CRANBOURNE LIMITED

Company number 01503110 · Monitor this company

Dissolved

138 filings

Date	Filing
19 Jan 2015	Annual return made up to 19 December 2014 with full list of shareholders	View document
3 Dec 2014	30/06/14 TOTAL EXEMPTION FULL	View document
20 Aug 2014	DIRECTOR APPOINTED MR SCOTT RICHARD MCCABE	View document
19 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR MALACHY BRANNIGAN	View document
19 Aug 2014	REGISTERED OFFICE CHANGED ON 19/08/2014 FROM · SHEFFIELD UNITED FC · BRAMALL LANE · SHEFFIELD · YORKSHIRE · S2 4SU	View document
8 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR CRAIG BURNS	View document
8 Aug 2014	DIRECTOR APPOINTED MR MALACHY BRANNIGAN	View document
27 Mar 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13	View document
17 Mar 2014	Annual return made up to 19 December 2013 with full list of shareholders	View document
17 Mar 2014	APPOINTMENT TERMINATED, SECRETARY CRAIG BURNS	View document
17 Mar 2014	CORPORATE SECRETARY APPOINTED ESPLANADE SECRETARIAL SERVICES LIMITED	View document
24 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR JULIAN WINTER	View document
20 Aug 2013	DIRECTOR APPOINTED MR JULIAN WINTER	View document
20 Aug 2013	CORPORATE DIRECTOR APPOINTED ESPLANADE DIRECTOR LIMITED	View document
30 Jan 2013	Annual return made up to 19 December 2012 with full list of shareholders	View document
31 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	View document
13 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR JULIAN WINTER	View document
13 Sep 2012	DIRECTOR APPOINTED MR CRAIG BURNS	View document
30 Mar 2012	FULL ACCOUNTS MADE UP TO 30/06/11	View document
23 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID HARROP	View document
23 Dec 2011	APPOINTMENT TERMINATED, SECRETARY DAVID HARROP	View document
23 Dec 2011	Annual return made up to 19 December 2011 with full list of shareholders	View document
23 Dec 2011	SECRETARY APPOINTED CRAIG BURNS	View document
10 Oct 2011	DIRECTOR APPOINTED MR JULIAN WINTER	View document
13 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR TREVOR BIRCH	View document
13 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR TREVOR BIRCH	View document
20 Jan 2011	Annual return made up to 19 December 2010 with full list of shareholders	View document
16 Dec 2010	FULL ACCOUNTS MADE UP TO 30/06/10	View document
17 Nov 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
24 Sep 2010	APPOINTMENT TERMINATED, SECRETARY SIMON CAPPER	View document
24 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR SIMON CAPPER	View document
29 Jul 2010	SECRETARY APPOINTED MR DAVID HARROP	View document
29 Jul 2010	DIRECTOR APPOINTED MR DAVID HARROP	View document
1 Apr 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
9 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR TERENCE ROBINSON	View document
9 Mar 2010	Annual return made up to 19 December 2009 with full list of shareholders	View document
26 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR JASON ROCKETT	View document
20 Jan 2010	Annual return made up to 19 December 2008 with full list of shareholders	View document
20 Jan 2010	DIRECTOR APPOINTED TREVOR BIRCH	View document
23 Jun 2009	DIRECTOR'S PARTICULARS JASON ROCKETT	View document
17 Jun 2009	DIRECTOR AND SECRETARY'S PARTICULARS SIMON CAPPER	View document
30 Mar 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
9 Jan 2009	DIRECTOR'S PARTICULARS JASON ROCKETT	View document
25 Apr 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
16 Jan 2008	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS	View document
20 Jun 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Jun 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
5 Apr 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
22 Jan 2007	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS	View document
4 Apr 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
14 Feb 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
13 Jan 2006	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS	View document
22 Nov 2005	NEW DIRECTOR APPOINTED	View document
22 Sep 2005	NEW DIRECTOR APPOINTED	View document
23 Aug 2005	NEW DIRECTOR APPOINTED	View document
23 Aug 2005	DIRECTOR RESIGNED	View document
30 Dec 2004	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED	View document
6 Dec 2004	FULL ACCOUNTS MADE UP TO 30/06/04	View document
27 Mar 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
30 Dec 2003	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS	View document
6 Aug 2003	NEW SECRETARY APPOINTED	View document
6 Aug 2003	SECRETARY RESIGNED	View document
