CARVER GROUP LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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29/07/2529 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
24/07/2524 July 2025 New | Confirmation statement made on 2025-07-24 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
06/12/246 December 2024 | Registration of charge 005091270022, created on 2024-12-03 |
18/07/2418 July 2024 | Group of companies' accounts made up to 2023-12-31 |
10/01/2410 January 2024 | Appointment of Mr Neil Michael Pragg as a director on 2024-01-10 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
19/10/2319 October 2023 | Appointment of Mr Christopher Philip John Carver as a director on 2023-10-12 |
06/08/236 August 2023 | Termination of appointment of Jonathan Paul Moore as a director on 2023-08-06 |
06/08/236 August 2023 | Termination of appointment of Jonathan Paul Moore as a secretary on 2023-08-06 |
24/07/2324 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
08/06/238 June 2023 | Registration of charge 005091270021, created on 2023-05-26 |
31/05/2331 May 2023 | Group of companies' accounts made up to 2022-12-31 |
28/03/2328 March 2023 | Termination of appointment of Andrew Smith as a secretary on 2023-03-28 |
28/03/2328 March 2023 | Appointment of Mr Jonathan Paul Moore as a secretary on 2023-03-28 |
03/01/233 January 2023 | Director's details changed for Mr Timothy Joseph Carver on 2023-01-01 |
03/01/233 January 2023 | Notification of Timothy Carver as a person with significant control on 2023-01-01 |
03/01/233 January 2023 | Director's details changed for Mr David Lewis Carver on 2023-01-01 |
28/02/2228 February 2022 | Appointment of Mr Jonathan Paul Moore as a director on 2022-02-28 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
07/12/217 December 2021 | Termination of appointment of Neil Joseph Davies as a director on 2021-12-06 |
07/12/217 December 2021 | Termination of appointment of Neil Joseph Davies as a secretary on 2021-12-06 |
07/12/217 December 2021 | Appointment of Mr Andrew Smith as a secretary on 2021-12-06 |
07/10/217 October 2021 | Appointment of Mr Neil Joseph Davies as a director on 2021-10-04 |
06/10/216 October 2021 | Termination of appointment of Andrew Smith as a secretary on 2021-10-04 |
06/10/216 October 2021 | Appointment of Mr Neil Joseph Davies as a secretary on 2021-10-04 |
05/10/215 October 2021 | Group of companies' accounts made up to 2020-12-31 |
11/08/2111 August 2021 | Resolutions |
11/08/2111 August 2021 | Resolutions |
11/08/2111 August 2021 | Resolutions |
11/08/2111 August 2021 | Resolutions |
11/08/2111 August 2021 | Resolutions |
11/08/2111 August 2021 | Resolutions |
11/08/2111 August 2021 | Memorandum and Articles of Association |
10/08/2110 August 2021 | Change of share class name or designation |
10/08/2110 August 2021 | Statement of capital following an allotment of shares on 2020-11-17 |
05/08/215 August 2021 | Confirmation statement made on 2021-07-24 with updates |
28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
25/09/1925 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
20/12/1820 December 2018 | CANCEL CAPITAL REDEMPTION RESERVE 19/12/2018 |
20/12/1820 December 2018 | SOLVENCY STATEMENT DATED 19/12/18 |
20/12/1820 December 2018 | 20/12/18 STATEMENT OF CAPITAL GBP 400000 |
20/12/1820 December 2018 | STATEMENT BY DIRECTORS |
27/09/1827 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
05/09/185 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005091270020 |
03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
29/09/1729 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
02/12/162 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005091270019 |
29/11/1629 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LEE FYFE / 22/11/2016 |
16/09/1616 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NANCY CARVER |
13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MORRISON / 04/04/2012 |
13/01/1613 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
10/02/1510 February 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID JONES |
10/02/1510 February 2015 | DIRECTOR APPOINTED MR STUART LEE FYFE |
10/02/1510 February 2015 | SECRETARY APPOINTED MR STUART LEE FYFE |
05/01/155 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
16/12/1416 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
09/09/149 September 2014 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
07/01/147 January 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 400000.00 |
02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR FORREST |
02/01/142 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
20/12/1320 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
28/11/1328 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HALL |
15/01/1315 January 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 878026 |
18/12/1218 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
19/11/1219 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
25/04/1225 April 2012 | DIRECTOR APPOINTED MR AIDAN DOMINIC KILLEEN |
