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Crandell Limited

Documents

Total Documents136
Total Pages943

Filing History

14 December 2020Total exemption full accounts made up to 31 March 2020
3 August 2020Confirmation statement made on 30 July 2020 with updates
19 May 2020Director's details changed for Miss Lucie Rebecca Walsh on 19 May 2020
11 December 2019Director's details changed for Miss Lucie Rebecca Walsh on 19 November 2019
28 November 2019Total exemption full accounts made up to 31 March 2019
7 August 2019Confirmation statement made on 30 July 2019 with updates
20 December 2018Total exemption full accounts made up to 31 March 2018
31 July 2018Confirmation statement made on 30 July 2018 with updates
12 September 2017Total exemption full accounts made up to 31 March 2017
12 September 2017Notification of Lucie Walsh Ltd as a person with significant control on 6 April 2016
12 September 2017Notification of Lucie Walsh Ltd as a person with significant control on 6 April 2016
12 September 2017Total exemption full accounts made up to 31 March 2017
31 July 2017Confirmation statement made on 30 July 2017 with updates
31 July 2017Confirmation statement made on 30 July 2017 with updates
21 December 2016Total exemption small company accounts made up to 31 March 2016
21 December 2016Total exemption small company accounts made up to 31 March 2016
25 August 2016Registration of a charge with Charles court order to extend. Charge code 019268020002, created on 18 December 2015
25 August 2016Registration of a charge with Charles court order to extend. Charge code 019268020002, created on 18 December 2015
15 August 2016Confirmation statement made on 30 July 2016 with updates
15 August 2016Confirmation statement made on 30 July 2016 with updates
29 December 2015Termination of appointment of John Roger Adams as a director on 18 December 2015
29 December 2015Appointment of Miss Lucie Rebecca Walsh as a director on 18 December 2015
29 December 2015Termination of appointment of Keith Ian Tudball as a director on 18 December 2015
29 December 2015Termination of appointment of Keith Ian Tudball as a director on 18 December 2015
29 December 2015Termination of appointment of John Roger Adams as a director on 18 December 2015
29 December 2015Appointment of Miss Lucie Rebecca Walsh as a director on 18 December 2015
10 September 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 400
10 September 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 400
20 August 2015Total exemption small company accounts made up to 31 March 2015
20 August 2015Total exemption small company accounts made up to 31 March 2015
16 December 2014Total exemption small company accounts made up to 31 March 2014
16 December 2014Total exemption small company accounts made up to 31 March 2014
2 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-02
  • GBP 400
2 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-02
  • GBP 400
21 January 2014Termination of appointment of John Adams as a secretary
21 January 2014Termination of appointment of John Adams as a secretary
29 October 2013Total exemption small company accounts made up to 31 March 2013
29 October 2013Total exemption small company accounts made up to 31 March 2013
5 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
5 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
5 August 2013Director's details changed for John Roger Adams on 4 August 2013
5 August 2013Director's details changed for John Roger Adams on 4 August 2013
5 August 2013Director's details changed for John Roger Adams on 4 August 2013
21 January 2013Purchase of own shares.
21 January 2013Purchase of own shares.
14 January 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 January 2013Cancellation of shares. Statement of capital on 14 January 2013
  • GBP 400
14 January 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 January 2013Cancellation of shares. Statement of capital on 14 January 2013
  • GBP 400
28 November 2012Total exemption small company accounts made up to 31 March 2012
28 November 2012Total exemption small company accounts made up to 31 March 2012
21 August 2012Annual return made up to 30 July 2012 with a full list of shareholders
21 August 2012Annual return made up to 30 July 2012 with a full list of shareholders
25 October 2011Total exemption small company accounts made up to 31 March 2011
25 October 2011Total exemption small company accounts made up to 31 March 2011
4 August 2011Annual return made up to 30 July 2011
4 August 2011Annual return made up to 30 July 2011
10 December 2010Total exemption small company accounts made up to 31 March 2010
10 December 2010Total exemption small company accounts made up to 31 March 2010
16 August 2010Annual return made up to 30 July 2010
16 August 2010Annual return made up to 30 July 2010
17 January 2010Total exemption small company accounts made up to 31 March 2009
