CREST BRICK SLATE & TILE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 30/12/2430 December 2024 | |
| 30/12/2430 December 2024 | |
| 30/12/2430 December 2024 | |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 06/11/246 November 2024 | Appointment of Mr Richard Cosgrove as a director on 2024-10-01 |
| 26/07/2426 July 2024 | Termination of appointment of Alan Jonathan Simpson as a director on 2024-07-15 |
| 08/07/248 July 2024 | Termination of appointment of Simon David Pearson as a director on 2024-07-08 |
| 04/07/244 July 2024 | Appointment of Mr Francis John Hanna as a director on 2024-04-15 |
| 27/02/2427 February 2024 | Director's details changed for Miss Jovita Kelmonaite on 2024-02-27 |
| 08/01/248 January 2024 | Appointment of Mr Michael David Gant as a director on 2024-01-05 |
| 08/01/248 January 2024 | Termination of appointment of Arnold Bernard Gerardus Van Huet as a director on 2024-01-05 |
| 29/12/2329 December 2023 | |
| 29/12/2329 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 29/12/2329 December 2023 | |
| 29/12/2329 December 2023 | |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 12/10/2312 October 2023 | Registration of charge 036331850007, created on 2023-10-10 |
| 18/08/2318 August 2023 | Director's details changed for Mr Simon David Pearson on 2023-08-14 |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 05/01/225 January 2022 | Full accounts made up to 2021-03-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 10/11/2110 November 2021 | Termination of appointment of Alan William Virgo as a director on 2021-09-30 |
| 05/07/215 July 2021 | Registration of charge 036331850006, created on 2021-06-29 |
| 19/08/1919 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR STUART JOHN OVEREND |
| 22/12/1822 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR FRANK LANGSTRAAT |
| 01/06/181 June 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | PSC'S CHANGE OF PARTICULARS / PVH HOLDINGS LTD / 04/05/2018 |
| 04/05/184 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM C/O BRICKABILITY LIMITED SOUTH ROAD BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3XG UNITED KINGDOM |
| 19/04/1819 April 2018 | PREVSHO FROM 30/05/2018 TO 31/03/2018 |
| 16/04/1816 April 2018 | ALTER ARTICLES 06/03/2018 |
| 19/03/1819 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036331850003 |
| 19/03/1819 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036331850002 |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK LANGSTRAAT |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, SECRETARY FRANK LANGSTRAAT |
| 14/03/1814 March 2018 | PSC'S CHANGE OF PARTICULARS / PVH HOLDINGS LTD / 13/03/2018 |
| 14/03/1814 March 2018 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR ALAN JONATHAN SIMPSON |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED ALAN WILLIAM VIRGO |
| 14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM HOWDENSHIRE WAY KNEDLINGTON ROAD, HOWDEN GOOLE EAST YORKSHIRE DN14 7HZ |
| 08/03/188 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036331850001 |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR FRANK LANGSTRAAT |
| 26/02/1826 February 2018 | PREVSHO FROM 31/05/2017 TO 30/05/2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 14/03/1714 March 2017 | 23/02/17 STATEMENT OF CAPITAL GBP 83416.00 |
| 09/03/179 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/03/179 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 25/01/1625 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 11/12/1511 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 17/04/1517 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 03/12/143 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 29/10/1429 October 2014 | AUDITOR'S RESIGNATION |
| 16/10/1416 October 2014 | SECTION 519 |
| 27/02/1427 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 02/12/132 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PEARSON / 01/01/2013 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD BERNARD GERARDUS VAN HUET / 01/01/2013 |
| 04/03/134 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / FRANK LANGSTRAAT / 01/03/2013 |
| 28/02/1328 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 03/12/123 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 09/02/129 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 05/12/115 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 23/02/1123 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 10/12/1010 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MANSFORD |
| 11/10/1011 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MANSFORD / 17/09/2010 |
| 02/03/102 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 02/10/082 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0221 February 2002 | VARYING SHARE RIGHTS AND NAMES |
| 13/02/0213 February 2002 | CONF OF SHARES HELD 30/01/02 |
| 29/01/0229 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 07/01/027 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0128 September 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 14/11/0014 November 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 115 CROCKHAMWELL ROAD WOODLEY READING RG5 3JP |
| 19/09/0019 September 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | NEW SECRETARY APPOINTED |
| 04/09/004 September 2000 | SECRETARY RESIGNED |
| 29/01/0029 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | COMPANY NAME CHANGED CREST INVESTMENTS LIMITED CERTIFICATE ISSUED ON 07/05/99 |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 01/10/981 October 1998 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/05/99 |
| 23/09/9823 September 1998 | SECRETARY RESIGNED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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