R.E & F.P CRAVEN 2017 COMPANY ONE TRADING LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Appointment of Mr David Joseph Stein as a director on 2025-04-15

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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19/02/2519 February 2025 Appointment of Porters Associates Ltd as a secretary on 2024-11-16

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24/12/2424 December 2024 Termination of appointment of Daryl Vincent Hine as a director on 2024-11-30

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29/11/2429 November 2024 Termination of appointment of Tricor Secretaries Limited as a secretary on 2024-11-15

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-06-30

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12/10/2312 October 2023 Secretary's details changed for Tricor Secretaries Limited on 2023-09-30

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06/09/236 September 2023 Confirmation statement made on 2023-09-06 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/05/2210 May 2022 Termination of appointment of Stellar Company Secretary Limited as a secretary on 2022-05-04

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10/05/2210 May 2022 Appointment of Tricor Secretaries Limited as a secretary on 2022-05-04

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 30/06/20 TOTAL EXEMPTION FULL

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/04/2014 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE SABRINA TAYLOR / 27/03/2020

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20/03/2020 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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05/02/205 February 2020 DIRECTOR APPOINTED MRS CLAIRE SABRINA TAYLOR

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05/02/205 February 2020 DIRECTOR APPOINTED MR DARYL VINCENT HINE

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05/02/205 February 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/11/1714 November 2017 CURRSHO FROM 30/09/2018 TO 30/06/2018

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12/09/1712 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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