CRAVEN AND NICHOLAS (ENGINEERING) LIMITED

Company Documents

Date	Description
02/04/242 April 2024	Final Gazette dissolved following liquidation View Document
02/04/242 April 2024	Final Gazette dissolved following liquidation View Document
02/01/242 January 2024	Return of final meeting in a members' voluntary winding up View Document
20/06/2320 June 2023	Registered office address changed from The Chapel Bridge Street Driffield YO25 6DA England to The Chapel Bridge Street Driffield YO25 6DA on 2023-06-20 View Document
15/06/2315 June 2023	Appointment of a voluntary liquidator View Document
15/06/2315 June 2023	Resolutions View Document
15/06/2315 June 2023	Resolutions View Document
15/06/2315 June 2023	Declaration of solvency View Document
06/04/236 April 2023	Satisfaction of charge 004529400005 in full View Document
06/04/236 April 2023	Satisfaction of charge 004529400004 in full View Document
06/04/236 April 2023	Satisfaction of charge 004529400006 in full View Document
05/04/235 April 2023	Registered office address changed from St.John's Road Boston Lincolnshire PE21 6BG to The Chapel Bridge Street Driffield YO25 6DA on 2023-04-05 View Document
09/12/229 December 2022	Unaudited abridged accounts made up to 2022-09-30 View Document
23/11/2223 November 2022	Notification of Lynsey Smith as a person with significant control on 2022-09-26 View Document
23/11/2223 November 2022	Cessation of Patricia Adriana Catherine Budge as a person with significant control on 2022-09-26 View Document
23/11/2223 November 2022	Confirmation statement made on 2022-11-15 with updates View Document
19/10/2219 October 2022	Previous accounting period extended from 2022-03-31 to 2022-09-30 View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
10/01/2210 January 2022	Unaudited abridged accounts made up to 2021-03-31 View Document
02/12/212 December 2021	Confirmation statement made on 2021-11-15 with no updates View Document
02/12/212 December 2021	Termination of appointment of Patricia Adriana Catherine Budge as a secretary on 2021-11-30 View Document
02/12/212 December 2021	Termination of appointment of Patricia Adriana Catherine Budge as a director on 2021-11-29 View Document
01/11/211 November 2021	Termination of appointment of George Anthony Appleby as a director on 2021-10-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
30/11/2030 November 2020	31/03/20 UNAUDITED ABRIDGED View Document
24/11/2024 November 2020	CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
25/11/1925 November 2019	31/03/19 UNAUDITED ABRIDGED View Document
21/11/1921 November 2019	CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
28/11/1828 November 2018	CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES View Document
26/11/1826 November 2018	31/03/18 TOTAL EXEMPTION FULL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
04/12/174 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
27/11/1727 November 2017	CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES View Document
18/04/1718 April 2017	DIRECTOR APPOINTED MR GEORGE ANTHONY APPLEBY View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
21/12/1621 December 2016	APPOINTMENT TERMINATED, DIRECTOR GRAEME MC INTOSH View Document
19/12/1619 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY SMITH / 16/12/2016 View Document
04/12/164 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
01/12/161 December 2016	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
18/12/1518 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
26/11/1526 November 2015	Annual return made up to 15 November 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
05/12/145 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
24/11/1424 November 2014	Annual return made up to 15 November 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
04/12/134 December 2013	Annual return made up to 15 November 2013 with full list of shareholders View Document
04/12/134 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
11/12/1211 December 2012	Annual return made up to 15 November 2012 with full list of shareholders View Document
06/12/126 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
06/12/116 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
05/12/115 December 2011	Annual return made up to 15 November 2011 with full list of shareholders View Document
01/12/101 December 2010	Annual return made up to 15 November 2010 with full list of shareholders View Document
08/11/108 November 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
02/12/092 December 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
24/11/0924 November 2009	Annual return made up to 15 November 2009 with full list of shareholders View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY SMITH / 24/11/2009 View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SWAN / 24/11/2009 View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ADRIANA CATHERINE BUDGE / 24/11/2009 View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LESLIE MC INTOSH / 24/11/2009 View Document
24/11/0924 November 2009	SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ADRIANA CATHERINE BUDGE / 24/11/2009 View Document
21/11/0821 November 2008	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View Document
13/11/0813 November 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
10/04/0810 April 2008	DIRECTOR APPOINTED LYNSEY SMITH View Document

31/03/0831 March 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLIN BUDGE View Document
31/03/0831 March 2008	SECRETARY APPOINTED PATRICIA ADRIANA CATHERINE BUDGE View Document
30/11/0730 November 2007	RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS View Document
15/11/0715 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
23/11/0623 November 2006	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View Document
16/11/0616 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
15/05/0615 May 2006	NEW DIRECTOR APPOINTED View Document
20/12/0520 December 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/11/0523 November 2005	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View Document
17/11/0517 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
13/01/0513 January 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View Document
14/12/0414 December 2004	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View Document
02/12/042 December 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/12/042 December 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/12/042 December 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/12/0323 December 2003	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View Document
13/11/0313 November 2003	DIRECTOR RESIGNED View Document
12/11/0312 November 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 View Document
28/03/0328 March 2003	NEW DIRECTOR APPOINTED View Document
18/02/0318 February 2003	DIRECTOR RESIGNED View Document
09/12/029 December 2002	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View Document
22/10/0222 October 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View Document
04/01/024 January 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View Document
20/12/0120 December 2001	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View Document
07/12/007 December 2000	RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS View Document
14/11/0014 November 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
24/12/9924 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
17/12/9917 December 1999	RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS View Document
21/02/9921 February 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
04/12/984 December 1998	RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS View Document
19/11/9819 November 1998	NC INC ALREADY ADJUSTED 03/11/98 View Document
19/11/9819 November 1998	£ NC 4000/8000 03/11/98 View Document
19/11/9819 November 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/11/98 View Document
11/01/9811 January 1998	RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS View Document
17/11/9717 November 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
15/01/9715 January 1997	RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS View Document
09/01/979 January 1997	NEW SECRETARY APPOINTED View Document
13/11/9613 November 1996	AUDITOR'S RESIGNATION View Document
10/10/9610 October 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
10/01/9610 January 1996	RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS View Document
10/01/9610 January 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
25/01/9525 January 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
23/01/9523 January 1995	NEW DIRECTOR APPOINTED View Document
23/01/9523 January 1995	NEW DIRECTOR APPOINTED View Document
23/01/9523 January 1995	NEW DIRECTOR APPOINTED View Document
05/01/955 January 1995	RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
25/05/9425 May 1994	RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS View Document
25/05/9425 May 1994	DIRECTOR RESIGNED View Document
04/02/944 February 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
23/12/9223 December 1992	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
23/12/9223 December 1992	RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS View Document
23/12/9223 December 1992	DIRECTOR'S PARTICULARS CHANGED View Document
19/11/9219 November 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
23/12/9123 December 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View Document
16/12/9116 December 1991	RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS View Document
21/06/9121 June 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
28/03/9128 March 1991	RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS View Document
28/03/9128 March 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View Document
18/01/9018 January 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View Document
18/01/9018 January 1990	RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS View Document
07/02/897 February 1989	RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS View Document
25/01/8925 January 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View Document
22/04/8822 April 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View Document
22/04/8822 April 1988	RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS View Document
22/01/8722 January 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View Document
22/01/8722 January 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
22/04/4822 April 1948	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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