M.A. CRAVEN (DONINGTON) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Satisfaction of charge 2 in full |
| 19/08/2519 August 2025 New | Satisfaction of charge 5 in full |
| 19/08/2519 August 2025 New | Satisfaction of charge 4 in full |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-16 with updates |
| 24/12/2424 December 2024 | Director's details changed for Janet Anne Craven on 2024-12-23 |
| 23/12/2423 December 2024 | Director's details changed for Janet Anne Craven on 2024-12-23 |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-16 with updates |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/03/224 March 2022 | Termination of appointment of Janet Anne Craven as a secretary on 2022-03-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 13/07/1713 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/10/1522 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MRS EMMA JANE CRAVEN |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR MATTHEW ALBERT CRAVEN |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/11/146 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031150240006 |
| 25/03/1425 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 25/03/1425 March 2014 | ADOPT ARTICLES 20/03/2014 |
| 16/01/1416 January 2014 | CURRSHO FROM 05/04/2014 TO 31/03/2014 |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 09/11/139 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 15/11/1215 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 24/10/1124 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 11/11/1011 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 09/11/109 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/01/106 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ALBERT CRAVEN / 19/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ANNE CRAVEN / 19/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 28/02/0928 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/02/0914 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/12/0822 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/12/0711 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
| 12/10/0712 October 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: PARK FARM DONINGTON SPALDING LINCOLNSHIRE PE11 4UJ |
| 13/02/0713 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
| 02/11/012 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 12/10/9712 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9718 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 14/08/9714 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9714 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9627 October 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 31/05/9631 May 1996 | SHARES AGREEMENT OTC |
| 17/11/9517 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 23/10/9523 October 1995 | REGISTERED OFFICE CHANGED ON 23/10/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 23/10/9523 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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