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ANDY Crane Transport Limited

Documents

Total Documents141
Total Pages850

Filing History

13 January 2021Satisfaction of charge 1 in full
26 March 2020Confirmation statement made on 26 March 2020 with no updates
5 March 2020Change of details for Mr Andrew Paul Morrison-Crane as a person with significant control on 5 March 2020
21 August 2019Total exemption full accounts made up to 30 June 2019
22 May 2019Confirmation statement made on 22 May 2019 with no updates
22 May 2019Cessation of Carole Anne Elizabeth Morrison as a person with significant control on 1 July 2017
22 May 2019Notification of Carole Anne Elizabeth Morrison as a person with significant control on 1 July 2017
9 May 2019Appointment of Mr Andrew Paul Morrison-Crane as a director on 8 May 2019
28 March 2019Confirmation statement made on 27 March 2019 with no updates
7 March 2019Total exemption full accounts made up to 30 June 2018
6 July 2018Satisfaction of charge 2 in full
6 July 2018Satisfaction of charge 3 in full
27 March 2018Confirmation statement made on 27 March 2018 with no updates
26 March 2018Total exemption full accounts made up to 30 June 2017
31 March 2017Confirmation statement made on 27 March 2017 with updates
31 March 2017Confirmation statement made on 27 March 2017 with updates
7 March 2017Total exemption small company accounts made up to 30 June 2016
7 March 2017Total exemption small company accounts made up to 30 June 2016
1 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 106
1 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 106
9 October 2015Total exemption small company accounts made up to 30 June 2015
9 October 2015Total exemption small company accounts made up to 30 June 2015
31 March 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 106
31 March 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 106
16 March 2015Total exemption small company accounts made up to 30 June 2014
16 March 2015Total exemption small company accounts made up to 30 June 2014
31 March 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 106
31 March 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 106
26 March 2014Total exemption small company accounts made up to 30 June 2013
26 March 2014Total exemption small company accounts made up to 30 June 2013
28 March 2013Director's details changed for Carole Anne Elizabeth Morrison-Crane on 26 March 2013
28 March 2013Annual return made up to 27 March 2013 with a full list of shareholders
28 March 2013Annual return made up to 27 March 2013 with a full list of shareholders
28 March 2013Director's details changed for Carole Anne Elizabeth Morrison-Crane on 26 March 2013
15 January 2013Total exemption small company accounts made up to 30 June 2012
15 January 2013Total exemption small company accounts made up to 30 June 2012
16 April 2012Annual return made up to 27 March 2012 with a full list of shareholders
16 April 2012Annual return made up to 27 March 2012 with a full list of shareholders
8 March 2012Total exemption small company accounts made up to 30 June 2011
8 March 2012Total exemption small company accounts made up to 30 June 2011
20 February 2012Statement of capital following an allotment of shares on 8 December 2011
  • GBP 106
20 February 2012Statement of capital following an allotment of shares on 8 December 2011
  • GBP 106
20 February 2012Statement of capital following an allotment of shares on 8 December 2011
  • GBP 106
8 February 2012Change of share class name or designation
8 February 2012Change of share class name or designation
6 February 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
6 February 2012Statement of company's objects
6 February 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
6 February 2012Memorandum and Articles of Association
6 February 2012Memorandum and Articles of Association
6 February 2012Statement of company's objects
1 February 2012Termination of appointment of Andrew Morrison-Crane as a director
1 February 2012Termination of appointment of Andrew Morrison-Crane as a secretary
1 February 2012Termination of appointment of Andrew Morrison-Crane as a director
1 February 2012Termination of appointment of Andrew Morrison-Crane as a secretary
21 December 2011Appointment of Stuart Ward as a director
21 December 2011Appointment of Stuart Ward as a director
4 April 2011Annual return made up to 27 March 2011
4 April 2011Annual return made up to 27 March 2011
22 March 2011Total exemption small company accounts made up to 30 June 2010
22 March 2011Total exemption small company accounts made up to 30 June 2010
16 April 2010Annual return made up to 27 March 2010 with a full list of shareholders
