CRANFIELD MANAGEMENT DEVELOPMENT LIMITED
Company number 02760241 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Appointment of Miss Karen Louise Driscoll as a secretary on 2026-07-31 · 2 pages | View document |
| 13 Aug 2026 | Termination of appointment of Sarah Ann Tose as a secretary on 2026-07-31 · 1 page | View document |
| 13 Aug 2026 | Appointment of Mr Graham George Bell as a director on 2026-08-01 · 2 pages | View document |
| 13 Aug 2026 | Termination of appointment of Mark Stuart Threlfall as a director on 2026-07-31 · 1 page | View document |
| 13 Aug 2026 | Termination of appointment of Sarah Ann Tose as a director on 2026-07-31 · 1 page | View document |
| 20 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 12 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 May 2025 | Termination of appointment of Neil Philip Wilson as a director on 2025-05-30 · 1 page | View document |
| 30 May 2025 | Director's details changed for Professor Lyne Joy Ryals on 2025-05-30 · 2 pages | View document |
| 14 Mar 2025 | Termination of appointment of David Richard Oglethorpe as a director on 2025-03-05 · 1 page | View document |
| 6 Mar 2025 | Appointment of Ms Sarah Ann Tose as a director on 2025-03-05 · 2 pages | View document |
| 6 Mar 2025 | Appointment of Professor Lyne Joy Ryals as a director on 2025-03-06 · 2 pages | View document |
| 6 Mar 2025 | Termination of appointment of Neil Philip Wilson as a secretary on 2025-03-05 · 1 page | View document |
| 6 Mar 2025 | Appointment of Ms Sarah Ann Tose as a secretary on 2025-03-05 · 2 pages | View document |
| 20 Jan 2025 | Full accounts made up to 2024-07-31 · 22 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 5 Nov 2024 | Termination of appointment of Philip John Aspinall as a director on 2024-10-30 · 1 page | View document |
| 14 Mar 2024 | Full accounts made up to 2023-07-31 · 22 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 15 Apr 2023 | Full accounts made up to 2022-07-31 · 22 pages | View document |
| 12 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 14 Dec 2021 | Full accounts made up to 2021-07-31 · 21 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 3 Aug 2020 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/19 | View document |
| 15 Jun 2020 | REGISTERED OFFICE CHANGED ON 15/06/2020 FROM B111 SOM COLLEGE ROAD CRANFIELD BEDFORD MK43 0AL | View document |
| 3 Jun 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Nov 2019 | DIRECTOR APPOINTED PROFESSOR DAVID RICHARD OGLETHORPE | View document |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 15 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE RYALS | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 25 Jun 2019 | DIRECTOR APPOINTED PROFESSOR DAVID DENYER | View document |
| 29 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 31 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUTCHER | View document |
| 12 Feb 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 14 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN GLEN | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 1 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR MAURY PEIPERL | View document |
| 20 Jul 2017 | DIRECTOR APPOINTED MR MARK STUART THRELFALL | View document |
| 21 Jun 2017 | DIRECTOR APPOINTED DR LYNETTE JOY RYALS | View document |
| 28 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 8 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 9 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 6 Nov 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 | View document |
| 9 Oct 2015 | DIRECTOR APPOINTED DR JOHN THOMAS GLEN | View document |
| 29 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD FRIEND | View document |
| 21 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEDDEN | View document |
| 12 Mar 2015 | DIRECTOR APPOINTED PROF MAURY ALAN PEIPERL | View document |
| 11 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH NELLIS | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALGAR | View document |
| 1 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 22 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 14 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK HORWITZ | View document |
| 14 Mar 2014 | DIRECTOR APPOINTED PROFESSOR JOSEPH GERARD NELLIS | View document |
| 9 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 18 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 14 May 2013 | DIRECTOR APPOINTED MR JOHN MARK ALGAR | View document |
| 14 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM BUILDING 31 CRANFIELD UNIVERSITY COLLEGE ROAD CRANFIELD BEDFORD MK43 0AL ENGLAND | View document |
| 10 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 24 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 24 Oct 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 | View document |
| 24 Oct 2012 | SAIL ADDRESS CREATED | View document |
| 19 Jul 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM CRANFIELD UNIVERSITY BEDFORD BEDS MK43 OAL | View document |
| 21 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 7 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 18 Aug 2011 | 31/07/11 STATEMENT OF CAPITAL GBP 1780000 | View document |
| 9 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CLIFFORD MICHAEL FRIEND / 30/09/2010 | View document |
| 20 Oct 2010 | DIRECTOR APPOINTED DR DAVID JULIAN BUTCHER | View document |
| 20 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN ASPINALL / 30/09/2010 · 2 pages | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR FRANK MARTIN HORWITZ / 30/09/2010 | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PHILIP WILSON / 30/09/2010 | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LEWIS SHEDDEN / 30/09/2010 | View document |
| 20 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL PHILIP WILSON / 30/09/2010 | View document |
| 6 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUTCHER | View document |
| 10 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 14 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 25 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL WILSON / 07/09/2009 | View document |
| 4 Jun 2009 | DIRECTOR APPOINTED PROFESSOR FRANK MARTIN HORWITZ | View document |
| 12 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OSBALDESTON / 31/03/2009 | View document |
| 12 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL OSBALDESTON | View document |
| 2 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 4 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2003 | DIRECTOR RESIGNED | View document |
| 23 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 6 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2003 | DIRECTOR RESIGNED | View document |
| 25 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 7 Jan 2003 | DIRECTOR RESIGNED | View document |
| 7 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2002 | DIRECTOR RESIGNED | View document |
| 6 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 26 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 31 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 16 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 20 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 13 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 13 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 13 Oct 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 21 Oct 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 29 Oct 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | View document |
| 15 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 25 Oct 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 14 Jun 1995 | DIRECTOR RESIGNED | View document |
| 21 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 22 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 18 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1994 | REGISTERED OFFICE CHANGED ON 10/10/94 | View document |
| 10 Oct 1994 | DIRECTOR RESIGNED | View document |
| 23 Sep 1994 | MISC 08/09/94 | View document |
| 6 Oct 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | View document |
| 6 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 15 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1993 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 1993 | SECRETARY RESIGNED | View document |
| 27 Jan 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 18 Jan 1993 | COMPANY NAME CHANGED CHARMLIFE LIMITED CERTIFICATE ISSUED ON 19/01/93 | View document |
| 8 Dec 1992 | ALTER MEM AND ARTS 20/11/92 | View document |
| 8 Dec 1992 | EXEMPTION FROM APPOINTING AUDITORS 20/11/92 | View document |
| 8 Dec 1992 | £ NC 1000/10000 20/11/92 | View document |
| 8 Dec 1992 | REGISTERED OFFICE CHANGED ON 08/12/92 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAM CF4 3LX | View document |
| 8 Dec 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 8 Dec 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |