JOHN CRAMPTON PROPERTIES LTD.

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Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2024-07-31

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24/09/2424 September 2024 Director's details changed for Mr Henry Jake Geaorge Harrison Truelove on 2024-09-23

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-17 with updates

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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05/06/235 June 2023 Confirmation statement made on 2023-05-17 with updates

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with updates

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04/04/224 April 2022 Total exemption full accounts made up to 2021-07-31

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29/03/2229 March 2022 Part of the property or undertaking has been released from charge 031998980014

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/03/2129 March 2021 31/07/20 TOTAL EXEMPTION FULL

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23/03/2123 March 2021 DIRECTOR APPOINTED MISS HOLLY GRACE ALICE TRUELOVE

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES

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29/04/2029 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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11/06/1911 June 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/05/2018

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/06/1826 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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26/06/1826 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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26/06/1826 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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26/06/1826 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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26/06/1826 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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06/06/186 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031998980014

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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07/02/187 February 2018 31/07/17 TOTAL EXEMPTION FULL

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25/08/1725 August 2017 DIRECTOR APPOINTED MR HENRY JAKE GEAORGE HARRISON TRUELOVE

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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18/04/1718 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/05/1618 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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22/01/1622 January 2016 APPOINTMENT TERMINATED, DIRECTOR HEATHER TRUELOVE

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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27/05/1527 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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19/05/1419 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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22/05/1322 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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14/01/1314 January 2013 APPOINTMENT TERMINATED, DIRECTOR FLORENCE CRAMPTON

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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22/05/1222 May 2012 DIRECTOR APPOINTED MRS HEATHER KERRY TRUELOVE

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17/05/1217 May 2012 16/05/12 NO CHANGES

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01/12/111 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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16/05/1116 May 2011 16/05/11 NO CHANGES

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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02/11/102 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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04/08/104 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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19/05/1019 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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06/08/096 August 2009 PREVEXT FROM 31/03/2009 TO 31/07/2009

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16/06/0916 June 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/06/085 June 2008 RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/05/0725 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/06/061 June 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/05/0531 May 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/05/0426 May 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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27/06/0327 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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01/06/031 June 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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19/09/0219 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/06/0219 June 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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06/11/016 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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13/06/0113 June 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/04/014 April 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/04/014 April 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/04/014 April 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0131 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0131 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0131 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0131 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/03/015 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/12/0028 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0028 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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25/05/0025 May 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS

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25/08/9925 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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13/05/9913 May 1999 REGISTERED OFFICE CHANGED ON 13/05/99

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13/05/9913 May 1999 NEW DIRECTOR APPOINTED

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13/05/9913 May 1999 RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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31/01/9931 January 1999 NEW DIRECTOR APPOINTED

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29/05/9829 May 1998 RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS

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17/11/9717 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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22/05/9722 May 1997 RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS

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03/09/963 September 1996 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97

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13/08/9613 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/08/9613 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/08/9613 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/08/9613 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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05/07/965 July 1996 COMPANY NAME CHANGED SURVEYMINE LIMITED CERTIFICATE ISSUED ON 08/07/96

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20/06/9620 June 1996 SECRETARY RESIGNED

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20/06/9620 June 1996 NEW SECRETARY APPOINTED

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20/06/9620 June 1996 DIRECTOR RESIGNED

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20/06/9620 June 1996 NEW DIRECTOR APPOINTED

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20/06/9620 June 1996 REGISTERED OFFICE CHANGED ON 20/06/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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16/05/9616 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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