JAMES CRANE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 27/04/2427 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 20/01/2120 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 27/03/2027 March 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 28/02/1928 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 12/03/1812 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 20/03/1720 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRANE |
| 01/06/161 June 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 01/06/161 June 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN CRANE |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALAN CRANE / 01/10/2015 |
| 04/11/154 November 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM 2 MAIN ROAD NETHER BROUGHTON MELTON MOWBRAY LEICESTERSHIRE LE14 3HB |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 02/06/152 June 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/05/1413 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 15/04/1315 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 01/12/121 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 02/05/122 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/05/1120 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/04/1019 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 18/04/1018 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD CRANE / 15/04/2010 |
| 18/04/1018 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALAN CRANE / 15/04/2010 |
| 18/04/1018 April 2010 | SAIL ADDRESS CREATED |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CRANE / 20/03/2009 |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CRANE / 15/08/2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 01/06/071 June 2007 | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
| 10/05/0410 May 2004 | SECRETARY RESIGNED |
| 10/05/0410 May 2004 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 15/04/0415 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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