CRANFORD LIMITED

Company Documents

DateDescription
03/07/193 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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22/06/1722 June 2017 30/09/16 TOTAL EXEMPTION FULL

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/10/1513 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/10/1423 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/10/1321 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/10/128 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/12/1119 December 2011 SECRETARY APPOINTED MR NEIL JEREMY HARRIS

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19/12/1119 December 2011 APPOINTMENT TERMINATED, SECRETARY FRANK STARKEY

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10/10/1110 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/10/106 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/10/098 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/10/089 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/10/079 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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21/07/0721 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/10/0611 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 DIRECTOR'S PARTICULARS CHANGED

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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25/10/0525 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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25/11/0425 November 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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15/10/0315 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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28/01/0328 January 2003 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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23/10/0123 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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06/08/016 August 2001 REGISTERED OFFICE CHANGED ON 06/08/01 FROM: 146 NEW CAVENDISH STREET LONDON W1M 7FG

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20/07/0120 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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10/10/0010 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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13/10/9913 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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22/07/9922 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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02/11/982 November 1998 NEW DIRECTOR APPOINTED

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02/11/982 November 1998 REGISTERED OFFICE CHANGED ON 02/11/98 FROM: 19 GLOUCESTER PLACE MEWS LONDON W1H 3PN

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16/10/9816 October 1998 DIRECTOR RESIGNED

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16/10/9816 October 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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16/07/9816 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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09/12/979 December 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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29/07/9729 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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24/12/9624 December 1996 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS

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02/08/962 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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10/01/9610 January 1996 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS

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25/07/9525 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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07/12/947 December 1994 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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16/08/9416 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/08/942 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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13/12/9313 December 1993 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS

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02/08/932 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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21/05/9321 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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07/12/927 December 1992 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS

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06/08/926 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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06/12/916 December 1991 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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19/08/9119 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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20/12/9020 December 1990 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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02/08/902 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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05/01/905 January 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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20/11/8920 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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20/11/8920 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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03/08/893 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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14/04/8914 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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18/01/8918 January 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS

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03/11/883 November 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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23/09/8823 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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18/08/8818 August 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/07/887 July 1988 REGISTERED OFFICE CHANGED ON 07/07/88 FROM: 99B DEVONSHIRE MEWS SOUTH LONDON W1N 1LB

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22/06/8822 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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12/01/8812 January 1988 RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS

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09/10/879 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/08/8710 August 1987 REGISTERED OFFICE CHANGED ON 10/08/87 FROM: SUITE 7 4TH FLOOR ACCURIST HOUSE 44 BAKER STREET LONDON W1M 4HH

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19/03/8719 March 1987 PARTICULARS OF MORTGAGE/CHARGE

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06/01/876 January 1987 ALTER SHARE STRUCTURE

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05/01/875 January 1987 REGISTERED OFFICE CHANGED ON 05/01/87 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ

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05/01/875 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/12/8610 December 1986 CERTIFICATE OF INCORPORATION

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