TIM CRAGG LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-07-29 with no updates

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24/01/2524 January 2025 Micro company accounts made up to 2024-07-31

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05/08/245 August 2024 Confirmation statement made on 2024-07-29 with no updates

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

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01/12/231 December 2023 Micro company accounts made up to 2023-07-31

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01/08/231 August 2023 Change of details for Mrs Philipa Ann Cragg as a person with significant control on 2023-08-01

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01/08/231 August 2023 Change of details for Mr Timothy Hugh Cragg as a person with significant control on 2023-08-01

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01/08/231 August 2023 Confirmation statement made on 2023-07-29 with no updates

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

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06/11/226 November 2022 Micro company accounts made up to 2022-07-31

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22/10/2122 October 2021 Micro company accounts made up to 2021-07-31

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

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

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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05/03/205 March 2020 REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 13 PRINCETON COURT 53-55 FELSHAM ROAD LONDON SW15 1AZ

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05/12/195 December 2019 31/07/19 TOTAL EXEMPTION FULL

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES

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

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30/10/1830 October 2018 31/07/18 TOTAL EXEMPTION FULL

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES

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

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17/01/1817 January 2018 31/07/17 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES

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

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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04/09/154 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HUGH CRAGG / 29/07/2015

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04/09/154 September 2015 SECRETARY'S CHANGE OF PARTICULARS / PHILIPA ANN CRAGG / 29/07/2015

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04/09/154 September 2015 Annual return made up to 29 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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12/02/1512 February 2015 DIRECTOR APPOINTED MRS PHILIPA ANN CRAGG

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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15/08/1415 August 2014 Annual return made up to 29 July 2014 with full list of shareholders

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

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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16/08/1316 August 2013 Annual return made up to 29 July 2013 with full list of shareholders

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

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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08/08/128 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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

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02/02/122 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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09/09/119 September 2011 Annual return made up to 29 July 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HUGH CRAGG / 01/01/2010

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10/08/1010 August 2010 Annual return made up to 29 July 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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08/09/098 September 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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06/08/086 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CRAGG / 01/07/2008

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06/08/086 August 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 SECRETARY'S CHANGE OF PARTICULARS / PHILIPA CRAGG / 01/07/2008

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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06/09/076 September 2007 DIRECTOR'S PARTICULARS CHANGED

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06/09/076 September 2007 SECRETARY'S PARTICULARS CHANGED

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06/09/076 September 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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29/08/0629 August 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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16/09/0516 September 2005 REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 21-22 WINTHORPE ROAD PUTNEY LONDON SW15 2LW

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03/08/053 August 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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16/08/0416 August 2004 DIRECTOR'S PARTICULARS CHANGED

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16/08/0416 August 2004 SECRETARY'S PARTICULARS CHANGED

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06/08/046 August 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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20/08/0320 August 2003 SECRETARY RESIGNED

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29/07/0329 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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