11/01/1211 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
10/01/1210 January 2012 | 30/12/11 STATEMENT OF CAPITAL GBP 1078708 |
08/01/128 January 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17 |
30/12/1130 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
29/12/1129 December 2011 | 19/12/11 STATEMENT OF CAPITAL GBP 1290393 |
23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
20/12/1120 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
19/12/1119 December 2011 | 08/12/11 STATEMENT OF CAPITAL GBP 2830383 |
19/12/1119 December 2011 | ARTICLES OF ASSOCIATION |
19/12/1119 December 2011 | ADOPT ARTICLES 08/12/2011 |
06/12/116 December 2011 | REREG PLC TO PRI; RES02 PASS DATE:05/12/2011 |
06/12/116 December 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
06/12/116 December 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
06/12/116 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
06/12/116 December 2011 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
06/12/116 December 2011 | COMPANY NAME CHANGED CARVER PLC CERTIFICATE ISSUED ON 06/12/11 |
05/12/115 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
29/11/1129 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
13/01/1113 January 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 5140383 |
20/12/1020 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
15/11/1015 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
14/01/1014 January 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 5748083 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MORRISON / 17/12/2009 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONY JONES / 17/12/2009 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR THOMAS FORREST / 17/12/2009 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEWIS CARVER / 17/12/2009 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NANCY MARIANNE CARVER / 17/12/2009 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOSEPH CARVER / 17/12/2009 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HALL / 17/12/2009 |
04/01/104 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTONY JONES / 17/12/2009 |
13/11/0913 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
09/01/099 January 2009 | GBP SR [email protected] |
05/01/095 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
01/12/081 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
03/01/083 January 2008 | £ IC 7537126/6908742 31/12/07 £ SR [email protected]=628383 |
03/01/083 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
02/12/072 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
06/09/076 September 2007 | DIRECTOR RESIGNED |
02/07/072 July 2007 | DIRECTOR RESIGNED |
12/05/0712 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/05/0712 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/05/0712 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/01/0716 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
16/01/0716 January 2007 | £ IC 7995121/7460366 02/01/07 £ SR [email protected]=534754 |
19/12/0619 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
16/03/0616 March 2006 | ARTICLES OF ASSOCIATION |
16/03/0616 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/02/0628 February 2006 | DIRECTOR RESIGNED |
10/02/0610 February 2006 | RETURN MADE UP TO 17/12/05; CHANGE OF MEMBERS |
03/02/063 February 2006 | £ IC 8492418/7928632 31/12/05 £ SR [email protected]=563785 |
03/01/063 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
29/01/0529 January 2005 | £ IC 9076310/8492418 31/12/04 £ SR 583892@1=583892 |
23/12/0423 December 2004 | RETURN MADE UP TO 17/12/04; CHANGE OF MEMBERS |
11/12/0411 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
12/07/0412 July 2004 | DELIVERY EXT'D 3 MTH 31/07/04 |
24/03/0424 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
11/02/0411 February 2004 | £ IC 10187181/9076310 31/12/03 £ SR 1110871@1=1110871 |
12/01/0412 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
26/11/0326 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/11/0326 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/11/0326 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/11/0326 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/11/0326 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/11/0326 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/11/0326 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/01/0330 January 2003 | £ IC 11202023/10187181 31/12/02 £ SR 1014842@1=1014842 |
15/01/0315 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
23/12/0223 December 2002 | RETURN MADE UP TO 17/12/02; NO CHANGE OF MEMBERS |
26/04/0226 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/04/0226 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/04/0226 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/01/0224 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
18/12/0118 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
29/10/0129 October 2001 | NC INC ALREADY ADJUSTED 01/10/01 |
29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
