CRANBRAY LIMITED
Company number 01538872 · Monitor this company
179 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Termination of appointment of Michael Roy Conrathe as a director on 2026-07-24 · 1 page | View document |
| 11 Sep 2026 | Termination of appointment of Jilian Rosemary Conrathe as a director on 2026-07-24 · 1 page | View document |
| 11 Sep 2026 | Appointment of Mrs Jillian Mary Conrathe as a director on 2026-07-24 · 2 pages | View document |
| 18 Feb 2026 | Appointment of Mr Paul Anthony Conrathe as a director on 2026-02-07 · 2 pages | View document |
| 20 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 9 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 4 pages | View document |
| 31 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 1 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 4 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 31 Dec 2022 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Nov 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 7 Jan 2020 | CESSATION OF JOHN VICTOR ROBERT HELPS AS A PSC | View document |
| 7 Jan 2020 | CESSATION OF DAVID NEVILE SKINGLE AS A PSC | View document |
| 31 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015388720023 | View document |
| 8 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015388720024 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 30 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2018 | SUB-DIVISION 28/02/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 30 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 4 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 30 Oct 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM THE OLD VICARAGE MILL ROAD INGHAM NORWICH NR12 9TB | View document |
| 7 Oct 2015 | 30/04/15 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR RUTH CONRATHE | View document |
| 27 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 16 Jan 2015 | 30/04/14 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 8 Jan 2014 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 22 Jan 2013 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILIAN ROSEMARY CONRATHE / 01/09/2012 | View document |
| 24 Sep 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM BROOKMEAD COTTAGE COLDHARBOUR LANE DORKING SURREY RH4 3JH ENGLAND | View document |
| 24 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROY CONRATHE / 01/09/2012 | View document |
| 22 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / JILIAN ROSEMARY CONRATHE / 01/09/2012 | View document |
| 9 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JILIAN ROSEMARY CONRATHE / 24/11/2011 | View document |
| 9 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROY CONRATHE / 24/11/2011 | View document |
| 9 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / JILIAN ROSEMARY CONRATHE / 24/11/2011 | View document |
| 9 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 2 Dec 2011 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM BEACONSFIELD FARM, INGHAM ROAD HICKLING NORFOLK NR12 0BB | View document |
| 30 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY CONRATHE | View document |
| 13 Jan 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ELEANOR CONRATHE / 31/10/2009 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILIAN ROSEMARY CONRATHE / 31/10/2009 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY CONRATHE / 31/10/2009 | View document |
| 7 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 10 Dec 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2008 | SECRETARY APPOINTED JILIAN ROSEMARY CONRATHE | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED SECRETARY RUTH CONRATHE | View document |
| 9 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 10 Jan 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: HOPE COTTAGE CALTHORPE STREET INGHAM NORWICH NR12 9TF | View document |
| 10 Jan 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 4 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 5 THE RIDINGS TADWORTH SURREY KT20 6HJ | View document |
| 31 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 23 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 21 Jan 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 1 WILBURY AVENUE SUTTON SURREY SM2 7DU | View document |
| 23 Jan 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 23 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 26 Jan 2001 | REGISTERED OFFICE CHANGED ON 26/01/01 | View document |
| 26 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 26 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 26 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 25 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 12 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 28 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 21 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 21 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 29 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 29 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 10 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1994 | AUDITOR'S RESIGNATION | View document |
| 26 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 16 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 25 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 25 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 25 Jan 1993 | DIRECTOR RESIGNED | View document |
| 25 Jan 1993 | S386 DISP APP AUDS 30/12/92 | View document |
| 16 Nov 1992 | REGISTERED OFFICE CHANGED ON 16/11/92 FROM: ABFORD HOUSE WILTON ROAD LONDON SW1 | View document |
| 23 Sep 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 16 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 18 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 9 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 12 Jun 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 | View document |
| 12 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 12 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 17 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 23 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 21 Jun 1988 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 3 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1987 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 23 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 24 Oct 1986 | FULL ACCOUNTS MADE UP TO 17/04/85 | View document |
| 24 Oct 1986 | FULL ACCOUNTS MADE UP TO 17/04/84 | View document |
| 23 Sep 1986 | FIRST GAZETTE | View document |
| 15 Jan 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |