CRAGSIDE LIMITED — Filings & Documents (90)
(E)FNAR1 - Annual Return
2026-08-03 · Annual Return
(E)FNAR1 - Annual Return
2025-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-10-30 · Charges
(E)Instrument
2023-10-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-10-30 · Charges
(E)Instrument
2023-10-30 · Other
(E)Certificate of Registration of Charge
2023-10-30 · Charges
(E)Certificate of Registration of Charge
2023-10-30 · Charges
(E)Altered Articles of Association
2023-09-06 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-09-06 · Memorandum & Articles
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)Special resolution
2023-07-28 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-06-14 · Memorandum & Articles
(E)Altered Articles of Association
2023-06-14 · Memorandum & Articles
(E)Special resolution
2023-06-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-06 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2023-04-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-28 · Annual Return
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)FNAR1 - Annual Return
2016-07-28 · Annual Return
(E)FNAR1 - Annual Return
2015-07-28 · Annual Return
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-12 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-04-04 · Name Change
Certificate of Change of Name
2007-04-04 · Name Change
(E)FSC1 - Return of Allotments
2007-03-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-02 · Annual Return
(E)Certificate of Registration of Charge
1999-05-03 · Charges
(E)FM1 - Mortgage or charge details
1999-05-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-08 · Director/Secretary Change
(E)Annual return
1996-08-27 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-31 · Director/Secretary Change
(E)Annual return
1995-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-10 · Other
(E)Notice of registered office and any change thereof
1994-12-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-12-28 · Director/Secretary Change
(E)FIB - Return of allotments
1994-12-28 · Other
(E)Ordinary resolution
1994-11-17 · Other
Certificate of Incorporation on Change of Name
1994-11-17 · Name Change
(E)Notice of registered office and any change thereof
1994-10-19 · Address Change
(E)Memorandum & Articles of Association
1994-07-28 · Memorandum & Articles
(E)Statutory Declaration
1994-07-28 · Other
Certificate of Incorporation
1994-07-28 · Incorporation
(E)Notice of registered office and any change thereof
1994-07-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-10-30 | |
| (E)Instrument | Other | 2023-10-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-10-30 | |
| (E)Instrument | Other | 2023-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2023-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2023-10-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-09-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)Special resolution | Other | 2023-07-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-06-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-06-14 | |
| (E)Special resolution | Other | 2023-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-04-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-04-04 | |
| Certificate of Change of Name | Name Change | 2007-04-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-08 | |
| (E)Annual return | Annual Return | 1996-08-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-31 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-28 | |
| (E)FIB - Return of allotments | Other | 1994-12-28 | |
| (E)Ordinary resolution | Other | 1994-11-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-28 | |
| (E)Statutory Declaration | Other | 1994-07-28 | |
| Certificate of Incorporation | Incorporation | 1994-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-28 |
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