CRAVEN CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/1723 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN ELIZABETH WOOF / 31/07/2017 |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WOOF / 31/07/2017 |
| 31/07/1731 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD WOOF / 31/07/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/08/1625 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC REG PSC |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 25/08/1625 August 2016 | SAIL ADDRESS CREATED |
| 25/08/1625 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 14/09/1514 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/09/1412 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 09/09/139 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/09/1213 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/09/1112 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/11/1018 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/09/1013 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 13/09/0613 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0428 February 2004 | REGISTERED OFFICE CHANGED ON 28/02/04 FROM: LOW BENTHAM MILL LOW BENTHAM LANCASTER LANCASHIRE LA2 7DA |
| 06/10/036 October 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/01/02 |
| 15/12/0015 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/01/01 |
| 13/10/0013 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 10/10/0010 October 2000 | COMPANY NAME CHANGED DECORPOST LIMITED CERTIFICATE ISSUED ON 11/10/00 |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | SECRETARY RESIGNED |
| 18/08/0018 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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