CRAVEN & CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 19/06/2519 June 2025 | Satisfaction of charge 039095050007 in full |
| 07/05/257 May 2025 | Appointment of Mr Angus John Milnes as a secretary on 2025-04-01 |
| 14/04/2514 April 2025 | Registration of charge 039095050010, created on 2025-04-11 |
| 04/04/254 April 2025 | Termination of appointment of Angus John Milnes as a secretary on 2025-04-01 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 04/01/244 January 2024 | Appointment of Mr Angus John Milnes as a secretary on 2023-08-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Termination of appointment of Noel Baker as a director on 2023-08-31 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/08/1930 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039095050009 |
| 26/02/1926 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039095050008 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | CESSATION OF ANGUS JOHN MILNES AS A PSC |
| 25/07/1825 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBB GROUP LTD |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MILNES |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, SECRETARY ANGUS MILNES |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED NOEL BAKER |
| 30/05/1830 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / WESLEY MICHAEL SPENCER DANCE / 01/05/2018 |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED WESLEY MICHAEL SPENCER DANCE |
| 12/05/1812 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039095050008 |
| 02/05/182 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039095050007 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ANGUS JOHN MILNES / 15/06/2017 |
| 28/09/1728 September 2017 | CESSATION OF JOHN GRANT MILNES AS A PSC |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILNES |
| 20/07/1720 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 28/05/1728 May 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 90882 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JOHN MILNES / 10/01/2017 |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRANT MILNES / 10/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 21/01/1621 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 14/01/1614 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039095050006 |
| 22/01/1522 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/01/1522 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/01/1522 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/01/1512 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 30/01/1430 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 05/08/135 August 2013 | SECTION 519 |
| 11/02/1311 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 09/10/129 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 09/02/129 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 11/10/1111 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 06/05/116 May 2011 | AUDITORS RESIGNATION |
| 14/02/1114 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 22/10/1022 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 26/03/1026 March 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 09/01/109 January 2010 | 15/10/09 STATEMENT OF CAPITAL GBP 507913 |
| 16/12/0916 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 14/12/0914 December 2009 | NC INC ALREADY ADJUSTED 15/10/2009 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, SECRETARY ANITA LACHOWICZ |
| 11/11/0911 November 2009 | SECRETARY APPOINTED ANGUS JOHN MILNES |
| 07/11/097 November 2009 | ADOPT ARTICLES 30/09/2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 19/01/08; CHANGE OF MEMBERS |
| 01/02/081 February 2008 | £ IC 333668/244668 28/01/08 £ SR 89000@1=89000 |
| 01/02/081 February 2008 | NC INC ALREADY ADJUSTED 14/03/00 |
| 01/02/081 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0831 January 2008 | SECRETARY RESIGNED |
| 30/01/0830 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0830 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0614 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 21/06/0621 June 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 28/02/06 |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | S366A DISP HOLDING AGM 05/04/05 |
| 17/03/0617 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | NEW SECRETARY APPOINTED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/10/00 |
| 08/06/008 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 26/05/0026 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0025 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0019 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company