Cranford 1040 Ltd was founded on 23 March 1992 and are based in Burton Upon Trent, Staffordshire, it's status is listed as "Active". This company has 4 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDREWS, Antony Clive | 08 April 2005 | 31 March 2008 | 1 |
| BLEAKNEY, John | 18 March 1997 | 19 May 1998 | 1 |
| RATCLIFFE, Sheila | 01 April 2000 | 31 May 2005 | 1 |
| WYKE, Dennis | 18 March 1997 | 07 December 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 April 2020 | |
| AP02 - Appointment of corporate director | 11 December 2019 | |
| TM01 - Termination of appointment of director | 11 November 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| TM01 - Termination of appointment of director | 20 June 2019 | |
| TM01 - Termination of appointment of director | 20 May 2019 | |
| CS01 - N/A | 14 May 2019 | |
| PSC05 - N/A | 25 April 2019 | |
| PSC05 - N/A | 25 April 2019 | |
| CH01 - Change of particulars for director | 08 April 2019 | |
| CH01 - Change of particulars for director | 08 April 2019 | |
| AD01 - Change of registered office address | 12 March 2019 | |
| AD01 - Change of registered office address | 30 November 2018 | |
| CH01 - Change of particulars for director | 16 May 2018 | |
| AA - Annual Accounts | 18 April 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AP01 - Appointment of director | 22 February 2018 | |
| TM01 - Termination of appointment of director | 02 January 2018 | |
| AA - Annual Accounts | 12 September 2017 | |
| AP01 - Appointment of director | 24 May 2017 | |
| CS01 - N/A | 30 March 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| AP01 - Appointment of director | 14 September 2016 | |
| RESOLUTIONS - N/A | 07 July 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| TM01 - Termination of appointment of director | 18 January 2016 | |
| AP01 - Appointment of director | 06 January 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AP01 - Appointment of director | 14 July 2015 | |
| AP01 - Appointment of director | 04 July 2015 | |
| TM01 - Termination of appointment of director | 29 June 2015 | |
| TM01 - Termination of appointment of director | 23 June 2015 | |
| TM01 - Termination of appointment of director | 27 May 2015 | |
| AR01 - Annual Return | 09 April 2015 | |
| AAMD - Amended Accounts | 08 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| TM01 - Termination of appointment of director | 23 September 2014 | |
| TM01 - Termination of appointment of director | 23 September 2014 | |
| CH01 - Change of particulars for director | 17 September 2014 | |
| CH01 - Change of particulars for director | 17 September 2014 | |
| CH01 - Change of particulars for director | 17 September 2014 | |
| CH01 - Change of particulars for director | 17 September 2014 | |
| CH01 - Change of particulars for director | 04 September 2014 | |
| TM02 - Termination of appointment of secretary | 01 May 2014 | |
| AP01 - Appointment of director | 08 April 2014 | |
| AP01 - Appointment of director | 08 April 2014 | |
| AP01 - Appointment of director | 08 April 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| TM01 - Termination of appointment of director | 07 February 2014 | |
| AP01 - Appointment of director | 27 November 2013 | |
| AA - Annual Accounts | 16 July 2013 | |
| AR01 - Annual Return | 25 March 2013 | |
| AA - Annual Accounts | 08 August 2012 | |
| TM01 - Termination of appointment of director | 12 April 2012 | |
| AR01 - Annual Return | 23 March 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AP01 - Appointment of director | 11 May 2011 | |
| TM01 - Termination of appointment of director | 11 May 2011 | |
| TM01 - Termination of appointment of director | 11 May 2011 | |
| AR01 - Annual Return | 21 April 2011 | |
| AD01 - Change of registered office address | 29 October 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AP01 - Appointment of director | 17 September 2010 | |
| TM01 - Termination of appointment of director | 06 September 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| AP01 - Appointment of director | 23 December 2009 | |
| AP01 - Appointment of director | 23 December 2009 | |
| TM01 - Termination of appointment of director | 23 December 2009 | |
| TM01 - Termination of appointment of director | 23 December 2009 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 30 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2008 | |
| 287 - Change in situation or address of Registered Office | 13 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2008 | |
| AA - Annual Accounts | 24 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
| 363a - Annual Return | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2007 | |
| AA - Annual Accounts | 16 August 2007 | |
| 363a - Annual Return | 28 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2007 | |
| AA - Annual Accounts | 14 September 2006 | |
| 363a - Annual Return | 24 April 2006 | |
| 287 - Change in situation or address of Registered Office | 29 November 2005 | |
| AA - Annual Accounts | 09 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2005 | |
| RESOLUTIONS - N/A | 23 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2005 | |
| 363a - Annual Return | 22 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2005 | |
| AA - Annual Accounts | 21 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2004 | |
| 363a - Annual Return | 03 April 2004 | |
| AA - Annual Accounts | 06 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2003 | |
| 363a - Annual Return | 28 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2002 | |
| AA - Annual Accounts | 24 July 2002 | |
| 363a - Annual Return | 25 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2002 | |
| AA - Annual Accounts | 23 August 2001 | |
| 363a - Annual Return | 24 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2000 | |
| AA - Annual Accounts | 11 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2000 | |
| 363a - Annual Return | 25 April 2000 | |
| AA - Annual Accounts | 24 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1999 | |
| 363a - Annual Return | 15 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 1998 | |
| 225 - Change of Accounting Reference Date | 13 November 1998 | |
| AA - Annual Accounts | 07 October 1998 | |
| 225 - Change of Accounting Reference Date | 21 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 1998 | |
| 363a - Annual Return | 29 April 1998 | |
| 287 - Change in situation or address of Registered Office | 27 April 1998 | |
| 225 - Change of Accounting Reference Date | 13 February 1998 | |
| AA - Annual Accounts | 24 September 1997 | |
| 363a - Annual Return | 14 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 1997 | |
| RESOLUTIONS - N/A | 09 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1997 | |
| AA - Annual Accounts | 14 May 1996 | |
| 363a - Annual Return | 10 April 1996 | |
| AA - Annual Accounts | 12 July 1995 | |
| 288 - N/A | 03 July 1995 | |
| 363x - Annual Return | 03 May 1995 | |
| AA - Annual Accounts | 09 September 1994 | |
| 287 - Change in situation or address of Registered Office | 06 June 1994 | |
| 363x - Annual Return | 22 April 1994 | |
| RESOLUTIONS - N/A | 22 December 1993 | |
| AA - Annual Accounts | 22 December 1993 | |
| CERTNM - Change of name certificate | 06 December 1993 | |
| 363x - Annual Return | 12 May 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 January 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 November 1992 | |
| RESOLUTIONS - N/A | 14 July 1992 | |
| 287 - Change in situation or address of Registered Office | 14 July 1992 | |
| 288 - N/A | 03 July 1992 | |
| 288 - N/A | 03 July 1992 | |
| 288 - N/A | 03 July 1992 | |
| NEWINC - New incorporation documents | 23 March 1992 |
