Total Documents | 234 |
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Total Pages | 1,165 |
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3 July 2023 | Termination of appointment of Nigel Mark Webb as a director on 30 June 2023 |
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27 June 2023 | Confirmation statement made on 23 June 2023 with no updates |
20 September 2022 | Full accounts made up to 31 March 2022 |
27 June 2022 | Confirmation statement made on 23 June 2022 with no updates |
1 April 2022 | Appointment of Mr Timothy Charles Downes as a director on 18 March 2022 |
1 April 2022 | Termination of appointment of Charles John Middleton as a director on 31 March 2022 |
28 March 2022 | Appointment of Mr Matthew James Reed as a director on 17 March 2022 |
28 March 2022 | Termination of appointment of Sarah Morrell Barzycki as a director on 18 March 2022 |
25 March 2022 | Appointment of Peter James Murrell as a director on 18 March 2022 |
7 February 2022 | Full accounts made up to 31 March 2021 |
25 June 2021 | Confirmation statement made on 23 June 2021 with no updates |
26 February 2021 | Full accounts made up to 31 March 2020 |
8 July 2020 | Confirmation statement made on 23 June 2020 with no updates |
12 October 2019 | Full accounts made up to 31 March 2019 |
5 July 2019 | Confirmation statement made on 23 June 2019 with no updates |
4 July 2019 | Director's details changed for Mr Nigel Mark Webb on 4 July 2019 |
1 April 2019 | Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019 |
3 December 2018 | Full accounts made up to 31 March 2018 |
28 June 2018 | Confirmation statement made on 23 June 2018 with updates |
29 January 2018 | Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 |
12 December 2017 | Full accounts made up to 31 March 2017 |
12 December 2017 | Full accounts made up to 31 March 2017 |
26 June 2017 | Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 6 April 2016 |
26 June 2017 | Confirmation statement made on 23 June 2017 with no updates |
26 June 2017 | Confirmation statement made on 23 June 2017 with no updates |
26 June 2017 | Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 6 April 2016 |
20 April 2017 | Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 |
20 April 2017 | Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 |
22 September 2016 | Full accounts made up to 31 March 2016 |
22 September 2016 | Full accounts made up to 31 March 2016 |
2 August 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
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2 August 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
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14 March 2016 | Appointment of Mr Charles John Middleton as a director on 22 February 2016 |
14 March 2016 | Appointment of Mr Charles John Middleton as a director on 22 February 2016 |
1 March 2016 | Appointment of Paul Stuart Macey as a director on 22 February 2016 |
1 March 2016 | Appointment of Paul Stuart Macey as a director on 22 February 2016 |
1 March 2016 | Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 |
1 March 2016 | Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 |
2 February 2016 | Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 |
2 February 2016 | Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 |
30 December 2015 | Full accounts made up to 31 March 2015 |
30 December 2015 | Full accounts made up to 31 March 2015 |
2 July 2015 | Auditor's resignation |
2 July 2015 | Auditor's resignation |
23 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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19 June 2015 | Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 |
19 June 2015 | Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 |
19 May 2015 | Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 |
19 May 2015 | Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 |
19 May 2015 | Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 |
19 May 2015 | Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 |
16 April 2015 | Termination of appointment of John Roman Patrick Maddison as a director on 10 April 2015 |
16 April 2015 | Termination of appointment of John Roman Patrick Maddison as a director on 10 April 2015 |
9 February 2015 | Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 |
9 February 2015 | Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 |
6 January 2015 | Full accounts made up to 31 March 2014 |
6 January 2015 | Full accounts made up to 31 March 2014 |
24 October 2014 | Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 |
24 October 2014 | Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 |
24 October 2014 | Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 |
8 October 2014 | Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 |
8 October 2014 | Appointment of John Roman Patrick Maddison as a director on 2 October 2014 |
8 October 2014 | Appointment of John Roman Patrick Maddison as a director on 2 October 2014 |
8 October 2014 | Appointment of John Roman Patrick Maddison as a director on 2 October 2014 |
8 October 2014 | Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 |
8 October 2014 | Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 |
8 August 2014 | Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 |
8 August 2014 | Appointment of Victoria Margaret Penrice as a director on 1 August 2014 |
