CRAVEN SECRETARIAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROLANDOS PYLIOTIS |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDRIA STEPHANIDOU |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/12/1530 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/02/1521 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/12/1431 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRIA STEPHANIDOU / 10/05/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/12/1329 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/12/1324 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/12/1231 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/01/1223 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/12/1017 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/01/108 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEA PYLIOTIS / 02/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRIA STEPHANIDOU / 02/10/2009 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 02/01/022 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/01/0117 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 17/01/0117 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 11/01/01 |
| 02/01/012 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 26/01/0026 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 19/01/00 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | REGISTERED OFFICE CHANGED ON 04/06/99 FROM: G OFFICE CHANGED 04/06/99 CAPRINI HOUSE 163/173 PRAED STREET LONDON W2 1RH |
| 14/01/9914 January 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 07/01/99 |
| 13/01/9913 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 12/03/9812 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 12/03/9812 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 09/03/98 |
| 09/01/989 January 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | SECRETARY RESIGNED |
| 23/12/9723 December 1997 | NEW SECRETARY APPOINTED |
| 23/12/9723 December 1997 | SECRETARY RESIGNED |
| 10/01/9710 January 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 02/12/96 |
| 16/12/9616 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 16/01/9616 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 16/01/9616 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 10/01/96 |
| 08/01/968 January 1996 | NEW SECRETARY APPOINTED |
| 08/01/968 January 1996 | SECRETARY RESIGNED |
| 18/12/9518 December 1995 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | REGISTERED OFFICE CHANGED ON 24/05/95 FROM: G OFFICE CHANGED 24/05/95 23 CRAVEN TERRACE LANCASTER GATE LONDON W2 3QH |
| 20/03/9520 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/952 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 26/01/9526 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/01/95 |
| 04/01/954 January 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 17/12/9317 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/01/934 January 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9218 May 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 10/04/9210 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/03/9220 March 1992 | NEW DIRECTOR APPOINTED |
| 20/03/9220 March 1992 | NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/9021 December 1990 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/12/8921 December 1989 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/01/8920 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/03/8817 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/02/8816 February 1988 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 11/06/8711 June 1987 | DIRECTOR RESIGNED |
| 17/04/8717 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/8711 April 1987 | NEW DIRECTOR APPOINTED |
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