CRAVEN FAWCETT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Accounts for a small company made up to 2024-08-31 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 14/02/2414 February 2024 | Accounts for a small company made up to 2023-08-31 |
| 12/10/2312 October 2023 | Appointment of Mrs Rebecca Louise Wood as a secretary on 2023-10-11 |
| 12/10/2312 October 2023 | Appointment of Mrs Rebecca Louise Wood as a director on 2023-10-11 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 08/02/238 February 2023 | Appointment of Mr Kevin Andrew Hall as a director on 2023-02-01 |
| 08/02/238 February 2023 | Accounts for a small company made up to 2022-08-31 |
| 20/05/2220 May 2022 | Termination of appointment of Alastair Cooper as a secretary on 2022-05-20 |
| 20/05/2220 May 2022 | Termination of appointment of Alastair Cooper as a director on 2022-05-20 |
| 11/05/2211 May 2022 | Accounts for a small company made up to 2021-08-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDERTON |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 13/05/1913 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 14/05/1814 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM BELLE VUE ELM TREE STREET WAKEFIELD WEST YORKSHIRE WF1 5EQ ENGLAND |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAGHUNATH CHANDRASEKARAN / 03/07/2017 |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR JAMES DAVID GASCOIGNE |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR RAGHUNATH CHANDRASEKARAN |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR PETER ANDERTON |
| 07/06/177 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 17/11/1617 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030377490005 |
| 04/11/164 November 2016 | PREVEXT FROM 28/02/2016 TO 31/08/2016 |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM C/O JOSEPH RHODES LTD BELLE VUE WAKEFIELD YORKSHIRE WEST YORKSHIRE WF1 5EQ |
| 30/08/1630 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030377490004 |
| 26/08/1626 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030377490003 |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RIDGWAY |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY RICHARDSON |
| 24/03/1624 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 21/12/1521 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 20/07/1520 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030377490002 |
| 20/05/1520 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/03/1524 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 03/12/143 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 24/03/1424 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 28/11/1328 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 25/03/1325 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 04/12/124 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED ALASTAIR COOPER |
| 04/09/124 September 2012 | SECRETARY APPOINTED MR ALASTAIR COOPER |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES RIDGWAY |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR NICHOL |
| 02/04/122 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 05/12/115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 16/11/1116 November 2011 | PREVEXT FROM 23/02/2011 TO 28/02/2011 |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MR ALISTAIR JOHN NICHOL |
| 28/03/1128 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 06/10/106 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 24/03/1024 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATE, DIRECTOR ALISTAIR JOHN NICHOL LOGGED FORM |
| 17/04/0817 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR NICHOL |
| 13/12/0713 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/02/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/02/02 |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | ACC. REF. DATE EXTENDED FROM 26/08/01 TO 23/02/02 |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | £ NC 1000/500000 10/08 |
| 28/08/0128 August 2001 | NC INC ALREADY ADJUSTED 10/08/01 |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | COMPANY NAME CHANGED D E SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/08/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/00 |
| 25/07/0025 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/98 |
| 13/04/9913 April 1999 | SECRETARY'S PARTICULARS CHANGED |
| 01/04/991 April 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS |
| 26/06/9826 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/97 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/96 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/04/9524 April 1995 | S366A DISP HOLDING AGM 12/04/95 |
| 24/04/9524 April 1995 | S252 DISP LAYING ACC 12/04/95 |
| 24/04/9524 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9524 April 1995 | S386 DIS APP AUDS 12/04/95 |
| 24/04/9524 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 12/04/95 |
| 21/04/9521 April 1995 | COMPANY NAME CHANGED SIMCO 707 LIMITED CERTIFICATE ISSUED ON 24/04/95 |
| 19/04/9519 April 1995 | REGISTERED OFFICE CHANGED ON 19/04/95 FROM: 41 PARK SQUARE NORTH LEEDS LS1 2NS |
| 19/04/9519 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 26/08 |
| 24/03/9524 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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