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