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SCRIVEN & CO., AUCTIONEERS, SURVEYORS, VALUERS AND ESTATE AGENTS LIMITED

Company number 01291453

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2017 PSC04 Change of details for Mr Martin Scriven as a person with significant control on 6 April 2016
08 Sep 2017 PSC01 Notification of Charles Edward Scriven as a person with significant control on 6 April 2016
08 Sep 2017 PSC07 Cessation of George Thomas Scriven as a person with significant control on 6 April 2016
08 Sep 2017 PSC07 Cessation of Charles Edward Scriven as a person with significant control on 6 April 2016
05 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
15 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,200
29 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Mar 2015 TM02 Termination of appointment of Don Scriven as a secretary on 10 February 2015
29 Jan 2015 AP01 Appointment of Mr Charles Edward Scriven as a director on 1 January 2015
29 Jan 2015 AP01 Appointment of Mr George Thomas Scriven as a director on 1 January 2015
21 Jan 2015 SH06 Cancellation of shares. Statement of capital on 30 December 2014
  • GBP 1,200
21 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jan 2015 SH03 Purchase of own shares.
12 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 2,400
12 Sep 2014 AD02 Register inspection address has been changed from C/O Woodall Davies & Bache Ltd 143 High Street Rowley Regis West Midlands B65 0EA United Kingdom to Church Court Stourbridge Road Halesowen West Midlands B63 3TT
20 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jan 2014 TM01 Termination of appointment of Don Scriven as a director
26 Nov 2013 TM01 Termination of appointment of Dawn Davies as a director
18 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2,400
27 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
18 Sep 2012 CH01 Director's details changed for Mr Don Scriven on 8 September 2012
18 Sep 2012 CH01 Director's details changed for Mrs Dawn Yvonne Davies on 8 September 2012