L & S CRAVEN & SONS LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Total exemption full accounts made up to 2024-06-30

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20/12/2420 December 2024 Confirmation statement made on 2024-12-16 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/03/244 March 2024 Total exemption full accounts made up to 2023-06-30

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22/12/2322 December 2023 Confirmation statement made on 2023-12-16 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-06-30

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16/12/2216 December 2022 Confirmation statement made on 2022-12-16 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/02/2211 February 2022 Total exemption full accounts made up to 2021-06-30

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20/12/2120 December 2021 Confirmation statement made on 2021-12-16 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/01/2128 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/12/2030 December 2020 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES

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11/08/2011 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 049972170001

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/03/2020 March 2020 30/06/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/03/1816 March 2018 30/06/17 TOTAL EXEMPTION FULL

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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30/11/1630 November 2016 DIRECTOR APPOINTED MRS NICOLA CRAVEN

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/01/167 January 2016 Annual return made up to 16 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/01/155 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/05/1415 May 2014 COMPANY NAME CHANGED BIELSBECK FARMS LTD CERTIFICATE ISSUED ON 15/05/14

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15/05/1415 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/01/142 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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31/12/1331 December 2013 PREVEXT FROM 31/03/2013 TO 30/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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09/01/139 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/01/126 January 2012 Annual return made up to 16 December 2011 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/12/1021 December 2010 Annual return made up to 16 December 2010 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN THELMA CRAVEN / 11/01/2010

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/01/1011 January 2010 Annual return made up to 16 December 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBIN CRAVEN / 11/01/2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD CRAVEN / 11/01/2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT CRAVEN / 11/01/2010

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11/01/1011 January 2010 SECRETARY'S CHANGE OF PARTICULARS / NICOLA CRAVEN / 11/01/2010

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30/07/0930 July 2009 SECRETARY APPOINTED NICOLA CRAVEN

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30/07/0930 July 2009 APPOINTMENT TERMINATED SECRETARY SUSAN CRAVEN

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12/01/0912 January 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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06/01/096 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/02/0819 February 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/01/0710 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/01/065 January 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/12/0414 December 2004 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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14/01/0414 January 2004 NEW DIRECTOR APPOINTED

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14/01/0414 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/01/0414 January 2004 REGISTERED OFFICE CHANGED ON 14/01/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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14/01/0414 January 2004 SECRETARY RESIGNED

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14/01/0414 January 2004 NEW DIRECTOR APPOINTED

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14/01/0414 January 2004 DIRECTOR RESIGNED

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14/01/0414 January 2004 NEW DIRECTOR APPOINTED

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16/12/0316 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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