CRAVEN DUNNILL & CO.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-12 with updates |
| 03/01/253 January 2025 | Termination of appointment of Mark Andrew Birch as a director on 2024-12-31 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-12 with updates |
| 12/07/2412 July 2024 | Secretary's details changed for Mr Simon Howells on 2024-07-12 |
| 22/03/2422 March 2024 | Termination of appointment of David Shaun Beech as a secretary on 2024-03-22 |
| 22/03/2422 March 2024 | Termination of appointment of David Shaun Beech as a director on 2024-03-22 |
| 22/03/2422 March 2024 | Appointment of Mr Simon Howells as a secretary on 2024-03-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 24/05/2324 May 2023 | Appointment of Mr Mark Andrew Birch as a director on 2023-05-17 |
| 06/04/236 April 2023 | Termination of appointment of Richard John Butler as a director on 2023-04-01 |
| 09/02/239 February 2023 | Secretary's details changed for Mr David Shaun Beech on 2023-02-09 |
| 09/02/239 February 2023 | Director's details changed for Mr Richard John Butler on 2023-02-09 |
| 09/02/239 February 2023 | Registered office address changed from Stourbridge Road Bridgnorth Shropshire WV15 6AS to C/O Craven Dunnill Limited Stourbridge Road Bridgnorth Shropshire WV15 6AS on 2023-02-09 |
| 09/02/239 February 2023 | Director's details changed for Mr Peter John Howells on 2023-02-09 |
| 09/02/239 February 2023 | Director's details changed for Mr David Shaun Beech on 2023-02-09 |
| 09/02/239 February 2023 | Director's details changed for Mr Simon James Howells on 2023-02-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Termination of appointment of Adrian Roger Blundell as a director on 2022-11-01 |
| 26/10/2226 October 2022 | Notification of Craven Dunnill Holdings Limited as a person with significant control on 2022-09-21 |
| 12/10/2212 October 2022 | Cessation of Peter John Howells as a person with significant control on 2022-01-21 |
| 22/09/2222 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | Director's details changed for Mr Richard John Butler on 2022-09-14 |
| 04/03/224 March 2022 | Resolutions |
| 04/03/224 March 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 03/12/213 December 2021 | Director's details changed for Mr Peter John Howells on 2021-12-01 |
| 03/12/213 December 2021 | Director's details changed for Mr Peter John Howells on 2021-12-01 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-12 with updates |
| 15/07/2115 July 2021 | Appointment of Mr Richard John Butler as a director on 2021-07-05 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 19/07/1919 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 29/05/1929 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/05/1929 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/05/1915 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000060280006 |
| 07/02/197 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000060280006 |
| 30/01/1930 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000060280005 |
| 17/09/1817 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHAUN BEECH / 12/09/2018 |
| 17/09/1817 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HOWELLS / 10/09/2018 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 12/07/1812 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 18/09/1718 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITEHURST |
| 15/10/1615 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEEKS |
| 15/10/1615 October 2016 | DIRECTOR APPOINTED MR STEVEN WHITEHURST |
| 15/10/1615 October 2016 | DIRECTOR APPOINTED MR SIMON JAMES HOWELLS |
| 15/09/1615 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 21/10/1521 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/10/158 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 000060280004 |
| 24/09/1524 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 09/06/159 June 2015 | ALTER ARTICLES 11/05/2015 |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART WEEKS / 10/09/2014 |
| 02/09/142 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHAUN BEECH / 31/03/2014 |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR DAVID SHAUN BEECH |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 26/09/1226 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/08/1217 August 2012 | SECRETARY APPOINTED MR DAVID SHAUN BEECH |
| 16/07/1216 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, SECRETARY PETER SILCOX |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SILCOX |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 28/07/1128 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 09/09/109 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SILCOX / 12/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROGER BLUNDELL / 12/07/2010 |
| 20/07/1020 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOWELLS / 09/11/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES SILCOX / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WHITEHURST / 09/11/2009 |
| 21/09/0921 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | CAPITALS NOT ROLLED UP |
| 02/12/082 December 2008 | CAPITALS NOT ROLLED UP |
| 08/08/088 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | DIRECTOR APPOINTED MR PETER JAMES SILCOX |
| 08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWELLS / 12/07/2008 |
| 08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WEEKS / 01/06/2008 |
| 25/06/0825 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 14/03/0814 March 2008 | GBP IC 76656/60456 06/03/08 GBP SR 16200@1=16200 |
| 02/10/072 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED |
| 05/01/075 January 2007 | SECRETARY RESIGNED |
| 13/12/0613 December 2006 | £ IC 97110/76656 07/11/06 £ SR 20454@1=20454 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 28/09/9828 September 1998 | AUDITOR'S RESIGNATION |
| 21/08/9821 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 12/07/98; CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9717 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 18/07/9618 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9520 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/08/926 August 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
| 06/08/926 August 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 06/08/926 August 1992 | DIRECTOR RESIGNED |
| 02/07/922 July 1992 | DIRECTOR RESIGNED |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 25/07/9025 July 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | ALTER MEM AND ARTS 290689 |
| 20/07/8920 July 1989 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/8920 July 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 21/04/8921 April 1989 | ALTER MEM AND ARTS 23/06/88 |
| 21/04/8921 April 1989 | NC INC ALREADY ADJUSTED |
| 23/11/8823 November 1988 | DIRECTOR RESIGNED |
| 12/08/8812 August 1988 | CONVERT SHARES 23/06/88 |
| 12/08/8812 August 1988 | CONVE |
| 27/07/8827 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 27/07/8827 July 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | NEW DIRECTOR APPOINTED |
| 08/07/888 July 1988 | DIRECTOR RESIGNED |
| 21/06/8821 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/8819 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/872 November 1987 | 3423 @ .65P 06/08/87 |
| 24/07/8724 July 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 24/07/8724 July 1987 | RETURN MADE UP TO 17/06/87; NO CHANGE OF MEMBERS |
| 08/12/868 December 1986 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/865 July 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 05/07/865 July 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
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