CRANHAM (COMMODITIES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/11/143 November 2014 | 16/10/14 NO CHANGES |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAYNE |
| 11/08/1411 August 2014 | Annual return made up to 16 October 2013 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR MARTIN KING WILKINSON |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/11/122 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 31/01/1231 January 2012 | Annual return made up to 16 October 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/03/1128 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/11/1024 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/11/093 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 22/05/0922 May 2009 | SECRETARY RESIGNED KEITH PULLEN |
| 22/05/0922 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/12/073 December 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/01/079 January 2007 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 06/04/046 April 2004 | STRIKE-OFF ACTION SUSPENDED |
| 06/04/046 April 2004 | FIRST GAZETTE |
| 25/01/0325 January 2003 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 12/03/0212 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 01/02/021 February 2002 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: AVON HOUSE 172 AVON ROAD CRANHAM UPMINSTER ESSEX RM14 1RQ |
| 19/01/0119 January 2001 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 01/04/981 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9729 December 1997 | NEW SECRETARY APPOINTED |
| 17/12/9717 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/9717 December 1997 | ALTER MEM AND ARTS 29/11/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 01/12/951 December 1995 | RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | REGISTERED OFFICE CHANGED ON 16/05/94 FROM: CUMBERLAND HOUSE 24-28 BAXTER AVENUE SOUTHEND-ON-SEA ESSEX SS2 6HZ |
| 07/02/947 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 10/11/9310 November 1993 | RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 31/10/9231 October 1992 | RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 17/09/9017 September 1990 | REGISTERED OFFICE CHANGED ON 17/09/90 FROM: AVON HOUSE 172 AVON ROAD CRANHAM UPMINSTER ESSEX RM14 IRQ |
| 31/01/9031 January 1990 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 18/11/8818 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 07/04/887 April 1988 | RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | REGISTERED OFFICE CHANGED ON 15/03/88 FROM: 306 ST MARYS LANE UPMINSTER ESSEX |
| 10/12/8710 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 27/11/8727 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 07/10/867 October 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 24/06/8624 June 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
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