GEORGE CRAVEN LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-02-24 with no updates

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24/01/2524 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/03/244 March 2024 Confirmation statement made on 2024-02-24 with no updates

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23/01/2423 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-02-24 with no updates

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31/01/2331 January 2023 Unaudited abridged accounts made up to 2022-04-30

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27/01/2227 January 2022 Unaudited abridged accounts made up to 2021-04-30

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17/11/2117 November 2021 Statement of capital on 2021-11-17

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11/11/2111 November 2021

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/01/2120 January 2021 30/04/20 UNAUDITED ABRIDGED

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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28/01/2028 January 2020 30/04/19 UNAUDITED ABRIDGED

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21/08/1921 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 053746580003

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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13/01/1913 January 2019 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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09/01/189 January 2018 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/03/175 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/04/168 April 2016 ALTER ARTICLES 24/03/2016

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02/03/162 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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05/01/165 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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16/06/1516 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 053746580002

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/04/157 April 2015 Annual return made up to 24 February 2015 with full list of shareholders

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04/11/144 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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02/04/142 April 2014 Annual return made up to 24 February 2014 with full list of shareholders

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02/04/142 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE CRAVEN GILPIN / 01/01/2014

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/03/1318 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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14/05/1214 May 2012 Annual return made up to 24 February 2012 with full list of shareholders

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07/11/117 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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15/03/1115 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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13/04/1013 April 2010 Annual return made up to 24 February 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE CRAVEN GILPIN / 24/02/2010

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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14/04/0914 April 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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04/08/084 August 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 NC INC ALREADY ADJUSTED 12/02/08

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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26/02/0826 February 2008 GBP NC 1000/70000 12/02/2008

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05/03/075 March 2007 DIRECTOR'S PARTICULARS CHANGED

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05/03/075 March 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07

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20/11/0620 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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09/05/069 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/05/063 May 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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17/05/0517 May 2005 REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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17/05/0517 May 2005 NEW SECRETARY APPOINTED

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17/05/0517 May 2005 NEW DIRECTOR APPOINTED

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12/05/0512 May 2005 SECRETARY RESIGNED

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12/05/0512 May 2005 DIRECTOR RESIGNED

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09/05/059 May 2005 COMPANY NAME CHANGED PULLING NINES LIMITED CERTIFICATE ISSUED ON 09/05/05

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24/02/0524 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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