FORTY TWO CRANES PARK (SURBITON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Termination of appointment of Janet Alice Harries as a director on 2024-06-05 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-15 with updates |
| 11/11/2411 November 2024 | Micro company accounts made up to 2024-06-24 |
| 24/06/2424 June 2024 | Annual accounts for year ending 24 Jun 2024 |
| 28/11/2328 November 2023 | Micro company accounts made up to 2023-06-24 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 24/06/2324 June 2023 | Annual accounts for year ending 24 Jun 2023 |
| 14/11/2214 November 2022 | Micro company accounts made up to 2022-06-24 |
| 13/10/2213 October 2022 | Termination of appointment of Adam William Plumbridge as a director on 2022-10-05 |
| 24/06/2224 June 2022 | Annual accounts for year ending 24 Jun 2022 |
| 24/02/2224 February 2022 | Micro company accounts made up to 2021-06-24 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 24/06/2124 June 2021 | Annual accounts for year ending 24 Jun 2021 |
| 07/01/217 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20 |
| 24/06/2024 June 2020 | Annual accounts for year ending 24 Jun 2020 |
| 31/01/2031 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SIAN GRINTER / 31/01/2020 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
| 24/06/1924 June 2019 | Annual accounts for year ending 24 Jun 2019 |
| 02/04/192 April 2019 | 24/06/18 TOTAL EXEMPTION FULL |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 12/09/1812 September 2018 | CORPORATE SECRETARY APPOINTED HMS PROPERTY MANAGEMENT SERVICES LIMITED |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT HEALD |
| 12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM 69 VICTORIA ROAD SURBITON SURREY KT6 4NX |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR ADAM WILLIAM PLUMBRIDGE |
| 14/03/1814 March 2018 | 24/06/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED ANNABELLE CATHERINE GERMAINE ALINE BRIGITTE BURALLI |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAREM SHEFIK / 12/02/2018 |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHARLEY |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREM SHEFIK |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MIELKE |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR KAREM SHEFIK |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SNOW |
| 11/11/1711 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 21/02/1721 February 2017 | 24/06/16 TOTAL EXEMPTION FULL |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 26/09/1626 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 12/08/2016 |
| 12/07/1612 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 12/07/2016 |
| 26/02/1626 February 2016 | 24/06/15 TOTAL EXEMPTION FULL |
| 11/11/1511 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 26/10/1526 October 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 8 PENNINGTON LODGE CRANES DRIVE SURBITON SURREY KT5 8AU |
| 26/10/1526 October 2015 | SECRETARY APPOINTED MR. ROBERT DOUGLAS SPENCER HEALD |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, SECRETARY SIAN GRINTER |
| 06/06/156 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TALLIS |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MRS SUKHVINDER RANDHAWA |
| 08/12/148 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ALICE HARRIES / 01/12/2014 |
| 06/12/146 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SNOW / 01/12/2014 |
| 06/12/146 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MIELKE / 01/12/2014 |
| 06/12/146 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PIERRE PERRIER / 01/12/2014 |
| 23/10/1423 October 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STVART CHARLEY / 30/12/2009 |
| 20/08/1420 August 2014 | SECRETARY APPOINTED SIAN GRINTER |
| 14/08/1414 August 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 4 PENNINGTON LODGE 2 CRANES DRIVE SURBITON SURREY KT5 8AU |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, SECRETARY OLIVER BOELMAN |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER BOELMAN |
| 18/07/1418 July 2014 | 24/06/14 TOTAL EXEMPTION FULL |
| 29/11/1329 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED DAVID JOHN TALLIS |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED LUCY STELLA ASHDOWN-PARKES |
| 15/08/1315 August 2013 | 24/06/13 TOTAL EXEMPTION FULL |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIET ROWE |
| 10/12/1210 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 03/09/123 September 2012 | 24/06/12 TOTAL EXEMPTION FULL |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ASHDOWN |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR KAREM SHEFIK |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE SPALLONE |
