CRICKLEWOOD TRADING ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 16/05/2516 May 2025 | Director's details changed for Nicola Ann Dymond on 2025-04-13 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 10/07/2410 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 26/06/2326 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/04/2327 April 2023 | Appointment of Neeta Shah as a director on 2023-02-13 |
| 13/02/2313 February 2023 | Termination of appointment of Tom Joy as a director on 2023-02-09 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 18/10/2218 October 2022 | Termination of appointment of Christopher Paul West as a director on 2022-10-10 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 17/07/1917 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CANNON |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL WEST |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED NICOLA ANN DYMOND |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DYMOND |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED NICOLA ANN DYMOND |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARROLL |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT CARROLL |
| 18/06/1818 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/09/2017 |
| 01/09/171 September 2017 | NOTIFICATION OF PSC STATEMENT ON 02/05/2017 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/12/1523 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 12/05/1312 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOUIS CARROLL / 11/05/2013 |
| 12/05/1312 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSPEH WILLIAM CANNON / 11/05/2013 |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR JOHN CHARLES WEIR |
| 11/05/1211 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 22/03/1222 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1111 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED ROBERT JOHN LINES |
| 05/07/105 July 2010 | TERMINATE DIR APPOINTMENT ROBERT JOHN LINES |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOUIS CARROLL / 18/01/2010 |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT LOUIS CARROLL / 18/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE BERNADETTE KATHERINE JONES / 18/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSPEH WILLIAM CANNON / 18/01/2010 |
| 08/05/098 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE CARTY / 11/10/2008 |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 29 GREAT SMITH STREET LONDON SW1P 3NZ |
| 21/05/0721 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | SECRETARY RESIGNED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 13/04/05; NO CHANGE OF MEMBERS |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 13/04/04; NO CHANGE OF MEMBERS |
| 08/12/038 December 2003 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 1 MILLBANK LONDON SW1P 3JZ |
| 08/12/038 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/06/0216 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0216 May 2002 | RETURN MADE UP TO 13/04/02; NO CHANGE OF MEMBERS |
| 05/05/025 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 13/04/01; NO CHANGE OF MEMBERS |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/07/9923 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9919 April 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | SHARES AGREEMENT OTC |
| 25/02/9925 February 1999 | CONVE 19/02/99 |
| 25/02/9925 February 1999 | £ NC 20000/1287384 19/02/99 |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | NEW SECRETARY APPOINTED |
| 09/12/989 December 1998 | SECRETARY RESIGNED |
| 10/11/9810 November 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 04/11/984 November 1998 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 11/08/9811 August 1998 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/07/982 July 1998 | APPLICATION FOR STRIKING-OFF |
| 23/04/9823 April 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS |
| 11/03/9811 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/11/9711 November 1997 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | NEW SECRETARY APPOINTED |
| 11/12/9611 December 1996 | SECRETARY RESIGNED |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | NEW SECRETARY APPOINTED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | SECRETARY RESIGNED |
| 06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | AUDITOR'S RESIGNATION |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/948 October 1994 | REGISTERED OFFICE CHANGED ON 08/10/94 FROM: PLUMTREE COURT LONDON EC4A 4HT |
| 15/09/9415 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/05/944 May 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/01/9311 January 1993 | NEW SECRETARY APPOINTED |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/06/922 June 1992 | S386 DISP APP AUDS 08/05/92 |
| 05/05/925 May 1992 | RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS |
| 02/12/912 December 1991 | SECRETARY RESIGNED |
| 02/12/912 December 1991 | NEW SECRETARY APPOINTED |
| 14/08/9114 August 1991 | NEW DIRECTOR APPOINTED |
| 14/08/9114 August 1991 | DIRECTOR RESIGNED |
| 08/07/918 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/06/917 June 1991 | RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS |
| 01/06/911 June 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/06/911 June 1991 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 22/03/9122 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | REGISTERED OFFICE CHANGED ON 23/01/91 FROM: 128 QUEEN VICTORIA STREET PO BOX 207 LONDON EC4P 4JX |
| 13/08/9013 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 24/03/89 |
| 16/08/8916 August 1989 | ACCOUNTING REF. DATE SHORT FROM 24/03 TO 31/12 |
| 21/03/8921 March 1989 | ALTER MEM AND ARTS 160289 |
| 28/02/8928 February 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | FULL ACCOUNTS MADE UP TO 24/03/88 |
| 16/01/8916 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/882 November 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/8826 July 1988 | FULL ACCOUNTS MADE UP TO 24/03/87 |
| 18/01/8818 January 1988 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/8818 January 1988 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | FULL ACCOUNTS MADE UP TO 24/03/86 |
| 25/06/8625 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/8612 June 1986 | RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS |
| 23/02/6523 February 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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