17 January 2010Total exemption small company accounts made up to 31 March 2009
15 December 2009Registered office address changed from Fourth Floor One Victoria Street Bristol BS1 6AA on 15 December 2009
15 December 2009Registered office address changed from Fourth Floor One Victoria Street Bristol BS1 6AA on 15 December 2009
6 August 2009Return made up to 30/07/09; full list of members
6 August 2009Return made up to 30/07/09; full list of members
7 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 September 2008Total exemption small company accounts made up to 31 March 2008
29 September 2008Total exemption small company accounts made up to 31 March 2008
9 September 2008Return made up to 30/07/08; full list of members
9 September 2008Return made up to 30/07/08; full list of members
12 October 2007Total exemption small company accounts made up to 31 March 2007
12 October 2007Total exemption small company accounts made up to 31 March 2007
20 August 2007Return made up to 30/07/07; full list of members
20 August 2007Return made up to 30/07/07; full list of members
14 December 2006Total exemption small company accounts made up to 31 March 2006
14 December 2006Total exemption small company accounts made up to 31 March 2006
15 August 2006Return made up to 30/07/06; full list of members
15 August 2006Return made up to 30/07/06; full list of members
24 October 2005Total exemption small company accounts made up to 31 March 2005
24 October 2005Total exemption small company accounts made up to 31 March 2005
16 August 2005Return made up to 30/07/05; full list of members
16 August 2005Return made up to 30/07/05; full list of members
13 June 2005Registered office changed on 13/06/05 from: crown house 37/41 prince street bristol BS14PS
13 June 2005Registered office changed on 13/06/05 from: crown house 37/41 prince street bristol BS14PS
18 October 2004Total exemption small company accounts made up to 31 March 2004
18 October 2004Total exemption small company accounts made up to 31 March 2004
9 August 2004Return made up to 30/07/04; full list of members
9 August 2004Return made up to 30/07/04; full list of members
31 October 2003Accounts for a small company made up to 31 March 2003
31 October 2003Accounts for a small company made up to 31 March 2003
10 August 2003Return made up to 30/07/03; full list of members
10 August 2003Return made up to 30/07/03; full list of members
21 November 2002Accounts for a small company made up to 31 March 2002
21 November 2002Accounts for a small company made up to 31 March 2002
27 August 2002Return made up to 30/07/02; full list of members
27 August 2002Return made up to 30/07/02; full list of members
16 August 2001Accounts for a small company made up to 31 March 2001
16 August 2001Accounts for a small company made up to 31 March 2001
25 July 2001Return made up to 30/07/01; full list of members
25 July 2001Return made up to 30/07/01; full list of members
22 November 2000Accounts for a small company made up to 31 March 2000
22 November 2000Accounts for a small company made up to 31 March 2000
14 August 2000Return made up to 30/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 August 2000Return made up to 30/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 October 1999Accounts for a small company made up to 31 March 1999
8 October 1999Accounts for a small company made up to 31 March 1999
23 August 1999Return made up to 30/07/99; full list of members
23 August 1999Return made up to 30/07/99; full list of members
14 October 1998Accounts for a small company made up to 31 March 1998
14 October 1998Accounts for a small company made up to 31 March 1998
18 September 1998Return made up to 30/07/98; no change of members
18 September 1998Return made up to 30/07/98; no change of members
29 December 1997Accounts for a small company made up to 31 March 1997
29 December 1997Accounts for a small company made up to 31 March 1997
1 October 1997Return made up to 30/07/97; no change of members
1 October 1997Return made up to 30/07/97; no change of members
16 December 1996Accounts for a small company made up to 31 March 1996
16 December 1996Accounts for a small company made up to 31 March 1996
12 August 1996Return made up to 30/07/96; full list of members
12 August 1996Return made up to 30/07/96; full list of members
14 May 1996Director resigned
14 May 1996Director resigned
26 April 1996£ ic 659/459 29/03/96 £ sr 200@1=200
26 April 1996£ ic 659/459 29/03/96 £ sr 200@1=200
19 December 1995Accounts for a small company made up to 31 March 1995
19 December 1995Accounts for a small company made up to 31 March 1995
17 August 1995Return made up to 30/07/95; no change of members
17 August 1995Return made up to 30/07/95; no change of members
1 January 1995A selection of documents registered before 1 January 1995
21 March 1986Articles of association
21 March 1986Articles of association
27 June 1985Incorporation
27 June 1985Incorporation
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