CREST TIMBER PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 08/02/238 February 2023 | Purchase of own shares. |
| 08/02/238 February 2023 | Cancellation of shares. Statement of capital on 2022-11-30 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-30 with updates |
| 30/01/2330 January 2023 | Cessation of Darren Douglas Haycock as a person with significant control on 2022-11-30 |
| 30/01/2330 January 2023 | Termination of appointment of Darren Douglas Haycock as a director on 2022-11-30 |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 16/07/2016 July 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 13/07/2013 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/07/2013 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 06/09/196 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 14/01/1914 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 14/09/1814 September 2018 | ADOPT ARTICLES 03/09/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 10/12/1610 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 05/11/165 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 20/02/1620 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 16/02/1616 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 03/02/153 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 17/02/1417 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/01/1331 January 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 15/02/1215 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 08/02/118 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/02/1024 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HOPE / 15/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN DOUGLAS HAYCOCK / 15/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID WILLIAMSON / 15/02/2010 |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 07/03/097 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD HOPE |
| 30/01/0930 January 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED GARY DAVID WILLIAMSON |
| 16/09/0816 September 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID JAMES HOPE |
| 07/08/087 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY EDWARD VALENTINE HOPE LOGGED FORM |
| 04/08/084 August 2008 | DIRECTOR APPOINTED DARREN DOUGLAS HAYCOCK |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GILL |
| 20/03/0820 March 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM UNIT H, THE SISTON CENTRE STATION ROAD, KINGSWOOD BRISTOL SOUTH GLOUCESTERSHIRE BS15 4GQ |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | £ IC 2000/1000 29/05/07 £ SR 1000@1=1000 |
| 07/03/077 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | NEW SECRETARY APPOINTED |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 15/07/9915 July 1999 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: 5 LOWER PARK ROW BRISTOL BS1 5BJ |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 04/02/994 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: 204 CHELTENHAM ROAD BRISTOL BS6 5QZ |
| 04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 03/02/973 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 02/09/962 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/963 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 11/02/9411 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 11/02/9411 February 1994 | S386 DISP APP AUDS 03/03/93 |
| 07/01/947 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 25/03/9225 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 27/02/9227 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9227 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 07/04/917 April 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 04/12/904 December 1990 | AUDITOR'S RESIGNATION |
| 13/11/9013 November 1990 | REGISTERED OFFICE CHANGED ON 13/11/90 FROM: 21/23 CLARE STREET BRISTOL BS1 1TZ |
| 09/11/909 November 1990 | AUDITOR'S RESIGNATION |
| 08/03/908 March 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 08/03/908 March 1990 | RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | REGISTERED OFFICE CHANGED ON 05/03/90 FROM: BRADFORD HOUSE ST STEPHENS AVE BRISTOL BS1 1YL |
| 03/04/893 April 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 03/04/893 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 21/02/8721 February 1987 | RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
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