CRAVEN CATTLE MARTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-09 with updates |
| 08/05/258 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-09 with updates |
| 10/05/2410 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-06-09 with updates |
| 16/05/2316 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/05/2211 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-06-09 with updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES |
| 15/06/2015 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 12/03/2012 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STUART VERITY / 12/03/2020 |
| 18/06/1918 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 26/11/1826 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 001755280019 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
| 07/06/187 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOWNS / 12/03/2018 |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY HEWETSON / 12/03/2018 |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOWNS / 12/03/2018 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 08/06/178 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY HEWETSON / 08/06/2017 |
| 22/05/1722 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/06/1617 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 13/05/1613 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/06/1523 June 2015 | 28/05/15 CHANGES |
| 17/05/1517 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 04/02/154 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001755280018 |
| 04/02/154 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001755280017 |
| 04/02/154 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001755280016 |
| 10/10/1410 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001755280014 |
| 10/10/1410 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001755280015 |
| 10/10/1410 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001755280013 |
| 10/10/1410 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001755280012 |
| 16/06/1416 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 13/05/1413 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | AUDITOR'S RESIGNATION |
| 12/06/1312 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 24/04/1324 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | AUDITOR'S RESIGNATION |
| 29/11/1229 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 30/10/1230 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 30/10/1230 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 18/06/1218 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED JOHN KEVIN WILSON |
| 27/05/1127 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MARTYYN PAUL JENNINGS |
| 23/05/1123 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCKENZIE |
| 23/12/1023 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/12/1014 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 23/06/1023 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED ANGUS DEAN |
| 22/06/1022 June 2010 | AUDITOR'S RESIGNATION |
| 15/06/1015 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/11/081 November 2008 | APPOINTMENT TERMINATED DIRECTOR LESLIE THACKRAY |
| 19/06/0819 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED JOHN ANTHONY HEWETSON |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED LESLIE THACKRAY |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE PRATT |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GREENWOOD |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY DEAN |
| 03/10/073 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | ARTICLES OF ASSOCIATION |
| 29/08/0729 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0713 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 19/05/05; CHANGE OF MEMBERS |
| 27/05/0527 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | SECRETARY RESIGNED |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED |
| 23/06/0423 June 2004 | RETURN MADE UP TO 19/05/04; CHANGE OF MEMBERS |
| 15/06/0415 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/034 July 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/03/0327 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0222 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0228 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/06/025 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0217 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0217 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 19/05/00; CHANGE OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED |
| 12/01/0012 January 2000 | SECRETARY RESIGNED |
| 03/06/993 June 1999 | RETURN MADE UP TO 19/05/99; CHANGE OF MEMBERS |
| 02/06/992 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 21/06/9821 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 02/06/972 June 1997 | RETURN MADE UP TO 19/05/97; CHANGE OF MEMBERS |
| 15/05/9715 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 24/07/9624 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 16/07/9616 July 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | RETURN MADE UP TO 19/05/96; BULK LIST AVAILABLE SEPARATELY |
| 27/06/9527 June 1995 | RETURN MADE UP TO 19/05/95; CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 26/07/9426 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 19/05/94; CHANGE OF MEMBERS |
| 10/06/9310 June 1993 | RETURN MADE UP TO 19/05/93; BULK LIST AVAILABLE SEPARATELY |
| 10/06/9310 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | RETURN MADE UP TO 19/05/92; CHANGE OF MEMBERS |
| 17/07/9217 July 1992 | REGISTERED OFFICE CHANGED ON 17/07/92 |
| 27/05/9227 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/9227 May 1992 | ALTER MEM AND ARTS 09/05/92 |
| 27/05/9227 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/92 |
| 04/09/914 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 02/07/912 July 1991 | RETURN MADE UP TO 18/05/91; CHANGE OF MEMBERS |
| 18/09/9018 September 1990 | REGISTERED OFFICE CHANGED ON 18/09/90 FROM: AUCTION MART,, BRAUGHTON ROAD,, SKIPTON |
| 04/09/904 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9031 July 1990 | RETURN MADE UP TO 19/05/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 11/09/8911 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 18/07/8918 July 1989 | RETURN MADE UP TO 20/05/89; BULK LIST AVAILABLE SEPARATELY |
| 08/05/898 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/893 April 1989 | DIRECTOR RESIGNED |
| 04/08/884 August 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 |
| 20/07/8820 July 1988 | RETURN MADE UP TO 21/05/88; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | RETURN MADE UP TO 23/05/87; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86 |
| 01/07/861 July 1986 | RETURN MADE UP TO 17/05/86; FULL LIST OF MEMBERS |
| 01/07/861 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 02/07/212 July 1921 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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