COUTTS CRESCENT MANAGEMENT 1994 LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Confirmation statement made on 2025-08-26 with no updates |
| 17/10/2417 October 2024 | Accounts for a dormant company made up to 2024-08-31 |
| 14/11/2314 November 2023 | Accounts for a dormant company made up to 2023-08-31 |
| 24/09/2324 September 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 08/11/228 November 2022 | Accounts for a dormant company made up to 2022-08-31 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-08-26 with updates |
| 01/12/211 December 2021 | Accounts for a dormant company made up to 2021-08-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-08-26 with no updates |
| 26/01/1526 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 05/09/145 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 21/05/1421 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 13/09/1313 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREENHALGH |
| 04/06/134 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 11/10/1211 October 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 01/06/121 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 03/09/113 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SUSAN LUCAS / 02/10/2009 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BARBARA PATON / 02/10/2009 |
| 27/09/1027 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED DR ANNA CAMBIAGGI |
| 19/02/1019 February 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | Annual return made up to 26 August 2009 with full list of shareholders |
| 10/12/0810 December 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 29/10/0829 October 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED JOHN GREENHALGH |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR JACK HAJIOFF |
| 14/05/0814 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED CAROLINE SUSAN LUCAS |
| 08/10/078 October 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 22/10/0422 October 2004 | NEW SECRETARY APPOINTED |
| 22/10/0422 October 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: G OFFICE CHANGED 22/10/04 11 COUTTS CRESCENT ST ALBANS ROAD LONDON NW5 1RF |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | SECRETARY RESIGNED |
| 22/10/0422 October 2004 | RETURN MADE UP TO 26/08/04; NO CHANGE OF MEMBERS |
| 22/06/0422 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 17/10/0317 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 26/08/03; NO CHANGE OF MEMBERS |
| 19/12/0219 December 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 26/08/97; CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 26/08/96; NO CHANGE OF MEMBERS |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 09/11/959 November 1995 | RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS |
| 04/10/944 October 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | NC INC ALREADY ADJUSTED 26/08/94 |
| 04/10/944 October 1994 | REGISTERED OFFICE CHANGED ON 04/10/94 FROM: G OFFICE CHANGED 04/10/94 181 NEWFOUNDLAND ROAD BRISTOL BS2 9LU |
| 04/10/944 October 1994 | � NC 2/22 26/08/94 |
| 04/10/944 October 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/08/9426 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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