CRAIG & LOVERING LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/12/143 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 02/12/142 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MRS WENDY MARGARET HALL |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD |
| 03/01/143 January 2014 | Annual return made up to 28 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/11/1229 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR THORSTEN BEER |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS |
| 02/08/122 August 2012 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY |
| 19/12/1119 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/12/1030 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/12/093 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 |
| 27/03/0827 March 2008 | AUDITOR'S RESIGNATION |
| 27/02/0827 February 2008 | ACC. REF. DATE SHORTENED FROM 15/04/2008 TO 31/12/2007 |
| 15/02/0815 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/07 |
| 04/01/084 January 2008 | ACC. REF. DATE SHORTENED FROM 16/04/07 TO 15/04/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 47 BOULTON ROAD READING BERKSHIRE RG2 0NH |
| 05/07/075 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/07/075 July 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 16/04/07 |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/11/0630 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 04/01/034 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/034 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/034 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | SECRETARY RESIGNED |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | NEW SECRETARY APPOINTED |
| 13/12/0213 December 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 3 THE SQUARE PANGBOURNE BERKSHIRE RG8 7AQ |
| 03/12/023 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/09/0217 September 2002 | SECRETARY RESIGNED |
| 17/09/0217 September 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 09/04/989 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/04/976 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/05/961 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | SECRETARY RESIGNED |
| 01/05/961 May 1996 | NEW SECRETARY APPOINTED |
| 26/04/9526 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/04/948 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 04/06/934 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9316 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 16/04/9316 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/03/934 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 08/04/928 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 08/04/928 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 25/03/9225 March 1992 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/9110 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 08/09/90; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 19/07/8919 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/8919 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/8921 June 1989 | DIRECTOR RESIGNED |
| 19/06/8919 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 19/06/8919 June 1989 | RETURN MADE UP TO 08/06/89; NO CHANGE OF MEMBERS |
| 16/06/8916 June 1989 | RETURN MADE UP TO 19/11/88; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/872 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/8726 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/876 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/875 August 1987 | REGISTERED OFFICE CHANGED ON 05/08/87 FROM: 30/32 CASTLE STREET HIGH WYCOMBE BUCKS |
| 27/07/8727 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/8727 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/8727 July 1987 | REGISTERED OFFICE CHANGED ON 27/07/87 FROM: 2 BATCHES ST LONDON N1 6UB |
| 14/07/8714 July 1987 | COMPANY NAME CHANGED YEARPROFIT LIMITED CERTIFICATE ISSUED ON 15/07/87 |
| 13/07/8713 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 13/07/8713 July 1987 | LOCATION OF REGISTER OF MEMBERS |
| 29/06/8729 June 1987 | ALTER MEM AND ARTS 020687 |
| 19/05/8719 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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