CRESTWAVE LTD
Company Documents
Date | Description |
---|---|
22/08/2422 August 2024 | Micro company accounts made up to 2023-12-31 |
05/08/245 August 2024 | Satisfaction of charge 043059890006 in full |
05/08/245 August 2024 | Satisfaction of charge 043059890007 in full |
18/07/2418 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
26/01/2426 January 2024 | Registration of charge 043059890007, created on 2024-01-25 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
16/08/2316 August 2023 | Micro company accounts made up to 2022-12-31 |
11/07/2311 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
10/08/2110 August 2021 | Micro company accounts made up to 2020-12-31 |
29/07/2129 July 2021 | Confirmation statement made on 2021-07-29 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
17/09/2017 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
01/08/191 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOFF |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
04/12/154 December 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
17/09/1517 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
17/09/1517 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
17/09/1517 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
17/09/1517 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
20/11/1420 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
20/11/1420 November 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM C/O URBAN EDGE GROUP LIMITED 16-24 UNDERWOOD STREET LONDON N1 7JQ |
20/11/1420 November 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 91 PAUL STREET LONDON EC2A 4NY |
29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
26/02/1426 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043059890006 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GOFF / 17/10/2013 |
08/11/138 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 17/10/2013 |
10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
15/11/1215 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
15/11/1215 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 17/10/2012 |
15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GOFF / 17/10/2012 |
15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 17/10/2012 |
19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
11/04/1211 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
11/04/1211 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
30/11/1130 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 17/10/2011 |
29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GOFF / 17/10/2011 |
29/11/1129 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 17/10/2011 |
08/07/118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GOFF / 17/10/2010 |
24/11/1024 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
24/11/1024 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 17/10/2010 |
24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 17/10/2010 |
22/07/1022 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
04/12/094 December 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
29/06/0929 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
19/06/0919 June 2009 | 31/12/07 TOTAL EXEMPTION FULL |
17/03/0917 March 2009 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
17/03/0917 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOFF / 01/09/2007 |
14/12/0714 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
14/12/0714 December 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
14/12/0714 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
20/11/0620 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
14/03/0614 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/0611 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
26/10/0526 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
31/01/0531 January 2005 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
25/10/0425 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
23/03/0423 March 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 75 CURTAIN ROAD LONDON EC2A 3BS |
16/02/0416 February 2004 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
22/10/0322 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
14/11/0214 November 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
10/05/0210 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/025 March 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
21/02/0221 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/02/0221 February 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
23/11/0123 November 2001 | DIRECTOR RESIGNED |
23/11/0123 November 2001 | SECRETARY RESIGNED |
17/10/0117 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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