CRANE AND KENT LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES
2022-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA HISLOP
2022-12-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA HISLOP
2022-11-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES
2021-02-07 update account_category TOTAL EXEMPTION FULL => null
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CRANE
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS CRANE / 15/02/2019
2020-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS CRANE / 15/02/2019
2020-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES
2020-01-07 update account_category null => TOTAL EXEMPTION FULL
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-18 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS CRANE / 15/02/2019
2019-08-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS CRANE / 15/02/2019
2019-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-07 delete address 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NORFOLK NR7 0HR
2018-05-07 insert address ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK THORPE ST ANDREW NORWICH NORFOLK UNITED KINGDOM NR7 0HR
2018-05-07 update registered_address
2018-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2018-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NORFOLK NR7 0HR
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-03-17 => 2016-03-17
2016-05-12 update returns_next_due_date 2016-04-14 => 2017-04-14
2016-04-04 update statutory_documents 17/03/16 FULL LIST
2016-02-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-10 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-17 => 2015-03-17
2015-05-07 update returns_next_due_date 2015-04-14 => 2016-04-14
2015-04-28 update statutory_documents 17/03/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2012-09-30 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-05 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 update account_ref_day 30 => 31
2014-07-07 update account_ref_month 9 => 3
2014-07-07 update accounts_next_due_date 2014-06-30 => 2014-12-31
2014-06-30 update statutory_documents PREVEXT FROM 30/09/2013 TO 31/03/2014
2014-05-07 delete address 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NORFOLK ENGLAND NR7 0HR
2014-05-07 insert address 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NORFOLK NR7 0HR
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-17 => 2014-03-17
2014-05-07 update returns_next_due_date 2014-04-14 => 2015-04-14
2014-04-07 update statutory_documents 17/03/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-09-06 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-08-01 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-07-01 delete address CEDAR HOUSE 105 CARROW ROAD NORWICH NORFOLK NR1 1HP
2013-07-01 insert address 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NORFOLK ENGLAND NR7 0HR
2013-07-01 update registered_address
2013-06-25 update returns_last_madeup_date 2012-03-17 => 2013-03-17
2013-06-25 update returns_next_due_date 2013-04-14 => 2014-04-14
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2013 FROM, 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NORFOLK, NR7 0HR, ENGLAND
2013-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2013 FROM, CEDAR HOUSE, 105 CARROW ROAD, NORWICH, NORFOLK, NR1 1HP
2013-03-25 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-03-25 update statutory_documents 17/03/13 FULL LIST
2012-07-02 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-03-22 update statutory_documents 17/03/12 FULL LIST
2011-04-06 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-03-31 update statutory_documents 17/03/11 FULL LIST
2010-05-18 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-04-13 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-04-13 update statutory_documents 17/03/10 FULL LIST
2010-04-12 update statutory_documents SAIL ADDRESS CREATED
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS CRANE / 12/04/2010
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THOMAS CRANE / 12/04/2010
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA MELONY HISLOP / 12/04/2010
2010-01-12 update statutory_documents PREVSHO FROM 31/01/2010 TO 30/09/2009
2009-12-31 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-04-04 update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-10-17 update statutory_documents 31/01/08 TOTAL EXEMPTION FULL
2008-04-08 update statutory_documents RETURN MADE UP TO 17/03/08; NO CHANGE OF MEMBERS
2008-01-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-26 update statutory_documents SECRETARY RESIGNED
2007-06-26 update statutory_documents RETURN MADE UP TO 17/03/07; CHANGE OF MEMBERS
2006-12-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-12-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-12 update statutory_documents RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-03-29 update statutory_documents RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-02-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2005-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-04-13 update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/03 FROM: WAYSIDE GARAGE, HOLT ROAD,HORSFORD, NORFOLK, NR10 3EE
2003-04-22 update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2003-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-05-20 update statutory_documents RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-05-01 update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-05-08 update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
1999-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-05-13 update statutory_documents RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
1998-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-06-05 update statutory_documents RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
1997-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-06-11 update statutory_documents RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
1996-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-06-18 update statutory_documents RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS
1995-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-05-16 update statutory_documents RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS
1994-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-05-04 update statutory_documents RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS
1993-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-04-25 update statutory_documents RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS
1992-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-05-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-05-12 update statutory_documents RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS
1991-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-07-03 update statutory_documents RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS
1991-06-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-17 update statutory_documents RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS
1991-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1990-07-10 update statutory_documents RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS
1990-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1989-10-27 update statutory_documents RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS
1989-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
1988-11-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1988-11-14 update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
1988-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
1987-06-25 update statutory_documents RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS
1987-06-24 update statutory_documents RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS
1987-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86