CRAVEN DUNNILL JACKFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Registration of charge 039662670001, created on 2025-07-04 |
| 09/04/259 April 2025 | Change of details for Mr Peter John Howells as a person with significant control on 2025-04-06 |
| 09/04/259 April 2025 | Director's details changed for Mr Peter John Howells on 2025-04-06 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-06 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 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-06 with updates |
| 22/03/2422 March 2024 | Termination of appointment of David Shaun Beech as a director on 2024-03-22 |
| 22/03/2422 March 2024 | Termination of appointment of David Shaun Beech as a secretary on 2024-03-22 |
| 22/03/2422 March 2024 | Appointment of Mr Simon James 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 |
| 27/09/2327 September 2023 | Registered office address changed from Stourbridge Road Bridgnorth Salop WV15 6AS to Craven Dunnill Stourbridge Road Bridgnorth Salop WV15 6AS on 2023-09-27 |
| 27/09/2327 September 2023 | Director's details changed for Mr Peter John Howells on 2023-09-27 |
| 27/09/2327 September 2023 | Secretary's details changed for Mr David Shaun Beech on 2023-09-27 |
| 27/09/2327 September 2023 | Change of details for Mr Peter John Howells as a person with significant control on 2023-09-27 |
| 27/09/2327 September 2023 | Director's details changed for Mr Mark Andrew Birch on 2023-09-27 |
| 27/09/2327 September 2023 | Director's details changed for Mr David Shaun Beech on 2023-09-27 |
| 27/09/2327 September 2023 | Director's details changed for Mr Simon James Howells on 2023-09-27 |
| 27/09/2327 September 2023 | Director's details changed for Mr Peter John Howells on 2023-09-27 |
| 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 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 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 |
| 21/09/2221 September 2022 | Director's details changed for Mr Richard John Butler on 2022-09-14 |
| 05/01/225 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 03/12/213 December 2021 | Director's details changed for Mr Peter John Howells on 2021-12-01 |
| 15/07/2115 July 2021 | Appointment of Mr Richard John Butler as a director on 2021-07-05 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 22/07/1922 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 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 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 15/10/1615 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEEKS |
| 15/10/1615 October 2016 | DIRECTOR APPOINTED MR SIMON JAMES HOWELLS |
| 15/10/1615 October 2016 | DIRECTOR APPOINTED MR STEVEN WHITEHURST |
| 15/09/1615 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 06/04/166 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 24/09/1524 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART WEEKS / 10/09/2014 |
| 02/09/142 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 6 April 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 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/08/1217 August 2012 | SECRETARY APPOINTED MR DAVID SHAUN BEECH |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, SECRETARY PETER SILCOX |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SILCOX |
| 01/05/121 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SILCOX / 05/04/2012 |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES SILCOX / 05/04/2010 |
| 20/04/1020 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROGER BLUNDELL / 05/04/2010 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOWELLS / 09/11/2009 |
| 21/09/0921 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWELLS / 01/08/2008 |
| 08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WEEKS / 01/06/2008 |
| 08/08/088 August 2008 | DIRECTOR APPOINTED MR PETER JAMES SILCOX |
| 25/06/0825 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | SECRETARY RESIGNED |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED |
| 23/06/0623 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/0027 April 2000 | NC INC ALREADY ADJUSTED 12/04/00 |
| 27/04/0027 April 2000 | SECRETARY RESIGNED |
| 27/04/0027 April 2000 | £ NC 1000/10000 12/04/ |
| 27/04/0027 April 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/04/00 |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | ALTERMEMORANDUM12/04/00 |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 20/04/0020 April 2000 | COMPANY NAME CHANGED SPEED 8246 LIMITED CERTIFICATE ISSUED ON 25/04/00 |
| 06/04/006 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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