| 10/01/1210 January 2012 | Annual return made up to 10 November 2011 with full list of shareholders |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MATJAZ JAKOPEC |
| 11/08/1111 August 2011 | 24/06/11 TOTAL EXEMPTION FULL |
| 15/12/1015 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 07/10/107 October 2010 | 24/06/10 TOTAL EXEMPTION FULL |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED KEVIN STVART CHARLEY |
| 09/02/109 February 2010 | DIRECTOR APPOINTED SIAN GRINTER |
| 06/02/106 February 2010 | TERMINATE DIR APPOINTMENT |
| 06/02/106 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HOUGHTON |
| 14/01/1014 January 2010 | Annual return made up to 10 November 2009 with full list of shareholders |
| 14/08/0914 August 2009 | 24/06/09 TOTAL EXEMPTION FULL |
| 28/04/0928 April 2009 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED SECRETARY JULIET ROWE |
| 24/04/0924 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HORTON / 14/07/2008 |
| 24/04/0924 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HOUGHTON / 09/09/2008 |
| 23/09/0823 September 2008 | 24/06/08 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, 6 PENNINGTON LODGE, CRANES DRIVE, SURBITON, SURREY, KT5 8AU |
| 18/03/0818 March 2008 | SECRETARY APPOINTED OLIVER BOELMAN |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07 |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 5 PENNINGTON LODGE, 2 CRANES DRIVE, SURBITON, SURREY KT5 8AU |
| 29/03/0629 March 2006 | NEW SECRETARY APPOINTED |
| 23/11/0523 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 |
| 28/04/0428 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 |
| 25/04/0325 April 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 25/04/0325 April 2003 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 12 PENNINGTON LODGE, 2 CRANES DRIVE, SURBITON, SURREY KT5 8AU |
| 25/04/0325 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0324 April 2003 | AUDITOR'S RESIGNATION |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 24/06/01 |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 24/06/00 |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | RETURN MADE UP TO 10/11/99; CHANGE OF MEMBERS |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | FULL ACCOUNTS MADE UP TO 24/06/99 |
| 01/12/981 December 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 24/06/98 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 24/06/97 |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 24/06/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS |
| 17/02/9617 February 1996 | FULL ACCOUNTS MADE UP TO 24/06/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS |
| 16/11/9416 November 1994 | RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS |
| 16/11/9416 November 1994 | FULL ACCOUNTS MADE UP TO 24/06/94 |
| 24/02/9424 February 1994 | NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED |
| 12/01/9412 January 1994 | RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS |
| 12/01/9412 January 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/01/9412 January 1994 | REGISTERED OFFICE CHANGED ON 12/01/94 |
| 30/11/9330 November 1993 | FULL ACCOUNTS MADE UP TO 24/06/93 |
| 08/12/928 December 1992 | RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 24/06/92 |
| 20/11/9220 November 1992 | DIRECTOR RESIGNED |
| 20/11/9220 November 1992 | DIRECTOR RESIGNED |
| 27/01/9227 January 1992 | RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED |
| 13/01/9213 January 1992 | NEW DIRECTOR APPOINTED |
| 08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 24/06/91 |
| 17/03/9117 March 1991 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | FULL ACCOUNTS MADE UP TO 24/06/90 |
| 07/02/907 February 1990 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | FULL ACCOUNTS MADE UP TO 24/06/89 |
| 31/08/8931 August 1989 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 24/06/88 |
| 26/09/8826 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/8819 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/884 January 1988 | FULL ACCOUNTS MADE UP TO 24/06/87 |
| 04/01/884 January 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | NEW DIRECTOR APPOINTED |
| 23/11/8723 November 1987 | DIRECTOR RESIGNED |
| 24/04/8724 April 1987 | NEW DIRECTOR APPOINTED |
| 14/08/8614 August 1986 | FULL ACCOUNTS MADE UP TO 24/06/86 |
| 14/08/8614 August 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 05/08/865 August 1986 | DIRECTOR RESIGNED |
| 15/05/7315 May 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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