CRANFIELD MANAGEMENT DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Director's details changed for Professor Lyne Joy Ryals on 2025-05-30 |
| 30/05/2530 May 2025 | Termination of appointment of Neil Philip Wilson as a director on 2025-05-30 |
| 14/03/2514 March 2025 | Termination of appointment of David Richard Oglethorpe as a director on 2025-03-05 |
| 06/03/256 March 2025 | Appointment of Ms Sarah Ann Tose as a secretary on 2025-03-05 |
| 06/03/256 March 2025 | Termination of appointment of Neil Philip Wilson as a secretary on 2025-03-05 |
| 06/03/256 March 2025 | Appointment of Professor Lyne Joy Ryals as a director on 2025-03-06 |
| 06/03/256 March 2025 | Appointment of Ms Sarah Ann Tose as a director on 2025-03-05 |
| 20/01/2520 January 2025 | Full accounts made up to 2024-07-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 05/11/245 November 2024 | Termination of appointment of Philip John Aspinall as a director on 2024-10-30 |
| 14/03/2414 March 2024 | Full accounts made up to 2023-07-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 15/04/2315 April 2023 | Full accounts made up to 2022-07-31 |
| 12/11/2212 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 14/12/2114 December 2021 | Full accounts made up to 2021-07-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 03/08/203 August 2020 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/19 |
| 15/06/2015 June 2020 | REGISTERED OFFICE CHANGED ON 15/06/2020 FROM B111 SOM COLLEGE ROAD CRANFIELD BEDFORD MK43 0AL |
| 03/06/203 June 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED PROFESSOR DAVID RICHARD OGLETHORPE |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE RYALS |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED PROFESSOR DAVID DENYER |
| 29/01/1929 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/01/1922 January 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUTCHER |
| 12/02/1812 February 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN GLEN |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MAURY PEIPERL |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR MARK STUART THRELFALL |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED DR LYNETTE JOY RYALS |
| 28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 08/12/158 December 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 09/11/159 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 06/11/156 November 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/10/159 October 2015 | DIRECTOR APPOINTED DR JOHN THOMAS GLEN |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD FRIEND |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEDDEN |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED PROF MAURY ALAN PEIPERL |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH NELLIS |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALGAR |
| 01/12/141 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 22/10/1422 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK HORWITZ |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED PROFESSOR JOSEPH GERARD NELLIS |
| 09/01/149 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 18/10/1318 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 14/05/1314 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM BUILDING 31 CRANFIELD UNIVERSITY COLLEGE ROAD CRANFIELD BEDFORD MK43 0AL ENGLAND |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR JOHN MARK ALGAR |
| 10/12/1210 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 24/10/1224 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 24/10/1224 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/10/1224 October 2012 | SAIL ADDRESS CREATED |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM CRANFIELD UNIVERSITY BEDFORD BEDS MK43 OAL |
| 21/11/1121 November 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 07/10/117 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 18/08/1118 August 2011 | 31/07/11 STATEMENT OF CAPITAL GBP 1780000 |
| 09/11/109 November 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PHILIP WILSON / 30/09/2010 |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED DR DAVID JULIAN BUTCHER |
| 20/10/1020 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN ASPINALL / 30/09/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR FRANK MARTIN HORWITZ / 30/09/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LEWIS SHEDDEN / 30/09/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CLIFFORD MICHAEL FRIEND / 30/09/2010 |
| 20/10/1020 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL PHILIP WILSON / 30/09/2010 |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUTCHER |
| 10/11/0910 November 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 14/10/0914 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 25/09/0925 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL WILSON / 07/09/2009 |
| 04/06/094 June 2009 | DIRECTOR APPOINTED PROFESSOR FRANK MARTIN HORWITZ |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OSBALDESTON / 31/03/2009 |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL OSBALDESTON |
| 02/12/082 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED |
| 17/11/0617 November 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | AUDITOR'S RESIGNATION |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 21/01/9521 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 18/11/9418 November 1994 | NEW DIRECTOR APPOINTED |
| 18/11/9418 November 1994 | NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 10/10/9410 October 1994 | REGISTERED OFFICE CHANGED ON 10/10/94 |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED |
| 23/09/9423 September 1994 | MISC 08/09/94 |
| 06/10/936 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 15/03/9315 March 1993 | NEW DIRECTOR APPOINTED |
| 27/01/9327 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 27/01/9327 January 1993 | SECRETARY RESIGNED |
| 27/01/9327 January 1993 | NEW DIRECTOR APPOINTED |
| 27/01/9327 January 1993 | NEW DIRECTOR APPOINTED |
| 27/01/9327 January 1993 | NEW SECRETARY APPOINTED |
| 18/01/9318 January 1993 | COMPANY NAME CHANGED CHARMLIFE LIMITED CERTIFICATE ISSUED ON 19/01/93 |
| 08/12/928 December 1992 | £ NC 1000/10000 20/11/92 |
| 08/12/928 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 20/11/92 |
| 08/12/928 December 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | ALTER MEM AND ARTS 20/11/92 |
| 08/12/928 December 1992 | REGISTERED OFFICE CHANGED ON 08/12/92 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAM CF4 3LX |
| 08/12/928 December 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/10/9229 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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