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Crianza Design Limited

Documents

Total Documents98
Total Pages392

Filing History

10 December 2020Unaudited abridged accounts made up to 31 March 2020
1 May 2020Confirmation statement made on 4 March 2020 with updates
28 October 2019Unaudited abridged accounts made up to 31 March 2019
2 April 2019Confirmation statement made on 4 March 2019 with no updates
21 November 2018Unaudited abridged accounts made up to 31 March 2018
12 March 2018Confirmation statement made on 4 March 2018 with no updates
10 November 2017Unaudited abridged accounts made up to 31 March 2017
10 November 2017Unaudited abridged accounts made up to 31 March 2017
8 March 2017Confirmation statement made on 4 March 2017 with updates
8 March 2017Confirmation statement made on 4 March 2017 with updates
18 October 2016Total exemption small company accounts made up to 31 March 2016
18 October 2016Total exemption small company accounts made up to 31 March 2016
19 July 2016Registration of charge 046852600001, created on 18 July 2016
19 July 2016Registration of charge 046852600001, created on 18 July 2016
6 April 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
6 April 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
13 October 2015Total exemption small company accounts made up to 31 March 2015
13 October 2015Total exemption small company accounts made up to 31 March 2015
23 April 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
23 April 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
23 April 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
9 December 2014Total exemption small company accounts made up to 31 March 2014
9 December 2014Total exemption small company accounts made up to 31 March 2014
11 April 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
11 April 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
11 April 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
21 December 2013Total exemption small company accounts made up to 31 March 2013
21 December 2013Total exemption small company accounts made up to 31 March 2013
18 April 2013Annual return made up to 4 March 2013 with a full list of shareholders
18 April 2013Annual return made up to 4 March 2013 with a full list of shareholders
18 April 2013Annual return made up to 4 March 2013 with a full list of shareholders
7 March 2013Director's details changed for Mr Grant Stephen Easterbrook on 7 March 2013
7 March 2013Director's details changed for Mr Grant Stephen Easterbrook on 7 March 2013
7 March 2013Secretary's details changed for Lucy Denham on 7 March 2013
7 March 2013Secretary's details changed for Lucy Denham on 7 March 2013
7 March 2013Director's details changed for Mr Grant Stephen Easterbrook on 7 March 2013
7 March 2013Secretary's details changed for Lucy Denham on 7 March 2013
24 December 2012Total exemption small company accounts made up to 31 March 2012
24 December 2012Total exemption small company accounts made up to 31 March 2012
17 April 2012Annual return made up to 4 March 2012 with a full list of shareholders
17 April 2012Annual return made up to 4 March 2012 with a full list of shareholders
17 April 2012Annual return made up to 4 March 2012 with a full list of shareholders
19 January 2012Registered office address changed from 21-23 Oakdene Road Redhill Surrey RH1 6BT on 19 January 2012
19 January 2012Registered office address changed from 21-23 Oakdene Road Redhill Surrey RH1 6BT on 19 January 2012
4 January 2012Total exemption small company accounts made up to 31 March 2011
4 January 2012Total exemption small company accounts made up to 31 March 2011
14 April 2011Annual return made up to 4 March 2011 with a full list of shareholders
14 April 2011Annual return made up to 4 March 2011 with a full list of shareholders
14 April 2011Annual return made up to 4 March 2011 with a full list of shareholders
14 December 2010Total exemption small company accounts made up to 31 March 2010
14 December 2010Total exemption small company accounts made up to 31 March 2010
19 May 2010Annual return made up to 4 March 2010 with a full list of shareholders
19 May 2010Annual return made up to 4 March 2010 with a full list of shareholders
19 May 2010Annual return made up to 4 March 2010 with a full list of shareholders
3 November 2009Total exemption small company accounts made up to 31 March 2009
3 November 2009Total exemption small company accounts made up to 31 March 2009
14 May 2009Director's change of particulars / grant easterbrook / 13/05/2009
14 May 2009Director's change of particulars / grant easterbrook / 13/05/2009
16 April 2009Return made up to 04/03/09; full list of members
16 April 2009Return made up to 04/03/09; full list of members
16 February 2009Secretary's change of particulars / lucy bennett / 29/01/2009
16 February 2009Secretary's change of particulars / lucy bennett / 29/01/2009
30 December 2008Total exemption small company accounts made up to 31 March 2008
30 December 2008Total exemption small company accounts made up to 31 March 2008
6 August 2008Return made up to 04/03/08; full list of members
6 August 2008Director's change of particulars / grant easterbrook / 07/04/2007
6 August 2008Return made up to 04/03/08; full list of members
6 August 2008Director's change of particulars / grant easterbrook / 07/04/2007
29 December 2007Total exemption small company accounts made up to 31 March 2007
29 December 2007Total exemption small company accounts made up to 31 March 2007
7 March 2007Return made up to 04/03/07; full list of members
7 March 2007Return made up to 04/03/07; full list of members
18 December 2006Total exemption small company accounts made up to 31 March 2006
18 December 2006Total exemption small company accounts made up to 31 March 2006
6 March 2006Secretary's particulars changed
6 March 2006Return made up to 04/03/06; full list of members
6 March 2006Return made up to 04/03/06; full list of members
6 March 2006Secretary's particulars changed
22 August 2005Total exemption small company accounts made up to 31 March 2005
22 August 2005Total exemption small company accounts made up to 31 March 2005
3 March 2005Return made up to 04/03/05; full list of members
3 March 2005Return made up to 04/03/05; full list of members
11 February 2005Total exemption small company accounts made up to 31 March 2004
11 February 2005Total exemption small company accounts made up to 31 March 2004
19 May 2004Return made up to 04/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2004Return made up to 04/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2004Ad 04/03/03--------- £ si 100@1=100 £ ic 1/101
15 May 2004Ad 04/03/03--------- £ si 100@1=100 £ ic 1/101
21 March 2003New secretary appointed
21 March 2003New director appointed
21 March 2003New director appointed
21 March 2003Secretary resigned
21 March 2003Director resigned
21 March 2003Secretary resigned
21 March 2003New secretary appointed
21 March 2003Director resigned
4 March 2003Incorporation
4 March 2003Incorporation
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