15 Jul 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Dec 2002	RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS	View document
21 Nov 2002	FULL ACCOUNTS MADE UP TO 30/06/02	View document
21 Sep 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jun 2002	DIRECTOR RESIGNED	View document
11 Jun 2002	NEW DIRECTOR APPOINTED	View document
28 Dec 2001	RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS	View document
27 Nov 2001	FULL ACCOUNTS MADE UP TO 30/06/01	View document
29 Dec 2000	RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS	View document
21 Nov 2000	FULL ACCOUNTS MADE UP TO 30/06/00	View document
12 Oct 2000	DIRECTOR RESIGNED	View document
23 Dec 1999	RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
1 Dec 1999	FULL ACCOUNTS MADE UP TO 30/06/99	View document
4 Aug 1999	DIRECTOR RESIGNED	View document
15 Jul 1999	NEW DIRECTOR APPOINTED	View document
14 Jul 1999	NEW DIRECTOR APPOINTED	View document
25 Jun 1999	DIRECTOR RESIGNED	View document
30 Dec 1998	RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED	View document
22 Dec 1998	NEW DIRECTOR APPOINTED	View document
22 Dec 1998	DIRECTOR RESIGNED	View document
22 Dec 1998	DIRECTOR RESIGNED	View document
22 Dec 1998	NEW DIRECTOR APPOINTED	View document
15 Dec 1998	FULL ACCOUNTS MADE UP TO 30/06/98	View document
19 Aug 1998	DIRECTOR RESIGNED	View document
5 Jun 1998	DIRECTOR RESIGNED	View document
5 Jun 1998	DIRECTOR RESIGNED	View document
8 May 1998	DIRECTOR RESIGNED	View document
10 Feb 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
30 Dec 1997	RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS	View document
29 Jul 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jul 1997	DIRECTOR RESIGNED	View document
5 Jun 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Mar 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
14 Feb 1997	AUDITOR'S RESIGNATION	View document
4 Feb 1997	REGISTERED OFFICE CHANGED ON 04/02/97 FROM: G OFFICE CHANGED 04/02/97 DAISY WORKS 345 STOCKPORT ROAD MANCHESTER M13 0LF	View document
25 Jan 1997	NEW DIRECTOR APPOINTED	View document
25 Jan 1997	NEW DIRECTOR APPOINTED	View document
22 Jan 1997	RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS	View document
22 Aug 1996	NEW DIRECTOR APPOINTED	View document
15 May 1996	DIRECTOR RESIGNED	View document
15 Feb 1996	RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS	View document
25 Jan 1996	FULL ACCOUNTS MADE UP TO 30/06/95	View document
22 Nov 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Nov 1995	REGISTERED OFFICE CHANGED ON 22/11/95 FROM: G OFFICE CHANGED 22/11/95 4 LOWER STANDRINGS BAGSLATE MOOR ROAD NORDEN ROCHDALE OL11 5YW	View document
20 Jul 1995	NEW DIRECTOR APPOINTED	View document
4 Jul 1995	NEW DIRECTOR APPOINTED	View document
4 Jul 1995	NEW DIRECTOR APPOINTED	View document
22 Jun 1995	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06	View document
21 Jun 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 19 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
29 Dec 1994	RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS	View document
29 Mar 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
6 Jan 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
8 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
18 Feb 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
17 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jan 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
10 Feb 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91	View document
10 Feb 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
19 Feb 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
19 Feb 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90	View document
29 Oct 1990	NEW DIRECTOR APPOINTED	View document
21 Feb 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
21 Jan 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89	View document
21 Jan 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
4 Apr 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88	View document
18 Jan 1989	RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS	View document
15 Mar 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87	View document
15 Mar 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
21 Mar 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
21 Mar 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86	View document
20 Feb 1987	REGISTERED OFFICE CHANGED ON 20/02/87 FROM: G OFFICE CHANGED 20/02/87 SUITE 116 CORN EXCHANGE BUILDINGS CATHEDRAL ST MANCHESTER M4 3BN	View document
19 Jun 1980	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document