ACRECREST PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-16 with updates |
| 11/11/2411 November 2024 | Change of details for Sian Marie Buckingham as a person with significant control on 2024-11-11 |
| 21/10/2421 October 2024 | Director's details changed for Mr David Gareth Crossman on 2019-07-09 |
| 21/10/2421 October 2024 | Registered office address changed from C/O Bcs, Windsor House, Station Court Station Road Great Shelford Cambridge CB22 5NE England to C/O Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE on 2024-10-21 |
| 21/10/2421 October 2024 | Change of details for Sian Marie Buckingham as a person with significant control on 2016-12-16 |
| 18/10/2418 October 2024 | Director's details changed for Mrs Sian Marie Buckingham on 2019-07-09 |
| 18/10/2418 October 2024 | Change of details for Mr David Gareth Crossman as a person with significant control on 2016-12-16 |
| 18/10/2418 October 2024 | Appointment of Mr Stephen Christopher Samuel Wells as a director on 2024-10-01 |
| 07/06/247 June 2024 | Director's details changed for Mrs Sian Marie Buckingham on 2024-06-07 |
| 20/05/2420 May 2024 | Director's details changed for Mrs Sian Marie Buckingham on 2024-05-20 |
| 14/03/2414 March 2024 | Micro company accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-16 with no updates |
| 02/01/242 January 2024 | Cessation of Gwyneth Ruth Wells as a person with significant control on 2023-10-13 |
| 02/01/242 January 2024 | Termination of appointment of Gwyneth Ruth Wells as a director on 2023-10-13 |
| 19/04/2319 April 2023 | Micro company accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-16 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 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 11/03/2111 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 09/03/209 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 09/07/199 July 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM C/O BUSINESS CONSULTANCY SERVICES WINDSOR HOUSE STATION COURT, STATION ROAD GREAT SHELFORD CAMBRIDGE CB22 5NE |
| 25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH CROSSMAN / 09/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 06/03/186 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | PSC'S CHANGE OF PARTICULARS / SIAN MARIE BUCKINGHAM / 16/12/2017 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 02/01/182 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN MARIE BUCKINGHAM / 16/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/03/1714 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/12/1521 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CROSSMAN |
| 29/01/1529 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/12/1318 December 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BCS COSEC LIMITED / 12/12/2013 |
| 18/12/1318 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 4 THE MILL COPLEY HILL BUSINESS PARK CAMBRIDGE ROAD BABRAHAM CAMBRIDGE CAMBRIDGESHIRE CB22 3GN |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID O'FARRELL |
| 15/05/1315 May 2013 | CORPORATE SECRETARY APPOINTED BCS COSEC LIMITED |
| 22/01/1322 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH RUTH CROSSMAN / 16/12/2010 |
| 13/01/1113 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HEULWEN CROSSMAN / 02/10/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN MARIE BUCKINGHAM / 02/10/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH CROSSMAN / 02/10/2009 |
| 01/02/101 February 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH RUTH CROSSMAN / 02/10/2009 |
| 01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 59 BEAUMONT ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 8PX ENGLAND |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 59 BEAUMONT ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 8PX |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CROSSMAN / 01/12/2008 |
| 07/01/097 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | SECRETARY RESIGNED |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 1 PENN FARM STUDIOS HARSTON ROAD HASLINGFIELD CAMBRIDGE CB3 7JZ |
| 04/01/064 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 88 REGENT STREET CAMBRIDGE CB2 1DP |
| 19/05/0019 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | SECRETARY RESIGNED |
| 06/01/006 January 2000 | NEW SECRETARY APPOINTED |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | NEW SECRETARY APPOINTED |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | SECRETARY RESIGNED |
| 21/12/9821 December 1998 | REGISTERED OFFICE CHANGED ON 21/12/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 16/12/9816 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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