0610 April 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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13/04/0513 April 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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25/08/0425 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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01/04/041 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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22/03/0422 March 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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22/07/0322 July 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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12/03/0212 March 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 FULL ACCOUNTS MADE UP TO 05/04/01

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19/04/0119 April 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01

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20/03/0120 March 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/07/0017 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/05/0012 May 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS

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26/03/9926 March 1999 RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS

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18/11/9818 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/11/9818 November 1998 REGISTERED OFFICE CHANGED ON 18/11/98 FROM: OLD APPLE BARN COTTAGE 201 PAGHAM ROAD NYETIMBER WEST SUSSEX PO21 4NJ

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19/03/9819 March 1998 RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS

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29/08/9729 August 1997 REGISTERED OFFICE CHANGED ON 29/08/97 FROM: 12 NEVILLE HOUSR 165 MARINE PARADE BRIGHTON BN2 1EJ

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28/04/9728 April 1997 NEW SECRETARY APPOINTED

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28/04/9728 April 1997 DIRECTOR RESIGNED

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28/04/9728 April 1997 NEW DIRECTOR APPOINTED

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28/04/9728 April 1997 SECRETARY RESIGNED

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28/04/9728 April 1997 REGISTERED OFFICE CHANGED ON 28/04/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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14/03/9714 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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