CRAIGMERE PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 10/07/2410 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 23/08/1823 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR STEPHEN JONATHAN GOLDBERG |
| 13/10/1513 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEISSBRAUN |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/01/1516 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/03/147 March 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/02/137 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM C/O NORTHERN AND MIDLAND HOLDINGS SUTHERLAND HOUSE 70-78 WEST HENDON BROADWAY LONDON NL9 7BT |
| 05/02/135 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JONATHAN GOLDBERG / 01/09/2012 |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/02/1216 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/02/112 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOLDBERG |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/01/1026 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM SUTHERLAND HOUSE GROUND FLOOR 70-78 WEST HENDON BROADWAY LONDON NW9 7BT |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 235 ST JOHN STREET LONDON EC1V 4NG |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 12/01/97; CHANGE OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/07/968 July 1996 | REGISTERED OFFICE CHANGED ON 08/07/96 FROM: FIRST FLOORUSE DAVINA HOUSE 137/149 GOSWELL ROAD LONDON EC1V 7ET |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/02/9516 February 1995 | NEW SECRETARY APPOINTED |
| 16/02/9516 February 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/06/946 June 1994 | SECRETARY RESIGNED |
| 07/03/947 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9421 January 1994 | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
| 02/10/932 October 1993 | DIRECTOR RESIGNED |
| 07/09/937 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/09/9229 September 1992 | NEW DIRECTOR APPOINTED |
| 09/03/929 March 1992 | DIRECTOR RESIGNED |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/02/923 February 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | NEW DIRECTOR APPOINTED |
| 14/01/9214 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | REGISTERED OFFICE CHANGED ON 11/12/91 FROM: 16 CURZON STREET LONDON W1Y 7FF |
| 28/02/9128 February 1991 | RETURN MADE UP TO 25/11/90; NO CHANGE OF MEMBERS |
| 08/08/908 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/05/908 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/12/891 December 1989 | RETURN MADE UP TO 25/11/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | NEW DIRECTOR APPOINTED |
| 28/11/8928 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/05/8810 May 1988 | WD 28/03/88 AD 18/02/88--------- £ SI 19998@1=19998 £ IC 2/20000 |
| 10/05/8810 May 1988 | NEW DIRECTOR APPOINTED |
| 26/04/8826 April 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/02/88 |
| 14/04/8814 April 1988 | £ NC 100/20000 |
| 06/04/886 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 22/03/8822 March 1988 | ADOPT MEM AND ARTS 180288 |
| 18/03/8818 March 1988 | COMPANY NAME CHANGED RINGFLAME LIMITED CERTIFICATE ISSUED ON 21/03/88 |
| 29/02/8829 February 1988 | REGISTERED OFFICE CHANGED ON 29/02/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP |
| 29/02/8829 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/8716 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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