16 April 2010Annual return made up to 27 March 2010 with a full list of shareholders
24 March 2010Total exemption small company accounts made up to 30 June 2009
24 March 2010Total exemption small company accounts made up to 30 June 2009
27 May 2009Return made up to 27/03/09; no change of members
27 May 2009Return made up to 27/03/09; no change of members
7 April 2009Accounts for a small company made up to 30 June 2008
7 April 2009Accounts for a small company made up to 30 June 2008
27 May 2008Return made up to 27/03/08; no change of members
27 May 2008Return made up to 27/03/08; no change of members
21 October 2007Accounts for a small company made up to 30 June 2007
21 October 2007Accounts for a small company made up to 30 June 2007
18 April 2007Return made up to 27/03/07; full list of members
18 April 2007Return made up to 27/03/07; full list of members
5 April 2007Total exemption full accounts made up to 30 June 2006
5 April 2007Total exemption full accounts made up to 30 June 2006
11 May 2006Return made up to 27/03/06; full list of members
11 May 2006Return made up to 27/03/06; full list of members
27 February 2006Total exemption full accounts made up to 30 June 2005
27 February 2006Total exemption full accounts made up to 30 June 2005
19 April 2005Return made up to 27/03/05; full list of members
19 April 2005Return made up to 27/03/05; full list of members
19 April 2005Full accounts made up to 30 June 2004
19 April 2005Full accounts made up to 30 June 2004
6 April 2004Return made up to 27/03/04; full list of members
6 April 2004Return made up to 27/03/04; full list of members
31 January 2004Full accounts made up to 30 June 2003
31 January 2004Full accounts made up to 30 June 2003
2 April 2003Return made up to 27/03/03; full list of members
2 April 2003Return made up to 27/03/03; full list of members
27 November 2002Full accounts made up to 30 June 2002
27 November 2002Full accounts made up to 30 June 2002
16 April 2002Return made up to 27/03/02; full list of members
16 April 2002Return made up to 27/03/02; full list of members
23 November 2001Particulars of mortgage/charge
23 November 2001Particulars of mortgage/charge
16 October 2001Full accounts made up to 30 June 2001
16 October 2001Full accounts made up to 30 June 2001
23 March 2001Return made up to 27/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 March 2001Return made up to 27/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 September 2000Full accounts made up to 30 June 2000
5 September 2000Full accounts made up to 30 June 2000
15 July 2000Particulars of mortgage/charge
15 July 2000Particulars of mortgage/charge
26 April 2000Return made up to 27/03/00; full list of members
26 April 2000Return made up to 27/03/00; full list of members
20 January 2000Full accounts made up to 30 June 1999
20 January 2000Full accounts made up to 30 June 1999
18 September 1999Particulars of mortgage/charge
18 September 1999Particulars of mortgage/charge
30 April 1999Return made up to 27/03/99; full list of members
30 April 1999Return made up to 27/03/99; full list of members
17 March 1999Accounting reference date extended from 31/03/99 to 30/06/99
17 March 1999Accounting reference date extended from 31/03/99 to 30/06/99
15 December 1998Ad 07/12/98--------- £ si 98@1=98 £ ic 2/100
15 December 1998Ad 07/12/98--------- £ si 98@1=98 £ ic 2/100
30 November 1998Registered office changed on 30/11/98 from: park row herriard basingstoke hampshire RG25 2PJ
30 November 1998Registered office changed on 30/11/98 from: park row herriard basingstoke hampshire RG25 2PJ
14 May 1998Memorandum and Articles of Association
14 May 1998Memorandum and Articles of Association
7 May 1998New secretary appointed;new director appointed
7 May 1998£ nc 100/100000 08/04/98
7 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
7 May 1998Secretary resigned;director resigned
7 May 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
7 May 1998Registered office changed on 07/05/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
7 May 1998New secretary appointed;new director appointed
7 May 1998New director appointed
7 May 1998£ nc 100/100000 08/04/98
7 May 1998Director resigned
7 May 1998New director appointed
7 May 1998Registered office changed on 07/05/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
7 May 1998Secretary resigned;director resigned
7 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
7 May 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
7 May 1998Director resigned
22 April 1998Company name changed maridell LIMITED\certificate issued on 23/04/98
22 April 1998Company name changed maridell LIMITED\certificate issued on 23/04/98
27 March 1998Incorporation
27 March 1998Incorporation
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