CRONKDREAN LIMITED
Company Documents
Date | Description |
---|---|
01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
07/01/257 January 2025 | Application to strike the company off the register |
16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
09/08/249 August 2024 | Confirmation statement made on 2024-08-09 with updates |
02/07/242 July 2024 | Change of details for Christopher Eves as a person with significant control on 2018-06-28 |
27/06/2427 June 2024 | Change of details for Mr John Whittaker as a person with significant control on 2024-06-10 |
27/06/2427 June 2024 | Change of details for Mrs Sheila Greenwood as a person with significant control on 2024-06-10 |
26/06/2426 June 2024 | Director's details changed for Mr John Whittaker on 2024-06-10 |
26/06/2426 June 2024 | Change of details for Mrs Sheila Greenwood as a person with significant control on 2024-06-10 |
26/06/2426 June 2024 | Change of details for Christopher Eves as a person with significant control on 2024-06-10 |
26/06/2426 June 2024 | Change of details for Mr John Whittaker as a person with significant control on 2024-06-10 |
26/06/2426 June 2024 | Director's details changed for Mr John Whittaker on 2024-06-10 |
16/12/2316 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with updates |
02/05/232 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
19/12/2219 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
29/04/2229 April 2022 | Confirmation statement made on 2022-04-29 with updates |
04/01/224 January 2022 | Accounts for a small company made up to 2021-03-31 |
15/07/2115 July 2021 | Change of details for Mrs Sheila Greenwood as a person with significant control on 2021-07-08 |
29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
27/12/1927 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
08/01/198 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
03/07/183 July 2018 | PSC'S CHANGE OF PARTICULARS / CHRISTOPHER EVES / 28/06/2018 |
01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
20/04/1820 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
20/04/1820 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
23/03/1823 March 2018 | SECRETARY APPOINTED MR NEIL LEES |
23/03/1823 March 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL WAINSCOTT |
05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016 |
03/05/163 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
29/04/1529 April 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 |
06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
29/09/1429 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 |
12/05/1412 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
30/04/1330 April 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT |
30/04/1230 April 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
03/05/113 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
30/04/1030 April 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
29/04/0929 April 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
29/04/0829 April 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
30/04/0730 April 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
12/09/0612 September 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
17/05/0517 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
07/05/047 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
04/02/044 February 2004 | S366A DISP HOLDING AGM 22/01/04 |
15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
07/05/037 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
07/11/027 November 2002 | DIRECTOR RESIGNED |
22/05/0222 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
26/07/0126 July 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
25/07/0125 July 2001 | SECRETARY'S PARTICULARS CHANGED |
04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
10/05/0010 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
23/12/9923 December 1999 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: QUAY WEST TRAFFORD WHARF ROAD MANCHESTER M17 1HH |
27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
07/09/997 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
27/05/9827 May 1998 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS |
16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
22/05/9722 May 1997 | RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS |
04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
05/09/965 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
15/06/9615 June 1996 | RETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS |
25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
05/07/955 July 1995 | RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS |
03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
18/05/9418 May 1994 | RETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS |
13/05/9413 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
08/01/948 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/01/948 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/08/9320 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9317 May 1993 | RETURN MADE UP TO 29/04/93; NO CHANGE OF MEMBERS |
17/05/9317 May 1993 | NEW SECRETARY APPOINTED |
17/05/9317 May 1993 | DIRECTOR RESIGNED |
05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
31/01/9331 January 1993 | REGISTERED OFFICE CHANGED ON 31/01/93 FROM: C/O PEEL HOLDINGS PLC STOCK EXCHANGE BUILDINGS 4 NORFOLK STREET MANCHESTER M2 1DP |
27/05/9227 May 1992 | DIRECTOR RESIGNED |
27/05/9227 May 1992 | RETURN MADE UP TO 29/04/92; FULL LIST OF MEMBERS |
25/11/9125 November 1991 | DIRECTOR RESIGNED |
12/06/9112 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/06/9112 June 1991 | £ NC 1000/700000 23/05/91 |
12/06/9112 June 1991 | NC INC ALREADY ADJUSTED 23/05/91 |
12/06/9112 June 1991 | NEW DIRECTOR APPOINTED |
30/05/9130 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
30/05/9130 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
29/05/9129 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
29/05/9129 May 1991 | NEW SECRETARY APPOINTED |
29/05/9129 May 1991 | NEW DIRECTOR APPOINTED |
14/05/9114 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/05/912 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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