CREST WINDOWS & CONSERVATORIES LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Total exemption full accounts made up to 2024-04-30

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28/06/2428 June 2024 Confirmation statement made on 2024-06-16 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/09/2328 September 2023 Total exemption full accounts made up to 2023-04-30

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29/06/2329 June 2023 Notification of Michelle Davey as a person with significant control on 2023-06-29

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29/06/2329 June 2023 Change of details for Mr Gary Davey as a person with significant control on 2023-06-29

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29/06/2329 June 2023 Confirmation statement made on 2023-06-16 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/02/2215 February 2022 Termination of appointment of Paul J Davey as a director on 2021-12-01

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15/02/2215 February 2022 Change of details for Mr Gary Davey as a person with significant control on 2021-12-01

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/09/2014 September 2020 30/04/20 TOTAL EXEMPTION FULL

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES

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21/05/2021 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE HART / 21/05/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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15/10/1915 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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21/01/1921 January 2019 30/04/18 TOTAL EXEMPTION FULL

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/12/1722 December 2017 30/04/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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25/09/1725 September 2017 DIRECTOR APPOINTED MR PAUL J DAVEY

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01/08/171 August 2017 RETURN OF PURCHASE OF OWN SHARES

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07/07/177 July 2017 CESSATION OF GERALD RICHARD WILLIAMS AS A PSC

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07/07/177 July 2017 APPOINTMENT TERMINATED, DIRECTOR GERALD WILLIAMS

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07/07/177 July 2017 DIRECTOR APPOINTED MICHELLE HART

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/04/1615 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/04/1516 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/04/1414 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/04/1317 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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25/04/1225 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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08/04/118 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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31/12/1031 December 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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30/04/1030 April 2010 APPOINTMENT TERMINATED, SECRETARY PENELOPE HOPKINS

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD RICHARD WILLIAMS / 05/04/2010

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30/04/1030 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT DAVEY / 05/04/2010

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09/11/099 November 2009 30/04/09 PARTIAL EXEMPTION

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22/06/0922 June 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 30/04/08 TOTAL EXEMPTION FULL

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22/04/0822 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ROWSELL / 01/11/2007

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02/12/072 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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06/06/076 June 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 DIRECTOR'S PARTICULARS CHANGED

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27/02/0727 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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12/04/0612 April 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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21/04/0521 April 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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05/04/045 April 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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14/04/0314 April 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS

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12/04/0212 April 2002 DIRECTOR RESIGNED

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12/04/0212 April 2002 SECRETARY RESIGNED

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12/04/0212 April 2002 NEW SECRETARY APPOINTED

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12/04/0212 April 2002 NEW DIRECTOR APPOINTED

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12/04/0212 April 2002 NEW DIRECTOR APPOINTED

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12/04/0212 April 2002 REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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05/04/025 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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