P & W E CRAMB LIMITED

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Company Documents

DateDescription
11/12/2411 December 2024 Confirmation statement made on 2024-12-02 with updates

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11/12/2411 December 2024 Termination of appointment of David Campbell Cramb as a director on 2023-12-18

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11/12/2411 December 2024 Cessation of David Campbell Cramb as a person with significant control on 2023-12-18

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30/10/2430 October 2024 Micro company accounts made up to 2024-03-31

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22/04/2422 April 2024 Micro company accounts made up to 2023-08-31

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05/04/245 April 2024 Purchase of own shares.

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

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12/12/2312 December 2023 Confirmation statement made on 2023-12-02 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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14/12/2214 December 2022 Confirmation statement made on 2022-12-02 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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06/05/226 May 2022 Micro company accounts made up to 2021-08-31

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24/02/2224 February 2022 Compulsory strike-off action has been discontinued

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24/02/2224 February 2022 Compulsory strike-off action has been discontinued

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23/02/2223 February 2022 Change of details for Mr Ian Arnott Cramb as a person with significant control on 2021-04-21

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23/02/2223 February 2022 Confirmation statement made on 2021-12-02 with updates

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23/02/2223 February 2022 Change of details for Mr Stuart Edmond Cramb as a person with significant control on 2021-04-21

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22/02/2222 February 2022 First Gazette notice for compulsory strike-off

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22/02/2222 February 2022 First Gazette notice for compulsory strike-off

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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05/06/205 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/03/1922 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/01/1825 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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07/12/177 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ARNOTT CRAMB / 01/07/2017

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07/12/177 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CAMPBELL CRAMB / 01/07/2017

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES

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07/12/177 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EDMOND CRAMB / 01/07/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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08/12/168 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EDMOND CRAMB / 02/02/2016

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08/12/168 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMPBELL CRAMB / 04/02/2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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09/12/159 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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08/12/148 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/12/134 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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25/03/1325 March 2013 DIRECTOR APPOINTED MR STUART EDMOND CRAMB

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22/03/1322 March 2013 APPOINTMENT TERMINATED, SECRETARY WILLIAM CRAMB

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22/03/1322 March 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAMB

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14/12/1214 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/12/1122 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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09/03/119 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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08/12/108 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMPBELL CRAMB / 18/12/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDMOND CRAMB / 18/12/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN ARNOTT CRAMB / 18/12/2009

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18/12/0918 December 2009 Annual return made up to 2 December 2009 with full list of shareholders

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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17/12/0817 December 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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05/12/075 December 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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07/12/067 December 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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21/12/0521 December 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05

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02/12/042 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/12/042 December 2004 SECRETARY RESIGNED

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