Based in Leicester, Cranbrook (Jewellers) Ltd was founded on 07 July 1989, it's status is listed as "Active". Hunnisett, Doreen is the current director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNNISETT, Doreen | N/A | 31 January 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 2020 | |
| AUD - Auditor's letter of resignation | 29 January 2020 | |
| RESOLUTIONS - N/A | 03 December 2019 | |
| RESOLUTIONS - N/A | 01 December 2019 | |
| PSC02 - N/A | 29 November 2019 | |
| PSC07 - N/A | 29 November 2019 | |
| AA - Annual Accounts | 31 October 2019 | |
| CS01 - N/A | 06 July 2019 | |
| AA - Annual Accounts | 02 November 2018 | |
| CS01 - N/A | 06 July 2018 | |
| AA - Annual Accounts | 02 November 2017 | |
| CS01 - N/A | 10 July 2017 | |
| PSC01 - N/A | 10 July 2017 | |
| PSC09 - N/A | 10 July 2017 | |
| AA - Annual Accounts | 04 November 2016 | |
| CS01 - N/A | 11 July 2016 | |
| MR04 - N/A | 09 November 2015 | |
| MR04 - N/A | 09 November 2015 | |
| MR04 - N/A | 09 November 2015 | |
| AA - Annual Accounts | 07 November 2015 | |
| AR01 - Annual Return | 22 July 2015 | |
| AA - Annual Accounts | 10 November 2014 | |
| AR01 - Annual Return | 05 August 2014 | |
| AA - Annual Accounts | 24 October 2013 | |
| AR01 - Annual Return | 25 July 2013 | |
| AA - Annual Accounts | 02 November 2012 | |
| AR01 - Annual Return | 06 August 2012 | |
| AA - Annual Accounts | 11 October 2011 | |
| AR01 - Annual Return | 12 July 2011 | |
| CH01 - Change of particulars for director | 12 July 2011 | |
| AA - Annual Accounts | 25 October 2010 | |
| AR01 - Annual Return | 23 July 2010 | |
| AA - Annual Accounts | 20 October 2009 | |
| 363a - Annual Return | 17 July 2009 | |
| 395 - Particulars of a mortgage or charge | 06 May 2009 | |
| AA - Annual Accounts | 02 December 2008 | |
| 363a - Annual Return | 28 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2008 | |
| AA - Annual Accounts | 08 October 2007 | |
| 363s - Annual Return | 18 July 2007 | |
| AA - Annual Accounts | 17 November 2006 | |
| 363s - Annual Return | 07 August 2006 | |
| AA - Annual Accounts | 11 November 2005 | |
| 363s - Annual Return | 02 August 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 20 July 2004 | |
| AA - Annual Accounts | 27 October 2003 | |
| 363s - Annual Return | 19 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2003 | |
| AA - Annual Accounts | 28 April 2003 | |
| 287 - Change in situation or address of Registered Office | 03 October 2002 | |
| 363s - Annual Return | 23 July 2002 | |
| AA - Annual Accounts | 08 October 2001 | |
| 225 - Change of Accounting Reference Date | 06 July 2001 | |
| 363s - Annual Return | 02 July 2001 | |
| AA - Annual Accounts | 16 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2000 | |
| 363s - Annual Return | 16 August 2000 | |
| 225 - Change of Accounting Reference Date | 14 July 2000 | |
| 395 - Particulars of a mortgage or charge | 27 March 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 363s - Annual Return | 10 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 1999 | |
| AA - Annual Accounts | 03 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 1997 | |
| AA - Annual Accounts | 04 September 1997 | |
| 363s - Annual Return | 11 August 1997 | |
| AA - Annual Accounts | 20 September 1996 | |
| 363s - Annual Return | 13 August 1996 | |
| 288 - N/A | 15 March 1996 | |
| 363s - Annual Return | 08 August 1995 | |
| AA - Annual Accounts | 24 July 1995 | |
| 288 - N/A | 15 February 1995 | |
| 363s - Annual Return | 16 August 1994 | |
| AA - Annual Accounts | 01 August 1994 | |
| 287 - Change in situation or address of Registered Office | 23 May 1994 | |
| AA - Annual Accounts | 26 November 1993 | |
| 363s - Annual Return | 29 August 1993 | |
| CERTNM - Change of name certificate | 30 July 1993 | |
| CERTNM - Change of name certificate | 30 July 1993 | |
| 288 - N/A | 23 March 1993 | |
| 288 - N/A | 08 March 1993 | |
| AA - Annual Accounts | 22 October 1992 | |
| 363a - Annual Return | 02 September 1992 | |
| 287 - Change in situation or address of Registered Office | 01 May 1992 | |
| 363b - Annual Return | 04 November 1991 | |
| AA - Annual Accounts | 05 August 1991 | |
| 363a - Annual Return | 19 June 1991 | |
| 288 - N/A | 08 May 1991 | |
| 287 - Change in situation or address of Registered Office | 11 October 1990 | |
| 395 - Particulars of a mortgage or charge | 14 December 1989 | |
| 288 - N/A | 30 October 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 August 1989 | |
| 288 - N/A | 17 July 1989 | |
| 288 - N/A | 17 July 1989 | |
| NEWINC - New incorporation documents | 07 July 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 01 May 2009 | Fully Satisfied |
N/A |
| Guarantee & debenture | 13 March 2000 | Fully Satisfied |
N/A |
| Debenture | 01 December 1989 | Fully Satisfied |
N/A |
