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Crastone Limited

Documents

Total Documents53
Total Pages243

Filing History

3 March 2021Confirmation statement made on 22 January 2021 with no updates
15 May 2020Registered office address changed from Neo House Shaw Road Oldham Lancashire OL1 4AW to Tower House 269 Walmersley Road Bury Lancashire BL9 6NX on 15 May 2020
9 April 2020Director's details changed for Mr Carl Schofield on 20 January 2020
26 February 2020Total exemption full accounts made up to 31 May 2019
7 February 2020Confirmation statement made on 22 January 2020 with updates
29 January 2020Director's details changed for Mr Carl Schofield on 1 November 2019
28 February 2019Confirmation statement made on 22 January 2019 with updates
28 February 2019Director's details changed for Mr Carl Schofield on 22 February 2018
19 February 2019Total exemption full accounts made up to 31 May 2018
26 February 2018Total exemption full accounts made up to 31 May 2017
31 January 2018Confirmation statement made on 22 January 2018 with updates
31 January 2018Notification of Carl Schofield as a person with significant control on 6 April 2016
2 March 2017Confirmation statement made on 22 January 2017 with updates
2 March 2017Confirmation statement made on 22 January 2017 with updates
27 February 2017Total exemption small company accounts made up to 31 May 2016
27 February 2017Total exemption small company accounts made up to 31 May 2016
12 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 3
12 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 3
22 January 2016Total exemption small company accounts made up to 31 May 2015
22 January 2016Total exemption small company accounts made up to 31 May 2015
11 March 2015Total exemption small company accounts made up to 31 May 2014
11 March 2015Total exemption small company accounts made up to 31 May 2014
16 February 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
16 February 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
27 November 2014Registered office address changed from 1 Brandwood Chadderton Oldham Greater Manchester OL1 2TP to Neo House Shaw Road Oldham Lancashire OL1 4AW on 27 November 2014
27 November 2014Registered office address changed from 1 Brandwood Chadderton Oldham Greater Manchester OL1 2TP to Neo House Shaw Road Oldham Lancashire OL1 4AW on 27 November 2014
5 March 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
5 March 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
4 March 2014Total exemption small company accounts made up to 31 May 2013
4 March 2014Total exemption small company accounts made up to 31 May 2013
7 March 2013Annual return made up to 22 January 2013 with a full list of shareholders
7 March 2013Annual return made up to 22 January 2013 with a full list of shareholders
1 March 2013Total exemption small company accounts made up to 31 May 2012
1 March 2013Total exemption small company accounts made up to 31 May 2012
14 February 2012Annual return made up to 22 January 2012 with a full list of shareholders
14 February 2012Annual return made up to 22 January 2012 with a full list of shareholders
19 January 2012Current accounting period extended from 31 January 2012 to 31 May 2012
19 January 2012Current accounting period extended from 31 January 2012 to 31 May 2012
5 October 2011Accounts for a dormant company made up to 31 January 2011
5 October 2011Accounts for a dormant company made up to 31 January 2011
11 March 2011Annual return made up to 22 January 2011 with a full list of shareholders
11 March 2011Annual return made up to 22 January 2011 with a full list of shareholders
9 February 2010Termination of appointment of John Cowdry as a director
9 February 2010Termination of appointment of John Cowdry as a director
8 February 2010Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 8 February 2010
8 February 2010Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 8 February 2010
8 February 2010Termination of appointment of London Law Secretarial Limited as a secretary
8 February 2010Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 8 February 2010
8 February 2010Appointment of Mr Carl Schofield as a director
8 February 2010Termination of appointment of London Law Secretarial Limited as a secretary
8 February 2010Appointment of Mr Carl Schofield as a director
22 January 2010Incorporation
22 January 2010Incorporation
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