CRAVEFIELDS LIMITED

Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2024-12-29 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/02/242 February 2024 Confirmation statement made on 2023-12-29 with no updates

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22/12/2322 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Accounts for a dormant company made up to 2022-03-31

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29/12/2229 December 2022 Confirmation statement made on 2022-12-29 with no updates

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04/01/224 January 2022 Confirmation statement made on 2021-12-29 with no updates

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20/12/2120 December 2021 Accounts for a dormant company made up to 2021-03-31

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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06/01/156 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/01/148 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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06/12/136 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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07/01/137 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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02/01/132 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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05/01/125 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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29/11/1129 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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10/03/1110 March 2011 Annual return made up to 29 December 2010 with full list of shareholders

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06/01/116 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS HANLON / 01/10/2009

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26/01/1026 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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14/01/0914 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICK HANLON / 01/11/2008

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14/01/0914 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/02/085 February 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/02/0728 February 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/01/0626 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/01/0430 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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28/01/0428 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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25/01/0325 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/03/0211 March 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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07/12/017 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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19/02/0119 February 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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25/01/0125 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/09/0021 September 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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16/02/0016 February 2000 NEW DIRECTOR APPOINTED

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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05/02/995 February 1999 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS

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29/01/9929 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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02/12/982 December 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/12/982 December 1998 NEW SECRETARY APPOINTED

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29/01/9829 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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26/01/9826 January 1998 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS

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26/03/9726 March 1997 RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS

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28/01/9728 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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13/09/9613 September 1996 RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS

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07/02/967 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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21/02/9521 February 1995 RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS

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04/01/954 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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15/02/9415 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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31/01/9431 January 1994 AUDITOR'S RESIGNATION

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10/01/9410 January 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS

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10/01/9410 January 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/05/9311 May 1993 RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS

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26/01/9326 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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02/11/922 November 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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11/06/9111 June 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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05/04/915 April 1991 RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS

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07/03/917 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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23/01/9023 January 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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23/01/9023 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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03/02/893 February 1989 WD 17/01/89 AD 24/12/87--------- � SI 98@1=98 � IC 2/100

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26/01/8926 January 1989 RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS

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04/01/884 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/12/8710 December 1987 REGISTERED OFFICE CHANGED ON 10/12/87 FROM: G OFFICE CHANGED 10/12/87 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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16/10/8716 October 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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