CRAVEN CONSORTIUM LIMITED

Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-22 with updates

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02/04/252 April 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/09/244 September 2024 Accounts for a dormant company made up to 2023-12-31

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23/05/2423 May 2024 Confirmation statement made on 2024-05-22 with updates

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26/04/2426 April 2024 Registered office address changed from Crosslikey Church Stoke Montgomery Powys SY15 6AR to Wellfield House Temple Street Llandrindod Wells Powys LD1 5HG on 2024-04-26

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26/04/2426 April 2024 Secretary's details changed for Mr Gilroy Donald Delves Mbe on 2024-01-01

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26/04/2426 April 2024 Director's details changed for Mr Gilroy Donald Delves Mbe on 2024-01-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/09/2312 September 2023 Accounts for a dormant company made up to 2022-12-31

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26/05/2326 May 2023 Confirmation statement made on 2023-05-22 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/05/225 May 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Accounts for a dormant company made up to 2020-12-31

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15/06/2115 June 2021 Confirmation statement made on 2021-05-22 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/12/208 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/09/1913 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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29/05/1829 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GILROY DONALD DELVES MBE / 01/05/2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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29/05/1829 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MR GILROY DONALD DELVES MBE / 01/05/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/10/1626 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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29/09/1629 September 2016 PREVSHO FROM 31/01/2016 TO 31/12/2015

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27/05/1627 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/10/1530 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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26/10/1526 October 2015 APPOINTMENT TERMINATED, DIRECTOR RUBY DELVES

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01/06/151 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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06/10/146 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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30/05/1430 May 2014 Annual return made up to 22 May 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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21/06/1321 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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02/11/122 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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21/08/1221 August 2012 Annual return made up to 22 May 2012 with full list of shareholders

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24/02/1224 February 2012 24/02/12 STATEMENT OF CAPITAL GBP 1

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24/02/1224 February 2012 SOLVENCY STATEMENT DATED 23/02/12

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24/02/1224 February 2012 REDUCE ISSUED CAPITAL 23/02/2012

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24/02/1224 February 2012 STATEMENT BY DIRECTORS

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25/05/1125 May 2011 Annual return made up to 22 May 2011 with full list of shareholders

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11/03/1111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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23/06/1023 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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08/03/108 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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27/05/0927 May 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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05/01/095 January 2009 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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26/11/0826 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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21/10/0721 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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28/06/0728 June 2007 RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS

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19/09/0619 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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08/06/068 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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09/06/059 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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18/10/0418 October 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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21/05/0321 May 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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29/05/0229 May 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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26/01/0226 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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17/08/0117 August 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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27/11/0027 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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06/06/006 June 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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17/11/9917 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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12/07/9912 July 1999 RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS

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01/12/981 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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25/06/9825 June 1998 RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS

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03/12/973 December 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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30/09/9730 September 1997 ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/01/97

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13/06/9713 June 1997 RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS

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10/02/9710 February 1997 NEW DIRECTOR APPOINTED

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16/12/9616 December 1996 DIRECTOR RESIGNED

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16/12/9616 December 1996 REGISTERED OFFICE CHANGED ON 16/12/96 FROM: THE CRAVEN CENTRE CRAVEN ARMS SALOP SY7 9PX

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17/07/9617 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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22/05/9622 May 1996 RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS

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15/08/9515 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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13/06/9513 June 1995 RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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28/09/9428 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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18/07/9418 July 1994 RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS

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07/09/937 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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23/06/9323 June 1993 RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS

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13/11/9213 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/10/928 October 1992 RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS

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07/09/927 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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18/06/9218 June 1992 RETURN MADE UP TO 22/05/91; CHANGE OF MEMBERS

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30/05/9130 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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28/04/9128 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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17/08/9017 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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17/08/9017 August 1990 RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS

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12/01/9012 January 1990 REGISTERED OFFICE CHANGED ON 12/01/90 FROM: COUNCIL BUILDINGS TEME STREET TENBURY WELLS WORCS,WR15 8AA

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11/09/8911 September 1989 RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS

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11/09/8911 September 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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12/07/8912 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/07/8911 July 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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08/06/898 June 1989 RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS

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27/02/8927 February 1989 REGISTERED OFFICE CHANGED ON 27/02/89 FROM: ACCOUNTANCY SERVICES 14 CORVE STREET LUDLOW SHROPSHIRE SY8 1DA

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24/01/8924 January 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11

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20/10/8820 October 1988 WD 05/10/88 AD 25/08/88--------- £ SI 5994@1=5994 £ IC 6/6000

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22/07/8822 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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22/07/8822 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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22/07/8822 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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28/06/8828 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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28/06/8828 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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18/03/8818 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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18/03/8818 March 1988 RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS

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18/08/8718 August 1987 NEW DIRECTOR APPOINTED

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29/10/8629 October 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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28/10/8628 October 1986 NEW DIRECTOR APPOINTED

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07/10/867 October 1986 DIRECTOR RESIGNED

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