CKR MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/11/2410 November 2024 | Micro company accounts made up to 2024-10-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-20 with updates |
| 05/11/245 November 2024 | Director's details changed for Miss Nicola Laird Mollison on 2023-06-23 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 16/02/2416 February 2024 | Change of details for Miss Nicola Laird Mollison as a person with significant control on 2023-06-23 |
| 28/11/2328 November 2023 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 29/10/2329 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 12/12/2212 December 2022 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 30/10/2230 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 04/11/214 November 2021 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 23/01/2123 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 08/12/198 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 07/10/197 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA LAIRD MOLLISON |
| 07/10/197 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CHARLES BLANCHETTE |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR STEPHEN CHARLES BLANCHETTE |
| 07/10/197 October 2019 | CESSATION OF THOMAS EDWARD DRIFE AS A PSC |
| 07/10/197 October 2019 | CESSATION OF CHARLES EDWARD HEWLETT AS A PSC |
| 06/10/196 October 2019 | DIRECTOR APPOINTED MISS NICOLA LAIRD MOLLISON |
| 06/10/196 October 2019 | APPOINTMENT TERMINATED, SECRETARY THOMAS DRIFE |
| 06/10/196 October 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DRIFE |
| 29/06/1929 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HEWLETT |
| 16/01/1916 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 04/11/184 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 19/01/1819 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 29/10/1729 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 29/05/1729 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD HEWLETT / 31/07/2015 |
| 30/10/1530 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 21/04/1521 April 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 10/11/1410 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 11/11/1311 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 24/10/1224 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITFIELD |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED CHARLES EDWARD HEWLETT |
| 29/03/1229 March 2012 | SECRETARY APPOINTED THOMAS EDWARD DRIFE |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED THOMAS EDWARD DRIFE |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSE NAVARRO |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 22/11/1122 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual return made up to 23 October 2010 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WHITFIELD / 31/10/2009 |
| 24/11/0924 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE VICENTE MARCO NAVARRO / 31/10/2009 |
| 23/11/0923 November 2009 | Annual return made up to 23 October 2008 with full list of shareholders |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED JOSE VINCENTE MARCO NAVARRO LOGGED FORM |
| 02/04/092 April 2009 | DISS40 (DISS40(SOAD)) |
| 01/04/091 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 01/04/091 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 24/03/0924 March 2009 | FIRST GAZETTE |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NICOLA SUNG LOGGED FORM |
| 06/11/076 November 2007 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS |
| 13/08/0713 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | NEW SECRETARY APPOINTED |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | SECRETARY RESIGNED |
| 02/09/022 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 29/08/0129 August 2001 | SECRETARY RESIGNED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
| 24/11/0024 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 01/11/991 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/9814 April 1998 | COMPANY NAME CHANGED MADEFIRST LIMITED CERTIFICATE ISSUED ON 15/04/98 |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | SECRETARY RESIGNED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: 6TH FLOOR 90 FETTER LANE LONDON EC4A 1EQ |
| 07/04/987 April 1998 | NEW SECRETARY APPOINTED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 30/10/9730 October 1997 | SECRETARY RESIGNED |
| 30/10/9730 October 1997 | NEW SECRETARY APPOINTED |
| 23/10/9723 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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