S. C. CRANSTON & COMPANY LIMITED


Registered number: 00672875
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Name: S. C. CRANSTON & COMPANY LIMITED
S. C. CRANSTON & COMPANY LTD
Address: PUERORUM HOUSE 1ST FLOOR, 26 GREAT QUEEN STREET, LONDON, UNITED KINGDOM, WC2B 5BL
Incorporation Date: 1960-10-19

Company status: Active


Company Documents

date name form type
2019-11-28 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES CS01
2019-05-03 DIRECTOR APPOINTED MS CLARE MERCEDES CRANSTON AP01
2019-05-03 DIRECTOR APPOINTED MR RUPERT DEREK CRANSTON AP01
2019-05-08 31/12/18 TOTAL EXEMPTION FULL AA
2018-08-15 REGISTERED OFFICE CHANGED ON 15/08/2018 FROMC/O SHAW WALKER26 GREAT QUEEN STREETLONDONWC2B 5BB AD01
2018-11-29 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES CS01
2018-09-24 31/12/17 TOTAL EXEMPTION FULL AA
2017-11-30 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES CS01
2017-09-01 31/12/16 TOTAL EXEMPTION FULL AA
2016-08-22 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-30 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES CS01
2015-11-25 25/11/15 NO CHANGES AR01
2015-09-17 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-01 25/11/14 FULL LIST AR01
2013-01-22 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE ANN CRANSTON / 25/11/2012 CH03
2013-01-23 25/11/12 FULL LIST AR01
2013-12-18 25/11/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-23 CHANGE PERSON AS DIRECTOR CH01
2012-10-02 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-30 25/11/11 FULL LIST AR01
2011-10-04 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-20 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 MG02
2010-09-25 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-20 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 MG02
2010-08-20 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2010-08-20 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2010-11-29 25/11/10 FULL LIST AR01
2010-03-23 REGISTERED OFFICE CHANGED ON 23/03/2010 FROMSHAW WALKER31 GREAT QUEEN STREETLONDONWC2B 5AE AD01
2009-12-01 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC743-REG DEB AD03
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK SIDNEY CRANSTON / 25/11/2009 CH01
2009-11-30 SAIL ADDRESS CREATED AD02
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANN CRANSTON / 25/11/2009 CH01
2009-11-30 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE ANN CRANSTON / 25/11/2009 CH03
2009-10-29 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-28 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS 363a
2009-12-01 25/11/09 FULL LIST AR01
2008-01-16 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS 363a
2008-10-09 31/12/07 TOTAL EXEMPTION SMALL AA
2007-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-05 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-12-12 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS 363a
2006-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-29 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS 363a
2004-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-10 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS 363s
2003-12-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-12-22 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS 363s
2003-01-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2003-01-22 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS 363s
2002-01-21 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS 363s
2001-02-16 PARTICULARS OF MORTGAGE/CHARGE 395
2001-11-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-12-15 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS 363s
2000-11-03 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-12-17 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS 363s
1999-10-29 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1998-11-30 RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS 363s

Last update: 2021-04-09 18:28:09