CREFFIELD CONSULTANCY LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Micro company accounts made up to 2023-09-30

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01/11/231 November 2023 Confirmation statement made on 2023-09-27 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2230 September 2022 Confirmation statement made on 2022-09-27 with no updates

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21/09/2221 September 2022 Micro company accounts made up to 2021-09-30

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08/10/218 October 2021 Confirmation statement made on 2021-09-27 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/06/1919 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/11/1518 November 2015 Annual return made up to 27 September 2015 with full list of shareholders

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04/07/154 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/10/143 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/10/132 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/10/121 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/10/113 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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06/07/116 July 2011 30/09/10 TOTAL EXEMPTION FULL

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN CREFFIELD / 01/10/2009

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04/10/104 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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02/07/102 July 2010 30/09/09 TOTAL EXEMPTION FULL

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30/10/0930 October 2009 30/09/08 TOTAL EXEMPTION FULL

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08/10/098 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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22/10/0822 October 2008 30/09/07 TOTAL EXEMPTION FULL

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10/10/0810 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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08/10/078 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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24/11/0624 November 2006 LOCATION OF REGISTER OF MEMBERS

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24/11/0624 November 2006 LOCATION OF DEBENTURE REGISTER

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24/11/0624 November 2006 REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 59-61 COWBRIDGE ROAD EAST CARDIFF CF11 9AE

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24/11/0624 November 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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09/11/059 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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03/10/053 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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05/10/045 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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19/12/0319 December 2003 REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 112 NORTH ROAD MAINDY CARDIFF SOUTH WALES CF14 3AB

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29/10/0329 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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07/11/027 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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30/10/0230 October 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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30/10/0230 October 2002 REGISTERED OFFICE CHANGED ON 30/10/02 FROM: BLENHEIM HOUSE FITZALAN COURT NEWPORT ROAD CARDIFF CF24 0TS

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27/10/0127 October 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 COMPANY NAME CHANGED CREFFIELD FINANCIAL SERVICES LIM ITED CERTIFICATE ISSUED ON 10/05/01

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24/10/0024 October 2000 S366A DISP HOLDING AGM 12/10/00

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27/09/0027 September 2000 SECRETARY RESIGNED

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27/09/0027 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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