R L CRAFTER & CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 29/04/2229 April 2022 | Secretary's details changed for Mr Bradley Clayton on 2022-04-29 |
| 29/04/2229 April 2022 | Registered office address changed from Nightingale House, 46-48 East Street, Epsom Surrey KT17 1HQ to 50a the Green Warlingham Surrey CR6 9NA on 2022-04-29 |
| 29/04/2229 April 2022 | Termination of appointment of Bradley Clayton as a secretary on 2022-04-28 |
| 29/04/2229 April 2022 | Termination of appointment of Amy Louise Clayton as a director on 2022-04-28 |
| 29/04/2229 April 2022 | Change of details for Clayton Trading Limited as a person with significant control on 2022-04-29 |
| 29/04/2229 April 2022 | Appointment of Mrs Amy Louise Clayton as a secretary on 2022-04-28 |
| 29/04/2229 April 2022 | Director's details changed for Mr Bradley Clayton on 2022-04-29 |
| 02/03/222 March 2022 | Termination of appointment of Russell Lionel Crafter as a director on 2022-03-02 |
| 02/03/222 March 2022 | Cessation of Susan Lorraine Crafter as a person with significant control on 2022-03-02 |
| 02/03/222 March 2022 | Cessation of Russell Lionel Crafter as a person with significant control on 2022-03-02 |
| 02/03/222 March 2022 | Notification of Clayton Trading Limited as a person with significant control on 2022-03-02 |
| 02/03/222 March 2022 | Appointment of Mrs Amy Louise Clayton as a director on 2022-03-02 |
| 02/03/222 March 2022 | Termination of appointment of Susan Lorraine Crafter as a director on 2022-03-02 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-09 with updates |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 06/07/186 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/08/1511 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR BRADLEY CLAYTON |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/07/1415 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/08/131 August 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/07/1213 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/07/1112 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LIONEL CRAFTER / 01/06/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LORRAINE CRAFTER / 01/06/2011 |
| 21/06/1121 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN LORRAINE CRAFTER / 01/06/2011 |
| 18/06/1118 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN LORRAINE CRAFTER / 01/06/2011 |
| 18/06/1118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LORRAINE CRAFTER / 12/11/2010 |
| 18/06/1118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LIONEL CRAFTER / 01/06/2011 |
| 18/06/1118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LORRAINE CRAFTER / 01/06/2011 |
| 18/06/1118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LIONEL CRAFTER / 12/11/2010 |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/07/1012 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 17/03/1017 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/11/0921 November 2009 | 09/07/09 FULL LIST AMEND |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | CURRSHO FROM 31/07/2009 TO 31/03/2009 |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 18/01/0818 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0718 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 46-48 EAST STREET EPSOM SURREY KT17 1HQ |
| 21/06/0621 June 2006 | COMPANY NAME CHANGED SAXON LIMITED CERTIFICATE ISSUED ON 21/06/06 |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: THE OLD BANK HOUSE 2 GODSTONE ROAD CATERHAM SURREY CR3 6RA |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 18/08/9618 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS |
| 11/08/9511 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 15/11/9415 November 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/11/9415 November 1994 | RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS |
| 17/08/9417 August 1994 | ALTER MEM AND ARTS 01/10/93 |
| 17/08/9417 August 1994 | £ NC 100/1000 01/10/93 |
| 17/08/9417 August 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | REGISTERED OFFICE CHANGED ON 17/08/94 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 17/08/9417 August 1994 | NC INC ALREADY ADJUSTED 01/10/93 |
| 09/07/939 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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