CRENDON TIMBER ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Full accounts made up to 2024-12-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 01/08/241 August 2024 | Confirmation statement made on 2023-08-08 with no updates |
| 25/07/2425 July 2024 | Full accounts made up to 2023-12-31 |
| 03/08/233 August 2023 | Full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 25/04/2325 April 2023 | Change of details for Mr Stephen Trevor Thompstone as a person with significant control on 2023-04-23 |
| 21/04/2321 April 2023 | Director's details changed for Mr Stephen Trevor Thompstone on 2023-04-21 |
| 21/04/2321 April 2023 | Director's details changed for Mr James Joseph Kelly on 2023-04-21 |
| 12/10/2212 October 2022 | Satisfaction of charge 019925730005 in full |
| 29/07/2129 July 2021 | Full accounts made up to 2020-12-31 |
| 24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM CRENDON TIMBER ENGINEERING LIMITED DRAKES DRIVE LONG CRENDON AYLESBURY HP18 9BA ENGLAND |
| 15/06/2015 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MR JAMES JOSEPH KELLY |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTON |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 22/07/1922 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WYCKHAM BLACKWELL HOLDINGS LIMITED |
| 12/03/1912 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019925730007 |
| 11/01/1911 January 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 17/09/1817 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019925730006 |
| 16/08/1816 August 2018 | CESSATION OF BRADFORD AND SONS LIMITED AS A PSC |
| 16/08/1816 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN TREVOR THOMPSTONE |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR STEPHEN TREVOR THOMPSTONE |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK EBURNE |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WEBB |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR PETER LISNALEA JOHNSTON |
| 03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 98 HENDFORD HILL YEOVIL SOMERSET BA20 2QR |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRIANT |
| 28/05/1828 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019925730005 |
| 16/01/1816 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR IAN JOHN WEBB |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HAUGHTON |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN QUIGLEY |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCLEOD |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON |
| 22/11/1622 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR. MARTIN RAE QUIGLEY |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES PERYER |
| 18/11/1518 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 13/08/1513 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR ALEXANDER JOHN MCLEOD |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BELL |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MOORE |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR. NICHOLAS ADRIAN BRIANT |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MERRIAM |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 18/08/1418 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DUNCAN JAMES MOORE / 31/07/2013 |
| 08/01/148 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR MARK ANDREW EBURNE |
| 27/08/1327 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 10/12/1210 December 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 13/08/1213 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 08/08/118 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR. DUNCAN JAMES MOORE |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR. PAUL HENRY SIMPSON |
| 12/01/1112 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 19/08/1019 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT RUSSELL |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, SECRETARY SCOTT RUSSELL |
| 29/07/1029 July 2010 | AUDITOR'S RESIGNATION |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD PERYER / 10/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ADRIAN PAUL HAUGHTON / 10/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW WILLIAM KENNEDY MERRIAM / 10/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BELL / 10/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SCOTT KEVIN RUSSELL / 10/06/2010 |
| 10/06/1010 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. SCOTT KEVIN RUSSELL / 10/06/2010 |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 03/12/083 December 2008 | SECRETARY APPOINTED MR. SCOTT KEVIN RUSSELL |
| 02/12/082 December 2008 | DIRECTOR APPOINTED MR. ANDREW WILLIAM KENNEDY MERRIAM |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD ZMUDA |
| 28/08/0828 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 28/10/0728 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0728 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 05/05/075 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: OLD LINEN COURT 83-85 SHAMBLES STREET BARNSLEY SOUTH YORKSHIRE S70 2SB |
| 27/02/0727 February 2007 | NEW SECRETARY APPOINTED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | AUDITOR'S RESIGNATION |
| 27/02/0727 February 2007 | AUDITOR'S RESIGNATION |
| 27/02/0727 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0625 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 02/09/062 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 09/11/019 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0115 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 15/09/9515 September 1995 | DIRECTOR RESIGNED |
| 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 |
| 24/11/9424 November 1994 | DIRECTOR RESIGNED |
| 24/11/9424 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS |
| 20/08/9320 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/08/9317 August 1993 | RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS |
| 12/06/9312 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/938 June 1993 | NEW DIRECTOR APPOINTED |
| 08/06/938 June 1993 | NEW DIRECTOR APPOINTED |
| 08/06/938 June 1993 | NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 27/08/9227 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/09/9119 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/08/9116 August 1991 | RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | REGISTERED OFFICE CHANGED ON 16/01/91 FROM: 6 CHURCHFIELD COURT BARNSLEY SOUTH YORKSHIRE S70 2JT |
| 06/11/906 November 1990 | DIRECTOR RESIGNED |
| 29/10/9029 October 1990 | RETURN MADE UP TO 01/08/90; NO CHANGE OF MEMBERS |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/12/8920 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/12/8920 December 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | NEW DIRECTOR APPOINTED |
| 12/07/8912 July 1989 | NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 05/10/875 October 1987 | RETURN MADE UP TO 01/08/87; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | COMPANY NAME CHANGED ZESTVIEW LIMITED CERTIFICATE ISSUED ON 21/10/86 |
| 09/04/869 April 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/8624 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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