RICHARD CRAVEN & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Micro company accounts made up to 2024-02-28 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 04/01/244 January 2024 | Appointment of Mr Angus John Milnes as a secretary on 2023-08-31 |
| 27/11/2327 November 2023 | Termination of appointment of Noel Baker as a director on 2023-08-31 |
| 27/11/2327 November 2023 | Termination of appointment of Noel Baker as a secretary on 2023-08-31 |
| 20/11/2320 November 2023 | Micro company accounts made up to 2023-02-28 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 29/11/2229 November 2022 | Micro company accounts made up to 2022-02-28 |
| 16/10/2216 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 03/11/213 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 21/07/2021 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 29/10/1929 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 28/11/1828 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, SECRETARY ANGUS MILNES |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MR WESLEY MICHAEL SPENCER DANCE |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MR NOEL BAKER |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MILNES |
| 31/08/1831 August 2018 | SECRETARY APPOINTED MR NOEL BAKER |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 24/10/1724 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 14/10/1614 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JOHN MILNES / 14/10/2016 |
| 14/10/1614 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANGUS JOHN MILNES / 14/10/2016 |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILNES |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 08/10/158 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 20/10/1420 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 09/10/139 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 11/02/1311 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 15/10/1215 October 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 05/04/115 April 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 15/02/1015 February 2010 | 31/12/09 NO CHANGES |
| 04/11/094 November 2009 | SECRETARY APPOINTED ANGUS JOHN MILNES |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, SECRETARY ANITA LACHOWICZ |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 02/02/082 February 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 01/02/081 February 2008 | TRNSFR ASSETS 28/02/06 |
| 22/12/0722 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 21/06/0621 June 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 28/02/06 |
| 14/06/0614 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 17/03/0617 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 10/06/0510 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0514 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/059 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/059 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/059 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/041 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/06/0013 June 2000 | ALTER ARTICLES 11/05/00 |
| 13/06/0013 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/05/0025 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0022 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | £ IC 609722/573894 20/03/98 £ SR 35828@1=35828 |
| 28/05/9828 May 1998 | £ IC 573894/511394 19/03/98 £ SR 62500@1=62500 |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 04/10/974 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9721 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9721 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9721 February 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96 |
| 21/02/9721 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9730 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/9730 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9627 March 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95 |
| 09/02/969 February 1996 | NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | DIRECTOR RESIGNED |
| 01/02/961 February 1996 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | ALTER MEM AND ARTS 04/12/95 |
| 10/11/9510 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/953 November 1995 | DIRECTOR RESIGNED |
| 31/08/9531 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/9520 March 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 04/10/944 October 1994 | ALTER MEM AND ARTS 28/09/94 |
| 10/03/9410 March 1994 | DIRECTOR RESIGNED |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93 |
| 10/02/9410 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/942 February 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 02/02/942 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 16/03/9316 March 1993 | NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/931 March 1993 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10 |
| 01/03/931 March 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 |
| 17/02/9317 February 1993 | CAP OF £63,000 04/02/93 |
| 17/02/9317 February 1993 | £ NC 1000000/1138000 04/02/93 |
| 17/02/9317 February 1993 | ALTER MEM AND ARTS 04/02/93 |
| 03/02/933 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 03/02/933 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9328 January 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | NEW DIRECTOR APPOINTED |
| 26/10/9226 October 1992 | NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/927 October 1992 | DIRECTOR RESIGNED |
| 23/01/9223 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 23/01/9223 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 20/01/9220 January 1992 | NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 02/08/912 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 25/07/9125 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9020 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | NEW DIRECTOR APPOINTED |
| 05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 17/05/9017 May 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/05/90 |
| 17/05/9017 May 1990 | ADOPT MEM AND ARTS 11/05/90 |
| 17/05/9017 May 1990 | NC INC ALREADY ADJUSTED 11/05/90 |
| 14/05/9014 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/8913 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | REGISTERED OFFICE CHANGED ON 13/01/89 FROM: THE AVENUE STARBECK HARROGATE NORTH YORKSHIRE |
| 13/01/8913 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 03/01/893 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/8810 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 24/06/8724 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/8718 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/8718 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/8722 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/8711 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 11/02/8711 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/01/5828 January 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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