Based in Ellistown, Leicestershire, Cranleigh Distribution Services Ltd was established in 2001, it has a status of "Active". Cranleigh Distribution Services Ltd does not have any directors. Currently we aren't aware of the number of employees at the the company.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 June 2020 | |
TM01 - Termination of appointment of director | 15 June 2020 | |
AP01 - Appointment of director | 12 May 2020 | |
AP01 - Appointment of director | 11 March 2020 | |
MR01 - N/A | 09 March 2020 | |
AP01 - Appointment of director | 05 February 2020 | |
CS01 - N/A | 03 December 2019 | |
AP01 - Appointment of director | 03 December 2019 | |
RESOLUTIONS - N/A | 02 December 2019 | |
AP01 - Appointment of director | 02 December 2019 | |
CH01 - Change of particulars for director | 02 December 2019 | |
PSC02 - N/A | 22 November 2019 | |
TM01 - Termination of appointment of director | 22 November 2019 | |
PSC07 - N/A | 22 November 2019 | |
CS01 - N/A | 29 July 2019 | |
MR04 - N/A | 04 July 2019 | |
AA - Annual Accounts | 20 May 2019 | |
CS01 - N/A | 07 September 2018 | |
AA - Annual Accounts | 30 April 2018 | |
CS01 - N/A | 08 August 2017 | |
AA - Annual Accounts | 28 April 2017 | |
AP01 - Appointment of director | 24 April 2017 | |
TM01 - Termination of appointment of director | 23 April 2017 | |
CS01 - N/A | 05 August 2016 | |
TM01 - Termination of appointment of director | 05 August 2016 | |
AA - Annual Accounts | 25 June 2016 | |
AP01 - Appointment of director | 20 June 2016 | |
TM02 - Termination of appointment of secretary | 17 June 2016 | |
TM02 - Termination of appointment of secretary | 17 June 2016 | |
AR01 - Annual Return | 18 August 2015 | |
AA01 - Change of accounting reference date | 22 January 2015 | |
AA - Annual Accounts | 04 December 2014 | |
AUD - Auditor's letter of resignation | 17 October 2014 | |
AR01 - Annual Return | 20 August 2014 | |
AA - Annual Accounts | 05 November 2013 | |
AR01 - Annual Return | 02 August 2013 | |
AA - Annual Accounts | 26 November 2012 | |
AR01 - Annual Return | 26 July 2012 | |
AA - Annual Accounts | 16 December 2011 | |
AR01 - Annual Return | 20 August 2011 | |
AA - Annual Accounts | 01 November 2010 | |
AR01 - Annual Return | 01 August 2010 | |
AA - Annual Accounts | 01 February 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH01 - Change of particulars for director | 30 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH03 - Change of particulars for secretary | 26 October 2009 | |
363a - Annual Return | 30 July 2009 | |
AA - Annual Accounts | 01 December 2008 | |
363a - Annual Return | 25 July 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 07 August 2007 | |
225 - Change of Accounting Reference Date | 27 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 August 2006 | |
363a - Annual Return | 08 August 2006 | |
AA - Annual Accounts | 05 June 2006 | |
363a - Annual Return | 21 September 2005 | |
AA - Annual Accounts | 06 June 2005 | |
288b - Notice of resignation of directors or secretaries | 09 December 2004 | |
363s - Annual Return | 12 August 2004 | |
AA - Annual Accounts | 03 June 2004 | |
363s - Annual Return | 04 September 2003 | |
AA - Annual Accounts | 04 June 2003 | |
287 - Change in situation or address of Registered Office | 10 April 2003 | |
363s - Annual Return | 16 August 2002 | |
395 - Particulars of a mortgage or charge | 13 July 2002 | |
288a - Notice of appointment of directors or secretaries | 05 April 2002 | |
288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
NEWINC - New incorporation documents | 27 July 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 March 2020 | Outstanding |
N/A |
Debenture | 01 July 2002 | Fully Satisfied |
N/A |