CRONKDREAN LIMITED

Company Documents

DateDescription
01/04/251 April 2025 Final Gazette dissolved via voluntary strike-off

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01/04/251 April 2025 Final Gazette dissolved via voluntary strike-off

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14/01/2514 January 2025 First Gazette notice for voluntary strike-off

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14/01/2514 January 2025 First Gazette notice for voluntary strike-off

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07/01/257 January 2025 Application to strike the company off the register

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16/12/2416 December 2024 Accounts for a dormant company made up to 2024-03-31

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09/08/249 August 2024 Confirmation statement made on 2024-08-09 with updates

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02/07/242 July 2024 Change of details for Christopher Eves as a person with significant control on 2018-06-28

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27/06/2427 June 2024 Change of details for Mr John Whittaker as a person with significant control on 2024-06-10

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27/06/2427 June 2024 Change of details for Mrs Sheila Greenwood as a person with significant control on 2024-06-10

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26/06/2426 June 2024 Director's details changed for Mr John Whittaker on 2024-06-10

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26/06/2426 June 2024 Change of details for Mrs Sheila Greenwood as a person with significant control on 2024-06-10

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26/06/2426 June 2024 Change of details for Christopher Eves as a person with significant control on 2024-06-10

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26/06/2426 June 2024 Change of details for Mr John Whittaker as a person with significant control on 2024-06-10

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26/06/2426 June 2024 Director's details changed for Mr John Whittaker on 2024-06-10

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16/12/2316 December 2023 Accounts for a dormant company made up to 2023-03-31

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08/08/238 August 2023 Confirmation statement made on 2023-08-08 with updates

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02/05/232 May 2023 Confirmation statement made on 2023-04-29 with no updates

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19/12/2219 December 2022 Accounts for a dormant company made up to 2022-03-31

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29/04/2229 April 2022 Confirmation statement made on 2022-04-29 with updates

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04/01/224 January 2022 Accounts for a small company made up to 2021-03-31

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15/07/2115 July 2021 Change of details for Mrs Sheila Greenwood as a person with significant control on 2021-07-08

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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27/12/1927 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES

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08/01/198 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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03/07/183 July 2018 PSC'S CHANGE OF PARTICULARS / CHRISTOPHER EVES / 28/06/2018

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES

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20/04/1820 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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20/04/1820 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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23/03/1823 March 2018 SECRETARY APPOINTED MR NEIL LEES

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23/03/1823 March 2018 APPOINTMENT TERMINATED, SECRETARY PAUL WAINSCOTT

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05/01/185 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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06/01/176 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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18/10/1618 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016

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03/05/163 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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02/03/162 March 2016 REGISTERED OFFICE CHANGED ON 02/03/2016 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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29/04/1529 April 2015 Annual return made up to 29 April 2015 with full list of shareholders

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015

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06/01/156 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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29/09/1429 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014

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12/05/1412 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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30/12/1330 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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30/04/1330 April 2013 Annual return made up to 29 April 2013 with full list of shareholders

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05/01/135 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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23/05/1223 May 2012 APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT

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30/04/1230 April 2012 Annual return made up to 29 April 2012 with full list of shareholders

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04/01/124 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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03/05/113 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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07/01/117 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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30/04/1030 April 2010 Annual return made up to 29 April 2010 with full list of shareholders

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02/02/102 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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29/04/0929 April 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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03/06/083 June 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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29/04/0829 April 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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30/04/0730 April 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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12/09/0612 September 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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17/05/0517 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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22/10/0422 October 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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07/05/047 May 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 S366A DISP HOLDING AGM 22/01/04

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15/10/0315 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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07/05/037 May 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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07/11/027 November 2002 DIRECTOR RESIGNED

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22/05/0222 May 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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26/07/0126 July 2001 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS

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25/07/0125 July 2001 SECRETARY'S PARTICULARS CHANGED

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04/01/014 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0019 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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10/05/0010 May 2000 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS

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09/11/999 November 1999 REGISTERED OFFICE CHANGED ON 09/11/99 FROM: QUAY WEST TRAFFORD WHARF ROAD MANCHESTER M17 1HH

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27/10/9927 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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07/09/997 September 1999 DIRECTOR'S PARTICULARS CHANGED

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06/10/986 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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27/05/9827 May 1998 RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS

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16/01/9816 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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22/05/9722 May 1997 RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS

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04/02/974 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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05/09/965 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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15/06/9615 June 1996 RETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS

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25/07/9525 July 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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05/07/955 July 1995 RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS

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03/02/953 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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18/05/9418 May 1994 RETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS

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13/05/9413 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/02/948 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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08/01/948 January 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/01/948 January 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/08/9320 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9317 May 1993 RETURN MADE UP TO 29/04/93; NO CHANGE OF MEMBERS

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17/05/9317 May 1993 NEW SECRETARY APPOINTED

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17/05/9317 May 1993 DIRECTOR RESIGNED

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05/02/935 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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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

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27/05/9227 May 1992 DIRECTOR RESIGNED

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27/05/9227 May 1992 RETURN MADE UP TO 29/04/92; FULL LIST OF MEMBERS

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25/11/9125 November 1991 DIRECTOR RESIGNED

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12/06/9112 June 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/06/9112 June 1991 £ NC 1000/700000 23/05/91

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12/06/9112 June 1991 NC INC ALREADY ADJUSTED 23/05/91

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12/06/9112 June 1991 NEW DIRECTOR APPOINTED

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30/05/9130 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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30/05/9130 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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29/05/9129 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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29/05/9129 May 1991 NEW SECRETARY APPOINTED

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29/05/9129 May 1991 NEW DIRECTOR APPOINTED

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14/05/9114 May 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED

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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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