CRICKETDRIFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 |
| 20/02/2520 February 2025 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-20 |
| 18/02/2518 February 2025 | Change of details for Biif Bidco Limited as a person with significant control on 2025-02-17 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 21/08/2421 August 2024 | Full accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Director's details changed for Mr Matthew James Edwards on 2024-06-10 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 02/01/242 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 17/05/1817 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLER |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 11/07/1611 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR JOHN IVOR CAVILL |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 21/01/1621 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O DUNDAS & WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BOWLER / 18/05/2015 |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS |
| 26/01/1526 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/02/145 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MATTHEWS / 11/11/2013 |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR DAVID WILLIAM BOWLER |
| 26/02/1326 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 25/02/2013 |
| 26/02/1326 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 |
| 26/02/1326 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 26/02/1326 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 26/02/1326 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 25/02/2013 |
| 31/01/1331 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM LAW DEBENTURE FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX |
| 10/02/1210 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 14/07/1114 July 2011 | ALTER ARTICLES 06/07/2011 |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/02/1122 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 16/02/2010 |
| 19/02/1019 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 16/02/2010 |
| 06/11/096 November 2009 | CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL MIDDLETON |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVER JENNINGS |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 03/06/093 June 2009 | DIRECTOR APPOINTED NIGEL WYTHEN MIDDLETON |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED OLIVER JAMES WAKE JENNINGS LOGGED FORM |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED OLIVER JAMES WAKE JENNINGS |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED ANDREW MATTHEWS |
| 15/04/0915 April 2009 | NC INC ALREADY ADJUSTED 27/03/09 |
| 07/04/097 April 2009 | GBP NC 100/10000 27/03/2009 |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 07/04/097 April 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 |
| 13/01/0913 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company