CRAGG DEVELOPMENTS LTD

Company Documents

DateDescription
17/08/1517 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/01/1515 January 2015 Annual return made up to 28 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/01/1414 January 2014 Annual return made up to 28 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/01/132 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/01/1217 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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04/01/124 January 2012 APPOINTMENT TERMINATED, SECRETARY MELANIE MARSDEN

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/12/1030 December 2010 Annual return made up to 28 December 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/01/1019 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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08/06/098 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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09/05/099 May 2009 COMPANY NAME CHANGED DESAINT VENTURES LTD CERTIFICATE ISSUED ON 13/05/09

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08/05/098 May 2009 SECRETARY APPOINTED MRS MELANIE JAYNE MARSDEN

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08/05/098 May 2009 REGISTERED OFFICE CHANGED ON 08/05/2009 FROM FLAT 18 GRAHAM POINT 405-409 FULWOOD ROAD SHEFFIELD S10 3GF

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08/05/098 May 2009 DIRECTOR APPOINTED MR CRAIG MARSDEN

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08/05/098 May 2009 APPOINTMENT TERMINATED DIRECTOR KIERAN HERBERT

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08/05/098 May 2009 APPOINTMENT TERMINATED SECRETARY MARY HERBERT

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14/01/0914 January 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 DIRECTOR APPOINTED MR KIERAN GRANT HERBERT

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21/08/0821 August 2008 SECRETARY APPOINTED MRS MARY THERESA IRENE HERBERT

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16/01/0816 January 2008 REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 2,THE BRISTOL OFFICE SOUTHFIELD ROAD, WESTBURY-ON-TRYM BRISTOL BS9 3BH

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16/01/0816 January 2008 SECRETARY RESIGNED

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16/01/0816 January 2008 DIRECTOR RESIGNED

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09/01/089 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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03/01/083 January 2008 REGISTERED OFFICE CHANGED ON 03/01/08 FROM: FLAT 14 TEYNHAM HOUSE ALDERWOOD ROAD LONDON SE9 2LR

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03/01/083 January 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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11/07/0711 July 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: THE BRISTOL OFFICE, 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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19/03/0719 March 2007 NEW DIRECTOR APPOINTED

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19/03/0719 March 2007 NEW SECRETARY APPOINTED

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19/03/0719 March 2007 REGISTERED OFFICE CHANGED ON 19/03/07 FROM: FLAT 14 TEYNHAM HOUSE 41 ALDERWOOD RAOD ELTHAM LONDON SE9 2LR

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19/03/0719 March 2007 SECRETARY RESIGNED

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20/01/0720 January 2007 NEW SECRETARY APPOINTED

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29/12/0629 December 2006 SECRETARY RESIGNED

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29/12/0629 December 2006 DIRECTOR RESIGNED

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28/12/0628 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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