MICHAEL CRANE DESIGN LTD.

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Company Documents

DateDescription
12/12/2412 December 2024 Registered office address changed from Office 3 Stannian Fold Pool Lane Lymm Cheshire WA13 9AB England to Office 3 Stannian Fold Pool Lane Lymm Cheshire WA13 9AB on 2024-12-12

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12/12/2412 December 2024 Confirmation statement made on 2024-12-04 with no updates

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12/12/2412 December 2024 Registered office address changed from Office 3, Stannian Pool Lane Lymm Cheshire WA13 9AB England to Office 3 Stannian Fold Pool Lane Lymm Cheshire WA13 9AB on 2024-12-12

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16/10/2416 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Secretary's details changed for Ms Vivienne Christine Lacey on 2023-12-07

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07/12/237 December 2023 Change of details for Mr Michael William Crane as a person with significant control on 2023-12-07

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07/12/237 December 2023 Registered office address changed from Office 3 Stannion Fold, Pool Lane Lymm Cheshire WA13 9AB England to Office 3, Stannian Pool Lane Lymm Cheshire WA13 9AB on 2023-12-07

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07/12/237 December 2023 Confirmation statement made on 2023-12-04 with no updates

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07/12/237 December 2023 Director's details changed for Michael William Crane on 2023-12-07

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13/09/2313 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Micro company accounts made up to 2022-03-31

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16/12/2216 December 2022 Confirmation statement made on 2022-12-04 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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08/12/218 December 2021 Confirmation statement made on 2021-12-04 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/02/2119 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/02/188 February 2018 CURREXT FROM 30/03/2018 TO 31/03/2018

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17

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04/12/174 December 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS VIVIENNE CHRISTINE LACEY / 04/12/2017

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 30 March 2016

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22/12/1622 December 2016 REGISTERED OFFICE CHANGED ON 22/12/2016 FROM JAMES HOUSE STONECROSS BUSINESS PARK YEW TREE WAY WARRINGTON CHESHIRE WA3 3JD

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 30 March 2015

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17/12/1517 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts for year ending 30 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 30 March 2014

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11/12/1411 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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30/03/1430 March 2014 Annual accounts for year ending 30 Mar 2014

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03/01/143 January 2014 Annual accounts small company total exemption made up to 30 March 2013

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23/12/1323 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 March 2012

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18/12/1218 December 2012 PREVSHO FROM 31/03/2012 TO 30/03/2012

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11/12/1211 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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06/02/126 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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27/01/1227 January 2012 Annual return made up to 4 December 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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04/01/114 January 2011 Annual return made up to 4 December 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/01/105 January 2010 Annual return made up to 4 December 2009 with full list of shareholders

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04/01/104 January 2010 REGISTERED OFFICE CHANGED ON 04/01/2010 FROM ABABCUS HOUSE 35/37 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PG

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM CRANE / 04/12/2009

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04/01/104 January 2010 SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE CHRISTINE LACEY / 04/12/2009

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09/02/099 February 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/06/086 June 2008 Annual accounts small company total exemption made up to 31 March 2007

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04/02/084 February 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM: MOORES ROWLAND 35 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PG

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04/02/084 February 2008 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/01/0716 January 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/12/0520 December 2005 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/12/0429 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/01/0327 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/01/038 January 2003 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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13/12/0113 December 2001 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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18/12/0018 December 2000 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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05/10/005 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/03/0010 March 2000 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00

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20/01/0020 January 2000 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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15/12/9815 December 1998 SECRETARY RESIGNED

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04/12/984 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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