WALTER CRAVEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 17/10/2317 October 2023 | Cessation of Derek Roger Craven as a person with significant control on 2023-04-17 |
| 17/10/2317 October 2023 | Termination of appointment of Derek Roger Craven as a director on 2023-04-17 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-10 with updates |
| 05/09/235 September 2023 | Full accounts made up to 2022-12-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Registered office address changed from Floor 5 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to Craven Lodge Broad Green Road Liverpool L13 5SG on 2022-05-20 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 08/10/218 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 05/10/195 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1512 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/10/1417 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROGER CRAVEN / 16/10/2014 |
| 17/10/1417 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 17/10/1417 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOSEPH CRAVEN / 16/10/2014 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM FLOOR 6 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH |
| 23/10/1323 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 09/05/139 May 2013 | AUDITOR'S RESIGNATION |
| 07/05/137 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 05/11/125 November 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 08/11/118 November 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 09/09/109 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 19/11/0919 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 17/08/0917 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | GBP IC 10400/10326 27/03/08 GBP SR 74@1=74 |
| 10/04/0810 April 2008 | GBP IC 10326/9088 27/03/08 GBP SR 1238@1=1238 |
| 10/04/0810 April 2008 | GBP IC 10500/10400 27/03/08 GBP SR 100@1=100 |
| 02/04/082 April 2008 | ALTER ARTICLES 27/03/2008 |
| 02/04/082 April 2008 | PURCHASE SHARES 27/03/2008 |
| 28/02/0828 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH |
| 21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 52 MOUNT PLEASANT LIVERPOOL L3 5UN |
| 21/10/0521 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/11/9812 November 1998 | SECRETARY RESIGNED |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | NEW SECRETARY APPOINTED |
| 12/11/9812 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9812 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 30/12/9430 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9424 October 1994 | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 20/10/9320 October 1993 | RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS |
| 03/06/933 June 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS |
| 22/05/9222 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 08/10/918 October 1991 | RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS |
| 24/09/9124 September 1991 | S386 DISP APP AUDS 18/09/91 |
| 24/09/9124 September 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 10/01/9110 January 1991 | REGISTERED OFFICE CHANGED ON 10/01/91 FROM: CHANCERY HSE PARADISE ST LIVERPOOL L1 5BA |
| 10/01/9110 January 1991 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 06/11/896 November 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 16/03/8916 March 1989 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/08/8726 August 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/06/862 June 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 02/06/862 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 16/01/5416 January 1954 | CERTIFICATE OF INCORPORATION |
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