CRUDEN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Notice of move from Administration to Dissolution |
| 31/07/2531 July 2025 New | Administrator's progress report |
| 03/03/253 March 2025 | Administrator's progress report |
| 03/09/243 September 2024 | Administrator's progress report |
| 08/07/248 July 2024 | Notice of extension of period of Administration |
| 01/03/241 March 2024 | Administrator's progress report |
| 02/09/232 September 2023 | Administrator's progress report |
| 02/03/232 March 2023 | Administrator's progress report |
| 28/02/2228 February 2022 | Administrator's progress report |
| 24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM HILLCREST KNUTSFORD ROAD GRAPPENHALL WARRINGTON CHESHIRE WA4 3LA |
| 24/08/2024 August 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009341,00009336 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 27/06/1927 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 29/06/1829 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 17/06/1717 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 01/07/161 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 18/08/1518 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 23/04/1523 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENNEDY |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEMP |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN KEMP |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MR SIMON BURROWS |
| 22/08/1422 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GEMSON |
| 30/06/1430 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 10/04/1410 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029584350002 |
| 10/04/1410 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029584350003 |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR IAN DAVID WOOLRICH |
| 14/08/1314 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRIS |
| 20/06/1320 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MR CARL ADRIAN BRIAN |
| 29/08/1229 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR MARK WILLIAM BURNS |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES |
| 19/01/1219 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 16/08/1116 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KENNEDY / 01/08/2011 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GEMSON / 01/08/2011 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OGILVIE KEMP / 01/08/2011 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MORRIS / 01/08/2011 |
| 16/08/1116 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN OGILVIE KEMP / 01/08/2011 |
| 14/01/1114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 13/08/1013 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GEMSON / 01/08/2010 |
| 12/03/1012 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CARL BRIAN |
| 06/02/106 February 2010 | DIRECTOR APPOINTED MR ALAN LESLIE DAVIES |
| 17/08/0917 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED MALCOLM GEMSON |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED STEPHEN PAUL MORRIS |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED MICHAEL JOHN KENNEDY |
| 08/04/098 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 28/01/0328 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/025 September 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 10/09/9910 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 09/09/999 September 1999 | RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS |
| 19/02/9619 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 05/09/955 September 1995 | RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 06/09/946 September 1994 | NEW DIRECTOR APPOINTED |
| 12/08/9412 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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