29/10/0129 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/01/0126 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
12/01/0112 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
05/10/005 October 2000 | £ IC 500000/400000 01/09/00 £ SR 100000@1=100000 |
28/09/0028 September 2000 | RE-TERMS OF CONTRACT AP 31/08/00 |
05/06/005 June 2000 | DIRECTOR RESIGNED |
03/05/003 May 2000 | DIRECTOR RESIGNED |
27/03/0027 March 2000 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: COPPICE SIDE INDUSTRIAL ESTATE BROWNHILLS WALSALL WEST MIDLANDS WS8 7ES |
04/03/004 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
11/01/0011 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
24/12/9824 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
24/12/9824 December 1998 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
15/08/9815 August 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
07/08/987 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/06/985 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/06/985 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/06/985 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/06/985 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/01/988 January 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
17/12/9717 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
10/01/9710 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
17/07/9617 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
12/07/9612 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
21/02/9621 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 |
16/01/9616 January 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
19/10/9519 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/08/9531 August 1995 | NEW DIRECTOR APPOINTED |
20/01/9520 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
20/01/9520 January 1995 | NEW DIRECTOR APPOINTED |
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 |
28/11/9428 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
05/09/945 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/9410 August 1994 | ADOPT MEM AND ARTS 27/07/94 |
22/02/9422 February 1994 | DIRECTOR RESIGNED |
22/02/9422 February 1994 | DIRECTOR RESIGNED |
22/02/9422 February 1994 | DIRECTOR RESIGNED |
01/02/941 February 1994 | AUDITORS' REPORT |
01/02/941 February 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
01/02/941 February 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
01/02/941 February 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
01/02/941 February 1994 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
01/02/941 February 1994 | BALANCE SHEET |
01/02/941 February 1994 | AUDITORS' STATEMENT |
24/01/9424 January 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
02/12/932 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
19/11/9319 November 1993 | ADOPT MEM AND ARTS 22/10/93 |
20/10/9320 October 1993 | DIRECTOR RESIGNED |
20/10/9320 October 1993 | NEW DIRECTOR APPOINTED |
22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
13/01/9313 January 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
17/12/9217 December 1992 | AUDITOR'S RESIGNATION |
14/12/9214 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 |
05/11/925 November 1992 | AUDITOR'S RESIGNATION |
07/02/927 February 1992 | NEW DIRECTOR APPOINTED |
02/02/922 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
03/01/923 January 1992 | REGISTERED OFFICE CHANGED ON 03/01/92 |
03/01/923 January 1992 | RETURN MADE UP TO 28/12/91; CHANGE OF MEMBERS |
05/12/915 December 1991 | AUDITOR'S RESIGNATION |
10/06/9110 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
08/04/918 April 1991 | NEW DIRECTOR APPOINTED |
06/04/916 April 1991 | NEW DIRECTOR APPOINTED |
06/04/916 April 1991 | NEW DIRECTOR APPOINTED |
06/04/916 April 1991 | NEW DIRECTOR APPOINTED |
06/04/916 April 1991 | NEW DIRECTOR APPOINTED |
03/04/913 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
13/03/9113 March 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
05/03/915 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
14/02/9114 February 1991 | DIRECTOR RESIGNED |
30/07/9030 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/07/9030 July 1990 | ALTER MEM AND ARTS 09/07/90 |
03/07/903 July 1990 | DIRECTOR RESIGNED |
17/01/9017 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
17/01/9017 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
07/11/897 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
09/03/899 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/07/88 |
06/02/896 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
10/05/8810 May 1988 | NEW DIRECTOR APPOINTED |
21/01/8821 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
21/01/8821 January 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
20/12/8620 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/86 |
20/12/8620 December 1986 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
24/06/5224 June 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/06/5224 June 1952 | CERTIFICATE OF INCORPORATION |
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