CRANFIELD INDUSTRIAL SERVICES LIMITED


Registered number: 04634928
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Name: CRANFIELD INDUSTRIAL SERVICES LIMITED
CRANFIELD INDUSTRIAL SERVICES LTD
Address: BLEAK HOUSE, 146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF
Incorporation Date: 2003-01-13

Company status: Active


Company Documents

date name form type
2023-01-13 CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES CS01
2022-09-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 AA
2022-01-13 CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES CS01
2021-01-13 CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES CS01
2021-07-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 AA
2020-01-15 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES CS01
2020-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 AA
2020-03-03 DIRECTOR APPOINTED MR HARRY FORD AP01
2019-07-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2019-01-14 CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES CS01
2018-11-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2018-01-24 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES CS01
2017-01-30 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES CS01
2017-09-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2016-10-28 31/01/16 TOTAL EXEMPTION SMALL AA
2016-01-20 13/01/16 NO CHANGES AR01
2015-10-12 31/01/15 TOTAL EXEMPTION SMALL AA
2015-01-22 13/01/15 FULL LIST AR01
2014-01-14 13/01/14 NO CHANGES AR01
2014-09-16 31/01/14 TOTAL EXEMPTION SMALL AA
2013-10-14 SECRETARY APPOINTED MRS SARAH CRANFIELD AP03
2013-10-30 31/01/13 TOTAL EXEMPTION SMALL AA
2013-01-23 13/01/13 NO CHANGES AR01
2013-10-14 APPOINTMENT TERMINATED, SECRETARY EILEEN WEBSTER TM02
2012-02-09 13/01/12 FULL LIST AR01
2012-08-15 31/01/12 TOTAL EXEMPTION SMALL AA
2011-11-01 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-07 13/01/11 FULL LIST AR01
2010-02-16 13/01/10 FULL LIST AR01
2010-10-27 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-16 DIRECTOR'S CHANGE OF PARTICULARS / MARK CRANFIELD / 13/01/2010 CH01
2010-02-16 SECRETARY'S CHANGE OF PARTICULARS / EILEEN MAUD WEBSTER / 13/01/2010 CH03
2009-02-16 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS 363a
2009-11-12 31/01/09 TOTAL EXEMPTION SMALL AA
2008-01-24 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS 363a
2008-11-06 31/01/08 TOTAL EXEMPTION SMALL AA
2007-02-17 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS 363a
2007-11-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-03-07 NEW DIRECTOR APPOINTED 288a
2006-03-07 DIRECTOR RESIGNED 288b
2006-03-31 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS 363a
2006-06-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 AA
2005-01-25 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS 363s
2005-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-03-06 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS 363s
2004-04-02 DIRECTOR RESIGNED 288b
2004-04-15 NEW DIRECTOR APPOINTED 288a
2004-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2003-11-11 NEW DIRECTOR APPOINTED 288a
2003-11-20 REGISTERED OFFICE CHANGED ON 20/11/03 FROM:21 EAST STREETBROMLEYKENTBR1 1QE 287
2003-04-30 PARTICULARS OF MORTGAGE/CHARGE 395
2003-01-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-11 DIRECTOR RESIGNED 288b

Last update: 2024-12-08 13:01:57