S. CRANEFIELD LIMITED

Company number SC243931 ·

Dissolved

54 filings

Date Filing
7 May 2019 FIRST GAZETTE View document
31 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
3 Oct 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
25 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
22 Feb 2016 Annual return made up to 14 February 2016 with full list of shareholders View document
22 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / CAROLE NAOMI PAULA CRANEFIELD / 01/08/2015 View document
22 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE NAOMI PAULA CRANEFIELD / 01/08/2015 View document
22 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LOUIS CRANEFIELD / 01/08/2015 View document
22 Feb 2016 REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 6 WESTBOURNE ROAD GLASGOW G12 9XG SCOTLAND View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
16 Sep 2015 REGISTERED OFFICE CHANGED ON 16/09/2015 FROM LAVEROCKBRAE, BALMORE, TORRANCE GLASGOW G64 4AQ View document
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
12 Mar 2015 Annual return made up to 14 February 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
29 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
13 Mar 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
25 Oct 2013 Annual accounts, small company total exemption, made up to 31 October 2012 · 15 pages View document
30 Jul 2013 PREVSHO FROM 30/04/2013 TO 31/10/2012 View document
21 Feb 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 30 April 2012 · 7 pages View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
29 Feb 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
30 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 · 6 pages View document
1 Mar 2011 Annual return made up to 14 February 2011 with full list of shareholders View document
10 Feb 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LOUIS CRANEFIELD / 04/03/2010 View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE NAOMI PAULA CRANEFIELD / 04/03/2010 View document
11 Mar 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
2 Jun 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
16 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
3 Mar 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View document
18 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
23 Feb 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS View document
19 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
30 Mar 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS View document
6 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
5 Mar 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS View document
14 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
12 Mar 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS View document
4 Apr 2003 NEW SECRETARY APPOINTED View document
26 Mar 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04 View document
19 Feb 2003 NEW DIRECTOR APPOINTED View document
19 Feb 2003 SECRETARY RESIGNED View document
19 Feb 2003 DIRECTOR RESIGNED View document
19 Feb 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Feb 2003 S366A DISP HOLDING AGM 14/02/03 View document
14 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document