D CRAVEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 07/06/247 June 2024 | Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-06-07 |
| 18/01/2418 January 2024 | Appointment of Miss Annabelle Craven as a director on 2024-01-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 20/10/2320 October 2023 | Director's details changed for Mr Paul Dermot Craven on 2023-10-01 |
| 13/06/2313 June 2023 | Termination of appointment of David Law as a secretary on 2023-06-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 28/09/1728 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 03/10/163 October 2016 | COMPANY NAME CHANGED CRAVEN SCAFFOLDING LIMITED CERTIFICATE ISSUED ON 03/10/16 |
| 03/10/163 October 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/09/1617 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 98 SCHOOL ROAD SALE M33 7XB |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/06/1512 June 2015 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM CRAVEN HOUSE 4 BRITANNIA ROAD SALE M33 2AA |
| 23/12/1423 December 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/11/136 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/11/1222 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/11/118 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual return made up to 5 November 2010 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/09/1016 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 13/07/1013 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 10/07/1010 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 08/07/108 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 08/07/108 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/07/108 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 08/07/108 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 08/07/108 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 08/07/108 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/07/108 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 08/07/108 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 08/07/108 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 08/07/108 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/07/108 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 08/07/108 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 08/07/108 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 08/07/108 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 08/07/108 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/04/098 April 2009 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DISS40 (DISS40(SOAD)) |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 December 2006 |
| 23/12/0823 December 2008 | FIRST GAZETTE |
| 08/12/088 December 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2008 |
| 08/12/088 December 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2008 |
| 12/11/0812 November 2008 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 23/09/0823 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 05/01/085 January 2008 | 22/10/07 ABSTRACTS AND PAYMENTS |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/076 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/076 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 29/11/0629 November 2006 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 05/05/065 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/03/063 March 2006 | SECRETARY RESIGNED |
| 04/11/054 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/043 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0318 December 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | SECRETARY RESIGNED |
| 27/10/0327 October 2003 | NEW SECRETARY APPOINTED |
| 28/03/0328 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/02/0325 February 2003 | SECRETARY RESIGNED |
| 25/02/0325 February 2003 | NEW SECRETARY APPOINTED |
| 02/01/032 January 2003 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 05/10/025 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0216 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/12/018 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | REGISTERED OFFICE CHANGED ON 20/10/00 FROM: CRAVEN HOUSE 8 BRITANNIA ROAD SALE CHESHIRE M33 2AA |
| 14/09/0014 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/008 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/008 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/008 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/008 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/007 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/007 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/007 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/007 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/007 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/007 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/007 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/007 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/007 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/004 September 2000 | SECRETARY RESIGNED |
| 04/09/004 September 2000 | NEW SECRETARY APPOINTED |
| 04/09/004 September 2000 | NEW SECRETARY APPOINTED |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/05/006 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0025 February 2000 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 01/06/991 June 1999 | REGISTERED OFFICE CHANGED ON 01/06/99 FROM: CENTURY HOUSE ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA15 9TG |
| 16/11/9816 November 1998 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | REGISTERED OFFICE CHANGED ON 05/10/98 FROM: UNIT 2 BANK STREET SALE CHESHIRE. M33 2AF. |
| 28/05/9828 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9824 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 23/01/9823 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9713 November 1997 | S366A DISP HOLDING AGM 04/11/97 |
| 13/11/9713 November 1997 | S252 DISP LAYING ACC 04/11/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS |
| 28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS |
| 19/02/9619 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/11/9422 November 1994 | RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS |
| 03/07/943 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 22/12/9322 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | REGISTERED OFFICE CHANGED ON 28/09/92 FROM: THE YARD, RIVERSHILL, OFF GLEBELANDS ROAD SALE CHESHIRE M33 1LS |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 25/04/9225 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 25/04/9225 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/9218 February 1992 | RETURN MADE UP TO 05/11/91; FULL LIST OF MEMBERS |
| 21/11/9021 November 1990 | RETURN MADE UP TO 05/11/90; NO CHANGE OF MEMBERS |
| 20/06/9020 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 15/11/8915 November 1989 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 31/08/88; NO CHANGE OF MEMBERS |
| 08/06/898 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/8821 January 1988 | REGISTERED OFFICE CHANGED ON 21/01/88 FROM: 1 CLAREMONT ROAD SALE CHESHIRE M33 1D2 |
| 12/01/8812 January 1988 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | REGISTERED OFFICE CHANGED ON 23/10/86 FROM: 237 CROSS STREET SALE CHESHIRE M33 1JR |
| 21/05/8621 May 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 17/03/8617 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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