CRAIG TOOLS INTERNATIONAL LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewResolutions

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01/09/251 September 2025 NewParticulars of variation of rights attached to shares

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01/09/251 September 2025 NewChange of share class name or designation

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29/08/2529 August 2025 Second filing of Confirmation Statement dated 2025-03-06

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31/07/2531 July 2025 Total exemption full accounts made up to 2024-10-31

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07/03/257 March 2025 Confirmation statement made on 2025-03-06 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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08/07/248 July 2024 Total exemption full accounts made up to 2023-10-31

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15/03/2415 March 2024 Confirmation statement made on 2024-03-06 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-10-31

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04/05/234 May 2023 Previous accounting period shortened from 2022-12-31 to 2022-10-31

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08/03/238 March 2023 Cessation of William Cleveland as a person with significant control on 2023-02-06

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08/03/238 March 2023 Notification of Ata Engineering Products Limited as a person with significant control on 2023-02-06

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08/03/238 March 2023 Cessation of Sidney Percy Atkins as a person with significant control on 2023-02-06

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08/03/238 March 2023 Confirmation statement made on 2023-03-06 with updates

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08/03/238 March 2023 Appointment of Mr Mark Whitbread as a director on 2023-02-06

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08/03/238 March 2023 Appointment of Mr Graham Stephen Warren as a director on 2023-02-06

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08/03/238 March 2023 Termination of appointment of Sidney Percy Atkins as a director on 2023-02-06

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07/03/237 March 2023 Termination of appointment of William Cleveland as a director on 2023-02-06

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07/03/237 March 2023 Termination of appointment of Sidney Percy Atkins as a secretary on 2023-02-06

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06/03/236 March 2023 Registered office address changed from Unit 6 Riding Court, Riding Road Buckingham Road Industrial Estate, Brackley Northhants NN13 7BH to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 2023-03-06

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04/11/224 November 2022 Total exemption full accounts made up to 2021-12-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-09-11 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/04/2113 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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26/05/2026 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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08/04/198 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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23/04/1823 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIDNEY PERCY ATKINS

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21/08/1721 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/11/152 November 2015 Annual return made up to 18 September 2015 with full list of shareholders

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19/09/1519 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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

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21/09/1421 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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

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29/10/1329 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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

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02/11/122 November 2012 Annual return made up to 18 September 2012 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/09/1121 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/11/104 November 2010 Annual return made up to 18 September 2010 with full list of shareholders

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CLEVELAND / 01/01/2010

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/10/0919 October 2009 Annual return made up to 18 September 2009 with full list of shareholders

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/11/0819 November 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/11/076 November 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/10/0716 October 2007 REGISTERED OFFICE CHANGED ON 16/10/07 FROM: BANKFIELDS, 6 SEVEN SISTERS CLOSE, FARTHINGHOE NORTHAMPTONSHIRE NN13 5PN

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03/10/063 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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26/09/0626 September 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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06/10/046 October 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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06/10/036 October 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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11/11/0211 November 2002 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

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21/10/0221 October 2002 NEW DIRECTOR APPOINTED

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21/10/0221 October 2002 NEW SECRETARY APPOINTED

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21/10/0221 October 2002 NEW DIRECTOR APPOINTED

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21/10/0221 October 2002 DIRECTOR RESIGNED

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21/10/0221 October 2002 SECRETARY RESIGNED

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18/09/0218 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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