8 August 2014 | Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 |
8 August 2014 | Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 |
8 August 2014 | Appointment of Victoria Margaret Penrice as a director on 1 August 2014 |
8 August 2014 | Appointment of Victoria Margaret Penrice as a director on 1 August 2014 |
5 August 2014 | Termination of appointment of Anthony Braine as a secretary on 31 July 2014 |
5 August 2014 | Termination of appointment of Anthony Braine as a secretary on 31 July 2014 |
4 August 2014 | Termination of appointment of Anthony Braine as a director on 31 July 2014 |
4 August 2014 | Termination of appointment of Anthony Braine as a director on 31 July 2014 |
23 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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24 December 2013 | Full accounts made up to 31 March 2013 |
24 December 2013 | Full accounts made up to 31 March 2013 |
3 December 2013 | Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 |
3 December 2013 | Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 |
3 December 2013 | Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 |
25 November 2013 | Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 |
25 November 2013 | Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 |
2 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders |
2 July 2013 | Director's details changed for Mr Timothy Andrew Roberts on 1 July 2013 |
2 July 2013 | Director's details changed for Mr Timothy Andrew Roberts on 1 July 2013 |
2 July 2013 | Director's details changed for Mr Timothy Andrew Roberts on 1 July 2013 |
2 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders |
1 July 2013 | Director's details changed for Mrs Sarah Morrell Barzycki on 1 July 2013 |
1 July 2013 | Director's details changed for Lucinda Margaret Bell on 1 July 2013 |
1 July 2013 | Director's details changed for Lucinda Margaret Bell on 1 July 2013 |
1 July 2013 | Director's details changed for Mrs Sarah Morrell Barzycki on 1 July 2013 |
1 July 2013 | Director's details changed for Mr Christopher Michael John Forshaw on 1 July 2013 |
1 July 2013 | Director's details changed for Mr Nigel Mark Webb on 1 July 2013 |
1 July 2013 | Director's details changed for Mrs Sarah Morrell Barzycki on 1 July 2013 |
1 July 2013 | Director's details changed for Mr Anthony Braine on 1 July 2013 |
1 July 2013 | Director's details changed for Mr Nigel Mark Webb on 1 July 2013 |
1 July 2013 | Director's details changed for Mr Christopher Michael John Forshaw on 1 July 2013 |
1 July 2013 | Director's details changed for Mr Christopher Michael John Forshaw on 1 July 2013 |
1 July 2013 | Director's details changed for Mr Nigel Mark Webb on 1 July 2013 |
1 July 2013 | Director's details changed for Mr Anthony Braine on 1 July 2013 |
1 July 2013 | Director's details changed for Lucinda Margaret Bell on 1 July 2013 |
1 July 2013 | Director's details changed for Mr Anthony Braine on 1 July 2013 |
11 June 2013 | Termination of appointment of Stephen Smith as a director |
11 June 2013 | Termination of appointment of Stephen Smith as a director |
13 November 2012 | Full accounts made up to 31 March 2012 |
13 November 2012 | Full accounts made up to 31 March 2012 |
6 November 2012 | Appointment of Mr Simon Geoffrey Carter as a director |
6 November 2012 | Appointment of Mr Simon Geoffrey Carter as a director |
31 October 2012 | Appointment of Benjamin Toby Grose as a director |
31 October 2012 | Appointment of Benjamin Toby Grose as a director |
10 October 2012 | Appointment of Stephen Paul Smith as a director |
10 October 2012 | Appointment of Stephen Paul Smith as a director |
1 August 2012 | Appointment of Jean-Marc Vandevivere as a director |
1 August 2012 | Appointment of Jean-Marc Vandevivere as a director |
25 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders |
25 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders |
2 January 2012 | Full accounts made up to 31 March 2011 |
2 January 2012 | Full accounts made up to 31 March 2011 |
30 June 2011 | Termination of appointment of Graham Roberts as a director |
30 June 2011 | Termination of appointment of Graham Roberts as a director |
27 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders |
27 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders |
15 November 2010 | Full accounts made up to 31 March 2010 |
15 November 2010 | Full accounts made up to 31 March 2010 |
18 September 2010 | Termination of appointment of Peter Clarke as a director |
18 September 2010 | Termination of appointment of Peter Clarke as a director |
12 August 2010 | Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 |
12 August 2010 | Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 |
12 August 2010 | Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 |
3 August 2010 | Annual return made up to 23 June 2010 with a full list of shareholders |
3 August 2010 | Annual return made up to 23 June 2010 with a full list of shareholders |
15 July 2010 | Statement of capital following an allotment of shares on 1 June 2010
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15 July 2010 | Statement of capital following an allotment of shares on 1 June 2010
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15 July 2010 | Resolutions
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15 July 2010 | Statement of capital following an allotment of shares on 1 June 2010
