About

Registered Number: 01385545
Date of Incorporation: 24/08/1978 (45 years and 8 months ago)
Company Status: Active
Registered Address: Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY

 

Established in 1978, Subcraft Ltd have registered office in Camberley in Surrey, it has a status of "Active". This company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPMAN, Michael John Arthur N/A - 1
CHAPMAN, Joan N/A 23 April 1998 1
Secretary Name Appointed Resigned Total Appointments
CHAPMAN, Derek Victor George 05 May 1998 05 May 2013 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
CH01 - Change of particulars for director 08 July 2020
AA - Annual Accounts 18 May 2020
CS01 - N/A 08 July 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 06 August 2018
PSC04 - N/A 10 July 2018
CH01 - Change of particulars for director 10 July 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 05 July 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 08 August 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 30 May 2013
TM02 - Termination of appointment of secretary 21 May 2013
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 28 July 2011
CH03 - Change of particulars for secretary 22 July 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 28 July 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 10 June 2009
363a - Annual Return 27 August 2008
AA - Annual Accounts 01 July 2008
363s - Annual Return 29 August 2007
AA - Annual Accounts 05 July 2007
363s - Annual Return 04 August 2006
AA - Annual Accounts 05 July 2006
363s - Annual Return 25 July 2005
AA - Annual Accounts 02 July 2005
363s - Annual Return 19 August 2004
AA - Annual Accounts 02 July 2004
363s - Annual Return 26 July 2003
AA - Annual Accounts 19 June 2003
363s - Annual Return 23 August 2002
AA - Annual Accounts 28 June 2002
363s - Annual Return 18 July 2001
AA - Annual Accounts 02 July 2001
363s - Annual Return 03 August 2000
AA - Annual Accounts 03 July 2000
363s - Annual Return 29 July 1999
AA - Annual Accounts 02 July 1999
288c - Notice of change of directors or secretaries or in their particulars 08 May 1999
363b - Annual Return 27 October 1998
288c - Notice of change of directors or secretaries or in their particulars 27 October 1998
RESOLUTIONS - N/A 11 August 1998
AA - Annual Accounts 11 August 1998
288a - Notice of appointment of directors or secretaries 11 August 1998
288b - Notice of resignation of directors or secretaries 13 May 1998
AA - Annual Accounts 08 April 1998
363s - Annual Return 13 August 1997
363s - Annual Return 17 July 1996
AA - Annual Accounts 02 July 1996
363s - Annual Return 01 August 1995
AA - Annual Accounts 03 July 1995
363s - Annual Return 14 October 1994
288 - N/A 14 October 1994
AA - Annual Accounts 28 June 1994
363s - Annual Return 01 December 1993
AA - Annual Accounts 30 June 1993
363s - Annual Return 09 September 1992
AA - Annual Accounts 23 June 1992
363b - Annual Return 17 September 1991
AA - Annual Accounts 24 April 1991
363 - Annual Return 24 July 1990
AA - Annual Accounts 17 July 1990
395 - Particulars of a mortgage or charge 01 February 1990
363 - Annual Return 08 January 1990
AA - Annual Accounts 22 December 1989
AA - Annual Accounts 15 March 1989
363 - Annual Return 15 March 1989
363 - Annual Return 19 April 1988
AA - Annual Accounts 11 February 1988
363 - Annual Return 09 February 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 30 January 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.