CRANE PROPERTY & DEVELOPMENT COMPANY LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Total exemption full accounts made up to 2024-04-05 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 04/11/244 November 2024 | Director's details changed for Clifford Straw on 2024-10-28 |
| 01/11/241 November 2024 | Director's details changed for Clifford Straw on 2024-10-28 |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-04-05 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 31/10/2331 October 2023 | Director's details changed for Clifford Straw on 2023-10-18 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-04-05 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 13/10/2113 October 2021 | Registered office address changed from C/O Grant Thornton 4th Floor Royal Liver Building Liverpool L3 1PS United Kingdom to 2 Glebelands Road Knutsford WA16 9DZ on 2021-10-13 |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM HATTON / 01/11/2016 |
| 12/02/1912 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES WILLIAM HATTON |
| 12/02/1912 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR BROWN |
| 12/02/1912 February 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/02/2019 |
| 14/12/1814 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 09/12/189 December 2018 | CESSATION OF CHRISTOPHER JOHN BOWER HATTON AS A PSC |
| 09/12/189 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HATTON |
| 09/12/189 December 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 09/12/189 December 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HATTON |
| 09/12/189 December 2018 | NOTIFICATION OF PSC STATEMENT ON 07/01/2018 |
| 11/01/1811 January 2018 | 05/04/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 03/04/173 April 2017 | ADOPT ARTICLES 24/03/2017 |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 16/11/1616 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BOWER HATTON / 01/03/2016 |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BOWER HATTON / 01/11/2015 |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR CHARLES WILLIAM HATTON |
| 14/09/1614 September 2016 | SECRETARY APPOINTED MR CHARLES WILLIAM HATTON |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 21 BOLD STREET WARRINGTON CHESHIRE WA1 1DF |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 14/12/1514 December 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 12/11/1412 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 07/11/137 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 06/11/126 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 07/11/117 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 07/10/117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/10/117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/10/117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 07/10/117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/10/117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/10/117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 07/10/117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 11/11/1011 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 06/11/096 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 15/12/0815 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 26/11/0726 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/052 November 2005 | NEW SECRETARY APPOINTED |
| 23/11/0423 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 21/12/0121 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0123 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 15/05/0115 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 12/07/0012 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0011 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0010 February 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 01/12/971 December 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 04/02/974 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9627 November 1996 | RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 18/10/9618 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9522 November 1995 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 13/04/9513 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9513 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/958 February 1995 | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
| 08/02/958 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 09/01/949 January 1994 | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS |
| 20/08/9320 August 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS |
| 20/02/9120 February 1991 | S252,S366A 18/01/91 |
| 07/02/917 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/02/917 February 1991 | NEW DIRECTOR APPOINTED |
| 30/01/9130 January 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/8828 September 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 11/09/8711 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/877 September 1987 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 07/09/877 September 1987 | RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS |
| 13/01/8713 January 1987 | ANNUAL RETURN MADE UP TO 08/12/86 |
| 17/12/8617 December 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 01/06/831 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 05/04/82 |
| 30/07/8130 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 05/04/81 |
| 02/06/812 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 05/04/80 |
| 28/05/8128 May 1981 | ANNUAL RETURN MADE UP TO 31/12/80 |
| 08/11/618 November 1961 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/11/61 |
| 19/06/6119 June 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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