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Richard Craven Plumbers Merchant Ltd

Documents

Total Documents170
Total Pages731

Filing History

2 February 2024Confirmation statement made on 2 February 2024 with no updates
10 February 2023Total exemption full accounts made up to 31 July 2022
3 February 2023Confirmation statement made on 2 February 2023 with no updates
7 April 2022Total exemption full accounts made up to 31 July 2021
2 February 2022Confirmation statement made on 2 February 2022 with no updates
27 April 2021Total exemption full accounts made up to 31 July 2020
8 February 2021Confirmation statement made on 8 February 2021 with no updates
25 February 2020Total exemption full accounts made up to 31 July 2019
13 February 2020Confirmation statement made on 8 February 2020 with no updates
4 April 2019Total exemption full accounts made up to 31 July 2018
21 February 2019Confirmation statement made on 8 February 2019 with no updates
9 April 2018Micro company accounts made up to 31 July 2017
14 February 2018Confirmation statement made on 8 February 2018 with no updates
13 April 2017Total exemption small company accounts made up to 31 July 2016
3 March 2017Confirmation statement made on 8 February 2017 with updates
3 March 2017Confirmation statement made on 8 February 2017 with updates
9 March 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 12
9 March 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 12
26 February 2016Total exemption small company accounts made up to 31 July 2015
26 February 2016Total exemption small company accounts made up to 31 July 2015
27 March 2015Total exemption small company accounts made up to 31 July 2014
27 March 2015Total exemption small company accounts made up to 31 July 2014
9 March 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 12
9 March 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 12
9 March 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 12
19 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 12
19 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 12
19 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 12
18 February 2014Total exemption small company accounts made up to 31 July 2013
18 February 2014Total exemption small company accounts made up to 31 July 2013
24 September 2013Registered office address changed from Unit 10 Gresley Road Industrial Estate Gresley Road Keighley West Yorkshire BD21 5JG on 24 September 2013
24 September 2013Registered office address changed from Unit 10 Gresley Road Industrial Estate Gresley Road Keighley West Yorkshire BD21 5JG on 24 September 2013
13 March 2013Secretary's details changed for Dorothy Rose Richards on 7 February 2013
13 March 2013Secretary's details changed for Dorothy Rose Richards on 7 February 2013
13 March 2013Annual return made up to 8 February 2013 with a full list of shareholders
13 March 2013Director's details changed for Mr Matthew Richards on 7 February 2013
13 March 2013Director's details changed for Mr Matthew Richards on 7 February 2013
13 March 2013Register(s) moved to registered inspection location
13 March 2013Register inspection address has been changed
13 March 2013Register inspection address has been changed
13 March 2013Register(s) moved to registered inspection location
13 March 2013Director's details changed for Mr Matthew Richards on 7 February 2013
13 March 2013Annual return made up to 8 February 2013 with a full list of shareholders
13 March 2013Annual return made up to 8 February 2013 with a full list of shareholders
15 January 2013Total exemption small company accounts made up to 31 July 2012
15 January 2013Total exemption small company accounts made up to 31 July 2012
15 February 2012Annual return made up to 8 February 2012 with a full list of shareholders
15 February 2012Annual return made up to 8 February 2012 with a full list of shareholders
15 February 2012Annual return made up to 8 February 2012 with a full list of shareholders
13 October 2011Total exemption small company accounts made up to 31 July 2011
13 October 2011Total exemption small company accounts made up to 31 July 2011
4 May 2011Total exemption small company accounts made up to 31 July 2010
4 May 2011Total exemption small company accounts made up to 31 July 2010
8 February 2011Annual return made up to 8 February 2011 with a full list of shareholders
8 February 2011Annual return made up to 8 February 2011 with a full list of shareholders
8 February 2011Annual return made up to 8 February 2011 with a full list of shareholders
4 January 2011Total exemption small company accounts made up to 31 March 2010
4 January 2011Total exemption small company accounts made up to 31 March 2010
16 November 2010Previous accounting period shortened from 31 March 2011 to 31 July 2010
16 November 2010Previous accounting period shortened from 31 March 2011 to 31 July 2010
16 March 2010Director's details changed for Mr Matthew Richards on 7 February 2010
16 March 2010Annual return made up to 8 February 2010 with a full list of shareholders
16 March 2010Director's details changed for Mr Matthew Richards on 7 February 2010
16 March 2010Annual return made up to 8 February 2010 with a full list of shareholders
16 March 2010Director's details changed for Mr Matthew Richards on 7 February 2010
16 March 2010Annual return made up to 8 February 2010 with a full list of shareholders
28 November 2009Previous accounting period extended from 28 February 2009 to 31 March 2009
28 November 2009Total exemption small company accounts made up to 31 March 2009
28 November 2009Total exemption small company accounts made up to 31 March 2009
28 November 2009Previous accounting period extended from 28 February 2009 to 31 March 2009
11 February 2009Return made up to 08/02/09; full list of members
11 February 2009Return made up to 08/02/09; full list of members
31 July 2008Director's change of particulars / matthew richards / 28/07/2008
