CREST NICHOLSON RESIDENTIAL LIMITED
Company Documents
Date | Description |
---|---|
14/07/2514 July 2025 New | |
14/07/2514 July 2025 New | |
14/07/2514 July 2025 New | |
14/07/2514 July 2025 New | Audit exemption subsidiary accounts made up to 2024-10-31 |
17/04/2517 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
17/08/2417 August 2024 | |
17/08/2417 August 2024 | |
17/08/2417 August 2024 | |
07/08/247 August 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 |
07/08/247 August 2024 | |
07/08/247 August 2024 | |
07/08/247 August 2024 | |
17/07/2417 July 2024 | Appointment of Penelope Thomas as a secretary on 2024-07-12 |
14/06/2414 June 2024 | Termination of appointment of Peter Martin Truscott as a director on 2024-06-14 |
10/04/2410 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
13/12/2313 December 2023 | Termination of appointment of Duncan John Cooper as a director on 2023-12-13 |
05/12/235 December 2023 | Appointment of William Floydd as a director on 2023-11-30 |
18/08/2318 August 2023 | Termination of appointment of Kevin Maguire as a secretary on 2023-08-18 |
12/07/2312 July 2023 | Change of details for Crest Nicholson Operations Limited as a person with significant control on 2023-04-28 |
31/05/2331 May 2023 | Secretary's details changed for Kevin Maguire on 2023-04-28 |
19/05/2319 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
10/05/2310 May 2023 | Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ |
02/05/232 May 2023 | Registered office address changed from Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 2023-05-02 |
16/02/2316 February 2023 | Full accounts made up to 2022-10-31 |
21/04/2221 April 2022 | Full accounts made up to 2021-10-31 |
25/01/2225 January 2022 | Director's details changed for Mr Peter Martin Truscott on 2022-01-25 |
15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
07/04/207 April 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TINKER |
15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HOYLES |
08/10/198 October 2019 | DIRECTOR APPOINTED MR PETER MARTIN TRUSCOTT |
16/09/1916 September 2019 | DIRECTOR APPOINTED MR DAVID MARCHANT |
16/09/1916 September 2019 | DIRECTOR APPOINTED MR THOMAS MARSHALL NICHOLSON |
16/09/1916 September 2019 | DIRECTOR APPOINTED MR DUNCAN JOHN COOPER |
04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE |
14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BERGIN |
13/03/1913 March 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN |
21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
18/04/1818 April 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN DANCEY |
31/07/1731 July 2017 | DIRECTOR APPOINTED DARREN DANCEY |
31/07/1731 July 2017 | DIRECTOR APPOINTED MR ROBERT LEE ALLEN |
04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STONE / 21/06/2017 |
30/06/1730 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007144250167 |
03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS |
06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEALE |
29/04/1629 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
11/01/1611 January 2016 | DIRECTOR APPOINTED TIMOTHY MARK BEALE |
01/07/151 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 162 |
15/05/1515 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
14/04/1514 April 2015 | AUDITOR'S RESIGNATION |
20/03/1520 March 2015 | SECTION 519 CA 2006 |
12/03/1512 March 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 17/07/2014 |
11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH BERGIN / 11/07/2014 |
06/05/146 May 2014 | AUDITOR'S RESIGNATION |
29/04/1429 April 2014 | SECTION 519 |
22/04/1422 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 166 |
19/03/1419 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007144250167 |
14/03/1414 March 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 15/10/2013 |
07/05/137 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
21/02/1321 February 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
11/02/1311 February 2013 | DIRECTOR APPOINTED ROBIN PATRICK HOYLES |
11/02/1311 February 2013 | DIRECTOR APPOINTED STEPHEN PATRICK EVANS |
06/02/136 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 165 |
06/02/136 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 164 |
14/12/1214 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 166 |
02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGGETT |
26/04/1226 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
09/11/119 November 2011 | RESTRUCTURING TRANSACTION DOCUMENTS 09/09/2011 |
30/09/1130 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 165 |
29/09/1129 September 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 164 |
29/09/1129 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 163 |
17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
21/04/1121 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011 |
10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011 |
02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY |
29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERIDGE |
11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERIDGE |
11/11/1011 November 2010 | DIRECTOR APPOINTED DAVID ANDREW HUGGETT |
03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
21/04/1021 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 14/12/2009 |
