CRAIGVARA MANAGEMENT LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewMicro company accounts made up to 2025-05-31

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03/06/253 June 2025 Confirmation statement made on 2025-05-25 with no updates

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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25/06/2425 June 2024 Micro company accounts made up to 2024-05-31

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25/06/2425 June 2024 Termination of appointment of William Kenneth Woods as a director on 2024-06-24

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25/06/2425 June 2024 Termination of appointment of Robert Paul Campton as a director on 2024-06-24

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25/06/2425 June 2024 Appointment of Mr Peter Gilmore as a director on 2024-06-24

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25/06/2425 June 2024 Appointment of Mr Timothy Adams as a director on 2024-06-24

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03/06/243 June 2024 Confirmation statement made on 2024-05-25 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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02/08/232 August 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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26/05/2326 May 2023 Confirmation statement made on 2023-05-25 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/07/219 July 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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08/07/198 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/05/1926 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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12/07/1812 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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27/06/1727 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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29/05/1729 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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06/09/166 September 2016 DIRECTOR APPOINTED MR WILLIAM KENNETH WOODS

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06/09/166 September 2016 APPOINTMENT TERMINATED, DIRECTOR NICOLETTA MILLAR

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09/08/169 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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09/08/169 August 2016 APPOINTMENT TERMINATED, DIRECTOR GILLIAN GRAFTON

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09/08/169 August 2016 DIRECTOR APPOINTED MRS NICOLETTA ANNA MARIA MILLAR

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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31/05/1631 May 2016 Annual return made up to 25 May 2016 with full list of shareholders

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25/07/1525 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/05/1528 May 2015 Annual return made up to 25 May 2015 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/05/1426 May 2014 Annual return made up to 25 May 2014 with full list of shareholders

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22/04/1422 April 2014 APPOINTMENT TERMINATED, SECRETARY ALYSON WOODS

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09/08/139 August 2013 DIRECTOR APPOINTED DR ROBERT PAUL CAMPTON

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09/08/139 August 2013 APPOINTMENT TERMINATED, DIRECTOR MARY JACKSON

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09/08/139 August 2013 DIRECTOR APPOINTED MS GILLIAN MARGARET GRAFTON

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09/08/139 August 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOODS

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08/08/138 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/05/1329 May 2013 Annual return made up to 25 May 2013 with full list of shareholders

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22/01/1322 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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23/07/1223 July 2012 SECRETARY APPOINTED ALYSON WOODS

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23/07/1223 July 2012 APPOINTMENT TERMINATED, SECRETARY DERMOT GORDON

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23/07/1223 July 2012 REGISTERED OFFICE CHANGED ON 23/07/2012 FROM ARMSTRONG GORDON & COMPANY 64 THE PROMENADE PORTSTEWART BT55 7AF

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08/06/128 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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10/02/1210 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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26/05/1126 May 2011 Annual return made up to 25 May 2011 with full list of shareholders

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21/01/1121 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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11/06/1011 June 2010 DIRECTOR APPOINTED WILLIAM KENNETH WOODS

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11/06/1011 June 2010 APPOINTMENT TERMINATED, DIRECTOR ALYSON WOODS

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11/06/1011 June 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD EAKIN

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11/06/1011 June 2010 DIRECTOR APPOINTED MRS MARY JACKSON

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27/05/1027 May 2010 Annual return made up to 25 May 2010 with full list of shareholders

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03/03/103 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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04/06/094 June 2009 CHANGE OF DIRS/SEC

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31/05/0931 May 2009 25/05/09 ANNUAL RETURN SHUTTLE

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19/09/0819 September 2008 31/05/08 ANNUAL ACCTS

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08/07/088 July 2008 CHANGE OF DIRS/SEC

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18/06/0818 June 2008 CHANGE OF DIRS/SEC

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27/05/0827 May 2008 25/05/08 ANNUAL RETURN SHUTTLE

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29/01/0829 January 2008 31/05/07 ANNUAL ACCTS

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20/06/0720 June 2007 CHANGE OF DIRS/SEC

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24/05/0724 May 2007 25/05/07 ANNUAL RETURN SHUTTLE

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15/01/0715 January 2007 31/05/06 ANNUAL ACCTS

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19/05/0619 May 2006 25/05/06 ANNUAL RETURN SHUTTLE

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12/04/0612 April 2006 31/05/05 ANNUAL ACCTS

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24/06/0524 June 2005 CHANGE OF DIRS/SEC

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14/06/0514 June 2005 CHANGE IN SIT REG ADD

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14/06/0514 June 2005 25/05/05 ANNUAL RETURN SHUTTLE

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04/04/054 April 2005 31/05/04 ANNUAL ACCTS

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12/10/0412 October 2004 RETURN OF ALLOT OF SHARES

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24/09/0424 September 2004 CHANGE OF DIRS/SEC

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11/09/0411 September 2004 CHANGE OF DIRS/SEC

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11/09/0411 September 2004 CHANGE OF DIRS/SEC

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12/08/0412 August 2004 25/05/04 ANNUAL RETURN SHUTTLE

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07/07/037 July 2003 25/05/03 ANNUAL RETURN SHUTTLE

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04/07/034 July 2003 31/05/03 ANNUAL ACCTS

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13/03/0313 March 2003 31/05/02 ANNUAL ACCTS

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07/08/027 August 2002 CHANGE OF DIRS/SEC

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18/06/0218 June 2002 25/05/02 ANNUAL RETURN SHUTTLE

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25/05/0125 May 2001 MEMORANDUM

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25/05/0125 May 2001 ARTICLES

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25/05/0125 May 2001 DECLN COMPLNCE REG NEW CO

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25/05/0125 May 2001 PARS RE DIRS/SIT REG OFF

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25/05/0125 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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