31 July 2008Director's change of particulars / matthew richards / 28/07/2008
27 May 2008Total exemption small company accounts made up to 29 February 2008
27 May 2008Total exemption small company accounts made up to 29 February 2008
5 March 2008Director appointed matthew richards
5 March 2008Director appointed matthew richards
26 February 2008Appointment terminated director robin richards
26 February 2008Appointment terminated director robin richards
8 February 2008Return made up to 08/02/08; full list of members
8 February 2008Return made up to 08/02/08; full list of members
22 July 2007Total exemption small company accounts made up to 28 February 2007
22 July 2007Total exemption small company accounts made up to 28 February 2007
16 February 2007Location of register of members
16 February 2007Location of register of members
16 February 2007Return made up to 08/02/07; full list of members
16 February 2007Return made up to 08/02/07; full list of members
25 July 2006Total exemption small company accounts made up to 28 February 2006
25 July 2006Total exemption small company accounts made up to 28 February 2006
5 April 2006Return made up to 08/02/06; full list of members
5 April 2006Return made up to 08/02/06; full list of members
18 October 2005Total exemption small company accounts made up to 28 February 2005
18 October 2005Total exemption small company accounts made up to 28 February 2005
21 June 2005Return made up to 08/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
21 June 2005Return made up to 08/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
8 September 2004Total exemption small company accounts made up to 28 February 2004
8 September 2004Total exemption small company accounts made up to 28 February 2004
25 March 2004Return made up to 08/02/04; full list of members
25 March 2004Secretary resigned
25 March 2004Secretary resigned
25 March 2004Secretary resigned
25 March 2004Return made up to 08/02/04; full list of members
25 March 2004Secretary resigned
19 February 2004Ad 05/02/04--------- £ si 1@1=1 £ ic 11/12
19 February 2004Ad 05/02/04--------- £ si 1@1=1 £ ic 11/12
10 February 2004Secretary resigned
10 February 2004Return made up to 08/02/03; full list of members
10 February 2004Secretary resigned
10 February 2004Secretary resigned
10 February 2004Secretary resigned
10 February 2004Return made up to 08/02/03; full list of members
24 November 2003Total exemption small company accounts made up to 28 February 2003
24 November 2003Total exemption small company accounts made up to 28 February 2003
13 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 March 2003Ad 26/02/03--------- £ si 1@1=1 £ ic 10/11
13 March 2003Conve 26/02/03
13 March 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 March 2003Conve 26/02/03
13 March 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 March 2003Ad 26/02/03--------- £ si 1@1=1 £ ic 10/11
12 November 2002Secretary resigned
12 November 2002Secretary resigned
12 November 2002New secretary appointed
12 November 2002New secretary appointed
3 October 2002Total exemption small company accounts made up to 28 February 2002
3 October 2002Total exemption small company accounts made up to 28 February 2002
11 April 2002Return made up to 08/02/02; full list of members
11 April 2002Return made up to 08/02/02; full list of members
17 October 2001Total exemption small company accounts made up to 28 February 2001
17 October 2001Total exemption small company accounts made up to 28 February 2001
11 April 2001Return made up to 08/02/01; full list of members
11 April 2001Return made up to 08/02/01; full list of members
21 September 2000Accounts for a small company made up to 29 February 2000
21 September 2000Accounts for a small company made up to 29 February 2000
17 April 2000Return made up to 08/02/00; full list of members
17 April 2000Return made up to 08/02/00; full list of members
5 January 2000Accounts for a small company made up to 28 February 1999
5 January 2000Accounts for a small company made up to 28 February 1999
6 July 1999New secretary appointed
6 July 1999New secretary appointed
2 April 1999Return made up to 08/02/99; full list of members
2 April 1999Return made up to 08/02/99; full list of members
22 October 1998Full accounts made up to 28 February 1998
22 October 1998Full accounts made up to 28 February 1998
24 June 1998Company name changed trade electrical & plumbing supp lies LIMITED\certificate issued on 25/06/98
24 June 1998Company name changed trade electrical & plumbing supp lies LIMITED\certificate issued on 25/06/98
21 April 1998Return made up to 08/02/98; no change of members
21 April 1998Return made up to 08/02/98; no change of members
6 January 1998Full accounts made up to 28 February 1997
6 January 1998Full accounts made up to 28 February 1997
21 May 1997Return made up to 08/02/97; no change of members
21 May 1997Return made up to 08/02/97; no change of members
11 November 1996Full accounts made up to 29 February 1996
11 November 1996Full accounts made up to 29 February 1996
20 March 1996Ad 07/02/96--------- £ si 8@1
20 March 1996Return made up to 08/02/96; full list of members
20 March 1996Ad 07/02/96--------- £ si 8@1
20 March 1996Return made up to 08/02/96; full list of members
14 March 1995Registered office changed on 14/03/95 from: 40 burlington rise barnet hertfordshire EN4 8NN
14 March 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 March 1995Director resigned;new director appointed
14 March 1995Director resigned;new director appointed
14 March 1995Registered office changed on 14/03/95 from: 40 burlington rise barnet hertfordshire EN4 8NN
14 March 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 March 1995Secretary resigned;new secretary appointed
14 March 1995Secretary resigned;new secretary appointed
8 February 1995Incorporation
8 February 1995Incorporation
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