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15 July 2010 | Resolutions
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26 January 2010 | Termination of appointment of Andrew Jones as a director |
26 January 2010 | Termination of appointment of Andrew Jones as a director |
19 November 2009 | Full accounts made up to 31 March 2009 |
19 November 2009 | Full accounts made up to 31 March 2009 |
23 June 2009 | Return made up to 23/06/09; full list of members |
23 June 2009 | Return made up to 23/06/09; full list of members |
29 December 2008 | Full accounts made up to 31 March 2008 |
29 December 2008 | Full accounts made up to 31 March 2008 |
3 December 2008 | Appointment terminated director stephen hester |
3 December 2008 | Appointment terminated director stephen hester |
17 July 2008 | Return made up to 23/06/08; full list of members |
17 July 2008 | Location of register of members |
17 July 2008 | Location of register of members |
17 July 2008 | Return made up to 23/06/08; full list of members |
11 January 2008 | Full accounts made up to 31 March 2007 |
11 January 2008 | Full accounts made up to 31 March 2007 |
9 January 2008 | Director resigned |
9 January 2008 | Director resigned |
17 December 2007 | Director's particulars changed |
17 December 2007 | Director's particulars changed |
30 November 2007 | Director's particulars changed |
30 November 2007 | Director's particulars changed |
12 August 2007 | Resolutions
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12 August 2007 | Ad 01/08/07--------- £ si 20000000@1=20000000 £ ic 41776911/61776911 |
12 August 2007 | Ad 01/08/07--------- £ si 20000000@1=20000000 £ ic 41776911/61776911 |
12 August 2007 | Nc inc already adjusted 01/08/07 |
12 August 2007 | Resolutions
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12 August 2007 | Nc inc already adjusted 01/08/07 |
25 June 2007 | Return made up to 23/06/07; full list of members |
25 June 2007 | Return made up to 23/06/07; full list of members |
15 May 2007 | Director's particulars changed |
15 May 2007 | Director's particulars changed |
18 April 2007 | Director's particulars changed |
18 April 2007 | Director's particulars changed |
2 March 2007 | Registered office changed on 02/03/07 from: 10 cornwall terrace regent's park london NW1 4QP |
2 March 2007 | Registered office changed on 02/03/07 from: 10 cornwall terrace regent's park london NW1 4QP |
8 February 2007 | Full accounts made up to 31 March 2006 |
8 February 2007 | Full accounts made up to 31 March 2006 |
5 February 2007 | Director's particulars changed |
5 February 2007 | Director's particulars changed |
19 January 2007 | Nc inc already adjusted 20/12/06 |
19 January 2007 | Ad 20/12/06--------- £ si 41776910@1=41776910 £ ic 1/41776911 |
19 January 2007 | Resolutions
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19 January 2007 | Company name changed cranbell LIMITED\certificate issued on 19/01/07 |
19 January 2007 | Ad 20/12/06--------- £ si 41776910@1=41776910 £ ic 1/41776911 |
19 January 2007 | Company name changed cranbell LIMITED\certificate issued on 19/01/07 |
19 January 2007 | Resolutions
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19 January 2007 | Nc inc already adjusted 20/12/06 |
15 January 2007 | New director appointed |
15 January 2007 | New director appointed |
12 January 2007 | New director appointed |
12 January 2007 | New director appointed |
23 October 2006 | New director appointed |
23 October 2006 | New director appointed |
9 October 2006 | New director appointed |
9 October 2006 | New director appointed |
2 October 2006 | New director appointed |
2 October 2006 | New director appointed |
26 September 2006 | New director appointed |
26 September 2006 | New director appointed |
26 September 2006 | New director appointed |
26 September 2006 | New director appointed |
13 September 2006 | Particulars of mortgage/charge |
13 September 2006 | Particulars of mortgage/charge |
12 September 2006 | New director appointed |
12 September 2006 | New director appointed |
31 August 2006 | Director resigned |
31 August 2006 | Director resigned |
28 June 2006 | Return made up to 23/06/06; full list of members |
28 June 2006 | Return made up to 23/06/06; full list of members |
9 December 2005 | Resolutions
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9 December 2005 | Resolutions
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14 October 2005 | Accounting reference date shortened from 30/06/06 to 31/03/06 |
14 October 2005 | Accounting reference date shortened from 30/06/06 to 31/03/06 |
7 September 2005 | Director resigned |
7 September 2005 | Director resigned |
25 July 2005 | New director appointed |
25 July 2005 | New director appointed |
25 July 2005 | New director appointed |
25 July 2005 | New director appointed |
6 July 2005 | New director appointed |
6 July 2005 | New director appointed |
6 July 2005 | New director appointed |
6 July 2005 | Secretary resigned |
6 July 2005 | New director appointed |
6 July 2005 | Secretary resigned |
6 July 2005 | New director appointed |
6 July 2005 | Director resigned |
6 July 2005 | New secretary appointed |
6 July 2005 | New secretary appointed |
6 July 2005 | Director resigned |
6 July 2005 | New director appointed |
23 June 2005 | Incorporation |
23 June 2005 | Incorporation |