EXNOR CRAGGS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR TOM DE CLERCK |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR. KENNETH HENRIKS |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 26/04/1826 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/04/1826 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/04/1826 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC MOE |
| 25/09/1725 September 2017 | SECRETARY APPOINTED MRS BEENADEVI MAHABEER |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, SECRETARY ERIC MOE |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MRS BEENADEVI MAHABEER |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 5-8 LAKESIDE BUSINESS VILLAGE FLEMING ROAD CHAFFORD HUNDRED GRAYS ESSEX RM16 6EW |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC KARL MOE / 04/04/2017 |
| 22/08/1722 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/08/2017 |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISS GROUP HOLDINGS LIMITED |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR TOM DE CLERCK |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR IVAYLO VESSELINOV |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITESIDE |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 06/09/156 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BERNARD TODD |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR CHRISTOPHER MARK WHITESIDE |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR IVAYLO ALEXANDROV VESSELINOV |
| 24/06/1524 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM UNIT 6/7 LAKESIDE BUSINESS VILLAGE FLEMING ROAD CHAFFORD HUNDRED ESSEX RM16 6YA |
| 19/05/1419 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 04/03/144 March 2014 | SECRETARY APPOINTED ERIC KARL MOE |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON TORY |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR ERIC KARL MOE |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORROCKS |
| 23/05/1223 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 24/01/1224 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/06/112 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/05/1018 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS |
| 18/01/0718 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/06/0321 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/12/0220 December 2002 | SECRETARY RESIGNED |
| 20/12/0220 December 2002 | NEW SECRETARY APPOINTED |
| 19/12/0219 December 2002 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: NORTHFLEET HOPE HOUSE TILBURY DOCKS TILBURY ESSEX RM18 7HX |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | AUDITOR'S RESIGNATION |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | REGISTERED OFFICE CHANGED ON 05/11/99 FROM: 43 WORSHIP STREET LONDON EC2A 2LB |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/03/9917 March 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 17/03/9917 March 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 17/03/9917 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | AUDITOR'S RESIGNATION |
| 03/06/983 June 1998 | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/11/9515 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 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 |
| 10/08/9410 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/08/941 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/9415 June 1994 | RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS |
| 12/09/9312 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | REGISTERED OFFICE CHANGED ON 21/07/93 FROM: WESCOL HOUSE 43 WORSHIP STREET LONDON EC2A 2LB |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED |
| 05/01/935 January 1993 | NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | RETURN MADE UP TO 11/05/92; CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 05/05/925 May 1992 | DIRECTOR RESIGNED |
| 28/04/9228 April 1992 | DIRECTOR RESIGNED |
| 28/04/9228 April 1992 | NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | DIRECTOR RESIGNED |
| 14/08/9114 August 1991 | RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS |
| 21/06/9121 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 22/08/9022 August 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9012 June 1990 | NEW DIRECTOR APPOINTED |
| 08/06/908 June 1990 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 05/06/905 June 1990 | NEW DIRECTOR APPOINTED |
| 04/06/904 June 1990 | DIRECTOR RESIGNED |
| 04/06/904 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/904 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/9023 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/895 December 1989 | REGISTERED OFFICE CHANGED ON 05/12/89 FROM: EAST SIDE LOCK PITS KINGS DOCK IMMINGHAM S HUMBERSHIDE DN40 2LZ |
| 27/11/8927 November 1989 | NEW DIRECTOR APPOINTED |
| 24/11/8924 November 1989 | DIRECTOR RESIGNED |
| 08/09/888 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/06/8725 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/8725 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/01/8716 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/8616 October 1986 | REGISTERED OFFICE CHANGED ON 16/10/86 FROM: WEST SIDE ROYAL DOCK GRIMSBY DN31 3TF |
| 15/07/8615 July 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 08/09/828 September 1982 | PARTICULARS OF MORTGAGE/CHARGE |
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