CRAFT & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/11/243 November 2024 | Confirmation statement made on 2024-10-06 with updates |
| 30/09/2430 September 2024 | Registration of charge 033209700025, created on 2024-09-30 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2024-02-29 |
| 16/08/2416 August 2024 | Termination of appointment of Isaac Alexander Craft as a director on 2024-08-15 |
| 22/03/2422 March 2024 | Appointment of Mr Theodore David Craft as a director on 2024-03-11 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 03/09/233 September 2023 | Confirmation statement made on 2023-08-06 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 16/01/2316 January 2023 | Appointment of Mr Isaac Alexander Craft as a director on 2022-12-12 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 21/10/2121 October 2021 | Registration of charge 033209700021, created on 2021-10-20 |
| 21/10/2121 October 2021 | Registration of charge 033209700019, created on 2021-10-20 |
| 21/10/2121 October 2021 | Registration of charge 033209700020, created on 2021-10-20 |
| 21/10/2121 October 2021 | Registration of charge 033209700024, created on 2021-10-20 |
| 21/10/2121 October 2021 | Registration of charge 033209700023, created on 2021-10-20 |
| 21/10/2121 October 2021 | Registration of charge 033209700022, created on 2021-10-20 |
| 16/07/2116 July 2021 | Termination of appointment of Isaac Alexander Craft as a director on 2021-06-29 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 21/11/1921 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033209700012 |
| 14/10/1914 October 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 1 JAMES WAY STEVENAGE HERTFORDSHIRE SG1 3HA |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 09/07/199 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 28/11/1828 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033209700011 |
| 06/03/186 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033209700010 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DUNCAN ALEXANDER CRAFT / 05/03/2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN MADELEINE CRAFT |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT JOSHUA CRAFT / 05/03/2018 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MADELEINE CRAFT / 05/03/2018 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MADELEINE CRAFT / 05/03/2018 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DUNCAN ALEXANDER CRAFT / 03/03/2018 |
| 05/03/185 March 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL DUNCAN ALEXANDER CRAFT / 05/03/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 28/11/1728 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT JOSHUA CRAFT / 06/03/2017 |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC ALEXANDER CRAFT / 06/03/2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC ALEXANDER CRAFT / 06/03/2017 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 01/02/171 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033209700007 |
| 01/02/171 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033209700008 |
| 01/02/171 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033209700009 |
| 25/01/1725 January 2017 | 09/12/16 STATEMENT OF CAPITAL GBP 184 |
| 08/12/168 December 2016 | SECRETARY APPOINTED MR BENEDICT JOSHUA CRAFT |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN CRAFT |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 13/04/1613 April 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033209700006 |
| 20/01/1620 January 2016 | 01/12/15 STATEMENT OF CAPITAL GBP 128 |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 27/11/1527 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033209700005 |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR ISAAC ALEXANDER CRAFT |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR BENEDICT JOSHUA CRAFT |
| 10/07/1510 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033209700004 |
| 23/06/1523 June 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 128 |
| 13/06/1513 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033209700003 |
| 26/05/1526 May 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 13/12/1413 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033209700002 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 23/06/1423 June 2014 | 20/02/14 STATEMENT OF CAPITAL GBP 101 |
| 30/04/1430 April 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 25/10/1325 October 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM, 18 THE CHILTERNS, HITCHIN, HERTFORDSHIRE, SG4 9PP |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CRAFT |
| 17/04/1317 April 2013 | 19/02/13 NO CHANGES |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 01/06/121 June 2012 | 19/02/12 NO CHANGES |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 06/06/116 June 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 12/11/1012 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 02/11/102 November 2010 | 05/08/10 STATEMENT OF CAPITAL GBP 46 |
| 23/08/1023 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DUNCAN ALEXANDER CRAFT / 12/04/2010 |
| 19/05/1019 May 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE CRAFT / 12/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MADELEINE CRAFT / 12/04/2010 |
| 26/01/1026 January 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CRAFT / 28/11/2008 |
| 06/05/096 May 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN CRAFT / 28/11/2008 |
| 28/12/0828 December 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM, VINE COTTAGE THE GREEN, PRESTON, HITCHIN, HERTFORDSHIRE, SG4 7UB |
| 19/03/0819 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0430 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 28/05/0228 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0210 May 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 28/08/9828 August 1998 | REGISTERED OFFICE CHANGED ON 28/08/98 FROM: 22 BALIOL ROAD, HITCHIN, HERTS, SG5 1TT |
| 11/03/9811 March 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | SECRETARY RESIGNED |
| 19/02/9719 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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