CRAMBER LIMITED

Company number 05207196 · Monitor this company

Dissolved

77 filings

Date	Filing
22 Apr 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19	View document
31 Oct 2019	Annual accounts for the year ending 31 October 2019	View accounts
17 Oct 2019	CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES	View document
21 Jul 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18	View document
31 Oct 2018	Annual accounts for the year ending 31 October 2018	View accounts
27 Sep 2018	CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES	View document
28 Jun 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17	View document
31 Oct 2017	Annual accounts for the year ending 31 October 2017	View accounts
22 Sep 2017	CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES	View document
7 Jul 2017	Annual accounts, small company total exemption, made up to 31 October 2016	View document
31 Oct 2016	Annual accounts for the year ending 31 October 2016	View accounts
1 Oct 2016	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES	View document
13 Jun 2016	Annual accounts, small company total exemption, made up to 31 October 2015	View document
29 Feb 2016	DIRECTOR APPOINTED MR. ALAN RICHARD COLLEY	View document
29 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHENSON	View document
31 Oct 2015	Annual accounts for the year ending 31 October 2015	View accounts
24 Sep 2015	Annual return made up to 16 August 2015 with full list of shareholders	View document
31 Jul 2015	Annual accounts, small company total exemption, made up to 31 October 2014	View document
30 Jul 2015	DIRECTOR APPOINTED MR. JOHN STEPHENSON	View document
29 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR ALAN COLLEY	View document
8 Dec 2014	DIRECTOR APPOINTED MR. ALAN RICHARD COLLEY	View document
8 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHENSON	View document
3 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR IAN COTTON	View document
3 Nov 2014	Annual return made up to 16 August 2014 with full list of shareholders	View document
31 Oct 2014	Annual accounts for the year ending 31 October 2014	View accounts
30 Jul 2014	Annual accounts, small company total exemption, made up to 31 October 2013	View document
20 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN HYDE	View document
31 Oct 2013	Annual accounts for the year ending 31 October 2013	View accounts
10 Sep 2013	Annual return made up to 16 August 2013 with full list of shareholders	View document
31 Jul 2013	Annual accounts, small company total exemption, made up to 31 October 2012	View document
31 Oct 2012	Annual accounts for the year ending 31 October 2012	View accounts
30 Aug 2012	Annual return made up to 16 August 2012 with full list of shareholders	View document
20 Aug 2012	DIRECTOR APPOINTED MR. JOHN HYDE	View document
2 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN HYDE	View document
2 Aug 2012	DIRECTOR APPOINTED MR. JOHN STEPHENSON	View document
2 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR ALAN COLLEY	View document
10 Jul 2012	Annual accounts, small company total exemption, made up to 31 October 2011	View document
22 Sep 2011	SUB-DIVISION 16/08/11 · 5 pages	View document
22 Aug 2011	Annual return made up to 16 August 2011 with full list of shareholders	View document
20 Jul 2011	DIRECTOR APPOINTED MR. IAN FREDERICK COTTON · 2 pages	View document
2 May 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAMEY · 1 page	View document
15 Feb 2011	CURREXT FROM 31/08/2011 TO 31/10/2011	View document
28 Oct 2010	APPOINT PERSON AS SECRETARY	View document
25 Oct 2010	APPOINT PERSON AS SECRETARY · 1 page	View document
7 Oct 2010	Annual accounts, small company total exemption, made up to 31 August 2010 · 4 pages	View document
26 Aug 2010	DIRECTOR APPOINTED MR ALAN RICHARD COLLEY	View document
26 Aug 2010	DIRECTOR APPOINTED MR JOHN HYDE	View document
26 Aug 2010	Annual return made up to 16 August 2010 with full list of shareholders	View document
26 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JEFFREY LAMEY / 16/08/2010 · 2 pages	View document
19 Apr 2010	COMPANY NAME CHANGED RELTON FINANCE GROUP LTD CERTIFICATE ISSUED ON 19/04/10	View document
19 Apr 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
7 Apr 2010	CHANGE OF NAME 29/03/2010	View document
7 Apr 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
30 Mar 2010	Annual accounts, small company total exemption, made up to 31 August 2009	View document
20 Aug 2009	RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS	View document
5 Mar 2009	SECRETARY APPOINTED MR. ALAN RICHARD COLLEY	View document
16 Sep 2008	Annual accounts, small company total exemption, made up to 31 August 2008	View document
16 Sep 2008	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS	View document
15 Apr 2008	APPOINTMENT TERMINATED DIRECTOR RAYMOND GREEN	View document
15 Apr 2008	APPOINTMENT TERMINATED SECRETARY ALAN COLLEY	View document
15 Feb 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07	View document
15 Feb 2008	RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS	View document
6 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06	View document
6 Oct 2006	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS	View document
23 Nov 2005	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS	View document
23 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05	View document
11 Feb 2005	NEW DIRECTOR APPOINTED	View document
11 Feb 2005	DIRECTOR RESIGNED	View document
11 Feb 2005	DIRECTOR RESIGNED	View document
11 Feb 2005	NEW DIRECTOR APPOINTED	View document
29 Nov 2004	NEW DIRECTOR APPOINTED	View document
29 Nov 2004	NEW DIRECTOR APPOINTED	View document
29 Nov 2004	NEW SECRETARY APPOINTED	View document
23 Aug 2004	DIRECTOR RESIGNED	View document
23 Aug 2004	REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 10 CROMWELL PLACE, SOUTH KENSINGTON, LONDON, SW7 2JN	View document
23 Aug 2004	SECRETARY RESIGNED	View document
16 Aug 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document