CRAVENSTONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/158 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 20/08/1420 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 16/12/1316 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 19/09/1319 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED JONATHAN HART |
| 12/12/1212 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 01/05/121 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/03/121 March 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LINES |
| 15/12/1015 December 2010 | SAIL ADDRESS CREATED |
| 15/12/1015 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 27/10/1027 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/10/1022 October 2010 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM THE STUIO 16 CAVAYE PLACE LONDON SW10 9PT |
| 16/12/0916 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 23/09/0923 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/06/0923 June 2009 | SECRETARY RESIGNED ACCOUNTANCY SERVICES (WALLINGTON) LIMITED |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/09 FROM: 20 INGLEBY WAY WALLINGTON SURREY SM6 9LR |
| 23/06/0923 June 2009 | SECRETARY APPOINTED FARRAR PROPERTY MANAGEMENT |
| 15/04/0915 April 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED JONATHAN HART |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED SCOTT GRENVILLE SOBY LINES |
| 19/12/0719 December 2007 | RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/09/079 September 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 09/12/03; NO CHANGE OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0329 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/07/967 July 1996 | DIRECTOR RESIGNED |
| 02/03/962 March 1996 | RETURN MADE UP TO 09/12/95; CHANGE OF MEMBERS |
| 07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/07/956 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 17/01/9517 January 1995 | RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | REGISTERED OFFICE CHANGED ON 11/01/95 FROM: 132 WADDON NEW ROAD CROYDON SURREY CRO 4JF |
| 06/01/956 January 1995 | AUDITOR'S RESIGNATION |
| 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 |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/01/9416 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9416 January 1994 | RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/935 September 1993 | NEW DIRECTOR APPOINTED |
| 05/09/935 September 1993 | NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/07/939 July 1993 | NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/02/9210 February 1992 | DIRECTOR RESIGNED |
| 10/02/9210 February 1992 | NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | RETURN MADE UP TO 09/12/91; FULL LIST OF MEMBERS |
| 22/11/9122 November 1991 | DIRECTOR RESIGNED |
| 22/11/9122 November 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/9122 November 1991 | NEW DIRECTOR APPOINTED |
| 22/11/9122 November 1991 | NEW SECRETARY APPOINTED |
| 15/10/9115 October 1991 | NEW DIRECTOR APPOINTED |
| 28/04/9128 April 1991 | NEW DIRECTOR APPOINTED |
| 28/04/9128 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/09/903 September 1990 | ALTER MEM AND ARTS 28/08/90 |
| 03/09/903 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/907 February 1990 | RETURN MADE UP TO 09/12/89; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/05/899 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/8817 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 17/08/8817 August 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
| 31/07/8731 July 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 31/07/8731 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 03/09/863 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 03/09/863 September 1986 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 23/06/8623 June 1986 | RETURN MADE UP TO 28/10/85; FULL LIST OF MEMBERS |
| 27/05/8627 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/84 |
| 02/05/772 May 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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