Established in 1993, Cranfield Conference Centre Ltd are based in Cranfield in Bedfordshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. This company has one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOOD, Richard Roland | 30 June 1994 | 13 July 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 July 2020 | |
| MR04 - N/A | 20 December 2019 | |
| MR04 - N/A | 20 December 2019 | |
| AP01 - Appointment of director | 18 November 2019 | |
| CS01 - N/A | 15 November 2019 | |
| TM01 - Termination of appointment of director | 15 November 2019 | |
| AA - Annual Accounts | 21 January 2019 | |
| CS01 - N/A | 05 November 2018 | |
| AP01 - Appointment of director | 31 October 2018 | |
| TM01 - Termination of appointment of director | 31 October 2018 | |
| AA - Annual Accounts | 12 February 2018 | |
| CS01 - N/A | 14 November 2017 | |
| TM01 - Termination of appointment of director | 14 November 2017 | |
| TM01 - Termination of appointment of director | 01 August 2017 | |
| AA - Annual Accounts | 28 November 2016 | |
| CS01 - N/A | 09 November 2016 | |
| AA - Annual Accounts | 08 December 2015 | |
| AR01 - Annual Return | 09 November 2015 | |
| AP01 - Appointment of director | 09 October 2015 | |
| TM01 - Termination of appointment of director | 21 August 2015 | |
| AP01 - Appointment of director | 12 March 2015 | |
| TM01 - Termination of appointment of director | 11 March 2015 | |
| AP01 - Appointment of director | 08 December 2014 | |
| TM01 - Termination of appointment of director | 05 December 2014 | |
| AA - Annual Accounts | 01 December 2014 | |
| AR01 - Annual Return | 22 October 2014 | |
| AP01 - Appointment of director | 14 March 2014 | |
| TM01 - Termination of appointment of director | 14 March 2014 | |
| AA - Annual Accounts | 09 January 2014 | |
| AD01 - Change of registered office address | 10 December 2013 | |
| AD01 - Change of registered office address | 10 December 2013 | |
| AR01 - Annual Return | 18 October 2013 | |
| AD01 - Change of registered office address | 14 May 2013 | |
| AP01 - Appointment of director | 14 May 2013 | |
| AA - Annual Accounts | 10 December 2012 | |
| AR01 - Annual Return | 24 October 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 October 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 October 2012 | |
| AA - Annual Accounts | 21 November 2011 | |
| AR01 - Annual Return | 20 October 2011 | |
| SH01 - Return of Allotment of shares | 19 August 2011 | |
| AA - Annual Accounts | 09 November 2010 | |
| AR01 - Annual Return | 20 October 2010 | |
| CH03 - Change of particulars for secretary | 20 October 2010 | |
| CH01 - Change of particulars for director | 20 October 2010 | |
| CH01 - Change of particulars for director | 20 October 2010 | |
| CH01 - Change of particulars for director | 20 October 2010 | |
| CH01 - Change of particulars for director | 20 October 2010 | |
| AP01 - Appointment of director | 20 October 2010 | |
| TM01 - Termination of appointment of director | 06 April 2010 | |
| AA - Annual Accounts | 10 November 2009 | |
| AR01 - Annual Return | 14 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2009 | |
| AA - Annual Accounts | 02 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2008 | |
| 363a - Annual Return | 20 October 2008 | |
| 363s - Annual Return | 10 December 2007 | |
| AA - Annual Accounts | 25 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2007 | |
| AA - Annual Accounts | 17 November 2006 | |
| 363s - Annual Return | 24 October 2006 | |
| AA - Annual Accounts | 05 May 2006 | |
| 363s - Annual Return | 19 October 2005 | |
| AA - Annual Accounts | 19 October 2004 | |
| 363s - Annual Return | 07 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
| AA - Annual Accounts | 18 October 2003 | |
| 363s - Annual Return | 10 October 2003 | |
| AUD - Auditor's letter of resignation | 03 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2003 | |
| AA - Annual Accounts | 06 November 2002 | |
| 363s - Annual Return | 26 October 2002 | |
| RESOLUTIONS - N/A | 31 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2001 | |
| AA - Annual Accounts | 24 October 2001 | |
| 363s - Annual Return | 16 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2001 | |
| AA - Annual Accounts | 29 November 2000 | |
| 363s - Annual Return | 24 November 2000 | |
| 363s - Annual Return | 09 December 1999 | |
| AA - Annual Accounts | 28 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 1999 | |
| 363s - Annual Return | 10 December 1998 | |
| AA - Annual Accounts | 08 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 1998 | |
| 363s - Annual Return | 14 November 1997 | |
| AA - Annual Accounts | 10 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 1997 | |
| 287 - Change in situation or address of Registered Office | 14 May 1997 | |
| AA - Annual Accounts | 18 March 1997 | |
| 363s - Annual Return | 14 November 1996 | |
| AA - Annual Accounts | 10 January 1996 | |
| 363s - Annual Return | 30 November 1995 | |
| 288 - N/A | 05 September 1995 | |
| 288 - N/A | 14 June 1995 | |
| RESOLUTIONS - N/A | 15 May 1995 | |
| AA - Annual Accounts | 15 May 1995 | |
| 395 - Particulars of a mortgage or charge | 21 January 1995 | |
| 395 - Particulars of a mortgage or charge | 18 January 1995 | |
| 363s - Annual Return | 15 November 1994 | |
| 288 - N/A | 18 August 1994 | |
| 288 - N/A | 22 July 1994 | |
| 288 - N/A | 22 July 1994 | |
| 288 - N/A | 22 July 1994 | |
| 288 - N/A | 22 July 1994 | |
| 288 - N/A | 22 July 1994 | |
| CERTNM - Change of name certificate | 21 July 1994 | |
| 288 - N/A | 19 December 1993 | |
| 288 - N/A | 19 December 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 December 1993 | |
| 287 - Change in situation or address of Registered Office | 19 December 1993 | |
| RESOLUTIONS - N/A | 03 December 1993 | |
| RESOLUTIONS - N/A | 03 December 1993 | |
| 123 - Notice of increase in nominal capital | 03 December 1993 | |
| NEWINC - New incorporation documents | 19 November 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 January 1995 | Fully Satisfied |
N/A |
| Mortgage debenture | 16 January 1995 | Fully Satisfied |
N/A |