18/05/0918 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CALLCUTT |
02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 164 |
11/02/0911 February 2009 | TRANSACTION APPROVED 29/01/2009 |
29/01/0929 January 2009 | DIRECTOR APPOINTED NIGEL CHRISTOPHER TINKER |
29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN SMITH |
16/01/0916 January 2009 | ADOPT ARTICLES 12/01/2009 |
13/11/0813 November 2008 | SECRETARY APPOINTED KEVIN MAGUIRE |
27/10/0827 October 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE |
26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BOX |
23/04/0823 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
19/04/0819 April 2008 | DIRECTOR APPOINTED PATRICK JOSEPH BERGIN |
28/12/0728 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
07/08/077 August 2007 | DIRECTOR RESIGNED |
04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
31/05/0731 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
24/05/0724 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/0718 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/05/079 May 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
09/05/079 May 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
09/05/079 May 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
09/05/079 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/04/0724 April 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
14/12/0614 December 2006 | LOCATION OF REGISTER OF MEMBERS |
15/11/0615 November 2006 | SECRETARY'S PARTICULARS CHANGED |
26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
14/09/0614 September 2006 | DIRECTOR RESIGNED |
06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: CREST HOUSE 39 THAMES STREET WEYBRIDGE SURREY KT13 8JL |
03/05/063 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
19/04/0619 April 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
17/01/0617 January 2006 | DIRECTOR RESIGNED |
28/11/0528 November 2005 | DIRECTOR RESIGNED |
28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
04/06/054 June 2005 | DIRECTOR RESIGNED |
20/04/0520 April 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
08/07/048 July 2004 | DIRECTOR RESIGNED |
21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
26/04/0426 April 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
19/03/0419 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
04/12/034 December 2003 | DIRECTOR RESIGNED |
24/10/0324 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
26/09/0326 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
15/05/0315 May 2003 | DIRECTOR RESIGNED |
01/05/031 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
26/04/0326 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
27/11/0227 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
15/11/0215 November 2002 | DIRECTOR RESIGNED |
15/11/0215 November 2002 | DIRECTOR RESIGNED |
17/09/0217 September 2002 | DIRECTOR RESIGNED |
24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
08/05/028 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
15/03/0215 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
13/02/0213 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
12/02/0212 February 2002 | DIRECTOR RESIGNED |
15/01/0215 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
03/01/023 January 2002 | NEW SECRETARY APPOINTED |
03/01/023 January 2002 | SECRETARY RESIGNED |
12/12/0112 December 2001 | DIRECTOR RESIGNED |
27/11/0127 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
02/07/012 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
09/05/019 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
01/03/011 March 2001 | DIRECTOR RESIGNED |
07/11/007 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
01/11/001 November 2000 | COMPANY NAME CHANGED CREST HOMES PLC CERTIFICATE ISSUED ON 01/11/00 |
12/07/0012 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
02/05/002 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
13/05/9913 May 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
08/04/998 April 1999 | DIRECTOR RESIGNED |
09/06/989 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
14/05/9814 May 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
02/04/982 April 1998 | DIRECTOR RESIGNED |
09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
04/05/974 May 1997 | RETURN MADE UP TO 19/04/97; CHANGE OF MEMBERS |
23/04/9723 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 15/04/97 |
23/01/9723 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
08/01/978 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
07/11/967 November 1996 | DIRECTOR RESIGNED |
11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
10/05/9610 May 1996 | Full accounts made up to 1995-10-31 |
10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
03/05/963 May 1996 | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS |
08/03/968 March 1996 | DIRECTOR RESIGNED |
08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
31/01/9631 January 1996 | DIRECTOR RESIGNED |
10/01/9610 January 1996 | DIRECTOR RESIGNED |
14/08/9514 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
05/07/955 July 1995 | DIRECTOR RESIGNED |
04/05/954 May 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
07/04/957 April 1995 | Full accounts made up to 1994-10-31 |
07/04/957 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
