CRANTOCK LIMITED
Company number 03482300 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | RP01PSC01 · 3 pages | View document |
| 29 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Dec 2025 | Confirmation statement made on 2025-12-17 with updates · 5 pages | View document |
| 22 Dec 2025 | Secretary's details changed for Wendy Poore on 2025-12-11 · 1 page | View document |
| 11 Dec 2025 | Change of details for Mrs Wendy Poore as a person with significant control on 2025-12-11 · 2 pages | View document |
| 13 Oct 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 Oct 2025 | Resolutions · 1 page | View document |
| 6 Oct 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 6 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 9 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 24 Jan 2025 | Satisfaction of charge 034823000005 in full · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Dec 2024 | Confirmation statement made on 2024-12-17 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Confirmation statement made on 2023-12-17 with no updates · 3 pages | View document |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2021-12-17 with updates · 5 pages | View document |
| 17 Jan 2022 | Change of details for Mr. John Poore as a person with significant control on 2021-11-30 · 2 pages | View document |
| 17 Jan 2022 | Notification of Wendy Poore as a person with significant control on 2021-11-30 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2021 | CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034823000005 | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jan 2016 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 31 Dec 2014 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Jan 2014 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Jan 2013 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Dec 2011 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 10 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Jan 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN POORE / 29/01/2010 | View document |
| 29 Jan 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 3 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jan 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 133 RESERVOIR ROAD GLOUCESTER GL4 6SX | View document |
| 7 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | View document |
| 12 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Jan 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 21 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Dec 2000 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | View document |
| 15 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 15 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | View document |
| 25 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 3 Feb 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS | View document |
| 2 Feb 1998 | SECRETARY RESIGNED | View document |
| 2 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1998 | DIRECTOR RESIGNED | View document |
| 2 Feb 1998 | REGISTERED OFFICE CHANGED ON 02/02/98 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE | View document |
| 2 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |