CRANROLL LIMITED

Company number 00948140 ·

Dissolved

81 filings

Date Filing
10 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JEARY / 23/08/2014 View document
9 Jul 2015 10/05/15 NO CHANGES View document
4 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
27 May 2014 10/05/14 NO CHANGES View document
21 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
27 Jun 2013 Annual return made up to 10 May 2013 with full list of shareholders View document
30 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
29 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
6 Jun 2012 10/05/12 NO CHANGES View document
23 May 2011 10/05/11 NO CHANGES View document
10 Mar 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
12 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
20 May 2010 Annual return made up to 10 May 2010 with full list of shareholders View document
20 Jul 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
21 May 2009 LOCATION OF DEBENTURE REGISTER View document
21 May 2009 LOCATION OF REGISTER OF MEMBERS View document
19 May 2009 RETURN MADE UP TO 10/05/09; NO CHANGE OF MEMBERS View document
14 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View document
2 May 2008 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS View document
2 May 2008 DIRECTOR APPOINTED MRS DIANE PAULINE JEARY View document
24 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 View document
14 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 View document
2 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 2006 RETURN MADE UP TO 10/05/06; NO CHANGE OF MEMBERS View document
6 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 2006 REGISTERED OFFICE CHANGED ON 06/06/06 FROM: WINCHEAP INDUSTRIAL ESTATE MAYNARD ROAD CANTERBURY KENT CT1 3RH View document
11 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 View document
26 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 View document
2 Jun 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS View document
23 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS View document
12 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 View document
25 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 View document
15 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS View document
4 Sep 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS; AMEND View document
20 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS View document
17 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 View document
18 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
13 Jun 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS View document
11 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
13 Jun 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS View document
25 May 1999 RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS View document
10 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
31 Oct 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 May 1998 RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
31 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
30 Jun 1997 FULL ACCOUNTS MADE UP TO 30/11/96 View document
31 May 1997 RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS View document
16 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jun 1996 RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS View document
14 May 1996 FULL ACCOUNTS MADE UP TO 30/11/95 View document
14 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 View document
7 Jun 1995 RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 32 pages View document
19 Jul 1994 RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
11 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View document
18 May 1993 RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS View document
2 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 View document
21 Aug 1992 FULL ACCOUNTS MADE UP TO 30/11/91 View document
10 Aug 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jun 1992 RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS View document
8 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 1991 RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
30 Jun 1991 FULL ACCOUNTS MADE UP TO 30/11/90 View document
29 Nov 1990 ALTER MEM AND ARTS 15/09/90 View document
22 Jun 1990 RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS View document
22 May 1990 FULL ACCOUNTS MADE UP TO 30/11/89 View document
29 Jan 1990 RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS View document
11 Oct 1989 FULL ACCOUNTS MADE UP TO 30/11/88 View document
26 Jun 1989 � NC 100/100000 View document
26 Jun 1989 ADOPT MEM AND ARTS 11/05/89 View document
17 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jan 1989 RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS View document
28 Oct 1987 RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS View document
4 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 View document
27 Sep 1986 RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS View document
26 Aug 1986 FULL ACCOUNTS MADE UP TO 30/11/85 View document
17 Feb 1969 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Feb 1969 CERTIFICATE OF INCORPORATION View document