CRAVEN KEILLER
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 09/10/249 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/01/2425 January 2024 | Appointment of Mrs Lucia Guerin as a director on 2024-01-22 |
| 25/01/2425 January 2024 | Appointment of Mrs Karen Alena Sanchez as a director on 2024-01-22 |
| 24/01/2424 January 2024 | Termination of appointment of Hannah Jane O'brien as a director on 2024-01-22 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 30/09/2330 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/08/2329 August 2023 | Termination of appointment of Thomas James Gingell as a director on 2023-08-29 |
| 18/08/2318 August 2023 | Director's details changed for Mr Adrian John Paul Arrighi on 2023-08-08 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 30/03/2230 March 2022 | Termination of appointment of John Michael Hladusz as a director on 2022-03-30 |
| 01/02/221 February 2022 | Termination of appointment of Thomas James Gingell as a director on 2022-01-26 |
| 31/01/2231 January 2022 | Appointment of Mrs Hannah Jane O'brien as a director on 2022-01-26 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/01/157 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD JACK / 24/11/2014 |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD JACK / 31/12/2011 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANNE CUTLER / 22/11/2011 |
| 18/11/1118 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/1118 November 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/1118 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 04/11/114 November 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/10/1027 October 2010 | AUDITOR'S RESIGNATION |
| 20/10/1020 October 2010 | AUDITOR'S RESIGNATION |
| 10/09/1010 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CADBURY NOMINEES LIMITED / 01/10/2009 |
| 10/09/1010 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MISS CLARE LOUISA MINNIE JENNINGS |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MRS LINDA ANNE CUTLER |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | CANCEL SHARE PREM A/C 13/07/2010 |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAULINE CAYWOOD |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY |
| 19/05/1019 May 2010 | SH01 |
| 19/05/1019 May 2010 | SHO1 |
| 19/05/1019 May 2010 | SH01 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL |
| 25/01/1025 January 2010 | NC INC ALREADY ADJUSTED 30/10/2009 |
| 13/01/1013 January 2010 | Annual return made up to 24 August 2009 with full list of shareholders |
| 20/11/0920 November 2009 | Annual return made up to 1 January 2009 with full list of shareholders |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED THOMAS EDWARD JACK |
| 14/07/0914 July 2009 | SHARE PREM A/C REDUCED BY �106781890.25 23/06/2009 |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | DIRECTOR APPOINTED ALAN RICHARD WILLIAMS |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINIC BLAKEMORE |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARSHALL / 28/11/2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BLAKEMORE / 04/09/2008 |
| 04/09/084 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARSHALL / 04/09/2008 |
| 08/08/088 August 2008 | SECRETARY APPOINTED CADBURY NOMINEES LIMITED |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED SECRETARY JOHN HUDSPITH |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/08 FROM: GISTERED OFFICE CHANGED ON 31/07/2008 FROM 25 BERKELEY SQUARE LONDON W1J 6HB |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/12/0719 December 2007 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 19/12/0719 December 2007 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 19/12/0719 December 2007 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 19/12/0719 December 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/12/0719 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0719 December 2007 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 21/09/0721 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | � NC 100/10000 22/12/ |
| 11/02/0511 February 2005 | NC INC ALREADY ADJUSTED 22/12/04 |
| 11/02/0511 February 2005 | MEMORANDUM OF ASSOCIATION |
| 19/01/0519 January 2005 | SECRETARY RESIGNED |
| 19/01/0519 January 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | SECRETARY RESIGNED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
| 31/12/0231 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: G OFFICE CHANGED 12/03/01 25 BERKELEY SQUARE LONDON W1X 6HT |
| 15/12/0015 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00 |
| 02/03/002 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 18/02/00 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 13/04/9913 April 1999 | S366A DISP HOLDING AGM 31/03/99 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98 |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | ALTER MEM AND ARTS 06/04/98 |
| 30/04/9830 April 1998 | SECRETARY RESIGNED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9830 April 1998 | NEW SECRETARY APPOINTED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 12/06/9612 June 1996 | COMPANY NAME CHANGED D. POLITI & SONS LIMITED CERTIFICATE ISSUED ON 13/06/96 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/94 |
| 06/01/946 January 1994 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 22/12/9322 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/933 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/93 |
| 25/05/9325 May 1993 | REGISTERED OFFICE CHANGED ON 25/05/93 FROM: G OFFICE CHANGED 25/05/93 1-4 CONNAUGHT PLACE LONDON W2 2EX |
| 21/05/9321 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 16/12/9216 December 1992 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90 |
| 15/10/9115 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/04/9124 April 1991 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/9124 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9124 January 1991 | RETURN MADE UP TO 20/12/90; CHANGE OF MEMBERS |
| 12/12/9012 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 13/11/9013 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9013 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/907 March 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/8923 November 1989 | REGISTERED OFFICE CHANGED ON 23/11/89 FROM: G OFFICE CHANGED 23/11/89 TREBOR HOUSE WOODFORD GREEN ESSEX IG8 8EX |
| 20/11/8920 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 10/03/8910 March 1989 | EXEMPTION FROM APPOINTING AUDITORS 140788 |
| 10/03/8910 March 1989 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/87 |
| 20/01/8920 January 1989 | FIRST GAZETTE |
| 30/10/8630 October 1986 | ACCOUNTING REF. DATE SHORT FROM 99/99 TO 31/12 |
| 28/10/8628 October 1986 | COMPANY NAME CHANGED TYROLESE (70) LIMITED CERTIFICATE ISSUED ON 28/10/86 |
| 25/10/8625 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/8625 October 1986 | REGISTERED OFFICE CHANGED ON 25/10/86 FROM: G OFFICE CHANGED 25/10/86 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH |
| 06/10/866 October 1986 | CERTIFICATE OF INCORPORATION |
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