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 |
16/12/9416 December 1994 | |
16/12/9416 December 1994 | NEW DIRECTOR APPOINTED |
08/05/948 May 1994 | |
08/05/948 May 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
22/02/9422 February 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
22/02/9422 February 1994 | Full accounts made up to 1993-10-31 |
10/11/9310 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/9327 April 1993 | |
27/04/9327 April 1993 | RETURN MADE UP TO 19/04/93; CHANGE OF MEMBERS |
08/03/938 March 1993 | Full accounts made up to 1992-10-31 |
08/03/938 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
06/02/936 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/9213 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
13/07/9213 July 1992 | |
21/06/9221 June 1992 | RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS |
21/06/9221 June 1992 | |
12/05/9212 May 1992 | DIRECTOR RESIGNED |
12/05/9212 May 1992 | |
03/04/923 April 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
17/01/9217 January 1992 | |
17/01/9217 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
26/11/9126 November 1991 | NEW DIRECTOR APPOINTED |
26/11/9126 November 1991 | |
19/11/9119 November 1991 | DIRECTOR RESIGNED |
19/11/9119 November 1991 | DIRECTOR RESIGNED |
19/11/9119 November 1991 | DIRECTOR RESIGNED |
12/05/9112 May 1991 | |
12/05/9112 May 1991 | RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS |
12/05/9112 May 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
22/05/9022 May 1990 | Full accounts made up to 1989-10-31 |
22/05/9022 May 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
07/07/897 July 1989 | FACILITY AGREEMENT 300689 |
07/07/897 July 1989 | Resolutions |
19/05/8919 May 1989 | DIRECTOR RESIGNED |
19/05/8919 May 1989 | |
17/05/8917 May 1989 | Full accounts made up to 1988-10-31 |
17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
17/05/8917 May 1989 | |
17/05/8917 May 1989 | RETURN MADE UP TO 12/04/89; CHANGE OF MEMBERS |
09/02/899 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/02/899 February 1989 | |
08/12/888 December 1988 | NEW DIRECTOR APPOINTED |
08/12/888 December 1988 | |
23/11/8823 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
21/11/8821 November 1988 | |
21/11/8821 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
14/06/8814 June 1988 | |
14/06/8814 June 1988 | RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
02/06/882 June 1988 | Full accounts made up to 1987-10-31 |
02/06/882 June 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
16/04/8816 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/03/8823 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/03/8823 March 1988 | |
23/03/8823 March 1988 | DIRECTOR RESIGNED |
02/12/872 December 1987 | WITNESS DEBENTURE/AGREE 30/09/87 |
02/12/872 December 1987 | Resolutions |
17/11/8717 November 1987 | |
17/11/8717 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
06/11/876 November 1987 | REGISTERED OFFICE CHANGED ON 06/11/87 FROM: 6 WARDROBE PLACE CARTER LANE LONDON EC4V 5HR |
06/11/876 November 1987 | |
19/10/8719 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
20/08/8720 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/06/8725 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
11/06/8711 June 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
11/06/8711 June 1987 | RETURN MADE UP TO 03/04/87; NO CHANGE OF MEMBERS |
11/06/8711 June 1987 | |
11/06/8711 June 1987 | Full accounts made up to 1986-10-31 |
03/06/873 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/8727 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/8727 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
06/03/876 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
04/03/874 March 1987 | |
04/03/874 March 1987 | NEW DIRECTOR APPOINTED |
20/01/8720 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
07/01/877 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
28/11/8628 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
24/11/8624 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
20/11/8620 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
26/09/8626 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
12/09/8612 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
13/08/8613 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
11/08/8611 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
11/08/8611 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
13/05/8613 May 1986 | Full accounts made up to 1985-10-31 |
13/05/8613 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
13/05/8613 May 1986 | |
13/05/8613 May 1986 | ANNUAL RETURN MADE UP TO 04/04/86 |
20/10/8420 October 1984 | PARTICULARS OF MORTGAGE/CHARGE |
27/06/8427 June 1984 | PARTICULARS OF MORTGAGE/CHARGE |
15/08/8115 August 1981 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/8130 April 1981 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/7613 June 1976 | PARTICULARS OF MORTGAGE/CHARGE |
21/11/7321 November 1973 | PARTICULARS OF MORTGAGE/CHARGE |
16/11/7316 November 1973 | PARTICULARS OF MORTGAGE/CHARGE |
16/10/7216 October 1972 | PARTICULARS OF MORTGAGE/CHARGE |
05/02/625 February 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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