F CRAVEN & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Change of details for Mr Fraser John Goodall as a person with significant control on 2022-06-27 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-19 with updates |
| 27/10/2427 October 2024 | Particulars of variation of rights attached to shares |
| 26/10/2426 October 2024 | Notification of Stephen Frank Craven as a person with significant control on 2023-11-20 |
| 26/10/2426 October 2024 | Cessation of David John Craven as a person with significant control on 2023-11-20 |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 02/02/232 February 2023 | Appointment of Mr David James Craven as a director on 2023-02-01 |
| 09/01/239 January 2023 | Amended total exemption full accounts made up to 2022-03-31 |
| 07/01/237 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-19 with updates |
| 08/04/228 April 2022 | Satisfaction of charge 031150270003 in full |
| 15/02/2215 February 2022 | Registration of charge 031150270004, created on 2022-02-11 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAVEN |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 04/09/174 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 05/01/175 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 26/11/1526 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 11/11/1511 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE CRAVEN / 19/10/2009 |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CRAVEN / 19/10/2009 |
| 02/10/152 October 2015 | DIRECTOR APPOINTED PETER DAVID CRAVEN |
| 02/10/152 October 2015 | DIRECTOR APPOINTED STEPHEN FRANK CRAVEN |
| 09/01/159 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 13/12/1413 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031150270003 |
| 05/12/145 December 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 29/11/1329 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 05/11/135 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 15/08/1315 August 2013 | AUDITOR'S RESIGNATION |
| 02/05/132 May 2013 | AUDITOR'S RESIGNATION |
| 25/03/1325 March 2013 | ALTER ARTICLES 18/03/2013 |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/11/1230 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 09/01/129 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/12/116 December 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CRAVEN / 21/01/2011 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE CRAVEN / 21/01/2011 |
| 10/01/1110 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 05/11/105 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 11/02/1011 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, SECRETARY LYNETTE CRAVEN |
| 24/11/0924 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 08/02/098 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 27/12/0827 December 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 15/11/0515 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 03/12/023 December 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
| 27/12/0127 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/981 December 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 01/04/981 April 1998 | COMPANY NAME CHANGED D. CRAVEN & SONS LIMITED CERTIFICATE ISSUED ON 02/04/98 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9722 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 05/03/975 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9618 November 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/9520 December 1995 | ADOPT MEM AND ARTS 06/12/95 |
| 20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 23/10/9523 October 1995 | REGISTERED OFFICE CHANGED ON 23/10/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 23/10/9523 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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