CRANE ELECTRONICS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Current accounting period extended from 2025-11-30 to 2025-12-31 |
| 04/09/254 September 2025 New | Termination of appointment of Rachel Everitt as a secretary on 2025-08-29 |
| 08/08/258 August 2025 New | Satisfaction of charge 040279940002 in full |
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-06 with no updates |
| 16/07/2516 July 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 07/08/247 August 2024 | Accounts for a small company made up to 2023-11-30 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 17/01/2417 January 2024 | Notification of Crane Group Ltd as a person with significant control on 2016-04-06 |
| 16/01/2416 January 2024 | Cessation of Crane Group Ltd as a person with significant control on 2016-04-06 |
| 20/12/2320 December 2023 | Appointment of Mr Michael Rupert John Mourant as a secretary on 2023-12-11 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 25/07/2325 July 2023 | Accounts for a small company made up to 2022-11-30 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 29/04/1929 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 18/07/1818 July 2018 | SECRETARY APPOINTED MR MICHAEL MOURANT |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID CORBY |
| 30/04/1830 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 27/07/1727 July 2017 | PSC'S CHANGE OF PARTICULARS / INDUSTRIAL QUALITY PRODUCTS LTD / 22/09/2016 |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 25/11/16 |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 27/11/15 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 28/11/14 |
| 22/07/1522 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 29/11/13 |
| 28/07/1428 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 30/07/1330 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 25/11/11 |
| 10/07/1210 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAWSON |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR PETER WILLIAM EVERITT |
| 25/01/1225 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 26/11/10 |
| 03/08/113 August 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 27/11/09 |
| 07/07/107 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 09/07/099 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | FULL ACCOUNTS MADE UP TO 01/12/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/03/076 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/03/076 March 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/03/076 March 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/03/076 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/03/076 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/076 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/066 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 25/11/05 |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 26/11/04 |
| 01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 28/11/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 29/11/02 |
| 31/05/0331 May 2003 | REGISTERED OFFICE CHANGED ON 31/05/03 FROM: JACKNELL ROAD DODWELLS BRIDGE HINCKLEY LEICESTERSHIRE LE10 3BW |
| 08/08/028 August 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | DELIVERY EXT'D 3 MTH 30/11/01 |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | S-DIV 28/03/01 |
| 19/04/0119 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/0119 April 2001 | NC INC ALREADY ADJUSTED 28/03/01 |
| 19/04/0119 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0119 April 2001 | £ NC 361000/361750 28/03 |
| 19/04/0119 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/0119 April 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/04/0119 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 19/04/0119 April 2001 | RE: OPTION AGREEMENT 28/03/01 |
| 14/02/0114 February 2001 | SHARES AGREEMENT OTC |
| 25/01/0125 January 2001 | NC INC ALREADY ADJUSTED 18/12/00 |
| 19/01/0119 January 2001 | ADOPT ARTICLES 18/12/00 |
| 16/01/0116 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED |
| 11/01/0111 January 2001 | SECRETARY RESIGNED |
| 11/01/0111 January 2001 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: 39 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3DY |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/11/01 |
| 11/01/0111 January 2001 | COMPANY NAME CHANGED ETCHCO 1064 LIMITED CERTIFICATE ISSUED ON 11/01/01 |
| 28/12/0028 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/006 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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