CRANFORD CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-14 with no updates |
| 28/01/2528 January 2025 | Full accounts made up to 2024-03-31 |
| 02/09/242 September 2024 | Termination of appointment of Robert James Stark as a director on 2024-08-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 03/01/243 January 2024 | Full accounts made up to 2023-03-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 13/11/2313 November 2023 | Appointment of Mrs Robert Barcik as a director on 2023-11-01 |
| 13/11/2313 November 2023 | Director's details changed for Mrs Robert Barcik on 2023-11-01 |
| 30/06/2330 June 2023 | Termination of appointment of David Bulley as a director on 2023-06-30 |
| 24/04/2324 April 2023 | Appointment of Mrs Rachel Elizabeth Pugh as a director on 2023-04-17 |
| 23/03/2323 March 2023 | Director's details changed for Mr Robert James Stark on 2022-11-15 |
| 20/12/2220 December 2022 | Full accounts made up to 2022-03-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 20/05/2220 May 2022 | Appointment of Mr David Bulley as a director on 2022-05-20 |
| 20/05/2220 May 2022 | Termination of appointment of Karl Stephen Westhead as a director on 2022-03-31 |
| 24/12/2124 December 2021 | Full accounts made up to 2021-03-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 15/07/2115 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Memorandum and Articles of Association |
| 15/07/2115 July 2021 | Statement of company's objects |
| 13/07/2113 July 2021 | Director's details changed for Ms Jennifer Lynn Rudder on 2021-07-12 |
| 28/06/2128 June 2021 | Appointment of Mr Karl Stephen Westhead as a director on 2021-04-01 |
| 28/06/2128 June 2021 | Appointment of Mr Charles Lombard as a director on 2021-04-01 |
| 28/06/2128 June 2021 | Termination of appointment of Antonio Messercola as a director on 2021-03-31 |
| 28/06/2128 June 2021 | Termination of appointment of Daniel Sergio Dias as a director on 2021-03-31 |
| 28/06/2128 June 2021 | Termination of appointment of Steven Malcolm Brown as a director on 2021-03-31 |
| 28/06/2128 June 2021 | Appointment of Ms Jennifer Lynn Rudder as a director on 2021-04-01 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 27/02/2027 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN YOUNG / 18/02/2020 |
| 25/02/2025 February 2020 | CURRSHO FROM 30/06/2020 TO 31/03/2020 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DIAS / 15/07/2019 |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR STEVEN MALCOLM BROWN |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR MATT PAY |
| 19/08/1919 August 2019 | CESSATION OF ALFONSO PELLICCIONE AS A PSC |
| 19/08/1919 August 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM W H PRIOR RAILWAY COURT DONCASTER SOUTH YORKSHIRE DN4 5FB |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR NEIL MARTIN YOUNG |
| 19/08/1919 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALMA PLC |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR DANIEL DIAS |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR ANTONIO MESSERCOLA |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR GAVIN VAN DER PANT |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALFONSO PELLICCIONE |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 01/12/181 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 17/03/1717 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/01/1621 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/12/141 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 29/03/1429 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/12/139 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE GREEN |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS HIRST |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/03/1327 March 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11 |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM UNIT 2 WATERBROOK ESTATE WATERBROOK ROAD ALTON HAMPSHIRE GU34 2UD |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFONSO PELLICCIONE / 19/12/2012 |
| 10/12/1210 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 10/04/1210 April 2012 | CURRSHO FROM 31/10/2012 TO 30/06/2012 |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, SECRETARY SUZANNE STOCKWELL |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR PHILIP MARRIOTT |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR ALFONSO PELLICCIONE |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE STOCKWELL |
| 09/12/119 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 19/01/1119 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL HIRST / 15/12/2010 |
| 15/12/1015 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CAROL STOCKWELL / 15/12/2010 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CAROL STOCKWELL / 15/12/2010 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE TONI GREEN / 15/12/2010 |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL HIRST / 11/01/2010 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE TONI GREEN / 11/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CAROL STOCKWELL / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL HIRST / 11/12/2009 |
| 27/04/0927 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM BURROWS |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED NICHOLAS PAUL HIRST |
| 13/02/0913 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE GREEN / 12/02/2009 |
| 09/12/089 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0810 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE STOCKWELL / 01/05/2008 |
| 19/05/0819 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 17/06/0717 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: UNIT A1 BLACKNEST INDUSTRIAL ESTATE BLACKNEST ALTON HAMPSHIRE GU34 4PX |
| 24/05/0424 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 10/01/0310 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0310 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | S366A DISP HOLDING AGM 12/08/02 |
| 14/08/0214 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/00 |
| 20/07/0020 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 27/01/9827 January 1998 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: UNIT A1 BLACKNEST INDUSTRIAL ESTATE BLACKNEST ALTON HAMPSHIRE GU34 4PX |
| 22/01/9822 January 1998 | REGISTERED OFFICE CHANGED ON 22/01/98 FROM: RONALD HOUSE BUSINESS CENTRE 1-3 CHALET HILL BORDON HAMPSHIRE GU35 0TQ |
| 22/01/9822 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9822 January 1998 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 05/12/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 22/10/9622 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9622 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9618 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 18/02/9618 February 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/02/9618 February 1996 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/958 December 1995 | DIRECTOR RESIGNED |
| 08/12/958 December 1995 | NEW DIRECTOR APPOINTED |
| 08/12/958 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/958 December 1995 | SECRETARY RESIGNED |
| 07/12/957 December 1995 | REGISTERED OFFICE CHANGED ON 07/12/95 FROM: RONALD HOUSE BUSINESS CENTRE 1/3 CHALET HILL BORDON HAMPSHIRE GU35 0TQ |
| 05/12/955 December 1995 | REGISTERED OFFICE CHANGED ON 05/12/95 FROM: 1-3 CHALET HILL BORDON HAMPSHIRE GU35 0TQ |
| 01/12/951 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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